Advanced company searchLink opens in new window

PORTMAN HEALTHCARE (FINANCE) LIMITED

Company number 09114886

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
15 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
15 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
15 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
11 Jul 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
11 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
11 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
11 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
05 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
06 Apr 2023 TM02 Termination of appointment of Darren James Ivor Milne as a secretary on 6 April 2023
21 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with updates
29 Jun 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
29 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
29 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
29 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
18 Oct 2021 SH20 Statement by Directors
18 Oct 2021 CAP-SS Solvency Statement dated 30/09/21
18 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 30/09/2021
12 Oct 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 2
08 Jul 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
08 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
08 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
08 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
07 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
15 Oct 2020 AA Audit exemption subsidiary accounts made up to 30 September 2019