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Portman Healthcare (Group) Limited

11396754

active
ltd
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, New Barn Lane, Cheltenham, GL52 3LZ
Incorporated 04/06/2018

Previously known as

Menthe Bidco Limited · until 13/11/2018

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

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 52

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 53

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

Sam Bernard Waley-Cohen

director · Since 12/09/2018

British · England · Age 44

Paul Mark Davis

director · Since 18/05/2023

British · England · Age 52

Gordon Dunn

director · Since 09/09/2024

British · England · Age 61

Louise Marie Reeves

director · Since 31/03/2025

British · England · Age 41

Rebecca Peta Sadler

director · Since 31/03/2025

British · England · Age 53

Guy Allen

director · Since 30/04/2025

British · England · Age 48

John Paul Marshall

director · Since 08/07/2025

British · Guernsey · Age 55

Former

Gary Cleaver

director · Resigned 03/10/2018

Stephen James Christie

director · Resigned 27/08/2019

Mark William Welch

director · Resigned 30/10/2019

Andrew Sloan

director · Resigned 30/11/2022

Mark Hamburger

director · Resigned 15/12/2022

Michael David Killick

director · Resigned 18/05/2023

Nicholas Neto

director · Resigned 26/07/2024

Robert Andrew Michael Davidson

director · Resigned 16/08/2024

Julie Ross

director · Resigned 20/09/2024

Ben Hanning

director · Resigned 31/12/2024

Darren James Ivor Milne

director · Resigned 28/02/2025

Barry Koors Lanesman

director · Resigned 31/03/2025

Karl De Bruijn

director · Resigned 30/04/2025

Owen Gareth James

director · Resigned 03/10/2025

Persons with Significant Control

Walid Serge Sarkis

Significant control

French · Hong Kong · Age 57

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

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line1Rosehill
2026-07-30

ROSEHILL

post townCheltenham
2026-07-30

CHELTENHAM

officer appointedALLEN, Guy
2026-07-30
officer appointedDAVIS, Paul Mark
2026-07-30
officer appointedDUNN, Gordon
2026-07-30
officer appointedMARSHALL, John Paul
2026-07-30
officer appointedREEVES, Louise Marie
2026-07-30
officer appointedSADLER, Rebecca Peta, Dr
2026-07-30
officer appointedWALEY-COHEN, Sam Bernard
2026-07-30