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Nom

Portman Healthcare (Holdings) Limited
Adresse
Rosehill
New Barn Lane
Cheltenham
GL52 3LZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09114888 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 septembre 2022
Activité (Code NAF)86900 - Autres activités pour la santé humaine
Statut de Sociétéactive
Noms Précédents
  • Newincco 1310 Limited
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    		KYC / PEP / AML request
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    Source: 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