Portman Healthcare (Group) Limited
11396754
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/09/2025
group
Next accounts due
30/06/2027
Confirmation statement
Last: 03/06/2026
Due 17/06/2027
Industry
Officers
director · Since 18/05/2023
CFO UK & IRELAND
BRITISH · ENGLAND
Also on 74 other boards
Ms Mary Louise Dunn
director · Since 14/09/2026
BRITISH · UNITED KINGDOM
Mr Mark Benjamin Felix
director · Since 14/09/2026
BRITISH,AUSTRIAN · UNITED KINGDOM
Former
director · Resigned 03/10/2018
director · Resigned 27/08/2019
director · Resigned 30/10/2019
director · Resigned 30/11/2022
director · Resigned 15/12/2022
director · Resigned 18/05/2023
director · Resigned 26/07/2024
director · Resigned 16/08/2024
director · Resigned 20/09/2024
director · Resigned 31/12/2024
director · Resigned 28/02/2025
director · Resigned 31/03/2025
director · Resigned 30/04/2025
director · Resigned 03/10/2025
director · Resigned 16/07/2026
director · Resigned 17/07/2026
director · Resigned 17/09/2026
Persons with Significant Control
Walid Serge Sarkis
French · Hong Kong
Notified 12/09/2018
Former PSCs
Walid Sarkis
Ceased 25/07/2018
Menthe Bidco Limited
Ceased 26/07/2019
Mr Walid Serge Sarkis
Ceased 26/07/2018
Charges2 outstanding
ARES MANAGEMENT LIMITED
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
NATIONAL WESTMINSTER BANK PLC (AND ITS SUCCESSORS IN TITLE AND ITS PERMITTED TRANSFEREES)
Change History
Active
Private Limited Company
ROSEHILL
CHELTENHAM