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Portman Healthcare (Group) Limited (No: 11396754)

Address: ROSEHILL, NEW BARN LANE, CHELTENHAM, GLOUCESTERSHIRE, GL52 3LZ, ENGLAND

Status: Active

Incorporated: 06-Apr-2018

Accounts Next Due: 30-Jun-2025

Next Confirmation Statement Due: 17-Jun-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: ROBERT ANDREW MICHAEL DAVIDSON ( DOB: Nov-1976   From: Dec-2022  )

Current Director: PAUL MARK DAVIS ( DOB: Sep-1974   From: May-2023  )

Current Director: KARL DE BRUIJN ( DOB: Apr-1972   From: Jun-2022  )

Current Director: BEN HANNING ( DOB: Nov-1987   From: Nov-2022  )

Current Director: OWEN GARETH JAMES ( DOB: Jul-1985   From: Sep-2023  )

Current Director: BARRY KOORS LANESMAN ( DOB: Nov-1959   From: Apr-2023  )

Current Director: DARREN JAMES IVOR MILNE ( DOB: Feb-1971   From: Sep-2018  )

Current Director: NICHOLAS NETO ( DOB: Sep-1987   From: Apr-2023  )

Current Director: JULIE ROSS ( DOB: Jul-1978   From: Apr-2019  )

Current Director: SAM BERNARD WALEY-COHEN ( DOB: Apr-1982   From: Sep-2018  )

Resigned Director: STEPHEN JAMES CHRISTIE ( DOB: Apr-1969   From: Apr-2019   To: Aug-2019  )

Resigned Director: GARY CLEAVER (   From: Jun-2018   To: Oct-2018  )

Resigned Director: MARK HOWARD HAMBURGER ( DOB: Mar-1961   From: Apr-2019   To: Dec-2022  )

Resigned Director: MICHAEL DAVID KILLICK ( DOB: Feb-1962   From: Dec-2022   To: May-2023  )

Resigned Director: ANDREW SLOAN ( DOB: Mar-1977   From: Oct-2019   To: Nov-2022  )

Resigned Director: MARK WILLIAM WELCH ( DOB: May-1964   From: Apr-2019   To: Oct-2019  )

Persons of Significant Control:

Menthe Bidco Limited, 100 New Bridge Street, London, EC4V 6JA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-07-25, Ceased: 2019-07-26)

Walid Sarkis, Core Equity Holdings 326 Avenue Louise, 1050 Brussels, Belgium: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-06-04, Ceased: 2018-07-25)

Mr Walid Serge Sarkis, Rosehill New Barn Lane, Cheltenham, Gloucestershire, GL52 3LZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-07-26, Ceased: 2018-07-26)

Walid Serge Sarkis, Core Equity Holdings 326 Avenue Louise, 1050 Brussels, Belgium: Has significant influence or control (Notified: 2018-09-12)

Company Accounts Summary (£)

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