Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Apr 2024 |
MR04 |
Satisfaction of charge 122764800002 in full
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05 Apr 2024 |
MR04 |
Satisfaction of charge 122764800007 in full
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05 Apr 2024 |
MR04 |
Satisfaction of charge 122764800008 in full
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05 Apr 2024 |
MR04 |
Satisfaction of charge 122764800006 in full
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05 Apr 2024 |
MR04 |
Satisfaction of charge 122764800004 in full
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05 Apr 2024 |
MR04 |
Satisfaction of charge 122764800005 in full
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05 Apr 2024 |
MR04 |
Satisfaction of charge 122764800003 in full
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04 Apr 2024 |
AP01 |
Appointment of Mrs Joanna Elizabeth Morris as a director on 27 March 2024
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04 Apr 2024 |
AP01 |
Appointment of Mr James Peter Morris as a director on 27 March 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Paul Mark Davis as a director on 27 March 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Darren James Ivor Milne as a director on 27 March 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Julie Ross as a director on 27 March 2024
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04 Apr 2024 |
PSC02 |
Notification of Hälsa Capital Ltd as a person with significant control on 27 March 2024
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04 Apr 2024 |
PSC07 |
Cessation of Menthe Midco Sarl as a person with significant control on 27 March 2024
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04 Apr 2024 |
AD01 |
Registered office address changed from Rosehill New Barn Lane Cheltenham Gloucestershire GL52 3LZ England to 5 the Quay Bideford EX39 2XX on 4 April 2024
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28 Mar 2024 |
AA |
Full accounts made up to 30 September 2023
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27 Mar 2024 |
CERTNM |
Company name changed portman healthcare (property) LIMITED\certificate issued on 27/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-27
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25 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with updates
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17 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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23 May 2023 |
AP01 |
Appointment of Mr Paul Mark Davis as a director on 18 May 2023
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23 May 2023 |
TM01 |
Termination of appointment of Michael David Killick as a director on 18 May 2023
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03 May 2023 |
MR01 |
Registration of charge 122764800006, created on 26 April 2023
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03 May 2023 |
MR01 |
Registration of charge 122764800007, created on 26 April 2023
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03 May 2023 |
MR01 |
Registration of charge 122764800008, created on 26 April 2023
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28 Apr 2023 |
MR01 |
Registration of charge 122764800004, created on 14 April 2023
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