PORTMAN HEALTHCARE LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL52 2BD
Company number 06740579
Status Active
Incorporation Date 4 November 2008
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 one hundred and two events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Full accounts made up to 30 September 2015; Termination of appointment of Robert Bernard Waley-Cohen as a director on 21 December 2015. The most likely internet sites of PORTMAN HEALTHCARE LIMITED are www.portmanhealthcare.co.uk, and www.portman-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three 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 Limited is a Private Limited Company. The company registration number is 06740579. Portman Healthcare Limited has been working since 04 November 2008. The present status of the company is Active. The registered address of Portman Healthcare Limited is 6 Pittville Lawn Cheltenham Gloucestershire Gl52 2bd. . MILNE, Darren James Ivor is a Secretary of the company. BHAVRA, Gurjit Singh, Dr is a Director of the company. HAMBURGER, Mark Howard, Dr. is a Director of the company. INGLEDEW, Rebecca Peta, Dr. is a Director of the company. LUCAS, Christopher Mark is a Director of the company. MILNE, Darren James Ivor is a Director of the company. STINSON, Henry Pearse, Dr is a Director of the company. WALEY-COHEN, Sam Bernard is a Director of the company. Director BRADLEY, Sue has been resigned. Director LEFKOWITZ, Brett Leon, Dr has been resigned. Director TERESPOLSKY, Martin Seymour has been resigned. Director WALEY-COHEN, Robert Bernard has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MILNE, Darren James Ivor
Appointed Date: 01 May 2012
Director
BHAVRA, Gurjit Singh, Dr
Appointed Date: 13 August 2015
68 years old
Director
HAMBURGER, Mark Howard, Dr.
Appointed Date: 13 January 2009
64 years old
Director
INGLEDEW, Rebecca Peta, Dr.
Appointed Date: 23 August 2013
52 years old
Director
LUCAS, Christopher Mark
Appointed Date: 20 March 2012
63 years old
Director
MILNE, Darren James Ivor
Appointed Date: 01 May 2012
55 years old
Director
STINSON, Henry Pearse, Dr
Appointed Date: 01 October 2015
67 years old
Director
WALEY-COHEN, Sam Bernard
Appointed Date: 04 November 2008
43 years old

Resigned Directors

Director
BRADLEY, Sue
Resigned: 24 November 2010
Appointed Date: 13 January 2009
63 years old
Director
LEFKOWITZ, Brett Leon, Dr
Resigned: 18 December 2014
Appointed Date: 24 November 2010
60 years old
Director
TERESPOLSKY, Martin Seymour
Resigned: 18 December 2014
Appointed Date: 08 May 2013
69 years old
Director
WALEY-COHEN, Robert Bernard
Resigned: 21 December 2015
Appointed Date: 08 May 2013
77 years old

Persons With Significant Control

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

PORTMAN HEALTHCARE LIMITED Events

05 Dec 2016
Confirmation statement made on 26 November 2016 with updates
05 Apr 2016
Full accounts made up to 30 September 2015
13 Jan 2016
Termination of appointment of Robert Bernard Waley-Cohen as a director on 21 December 2015
17 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 776,474
21 Oct 2015
Appointment of Dr Henry Pearse Stinson as a director on 1 October 2015
...
... and 92 more events
19 Jan 2009
Nc inc already adjusted 13/01/09
19 Jan 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2008
Incorporation

PORTMAN HEALTHCARE LIMITED Charges

18 December 2014
Charge code 0674 0579 0019
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Living Bridge Ep LLP
Description: Contains fixed charge…
18 December 2014
Charge code 0674 0579 0018
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Trustee
Description: Contains fixed charge…
25 September 2012
Legal charge
Delivered: 27 September 2012
Status: Satisfied on 11 February 2015
Persons entitled: Coutts & Company
Description: L/H property 29 brock street bath by way of fixed charge…
25 September 2012
Legal charge
Delivered: 27 September 2012
Status: Satisfied on 11 February 2015
Persons entitled: Coutts & Company
Description: L/H property 7 edgar buildings george street bath fix…
25 September 2012
Legal charge
Delivered: 27 September 2012
Status: Satisfied on 11 February 2015
Persons entitled: Coutts & Company
Description: L/H 1A stable bridge road ashton clinton buckinghamshire…
29 June 2012
Rent deposit deed
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Bath and North East Somerset Council
Description: The sum of nine thousand two hundred pounds and all later…
6 February 2012
Rent deposit deed
Delivered: 11 February 2012
Status: Satisfied on 21 August 2012
Persons entitled: Bath and North East Somerset Council
Description: The sum £7,150 see image for full details.
8 December 2011
Legal charge
Delivered: 16 December 2011
Status: Satisfied on 11 February 2015
Persons entitled: Coutts & Company
Description: L/H property k/a 6 pittville lawn cheltenham…
8 April 2011
Legal charge
Delivered: 15 April 2011
Status: Satisfied on 11 February 2015
Persons entitled: Coutts & Company
Description: L/H property k/a 1 granville road leicester t/no LT431743…
8 April 2011
Debenture
Delivered: 15 April 2011
Status: Satisfied on 11 February 2015
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
8 April 2011
Charge of deposit
Delivered: 15 April 2011
Status: Satisfied on 11 February 2015
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to certain…
8 April 2011
Legal charge
Delivered: 15 April 2011
Status: Satisfied on 11 February 2015
Persons entitled: Coutts & Company
Description: L/H property k/a 7A moultrie road rugby t/no WK457153 by…
8 April 2011
Legal charge
Delivered: 15 April 2011
Status: Satisfied on 11 February 2015
Persons entitled: Coutts & Company
Description: L/H property being st andrew's house st mary's walk…
8 April 2011
Legal charge
Delivered: 15 April 2011
Status: Satisfied on 11 February 2015
Persons entitled: Coutts & Company
Description: L/H property k/a 9 and 11 imperial avenue leicester t/no…
8 April 2011
Legal charge
Delivered: 15 April 2011
Status: Satisfied on 11 February 2015
Persons entitled: Coutts & Company
Description: L/H property k/a 147 eastfield road peterborough by way of…
8 April 2011
Legal charge
Delivered: 15 April 2011
Status: Satisfied on 11 February 2015
Persons entitled: Coutts & Company
Description: L/H 84 reading road henley on thames t/n ON295906, by way…
8 June 2010
Mortgage
Delivered: 22 June 2010
Status: Satisfied on 14 April 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 7A moultrie road rugby t/no WK371515…
29 May 2009
Mortgage
Delivered: 9 June 2009
Status: Satisfied on 14 April 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 84 reading road, henley on thames part of t/n ON143129…
16 March 2009
Debenture
Delivered: 26 March 2009
Status: Satisfied on 14 April 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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