Portman Healthcare (Group) Limited
- Company number
- 11396754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jun 2018
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Menthe Bidco Limited (until 13 Nov 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNN, Mary Louise | Director | 14 Sep 2026 | |
| FELIX, Mark Benjamin | Director | 14 Sep 2026 | |
| WALEY-COHEN, Sam Bernard | Director | 12 Sep 2018 | 17 Sep 2026 |
| REEVES, Louise Marie | Director | 31 Mar 2025 | 17 Jul 2026 |
| DUNN, Gordon | Director | 9 Sep 2024 | 16 Jul 2026 |
| SLOAN, Andrew, Mr. | Director | 7 Oct 2019 | 30 Nov 2022 |
| CHRISTIE, Stephen James | Director | 5 Apr 2019 | 27 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas De Waen | Significant Influence Or Control | 7 Sep 2026 | |
| Walid Serge Sarkis | Significant Influence Or Control | 12 Sep 2018 | 7 Sep 2026 |
| Menthe Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Jul 2018 | 26 Jul 2019 |
| Mr Walid Serge Sarkis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Jul 2018 | 26 Jul 2018 |
| Walid Sarkis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Jun 2018 | 25 Jul 2018 |
Accounts
Connections
Controls
- Dentex Healthcare Group Limited (09114704)
- Portman Healthcare Limited (06740579)
- Portmandentex Limited (09114888)
Directors’ other companies
- DUNN, Mary Louise - Director at Dentex Manco Limited
- DUNN, Mary Louise - Director at PD Jvp 4 Limited
- DUNN, Mary Louise - Director at Plymouth Orthodontics Limited
- DUNN, Mary Louise - Director at Dentex Nominees Limited
- DUNN, Mary Louise - Director at Dentex Finco Limited
- DUNN, Mary Louise - Director at Care Dental Jv Co Ltd
- DUNN, Mary Louise - Director at CSA Laboratories Limited
- DUNN, Mary Louise - Director at Portman Smile Clinic Bicester So Ltd
- DUNN, Mary Louise - Director at PD So 10 Limited
- DUNN, Mary Louise - Director at Mcgrath Dental & Implant Clinic So Ltd
Companies at the same address
- Ballymaconn Limited (05472576)
- Bay Tree Dental Limited (06001916)
- Beaufort Dental Health Centre Ltd (06543361)
- BIP Dental Limited (11358924)
- Braces For You Limited (07060486)
- Ceramiart Dental Laboratories Limited (03650310)
- Christchurch Healthcare And Management Limited (05272796)
- Clearly Orthodontics Limited (09283620)
- Cloudshill Limited (07288537)
- Colin Bunce Limited (07195927)