Porterhouse Medical Group Ltd

Active10974201 Private limited company
Incorporated
21 September 2017 (9 years)
Industry
Public relations and communications activities (70210)
Accounts type
Audit exemption subsidiary
Region
South East
Address
4 Windsor Square
Silver Street
Reading
RG1 2TH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2025
British
Born September 1979 (47)
Director · Appointed 23 July 2024
British
Born April 1980 (46)
Director · Appointed 23 July 2024
British
Born August 1971 (55)
Director · Appointed 23 July 2024
British
Born June 1969 (57)
Director · Appointed 21 September 2017
British
Born July 1969 (57)
Officer history (4 former)
24 June 2025
Appointed Evans, James as Director
23 July 2024
Appointed Carrodus, Andrea as Director
23 July 2024
Appointed Spacie, Dan as Director
23 July 2024
Appointed Washer, Alison as Director
3 July 2024
Resigned Batley, Isaac David Joseph as Director
1 December 2023
Resigned Stricker, Maria as Director
17 August 2023
Resigned Couldery, Susan Jane as Director
10 August 2023
Appointed Stricker, Maria as Director
1 August 2023
Resigned Parsons, Brian Nicholas as Director
23 January 2023
Appointed Batley, Isaac David Joseph as Director
5 January 2022
Appointed Couldery, Susan Jane as Director
21 September 2017
Appointed Hallows, Jon Anthony as Director
21 September 2017
Appointed Parsons, Brian Nicholas as Director

Ownership 1 active

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

Corporate entity · Notified 30 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12544070

Holdings 2

Companies where Porterhouse Medical Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
30 July 2020
Ceased Jon Anthony Hallows — Owns 25–50% of shares
30 July 2020
Ceased Brian Nicholas Parsons — Owns 25–50% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Sciris Midco Limited Owns 75–100% of shares
Sciris Group Limited Owns 75–100% of shares
JLW Communications Ltd Owns 75–100% of shares
Porterhouse Medical Group Ltd This company Owns 75–100% of shares
R2R Holdings Limited Owns 75–100% of shares
Sciris FX Limited Owns 75–100% of shares
Source Market Access Ltd Owns 75–100% of shares
Virtus Global Group Limited Owns 75–100% of shares

Financials

Net Assets
£3,500,617

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 £3,334,122 £3,500,617
Balance sheet detail
202220212020
Fixed Assets£20
Debtors£3,223,295
Creditors (< 1 year)£48,408£52,049£49,867
Net Current Assets£3,500,597£3,334,102£3,173,428
Net Assets£3,500,617£3,334,122
Shareholder Funds£3,173,448

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 October 2025Confirmation statement with no updates28 September 2025
10 October 2025Other filing
10 October 2025Other filing
10 October 2025Accounts filing
10 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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