PORTMAN HEALTHCARE (FINANCE) LIMITED
CHELTENHAM NEWINCCO 1309 LIMITED

Hellopages » Gloucestershire » Cheltenham » GL52 2BD

Company number 09114886
Status Active
Incorporation Date 3 July 2014
Company Type Private Limited Company
Address 6 PITTVILLE LAWN, CHELTENHAM, GLOUCESTERSHIRE, GL52 2BD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Full accounts made up to 30 September 2015; Company name changed newincco 1309 LIMITED\certificate issued on 20/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-09 . The most likely internet sites of PORTMAN HEALTHCARE (FINANCE) LIMITED are www.portmanhealthcarefinance.co.uk, and www.portman-healthcare-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portman Healthcare Finance Limited is a Private Limited Company. The company registration number is 09114886. Portman Healthcare Finance Limited has been working since 03 July 2014. The present status of the company is Active. The registered address of Portman Healthcare Finance Limited is 6 Pittville Lawn Cheltenham Gloucestershire Gl52 2bd. . MILNE, Darren James Ivor is a Secretary of the company. MILNE, Darren James Ivor is a Director of the company. WALEY-COHEN, Sam Bernard is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MILNE, Darren James Ivor
Appointed Date: 24 April 2015
Director
MILNE, Darren James Ivor
Appointed Date: 16 September 2014
54 years old
Director
WALEY-COHEN, Sam Bernard
Appointed Date: 16 September 2014
43 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 04 February 2015
Appointed Date: 03 July 2014
Director
MACKIE, Christopher Alan
Resigned: 12 September 2014
Appointed Date: 03 July 2014
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 16 September 2014
Appointed Date: 03 July 2014
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 16 September 2014
Appointed Date: 03 July 2014

Persons With Significant Control

Portman Healthcare (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PORTMAN HEALTHCARE (FINANCE) LIMITED Events

19 Jul 2016
Confirmation statement made on 3 July 2016 with updates
05 Apr 2016
Full accounts made up to 30 September 2015
20 Aug 2015
Company name changed newincco 1309 LIMITED\certificate issued on 20/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-09
04 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
29 Apr 2015
Register(s) moved to registered inspection location C/O Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL
...
... and 8 more events
10 Oct 2014
Termination of appointment of Olswang Directors 2 Limited as a director on 16 September 2014
10 Oct 2014
Appointment of Mr Darren James Ivor Milne as a director on 16 September 2014
10 Oct 2014
Termination of appointment of Olswang Directors 1 Limited as a director on 16 September 2014
10 Oct 2014
Termination of appointment of Christopher Alan Mackie as a director on 12 September 2014
03 Jul 2014
Incorporation
Statement of capital on 2014-07-03
  • GBP 1

PORTMAN HEALTHCARE (FINANCE) LIMITED Charges

18 December 2014
Charge code 0911 4886 0002
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Living Bridge Ep LLP
Description: Contains fixed charge…
18 December 2014
Charge code 0911 4886 0001
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Trustee
Description: Contains fixed charge…

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