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Portmandentex (Finance) Limited
09114886
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Rosehill, New Barn Lane, Cheltenham, GL52 3LZ
Incorporated 03/07/2014
Previously known as
Portman Healthcare (Finance) Limited · until 24/09/2024
Newincco 1309 Limited · until 20/08/2015
Compliance
Last accounts
30/09/2025
audit exemption subsidiary
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 03/07/2025
Due 17/07/2026
On track
Industry
86900
Other human health activitiesOfficers
Former
Christopher Alan Mackie
director · Resigned 12/09/2014
Olswang Directors 1 Limited
corporate director · Resigned 16/09/2014
Olswang Directors 2 Limited
corporate director · Resigned 16/09/2014
Olswang Cosec Limited
corporate secretary · Resigned 04/02/2015
Darren James Ivor Milne
secretary · Resigned 06/04/2023
Darren James Ivor Milne
director · Resigned 28/02/2025
Persons with Significant Control
Portman Healthcare (Holdings) Ltd
75–100% shares
75–100% votes
Rosehill, New Barn Lane, Cheltenham, GL52 3LZ
Reg: 9114888 · Companies House · Limited Company
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
AGENSYND S.L. AS SECURITY AGENT
Created 19/06/2017Registered 21/06/2017Satisfied 20/05/2020
Charge
satisfied
LIVING BRIDGE EP LLP
Created 18/12/2014Registered 24/12/2014Satisfied 22/09/2020
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE
Created 18/12/2014Registered 22/12/2014Satisfied 20/05/2020
Change History
status → active
2026-06-10Active
type → ltd
2026-06-10Private Limited Company
address line1 → Rosehill
2026-06-10ROSEHILL
post town → Cheltenham
2026-06-10CHELTENHAM
officer appointed → DAVIS, Paul Mark
2026-06-10officer appointed → WALEY-COHEN, Sam Bernard
2026-06-10