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All Information about:
Name

Portman Healthcare (Holdings) Limited
Address
Rosehill
New Barn Lane
Cheltenham
GL52 3LZ
VAT ID no VAT ID available
Company No. 09114888 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 September 2022
Sector (SIC)86900 - Other human health activities
Company Register Statusactive
Previous Names
  • Newincco 1310 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Portman Healthcare (Group) Limited Status: Active Notified: 12/09/2018 Companies House Number: 11396754 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Livingbridge Ep Llp Status: Ceased Notified: 06/04/2016 Ceased: 12/09/2018 Companies House Number: Oc311889 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Livingbridge Gp Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2017 Companies House Number: Sc310692 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Livingbridge Gp Lp Status: Ceased Notified: 26/06/2017 Ceased: 12/09/2018 Companies House Number: Sl5929 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Waley-Choen, Robert Status: Ceased Notified: 06/04/2016 Ceased: 12/09/2018 Date of Birth: 11/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Waley-Choen, Sam Status: Ceased Notified: 06/04/2016 Ceased: 12/09/2018 Date of Birth: 04/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Milne, Darren James Ivor Cheltenham, Gloucestershire, England Status: Active Notified: 16/09/2014 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Waley-Cohen, Sam Bernard Cheltenham, Gloucestershire, England Status: Active Notified: 16/09/2014 Date of Birth: 04/1982 Occupation: Businessman Role: Director Country of Residence: England Nationality: British
    Jones, Elizabeth Cheltenham Status: Ceased Notified: 18/12/2014 Ceased: 27/09/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Portman Healthcare (Finance) Limited Status: Active Companies House Number: 09114886