| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-07-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/22 |
| 2023-07-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/22 |
| 2023-07-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/22 |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 2023-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DARREN MILNE |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HAMBURGER |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-06-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/21 |
| 2022-06-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/21 |
| 2022-06-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/21 |
| 2021-11-08 |
update statutory_documents 08/11/21 STATEMENT OF CAPITAL GBP 189986.9384 |
| 2021-10-18 |
update statutory_documents SOLVENCY STATEMENT DATED 30/09/21 |
| 2021-10-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-18 |
update statutory_documents REDUCE ISSUED CAPITAL 30/09/2021 |
| 2021-10-18 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-08 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/20 |
| 2021-07-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/20 |
| 2021-07-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/20 |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
| 2020-12-07 |
update account_category GROUP => AUDIT EXEMPTION SUBSIDIARY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-30 |
update num_mort_outstanding 1 => 0 |
| 2020-10-30 |
update num_mort_satisfied 3 => 4 |
| 2020-10-09 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-10-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 |
| 2020-10-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 |
| 2020-10-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 |
| 2020-09-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091148880002 |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES |
| 2020-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MENTHE BIDCO LIMITED / 13/11/2018 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-06-07 |
update num_mort_outstanding 4 => 1 |
| 2020-06-07 |
update num_mort_satisfied 0 => 3 |
| 2020-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091148880001 |
| 2020-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091148880003 |
| 2020-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091148880004 |
| 2019-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WELCH |
| 2019-09-05 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/07/2019 |
| 2019-08-13 |
update statutory_documents CESSATION OF SAM WALEY-CHOEN AS A PSC |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 2019-06-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 2019-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARK HOWARD HAMBURGER / 06/05/2019 |
| 2019-05-07 |
delete address 6 PITTVILLE LAWN CHELTENHAM GLOUCESTERSHIRE GL52 2BD |
| 2019-05-07 |
insert address ROSEHILL NEW BARN LANE CHELTENHAM GLOUCESTERSHIRE ENGLAND GL52 3LZ |
| 2019-05-07 |
update registered_address |
| 2019-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2019 FROM
6 PITTVILLE LAWN
CHELTENHAM
GLOUCESTERSHIRE
GL52 2BD |
| 2018-11-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MENTHE BIDCO LIMITED |
| 2018-11-07 |
update statutory_documents CESSATION OF LIVINGBRIDGE EP LLP AS A PSC |
| 2018-11-07 |
update statutory_documents CESSATION OF LIVINGBRIDGE GP LP AS A PSC |
| 2018-11-07 |
update statutory_documents CESSATION OF ROBERT WALEY-CHOEN AS A PSC |
| 2018-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM HOLLOWAY |
| 2018-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CONNELL |
| 2018-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WALEY-COHEN |
| 2018-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PEET |
| 2018-07-16 |
update statutory_documents 03/07/18 STATEMENT OF CAPITAL GBP 189986.93850 |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 2017-11-02 |
update statutory_documents 30/08/17 STATEMENT OF CAPITAL GBP 316295.85 |
| 2017-10-13 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PEET |
| 2017-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JONES |
| 2017-09-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIVINGBRIDGE GP LP |
| 2017-09-27 |
update statutory_documents CESSATION OF LIVINGBRIDGE GP COMPANY LIMITED AS A PSC |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-07 |
update num_mort_charges 3 => 4 |
| 2017-07-07 |
update num_mort_outstanding 3 => 4 |
| 2017-06-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091148880004 |
| 2017-06-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 2017-02-09 |
update statutory_documents 21/12/16 STATEMENT OF CAPITAL GBP 191861.9385 |
| 2017-02-09 |
update statutory_documents 21/12/16 STATEMENT OF CAPITAL GBP 191861.9385 |
| 2017-01-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => GROUP |
| 2016-03-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-04-03 => 2017-06-30 |
| 2016-03-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 2016-02-16 |
update statutory_documents 10/02/16 STATEMENT OF CAPITAL GBP 182486.949 |
| 2016-02-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-01-21 |
update statutory_documents 10/12/15 STATEMENT OF CAPITAL GBP 179986.889 |
| 2016-01-19 |
update statutory_documents DIRECTOR APPOINTED MR MARK WELCH |
| 2015-12-17 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANDREW CONNELL |
| 2015-09-08 |
insert company_previous_name NEWINCCO 1310 LIMITED |
| 2015-09-08 |
insert sic_code 86900 - Other human health activities |
| 2015-09-08 |
update name NEWINCCO 1310 LIMITED => PORTMAN HEALTHCARE (HOLDINGS) LIMITED |
| 2015-09-08 |
update returns_last_madeup_date null => 2015-07-03 |
| 2015-09-08 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-20 |
update statutory_documents COMPANY NAME CHANGED NEWINCCO 1310 LIMITED
CERTIFICATE ISSUED ON 20/08/15 |
| 2015-08-04 |
update statutory_documents 03/07/15 FULL LIST |
| 2015-07-08 |
update num_mort_charges 2 => 3 |
| 2015-07-08 |
update num_mort_outstanding 2 => 3 |
| 2015-05-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091148880003 |
| 2015-05-07 |
update account_ref_day 31 => 30 |
| 2015-05-07 |
update account_ref_month 7 => 9 |
| 2015-04-24 |
update statutory_documents CURREXT FROM 31/07/2015 TO 30/09/2015 |
| 2015-04-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-04-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
743-REG DEB |
| 2015-04-24 |
update statutory_documents SECRETARY APPOINTED MR DARREN JAMES IVOR MILNE |
| 2015-02-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED |
| 2015-02-07 |
delete address 90 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 6XX |
| 2015-02-07 |
insert address 6 PITTVILLE LAWN CHELTENHAM GLOUCESTERSHIRE GL52 2BD |
| 2015-02-07 |
update num_mort_charges 1 => 2 |
| 2015-02-07 |
update num_mort_outstanding 1 => 2 |
| 2015-02-07 |
update registered_address |
| 2015-01-13 |
update statutory_documents ADOPT ARTICLES 18/12/2014 |
| 2015-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2015 FROM
90 HIGH HOLBORN
LONDON
WC1V 6XX
UNITED KINGDOM |
| 2015-01-12 |
update statutory_documents DIRECTOR APPOINTED ADAM HOLLOWAY |
| 2015-01-12 |
update statutory_documents DIRECTOR APPOINTED DR MARK HAMBURGER |
| 2015-01-12 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BERNARD WALEY-COHEN |
| 2015-01-12 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH JONES |
| 2015-01-12 |
update statutory_documents 18/12/14 STATEMENT OF CAPITAL GBP 12786711.1375 |
| 2015-01-12 |
update statutory_documents SUB-DIVISION
18/12/14 |
| 2015-01-07 |
update num_mort_charges 0 => 1 |
| 2015-01-07 |
update num_mort_outstanding 0 => 1 |
| 2014-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091148880002 |
| 2014-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091148880001 |
| 2014-10-09 |
update statutory_documents DIRECTOR APPOINTED MR DARREN JAMES IVOR MILNE |
| 2014-10-09 |
update statutory_documents DIRECTOR APPOINTED MR SAM BERNARD WALEY-COHEN |
| 2014-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE |
| 2014-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED |
| 2014-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED |
| 2014-07-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |