Portmandentex Limited

Active09114888 Private limited company
Incorporated
3 July 2014 (12 years)
Previously known as
Portman Healthcare (Holdings) Limited (until 24 September 2024)
Newincco 1310 Limited (until 20 August 2015)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
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
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2025
British
Born September 1974 (52)
Officer history (14 former)
17 September 2026
Resigned Waley-Cohen, Sam Bernard as Director
28 February 2025
Appointed Davis, Paul Mark as Director
28 February 2025
Resigned Milne, Darren James Ivor as Director
6 April 2023
Resigned Milne, Darren James Ivor as Secretary
15 December 2022
Resigned Hamburger, Mark, Dr as Director
30 October 2019
Resigned Welch, Mark William as Director
12 September 2018
Resigned Connell, Richard Andrew as Director
12 September 2018
Resigned Waley-Cohen, Robert Bernard as Director
12 September 2018
Resigned Peet, Simon Christopher as Director
12 September 2018
Resigned Holloway, Adam Stuart as Director
27 September 2017
Resigned Jones, Elizabeth as Director
27 September 2017
Appointed Peet, Simon Christopher as Director
14 January 2016
Appointed Welch, Mark William as Director
8 July 2015
Appointed Connell, Richard Andrew as Director
24 April 2015
Appointed Milne, Darren James Ivor as Secretary
4 February 2015
Resigned Olswang Cosec Limited as Corporate Secretary
18 December 2014
Appointed Jones, Elizabeth as Director
18 December 2014
Appointed Waley-Cohen, Robert Bernard as Director
18 December 2014
Appointed Holloway, Adam Stuart as Director
18 December 2014
Appointed Hamburger, Mark, Dr as Director
16 September 2014
Resigned Olswang Directors 1 Limited as Corporate Director
16 September 2014
Appointed Waley-Cohen, Sam Bernard as Director
16 September 2014
Resigned Olswang Directors 2 Limited as Corporate Director
16 September 2014
Appointed Milne, Darren James Ivor as Director
12 September 2014
Resigned Mackie, Christopher Alan as Director
3 July 2014
Appointed Mackie, Christopher Alan as Director
3 July 2014
Appointed Olswang Directors 1 Limited as Corporate Director
3 July 2014
Appointed Olswang Directors 2 Limited as Corporate Director
3 July 2014
Appointed Olswang Cosec Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 12 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11396754
Former controllers (5)
12 September 2018
Ceased Livingbridge GP LP — Holds 25–50% of voting rights
12 September 2018
Ceased Livingbridge EP LLP — Holds 25–50% of voting rights
12 September 2018
Ceased Sam Waley-Choen — Owns 25–50% of shares
12 September 2018
Ceased Robert Waley-Choen — Owns 25–50% of shares
26 June 2017
Ceased Livingbridge GP Company Limited — Holds 25–50% of voting rights

Group structure 25 shown

Ownership group derived from the Companies House PSC register

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 Owns 75–100% 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
Portmandentex Limited This company 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
9 July 2026Confirmation statement with no updates3 July 2026
2 May 2026Other filing
2 May 2026Other filing
2 May 2026Accounts filing
2 May 2026Audit exemption subsidiary accounts30 September 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Medical & Health Practices →

Explore the largest companies

Largest healthcare companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?