Portman Healthcare Limited
06740579
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
30/09/2025
audit exemption subsidiary
Next accounts due
30/06/2027
Confirmation statement
Last: 26/11/2025
Due 10/12/2026
Industry
Officers
director · Since 21/05/2020
DENTIST
BRITISH · ENGLAND
Also on 148 other boards
Ms Mary Louise Dunn
director · Since 02/10/2026
BRITISH · UNITED KINGDOM
Former
director · Resigned 24/11/2010
director · Resigned 18/12/2014
director · Resigned 18/12/2014
director · Resigned 21/12/2015
director · Resigned 05/04/2019
director · Resigned 05/04/2019
director · Resigned 05/04/2019
director · Resigned 05/04/2019
director · Resigned 05/04/2019
director · Resigned 05/04/2019
director · Resigned 05/04/2019
director · Resigned 27/01/2020
director · Resigned 26/03/2020
director · Resigned 01/08/2020
director · Resigned 14/02/2022
director · Resigned 14/02/2022
director · Resigned 07/12/2022
director · Resigned 15/12/2022
secretary · Resigned 16/01/2023
director · Resigned 18/05/2023
director · Resigned 20/11/2023
director · Resigned 16/08/2024
director · Resigned 16/08/2024
director · Resigned 03/10/2025
director · Resigned 03/12/2025
director · Resigned 30/09/2026
director · Resigned 02/10/2026
director · Resigned 02/10/2026
Persons with Significant Control
Portman Healthcare (Group) Limited
Reg: 11396754 · Companies House · Private Company Limited By Shares
Notified 30/09/2021
Former PSCs
Portman Healthcare (Finance) Limited
Ceased 30/09/2021
Charges3 outstanding
ARES MANAGEMENT LIMITED
NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
NATIONAL WESTMINSTER BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
AGENSYND S.L. AS SECURITY AGENT
LIVING BRIDGE EP LLP
THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE
BATH AND NORTH EAST SOMERSET COUNCIL
Change History
Active
Private Limited Company
ROSEHILL
CHELTENHAM