Portman Healthcare Limited

Active06740579 Private limited company
Incorporated
4 November 2008 (18 years)
Industry
Other human health activities (86900)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South West
Address
Rosehill
New Barn Lane
Cheltenham
GL52 3LZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
24
Outstanding
3
Part satisfied
0
Satisfied
21

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2026
Also at Plymouth Orthodontics Limited, Gloucester House Dental Practice Limited, Colin Bunce Limited · more companies
British
Born October 1978 (48)
Director · Appointed 18 May 2023
Also at Dentex Clinical Limited, Portman Healthcare (Group) Limited, Dentex Healthcare Group Limited · more companies
British
Born September 1974 (52)
Director · Appointed 21 May 2020
Also at Dentex Clinical Limited, Donovan's Dental Practice Limited, Hendrickse DH Limited · more companies
British
Born November 1970
Director · Appointed 23 August 2013
Also at Donovan's Dental Practice Limited, Dentex Clinical Limited, Hendrickse DH Limited · more companies
British
Born August 1973 (53)
Officer history (27 former)
2 October 2026
Appointed Dunn, Mary Louise as Director
2 October 2026
Resigned Hopson, Marc Alan as Director
30 September 2026
Resigned Reeves, Louise Marie as Director
3 December 2025
Resigned Batwell, Heath Denis as Director
3 December 2025
Appointed Hopson, Marc Alan as Director
3 October 2025
Resigned James, Owen Gareth as Director
31 March 2025
Appointed James, Owen Gareth as Director
31 March 2025
Appointed Reeves, Louise Marie as Director
16 August 2024
Resigned Davidson, Robert Andrew Michael as Director
16 August 2024
Resigned Ross, Julie as Director
28 November 2023
Appointed Batwell, Heath Denis as Director
20 November 2023
Resigned Milne, Darren James Ivor as Director
18 May 2023
Resigned Killick, Michael David as Director
18 May 2023
Appointed Davis, Paul Mark as Director
2 February 2023
Appointed Ross, Julie as Director
16 January 2023
Resigned Milne, Darren James Ivor as Secretary
15 December 2022
Resigned Hamburger, Mark, Dr as Director
7 December 2022
Resigned Cohen, Christopher Ben as Director
1 December 2022
Appointed Davidson, Robert Andrew Michael as Director
16 November 2022
Appointed Killick, Michael David as Director
14 February 2022
Resigned Waley-Cohen, Sam Bernard as Director
14 February 2022
Resigned Wenger, Nicholas Andrew as Director
1 August 2020
Resigned Bennett, Roy Keith as Director
21 May 2020
Appointed Tannahill, Catherine Julia as Director
26 March 2020
Resigned Davies, Terence Ian as Director
27 January 2020
Resigned Saunders, Christopher Ian as Director
27 January 2020
Appointed Cohen, Christopher Ben as Director
1 January 2020
Appointed Wenger, Nicholas Andrew as Director
5 April 2019
Resigned Christie, Stephen James as Director
5 April 2019
Resigned Jacobs, Stuart Harry, Dr as Director
5 April 2019
Resigned Pettemerides, Andre Philip, Dr as Director
5 April 2019
Resigned Bhavra, Gurjit Singh, Dr as Director
5 April 2019
Resigned Lucas, Christopher Mark as Director
5 April 2019
Resigned Stinson, Henry Pearse, Dr as Director
5 April 2019
Resigned Welch, Mark William as Director
31 October 2018
Appointed Welch, Mark William as Director
31 October 2018
Appointed Saunders, Christopher Ian as Director
31 October 2018
Appointed Davies, Terence Ian as Director
31 October 2018
Appointed Christie, Stephen James as Director
3 May 2018
Appointed Jacobs, Stuart Harry, Dr as Director
3 May 2018
Appointed Bennett, Roy Keith as Director
3 May 2018
Appointed Pettemerides, Andre Philip, Dr as Director
21 December 2015
Resigned Waley-Cohen, Robert Bernard as Director
1 October 2015
Appointed Stinson, Henry Pearse, Dr as Director
13 August 2015
Appointed Bhavra, Gurjit Singh, Dr as Director
18 December 2014
Resigned Terespolsky, Martin Seymour as Director
18 December 2014
Resigned Lefkowitz, Brett Leon, Dr as Director
23 August 2013
Appointed Sadler, Rebecca Peta, Dr as Director
8 May 2013
Appointed Waley-Cohen, Robert Bernard as Director
8 May 2013
Appointed Terespolsky, Martin Seymour as Director
1 May 2012
Appointed Milne, Darren James Ivor as Director
1 May 2012
Appointed Milne, Darren James Ivor as Secretary
20 March 2012
Appointed Lucas, Christopher Mark as Director
24 November 2010
Appointed Lefkowitz, Brett Leon, Dr as Director
24 November 2010
Resigned Bradley, Sue as Director
13 January 2009
Appointed Bradley, Sue as Director
13 January 2009
Appointed Hamburger, Mark, Dr as Director
4 November 2008
Appointed Waley-Cohen, Sam Bernard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11396754

Other holdings 35

Companies where Portman Healthcare Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 September 2021
Ceased Portman Healthcare (Finance) Limited — Owns 75–100% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Portman Healthcare (Group) Limited
Dentex Healthcare Group Limited Owns 75–100% of shares
Dentex Finco Limited Owns 75–100% of shares
Dentex Manco Limited Owns 75–100% of shares
Dentex Nominees Limited Owns 75–100% of shares
Portman Healthcare Limited This company Owns 75–100% of shares
AA Dental Services (Scotland) Limited Owns 75–100% of shares
Scottish Centre for Excellence in Dentistry Ltd. Owns 25–50% of shares
Beaufort Dental Health Centre Ltd Owns 75–100% of shares
Bip Dental Limited Owns 75–100% of shares
Care Dental JV Co Ltd Owns 75–100% of shares
Cloudshill Limited Owns 75–100% of shares
Colin Bunce Limited Owns 75–100% of shares
Csa Laboratories Limited Owns 75–100% of shares
Dart Vale Dental Care Limited Owns 75–100% of shares
Dencare Holdings Limited Owns 75–100% of shares
Bay Tree Dental Limited Owns 75–100% of shares
Dental Dimensions Limited Owns 75–100% of shares
Donovan's Dental Practice Limited Owns 75–100% of shares
Edinburgh Periodontics Limited Owns 75–100% of shares
Edinburgh Prosthodontics Limited Owns 75–100% of shares
Ferndale Dental Clinic Limited Owns 75–100% of shares
Fraoch Northfield Limited Owns 75–100% of shares
And 35 more
Portmandentex Limited Owns 75–100% of shares
Portmandentex (Finance) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 May 2026Other filing
2 May 2026Other filing
2 May 2026Audit exemption subsidiary accounts30 September 2025
2 May 2026Accounts filing
16 December 2025Termination of appointment of a director
Show all recent filings

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Bay Tree Dental Limited
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Bip Dental Limited
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Ceramiart Dental Laboratories Limited

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