PORTMAN HEALTHCARE (FINANCE) LIMITED

Company number 09114886

Date	Type	Description	View / Download
15 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(60 pages)
15 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
15 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(1 page)
22 Sep 2020	MR04	Satisfaction of charge 091148860002 in full	(1 page)
10 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	(3 pages)
20 May 2020	MR04	Satisfaction of charge 091148860003 in full	(1 page)
20 May 2020	MR04	Satisfaction of charge 091148860001 in full	(1 page)
11 Jul 2019	AA	Audit exemption subsidiary accounts made up to 30 September 2018	(17 pages)
11 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18	(36 pages)
11 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18	(1 page)
11 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18	(2 pages)
03 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	(3 pages)
26 Jun 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18	(2 pages)
26 Jun 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18	(1 page)
24 Apr 2019	AD01	Registered office address changed from 6 Pittville Lawn Cheltenham Gloucestershire GL52 2BD to Rosehill New Barn Lane Cheltenham Gloucestershire GL52 3LZ on 24 April 2019	(1 page)
06 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with no updates	(3 pages)
13 Jun 2018	AA	Full accounts made up to 30 September 2017	(24 pages)
14 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with updates	(4 pages)
21 Jun 2017	MR01	Registration of charge 091148860003, created on 19 June 2017	(12 pages)
17 Jun 2017	AA	Full accounts made up to 30 September 2016	(22 pages)
19 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	(28 pages)
05 Apr 2016	AA	Full accounts made up to 30 September 2015	(23 pages)
20 Aug 2015	CERTNM	Company name changed newincco 1309 LIMITED\certificate issued on 20/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-09	(3 pages)
04 Aug 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1	(5 pages)
29 Apr 2015	AD03	Register(s) moved to registered inspection location C/O Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL	(1 page)