Portmandentex Limited
09114888
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/09/2025
audit exemption subsidiary
Next accounts due
30/06/2027
Confirmation statement
Last: 03/07/2025
Due 17/07/2026
Industry
Officers
Former
director · Resigned 12/09/2014
corporate director · Resigned 16/09/2014
corporate director · Resigned 16/09/2014
corporate secretary · Resigned 04/02/2015
director · Resigned 27/09/2017
director · Resigned 12/09/2018
director · Resigned 12/09/2018
director · Resigned 12/09/2018
director · Resigned 12/09/2018
director · Resigned 30/10/2019
director · Resigned 15/12/2022
secretary · Resigned 06/04/2023
director · Resigned 28/02/2025
Persons with Significant Control
Portman Healthcare (Group) Limited
Rosehill, New Barn Lane, Cheltenham, GL52 3LZ
Reg: 11396754 · England And Wales Company Registry · Private Limited Company
Notified 12/09/2018
Former PSCs
Livingbridge Ep Llp
Ceased 12/09/2018
Livingbridge Gp Company Limited
Ceased 26/06/2017
Sam Waley-Choen
Ceased 12/09/2018
Robert Waley-Choen
Ceased 12/09/2018
Livingbridge Gp Lp
Ceased 12/09/2018
Charges0 outstanding
AGENSYND S.L. AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND PLC
LIVING BRIDGE EP LLP
THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
ROSEHILL
CHELTENHAM