PL

PORTMANDENTEX LIMITED

Active

Company number 09114888

Cheltenham, England · Incorporated 3 July 2014

Rosehill, New Barn Lane, Cheltenham, Gloucestershire, GL52 3LZ, England

Last updated on 21 March 2026

Other human health activities · SIC 86900

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 August 2017

Company history

Previous company names

NEWINCCO 1310 LIMITED · 3 July 2014 – 20 August 2015

PORTMAN HEALTHCARE (HOLDINGS) LIMITED · 20 August 2015 – 24 September 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
3 July 2025
Next due
17 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Portman Healthcare (Group) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 September 2018

Funding

6 funding rounds
30 August 2017
Shares allotted · 0 shares allotted
—
21 December 2016
Shares allotted · 0 shares allotted
—
21 December 2016
Shares allotted · 0 shares allotted
—
10 February 2016
Shares allotted · 0 shares allotted
—
10 December 2015
Shares allotted · 0 shares allotted
—
18 December 2014
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 July 2025 View
Legacy
Other
18 June 2025 View
Legacy
Other
18 June 2025 View
Legacy
Accounts
18 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 June 2025 View
Appoint Person Director Company With Name Date
Officers
15 March 2025 View
Termination Director Company With Name Termination Date
Officers
15 March 2025 View
Certificate Change Of Name Company
Change Of Name
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2024 View
Legacy
Other
15 May 2024 View
Legacy
Other
15 May 2024 View
Legacy
Accounts
15 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 May 2024 View
Legacy
Other
17 July 2023 View
Legacy
Other
17 July 2023 View
Legacy
Accounts
17 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2022 View
Legacy
Other
29 June 2022 View
Legacy
Other
29 June 2022 View
Legacy
Accounts
29 June 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 June 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 November 2021 View
Resolution
Resolution
18 October 2021 View
Memorandum Articles
Incorporation
18 October 2021 View
Legacy
Insolvency
18 October 2021 View
Legacy
Capital
18 October 2021 View
Legacy
Other
8 July 2021 View
Legacy
Accounts
8 July 2021 View
Legacy
Other
8 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2021 View
Legacy
Other
9 October 2020 View
Legacy
Other
9 October 2020 View
Legacy
Accounts
9 October 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2020 View
Termination Director Company With Name Termination Date
Officers
4 November 2019 View
Legacy
Miscellaneous
5 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Accounts With Accounts Type Group
Accounts
24 June 2019 View
Change Person Director Company With Change Date
Officers
15 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2019 View
Termination Director Company With Name Termination Date
Officers
7 November 2018 View
Termination Director Company With Name Termination Date
Officers
7 November 2018 View
Termination Director Company With Name Termination Date
Officers
7 November 2018 View
Termination Director Company With Name Termination Date
Officers
7 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2018 View
Confirmation Statement
Confirmation Statement
16 July 2018 View
Accounts With Accounts Type Group
Accounts
13 June 2018 View
Capital Allotment Shares
Capital
2 November 2017 View
Termination Director Company With Name Termination Date
Officers
13 October 2017 View
Appoint Person Director Company With Name Date
Officers
13 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2017 View
Accounts With Accounts Type Group
Accounts
17 June 2017 View
Capital Allotment Shares
Capital
9 February 2017 View
Capital Allotment Shares
Capital
9 February 2017 View
Resolution
Resolution
19 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2016 View
Accounts With Accounts Type Group
Accounts
10 March 2016 View
Capital Allotment Shares
Capital
16 February 2016 View
Resolution
Resolution
3 February 2016 View
Capital Allotment Shares
Capital
21 January 2016 View
Appoint Person Director Company With Name Date
Officers
19 January 2016 View
Appoint Person Director Company With Name Date
Officers
17 December 2015 View
Certificate Change Of Name Company
Change Of Name
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
24 April 2015 View
Change Account Reference Date Company Current Extended
Accounts
24 April 2015 View
Change Sail Address Company With New Address
Address
24 April 2015 View
Move Registers To Sail Company With New Address
Address
24 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 February 2015 View
Resolution
Resolution
13 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2015 View
Capital Name Of Class Of Shares
Capital
12 January 2015 View
Capital Variation Of Rights Attached To Shares
Capital
12 January 2015 View
Capital Allotment Shares
Capital
12 January 2015 View
Capital Alter Shares Subdivision
Capital
12 January 2015 View
Appoint Person Director Company With Name Date
Officers
12 January 2015 View
Appoint Person Director Company With Name Date
Officers
12 January 2015 View
Appoint Person Director Company With Name Date
Officers
12 January 2015 View
Appoint Person Director Company With Name Date
Officers
12 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2014 View
Appoint Person Director Company With Name Date
Officers
9 October 2014 View
Appoint Person Director Company With Name Date
Officers
9 October 2014 View
Termination Director Company With Name Termination Date
Officers
9 October 2014 View
Termination Director Company With Name Termination Date
Officers
9 October 2014 View
Termination Director Company With Name Termination Date
Officers
9 October 2014 View
Incorporation Company
Incorporation
3 July 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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