About

Registered Number: 09114886
Date of Incorporation: 03/07/2014 (9 years and 10 months ago)
Company Status: Active
Registered Address: Rosehill, New Barn Lane, Cheltenham, Gloucestershire, GL52 3LZ,

 

Portman Healthcare (Finance) Ltd was founded on 03 July 2014 and has its registered office in Cheltenham, Gloucestershire, it's status is listed as "Active". This organisation has only one director. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MILNE, Darren James Ivor 24 April 2015 - 1

Filing History

Document Type Date
CS01 - N/A 10 July 2020
MR04 - N/A 20 May 2020
MR04 - N/A 20 May 2020
AA - Annual Accounts 11 July 2019
PARENT_ACC - N/A 11 July 2019
AGREEMENT2 - N/A 11 July 2019
GUARANTEE2 - N/A 11 July 2019
CS01 - N/A 03 July 2019
GUARANTEE2 - N/A 26 June 2019
AGREEMENT2 - N/A 26 June 2019
AD01 - Change of registered office address 24 April 2019
CS01 - N/A 06 July 2018
AA - Annual Accounts 13 June 2018
CS01 - N/A 14 July 2017
MR01 - N/A 21 June 2017
AA - Annual Accounts 17 June 2017
CS01 - N/A 19 July 2016
AA - Annual Accounts 05 April 2016
CERTNM - Change of name certificate 20 August 2015
AR01 - Annual Return 04 August 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 April 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 April 2015
AA01 - Change of accounting reference date 29 April 2015
AP03 - Appointment of secretary 29 April 2015
TM02 - Termination of appointment of secretary 21 February 2015
AD01 - Change of registered office address 12 January 2015
MR01 - N/A 24 December 2014
MR01 - N/A 22 December 2014
AP01 - Appointment of director 02 December 2014
TM01 - Termination of appointment of director 10 October 2014
AP01 - Appointment of director 10 October 2014
TM01 - Termination of appointment of director 10 October 2014
TM01 - Termination of appointment of director 10 October 2014
NEWINC - New incorporation documents 03 July 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 June 2017 Fully Satisfied

N/A

A registered charge 18 December 2014 Outstanding

N/A

A registered charge 18 December 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.