PORTMAN HEALTHCARE (GROUP) LIMITED

Key Data

Status

Active

Company No.

11396754

Incorporation date

04/06/2018

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2022)

24/03/2026

Statement of capital following an allotment of shares on 2022-01-18

View PDF (3 pages)

20/02/2026

Group of companies' accounts made up to 2025-09-30

View PDF (80 pages)

21/10/2025

Replacement filing of SH01 - 29/07/25 Statement of Capital gbp 4331281.15

View PDF (4 pages)

20/10/2025

Replacement filing of SH01 - 25/04/25 Statement of Capital gbp 4331281.10

View PDF (4 pages)

06/10/2025

Termination of appointment of Owen Gareth James as a director on 2025-10-03

View PDF (1 pages)

22/09/2025

Statement of capital following an allotment of shares on 2025-07-29

View PDF (4 pages)

16/09/2025

Statement of capital following an allotment of shares on 2025-04-25

View PDF (4 pages)

29/07/2025

Appointment of Mr John Paul Marshall as a director on 2025-07-08

View PDF (2 pages)

11/06/2025

Confirmation statement made on 2025-06-03 with updates

View PDF (4 pages)

20/05/2025

Group of companies' accounts made up to 2024-09-30

View PDF (84 pages)

13/05/2025

Termination of appointment of Karl De Bruijn as a director on 2025-04-30

View PDF (1 pages)

13/05/2025

Appointment of Guy Allen as a director on 2025-04-30

View PDF (2 pages)

14/04/2025

Appointment of Dr Rebecca Peta Sadler as a director on 2025-03-31

View PDF (2 pages)

14/04/2025

Termination of appointment of Barry Koors Lanesman as a director on 2025-03-31

View PDF (1 pages)

14/04/2025

Appointment of Louise Marie Reeves as a director on 2025-03-31

View PDF (2 pages)

01/03/2025

Termination of appointment of Darren James Ivor Milne as a director on 2025-02-28

View PDF (1 pages)

31/12/2024

Termination of appointment of Ben Hanning as a director on 2024-12-31

View PDF (1 pages)

23/10/2024

Appointment of Mr Gordon Dunn as a director on 2024-09-09

View PDF (2 pages)

16/10/2024

Termination of appointment of Julie Ross as a director on 2024-09-20

View PDF (1 pages)

16/08/2024

Termination of appointment of Robert Andrew Michael Davidson as a director on 2024-08-16

View PDF (1 pages)

01/08/2024

Statement of capital following an allotment of shares on 2024-07-19

View PDF (3 pages)

26/07/2024

Termination of appointment of Nicholas Neto as a director on 2024-07-26

View PDF (1 pages)

01/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (78 pages)

18/06/2024

Confirmation statement made on 2024-06-03 with updates

View PDF (4 pages)

28/03/2024

Group of companies' accounts made up to 2023-09-30

View PDF (78 pages)

28/09/2023

Appointment of Owen Gareth James as a director on 2023-09-28

View PDF (2 pages)

19/07/2023

Statement of capital following an allotment of shares on 2023-07-14

View PDF (3 pages)

17/07/2023

Second filing of Confirmation Statement dated 2023-06-03

View PDF (3 pages)

10/07/2023

Second filing of Confirmation Statement dated 2023-06-03

View PDF (3 pages)

21/06/2023

Confirmation statement made on 2023-06-03 with updates

View PDF (5 pages)

23/05/2023

Appointment of Mr Paul Mark Davis as a director on 2023-05-18

View PDF (2 pages)

22/05/2023

Termination of appointment of Michael David Killick as a director on 2023-05-18

View PDF (1 pages)

16/05/2023

Appointment of Mr Nicholas Neto as a director on 2023-04-13

View PDF (2 pages)

16/05/2023

Appointment of Mr Barry Koors Lanesman as a director on 2023-04-13

View PDF (2 pages)

15/05/2023

Registration of charge 113967540003, created on 2023-05-12

View PDF (47 pages)

03/05/2023

Memorandum and Articles of Association

View PDF (31 pages)

28/04/2023

Second filing of a statement of capital following an allotment of shares on 2023-04-13

View PDF (4 pages)

28/04/2023

Second filing of a statement of capital following an allotment of shares on 2023-04-12

View PDF (4 pages)

28/04/2023

Second filing of a statement of capital following an allotment of shares on 2023-04-13

View PDF (4 pages)

24/04/2023

Statement of capital following an allotment of shares on 2023-04-13

View PDF (4 pages)

24/04/2023

Statement of capital following an allotment of shares on 2023-04-13

View PDF (3 pages)

22/04/2023

Resolutions

View PDF (2 pages)

21/04/2023

Statement of capital following an allotment of shares on 2023-04-12

View PDF (4 pages)

21/04/2023

Statement of capital following an allotment of shares on 2023-04-13

View PDF (4 pages)

16/12/2022

Termination of appointment of Mark Howard Hamburger as a director on 2022-12-15

View PDF (1 pages)

16/12/2022

Termination of appointment of Andrew Sloan as a director on 2022-11-30

View PDF (1 pages)

16/12/2022

Appointment of Mr Robert Andrew Michael Davidson as a director on 2022-12-01

View PDF (2 pages)

16/12/2022

Appointment of Mr Michael David Killick as a director on 2022-12-16

View PDF (2 pages)

16/12/2022

Appointment of Ben Hanning as a director on 2022-11-30

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

03/06/2026

Last change occurred

30/09/2025

Accounts

Group

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Killick, Michael David	Director	16/12/2022 - 18/05/2023	185
Dr Mark Howard Hamburger	Director	05/04/2019 - 15/12/2022	101
Sadler, Rebecca Peta, Dr	Director	31/03/2025 - Present	192
Mr Andrew Sloan	Director	07/10/2019 - 30/11/2022	12
Allen, Guy	Director	30/04/2025 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About PORTMAN HEALTHCARE (GROUP) LIMITED

PORTMAN HEALTHCARE (GROUP) LIMITED is an(a) Active company incorporated on 04/06/2018 with the registered office located at Rosehill, New Barn Lane, Cheltenham, Gloucestershire GL52 3LZ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PORTMAN HEALTHCARE (GROUP) LIMITED?

PORTMAN HEALTHCARE (GROUP) LIMITED is currently Active. It was registered on 04/06/2018 .

Where is PORTMAN HEALTHCARE (GROUP) LIMITED located?

PORTMAN HEALTHCARE (GROUP) LIMITED is registered at Rosehill, New Barn Lane, Cheltenham, Gloucestershire GL52 3LZ.

What does PORTMAN HEALTHCARE (GROUP) LIMITED do?

PORTMAN HEALTHCARE (GROUP) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PORTMAN HEALTHCARE (GROUP) LIMITED?

The latest filing was on 24/03/2026: Statement of capital following an allotment of shares on 2022-01-18.