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Portmandentex Limited

Portmandentex Limited is an active company incorporated on 3 July 2014 with the registered office located in Cheltenham, Gloucestershire. Portmandentex Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09114888
Private limited company
Age
11 years
Incorporated 3 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (3 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Rosehill
New Barn Lane
Cheltenham
Gloucestershire
GL52 3LZ
England
Same address for the past 6 years
Telephone
01242225225
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1974
Director • Businessman • British • Lives in England • Born in Apr 1982
Director • British • Lives in England • Born in Feb 1971
Portman Healthcare (Group) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Portmandentex (Finance) Limited
Paul Mark Davis, Darren James Ivor Milne, and 1 more are mutual people.
Active
Portman Healthcare (Group) Limited
Darren James Ivor Milne, Mr Sam Bernard Waley-Cohen, and 1 more are mutual people.
Active
Menthe Nomineeco (Co-Invest) Limited
Darren James Ivor Milne, Mr Sam Bernard Waley-Cohen, and 1 more are mutual people.
Active
Menthe Nomineeco (Manager) Limited
Darren James Ivor Milne, Mr Sam Bernard Waley-Cohen, and 1 more are mutual people.
Active
Menthe Nomineeco (Clinician) Limited
Darren James Ivor Milne, Mr Sam Bernard Waley-Cohen, and 1 more are mutual people.
Active
Acorn Engineering Limited
Darren James Ivor Milne is a mutual person.
Active
Systems For Dentists Limited
Paul Mark Davis is a mutual person.
Active
Karedent Limited
Paul Mark Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Subsidiary Accounts Submitted
4 Months Ago on 18 Jun 2025
Darren James Ivor Milne Resigned
7 Months Ago on 28 Feb 2025
Mr Paul Mark Davis Appointed
7 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 15 May 2024
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 17 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jul 2023
Darren James Ivor Milne Resigned
2 Years 6 Months Ago on 6 Apr 2023
Mark Howard Hamburger Resigned
2 Years 10 Months Ago on 15 Dec 2022
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Documents
Confirmation statement made on 3 July 2025 with no updates
Submitted on 16 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 18 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 18 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 18 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 18 Jun 2025
Appointment of Mr Paul Mark Davis as a director on 28 February 2025
Submitted on 15 Mar 2025
Termination of appointment of Darren James Ivor Milne as a director on 28 February 2025
Submitted on 15 Mar 2025
Certificate of change of name
Submitted on 24 Sep 2024
Confirmation statement made on 3 July 2024 with no updates
Submitted on 17 Jul 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 15 May 2024
Repayment History
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