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Summary

Affiliates

Contact details

Officers8

Events1

Documents53

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

PORTMAN HEALTHCARE (FINANCE) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Jul 2014 (10 years ago)

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Summary

NamePORTMAN HEALTHCARE (FINANCE) LIMITED
Historical names
  • NEWINCCO 1309 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09114886
LEI Code
  • 213800GDPV6Q4BEQ7W72
Incorporation Date03 Jul 2014 (10 years ago) / 2651 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PORTM*********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, GLOUCESTERSHIRE, CHELTENHAM, ROSEHILL, NEW BARN LANE, GL52 3LZ

Officers

individual

IndividualUnited Kingdom

Portman Healthcare (holdings) Ltd

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mackie, Christopher Alan

Director


Appointed on03 Jul 2014

Resigned on12 Sep 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Milne, Darren James Ivor

Director


Appointed on16 Sep 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Milne, Darren James Ivor

Secretary


Appointed on24 Apr 2015

Resigned on06 Apr 2023

individual

IndividualUnited Kingdom

Olswang Directors 1 Limited

corporate-director


Appointed on03 Jul 2014

Resigned on16 Sep 2014

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Events

Old value

20 Aug 2015

Name changeNEWINCCO 1309 LIMITED

Documents

DateNameTypeDocument
21 Jul 2022Confirmation statement with updatesCS01View
29 Jun 2022Accounts with accounts type audit exemption subsiduaryAAView
29 Jun 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date03 Jul 2024
    due by 17 Jul 2024
  • Last statement dated03 Jul 2023
Returns
  • Next returns datedue by 31 Jul 2016
  • Last returns dated03 Jul 2015
Mortgages
  • Charges3
  • Satisfied3

Identification numbers

Data from the LEI register
  • 213800GDPV6Q4BEQ7W72
  • Legal namePORTMAN HEALTHCARE (FINANCE) LIMITED
  • Registration date02 Mar 2015
  • StatusActiveExpired
  • Other namesNEWINCCO 1309 LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated03 Mar 2022
  • Next renewal02 Mar 2022

Related companies by officers

Frequently asked questions

Where is PORTMAN HEALTHCARE (FINANCE) LIMITED's headquarters?

PORTMAN HEALTHCARE (FINANCE) LIMITED's headquarters is located at ENGLAND, GLOUCESTERSHIRE, CHELTENHAM, ROSEHILL, NEW BARN LANE, GL52 3LZ

What is PORTMAN HEALTHCARE (FINANCE) LIMITED's industry?

PORTMAN HEALTHCARE (FINANCE) LIMITED is in the industry of Other human health activities

What year was PORTMAN HEALTHCARE (FINANCE) LIMITED started?

PORTMAN HEALTHCARE (FINANCE) LIMITED was started in 2014

What is the LEI number of PORTMAN HEALTHCARE (FINANCE) LIMITED?

PORTMAN HEALTHCARE (FINANCE) LIMITED LEI number is 213800GDPV6Q4BEQ7W72

Sources: Companies House