Introduction
Watch Company
P
PORTLAND CLINICAL HOLDINGS LIMITED
PORTLAND CLINICAL HOLDINGS LIMITED is an active company incorporated on 21 March 2023 with the registered office located in Sheffield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PORTLAND CLINICAL HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14746502
LTD Company
Age
3 Years
Incorporated 21 March 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Overdue
Last Filed
Made up to 20 March 2025 (1 year ago)
Submitted on 20 March 2025 (1 year ago)
Next Due
Due by 3 April 2026
For period ending 20 March 2026
Address
28 Bailey Street Sheffield, S1 4EH,
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Funding Round
Apr 23
Capital Allotment Shares
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DAVISON, Matthew James
ActiveBailey Street, SheffieldS1 4EH
Born May 1975
Director
Appointed 21 Mar 2023
DAVISON, Matthew James
Bailey Street, SheffieldS1 4EH
Born May 1975
Director
21 Mar 2023
Active
HEPPENSTALL, Keith Desmond
ActiveBailey Street, SheffieldS1 4EH
Born April 1960
Director
Appointed 31 Mar 2023
HEPPENSTALL, Keith Desmond
Bailey Street, SheffieldS1 4EH
Born April 1960
Director
31 Mar 2023
Active
SHEEKEY, Adam David
ActiveBailey Street, SheffieldS1 4EH
Born July 1978
Director
Appointed 31 Mar 2023
SHEEKEY, Adam David
Bailey Street, SheffieldS1 4EH
Born July 1978
Director
31 Mar 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Matthew James Davison
ActiveBailey Street, SheffieldS1 4EH
Born May 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2023
Mr Matthew James Davison
Bailey Street, SheffieldS1 4EH
Born May 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2023
Active
Filing History
15
Description
Type
Date Filed
Document
12 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2024
21 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 September 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 April 2023