Portman Healthcare (Group) Limited

11396754

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ROSEHILL, CHELTENHAM, GL52 3LZ

Incorporated 04/06/2018

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 03/06/2025

Due 17/06/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Sam Bernard Waley-Cohen

director · Since 12/09/2018

BUSINESSMAN

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mr Paul Mark Davis

director · Since 18/05/2023

CFO UK & IRELAND

BRITISH · ENGLAND · Age 51

Also on 74 other boards

Mr Gordon Dunn

director · Since 09/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 61

Louise Marie Reeves

director · Since 31/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 95 other boards

Dr Rebecca Peta Sadler

director · Since 31/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 192 other boards

Guy Allen

director · Since 30/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr John Paul Marshall

director · Since 08/07/2025

DIRECTOR

BRITISH · GUERNSEY · Age 55

Persons with Significant Control

Walid Serge Sarkis

Significant control

French · Hong Kong · Age 56

Core Equity Holdings, 326 Avenue Louise, 1050 Brussels

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

Charge

outstanding

ARES MANAGEMENT LIMITED

Created 12/05/2023Registered 15/05/2023

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 25/01/2022Registered 25/01/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AND ITS SUCCESSORS IN TITLE AND ITS PERMITTED TRANSFEREES)

Created 29/08/2018Registered 04/09/2018Satisfied 27/01/2022