| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-09-28 |
update statutory_documents DIRECTOR APPOINTED OWEN GARETH JAMES |
| 2023-07-19 |
update statutory_documents 14/07/23 STATEMENT OF CAPITAL GBP 4331281 |
| 2023-07-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/06/2023 |
| 2023-07-10 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/06/2023 |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, WITH UPDATES |
| 2023-06-07 |
update num_mort_charges 2 => 3 |
| 2023-06-07 |
update num_mort_outstanding 1 => 2 |
| 2023-05-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MARK DAVIS |
| 2023-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KILLICK |
| 2023-05-16 |
update statutory_documents DIRECTOR APPOINTED MR BARRY KOORS LANESMAN |
| 2023-05-16 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS NETO |
| 2023-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113967540003 |
| 2023-05-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-28 |
update statutory_documents SECOND FILED SH01 - 12/04/23 STATEMENT OF CAPITAL GBP 4331280.90 |
| 2023-04-28 |
update statutory_documents SECOND FILED SH01 - 13/04/23 STATEMENT OF CAPITAL GBP 4331280.95 |
| 2023-04-28 |
update statutory_documents SECOND FILED SH01 - 13/04/23 STATEMENT OF CAPITAL GBP 4331280.95 |
| 2023-04-24 |
update statutory_documents 13/04/23 STATEMENT OF CAPITAL GBP 4083801 |
| 2023-04-24 |
update statutory_documents 13/04/23 STATEMENT OF CAPITAL GBP 4331280.9 |
| 2023-04-22 |
update statutory_documents ADOPT ARTICLES 13/04/2023 |
| 2023-04-21 |
update statutory_documents 12/04/23 STATEMENT OF CAPITAL GBP 3179528.1 |
| 2023-04-21 |
update statutory_documents 13/04/23 STATEMENT OF CAPITAL GBP 4083800.95 |
| 2023-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => GROUP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 |
| 2022-12-16 |
update statutory_documents DIRECTOR APPOINTED BEN HANNING |
| 2022-12-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID KILLICK |
| 2022-12-16 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANDREW MICHAEL DAVIDSON |
| 2022-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SLOAN |
| 2022-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HAMBURGER |
| 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 |
| 2022-07-05 |
update statutory_documents DIRECTOR APPOINTED MR KARL DE BRUIJN |
| 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 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, NO UPDATES |
| 2022-02-07 |
update num_mort_charges 1 => 2 |
| 2022-02-07 |
update num_mort_satisfied 0 => 1 |
| 2022-01-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113967540001 |
| 2022-01-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113967540002 |
| 2021-12-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALID SERGE SARKIS |
| 2021-12-08 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/12/2021 |
| 2021-08-07 |
update account_category GROUP => AUDIT EXEMPTION SUBSIDIARY |
| 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 30/09/20 AUDIT EXEMPTION SUBSIDIARY |
| 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 |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES |
| 2020-10-16 |
update statutory_documents 15/10/20 STATEMENT OF CAPITAL GBP 3163646.95 |
| 2020-09-07 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 07/09/2020 |
| 2020-09-02 |
update statutory_documents CESSATION OF WALID SERGE SARKIS AS A PSC |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 2020-04-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2020-04-07 |
update accounts_last_madeup_date null => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-04 => 2021-06-30 |
| 2020-03-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 2019-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WELCH |
| 2019-10-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SLOAN |
| 2019-09-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALID SERGE SARKIS |
| 2019-09-17 |
update statutory_documents CESSATION OF MENTHE BIDCO LIMITED AS A PSC |
| 2019-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHRISTIE |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 2019-06-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MENTHE BIDCO LIMITED |
| 2019-06-19 |
update statutory_documents CESSATION OF WALID SARKIS AS A PSC |
| 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 |
| 2019-04-08 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM WELCH |
| 2019-04-08 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE ROSS |
| 2019-04-05 |
update statutory_documents DIRECTOR APPOINTED DR MARK HOWARD HAMBURGER |
| 2019-04-05 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES CHRISTIE |
| 2018-12-07 |
insert company_previous_name MENTHE BIDCO LIMITED |
| 2018-12-07 |
update name MENTHE BIDCO LIMITED => PORTMAN HEALTHCARE (GROUP) LIMITED |
| 2018-11-13 |
update statutory_documents COMPANY NAME CHANGED MENTHE BIDCO LIMITED
CERTIFICATE ISSUED ON 13/11/18 |
| 2018-11-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-11-07 |
delete address 100 NEW BRIDGE STREET LONDON UNITED KINGDOM EC4V 6JA |
| 2018-11-07 |
insert address 6 PITTVILLE LAWN CHELTENHAM GLOUCESTERSHIRE GL52 2BD |
| 2018-11-07 |
update registered_address |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-10-07 |
update account_ref_month 12 => 9 |
| 2018-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-03-04 |
| 2018-10-07 |
update num_mort_charges 0 => 1 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY CLEAVER |
| 2018-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2018 FROM
100 NEW BRIDGE STREET
LONDON
EC4V 6JA
UNITED KINGDOM |
| 2018-09-21 |
update statutory_documents 11/09/18 STATEMENT OF CAPITAL GBP 2726146.95 |
| 2018-09-21 |
update statutory_documents SUB-DIVISION
11/09/18 |
| 2018-09-19 |
update statutory_documents CURREXT FROM 31/12/2018 TO 30/09/2019 |
| 2018-09-18 |
update statutory_documents DIRECTOR APPOINTED MR DARREN JAMES IVOR MILNE |
| 2018-09-18 |
update statutory_documents DIRECTOR APPOINTED MR SAM BERNARD WALEY-COHEN |
| 2018-09-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-09-10 |
update statutory_documents ALTER ARTICLES 29/08/2018 |
| 2018-09-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113967540001 |
| 2018-08-09 |
update account_ref_day 30 => 31 |
| 2018-08-09 |
update account_ref_month 6 => 12 |
| 2018-08-09 |
update accounts_next_due_date 2020-03-04 => 2019-09-30 |
| 2018-07-06 |
update statutory_documents CURRSHO FROM 30/06/2019 TO 31/12/2018 |
| 2018-06-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |