PORTMAN HEALTHCARE (HOLDINGS) LIMITED
CHELTENHAM NEWINCCO 1310 LIMITED

Hellopages » Gloucestershire » Cheltenham » GL52 2BD

Company number 09114888
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 thirty-six events have happened. The last three records are Statement of capital following an allotment of shares on 21 December 2016 GBP 191,861.9385 ; Statement of capital following an allotment of shares on 21 December 2016 GBP 191,861.9385 ; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of PORTMAN HEALTHCARE (HOLDINGS) LIMITED are www.portmanhealthcareholdings.co.uk, and www.portman-healthcare-holdings.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 Holdings Limited is a Private Limited Company. The company registration number is 09114888. Portman Healthcare Holdings Limited has been working since 03 July 2014. The present status of the company is Active. The registered address of Portman Healthcare Holdings Limited is 6 Pittville Lawn Cheltenham Gloucestershire Gl52 2bd. . MILNE, Darren James Ivor is a Secretary of the company. CONNELL, Richard Andrew is a Director of the company. HAMBURGER, Mark Howard, Dr. is a Director of the company. HOLLOWAY, Adam Stuart is a Director of the company. JONES, Elizabeth is a Director of the company. MILNE, Darren James Ivor is a Director of the company. WALEY-COHEN, Robert Bernard is a Director of the company. WALEY-COHEN, Sam Bernard is a Director of the company. WELCH, Mark 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
CONNELL, Richard Andrew
Appointed Date: 08 July 2015
70 years old
Director
HAMBURGER, Mark Howard, Dr.
Appointed Date: 18 December 2014
64 years old
Director
HOLLOWAY, Adam Stuart
Appointed Date: 18 December 2014
58 years old
Director
JONES, Elizabeth
Appointed Date: 18 December 2014
51 years old
Director
MILNE, Darren James Ivor
Appointed Date: 16 September 2014
54 years old
Director
WALEY-COHEN, Robert Bernard
Appointed Date: 18 December 2014
77 years old
Director
WALEY-COHEN, Sam Bernard
Appointed Date: 16 September 2014
43 years old
Director
WELCH, Mark
Appointed Date: 14 January 2016
61 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

Robert Waley-Choen
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sam Waley-Choen
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Livingbridge Ep Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Livingbridge Gp Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PORTMAN HEALTHCARE (HOLDINGS) LIMITED Events

09 Feb 2017
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 191,861.9385
09 Feb 2017
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 191,861.9385
19 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2016
Confirmation statement made on 3 July 2016 with updates
10 Mar 2016
Group of companies' accounts made up to 30 September 2015
...
... and 26 more events
09 Oct 2014
Termination of appointment of Olswang Directors 2 Limited as a director on 16 September 2014
09 Oct 2014
Termination of appointment of Christopher Alan Mackie as a director on 12 September 2014
09 Oct 2014
Appointment of Mr Sam Bernard Waley-Cohen as a director on 16 September 2014
09 Oct 2014
Appointment of Mr Darren James Ivor Milne as a director on 16 September 2014
03 Jul 2014
Incorporation
Statement of capital on 2014-07-03
  • GBP 1

PORTMAN HEALTHCARE (HOLDINGS) LIMITED Charges

14 May 2015
Charge code 0911 4888 0003
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
18 December 2014
Charge code 0911 4888 0002
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Living Bridge Ep LLP
Description: Contains fixed charge…
18 December 2014
Charge code 0911 4888 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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