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Companies House/Cheltenham/Company profile

PORTMAN HEALTHCARE (GROUP) LIMITED

Active
11396754·incorporated 2018-06-04

PORTMAN HEALTHCARE (GROUP) LIMITED is an active UK private limited company, incorporated on 4 June 2018 at Companies House (number 11396754; OpenRegistry canonical ID GB-11396754-portman-healthcare-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 14,418 active companies registered in Cheltenham, Gloucestershire (postcode GL52). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-06-04
Registered Address
ROSEHILL, NEW BARN LANE, CHELTENHAM, GLOUCESTERSHIRE, GL52 3LZ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-03. Next confirmation statement due 2026-06-17.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PORTMAN HEALTHCARE (GROUP) LIMITED has 1 person with significant control on file:

  • Walid Serge Sarkis born 1969 resident in Hong Kong, French national. Notified 2018-09-12.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Walid Sarkis born 1969 resident in China, French national. Notified 2018-06-04. Ceased 2018-07-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Menthe Bidco Limited. Notified 2018-07-25. Ceased 2019-07-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Walid Serge Sarkis born 1969 resident in Hong Kong, French national. Notified 2018-07-26. Ceased 2018-07-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2020-09-07. Ceased 2020-09-07.

Previous names

PORTMAN HEALTHCARE (GROUP) LIMITED has previously traded as:

  • MENTHE BIDCO LIMITED (until 2018-11-13)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Cheltenham: