Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Portman Healthcare (Group) Limited
- Incorporated
- 4 June 2018 (8 years)
- Previously known as
- Menthe Bidco Limited (until 13 November 2018)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Thomas De Waen
- Accounts type
- Group
- Region
- South West
- Address
- RosehillNew Barn LaneCheltenhamGL52 3LZ
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 14 September 2026
British,Austrian
Born November 1978
Director · Appointed 14 September 2026
British
Born October 1978 (48)
Director · Appointed 8 July 2025
British
Born January 1971 (55)
British
Born May 1978 (48)
Director · Appointed 31 March 2025
British
Born August 1973 (53)
Director · Appointed 18 May 2023
British
Born September 1974 (52)
Officer history (17 former)
17 September 2026
14 September 2026
14 September 2026
17 July 2026
16 July 2026
Resigned Dunn, Gordon as Director
3 October 2025
8 July 2025
30 April 2025
30 April 2025
31 March 2025
31 March 2025
31 March 2025
28 February 2025
31 December 2024
Resigned Hanning, Ben as Director
20 September 2024
Resigned Ross, Julie as Director
9 September 2024
Appointed Dunn, Gordon as Director
16 August 2024
26 July 2024
Resigned Neto, Nicholas as Director
28 September 2023
18 May 2023
18 May 2023
13 April 2023
Appointed Neto, Nicholas as Director
13 April 2023
16 December 2022
15 December 2022
1 December 2022
30 November 2022
Appointed Hanning, Ben as Director
30 November 2022
6 June 2022
30 October 2019
7 October 2019
27 August 2019
5 April 2019
5 April 2019
Appointed Ross, Julie as Director
5 April 2019
5 April 2019
3 October 2018
Resigned Cleaver, Gary as Director
12 September 2018
12 September 2018
4 June 2018
Appointed Cleaver, Gary as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Thomas De Waen
Individual · Notified 7 September 2026
Has significant influence or control
Belgian
Born August 1978 (48)
Former controllers (4)
7 September 2026
Ceased Walid Serge Sarkis — Has significant influence or control
26 July 2019
Ceased Menthe Bidco Limited — Owns 75–100% of shares
26 July 2018
Ceased Walid Serge Sarkis — Owns 75–100% of shares
25 July 2018
Ceased Walid Sarkis — Owns 25–50% of shares
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Portman Healthcare (Group) Limited This company
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
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
Portmandentex Limited Owns 75–100% of shares
Portmandentex (Finance) Limited Owns 75–100% of shares
Filings 112
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Notification of a person with significant control | |||
| 6 October 2026 | Cessation of a person with significant control | |||
| 22 September 2026 | Termination of appointment of a director | |||
| 21 September 2026 | Appointment of a director | |||
| 18 September 2026 | Appointment of a director |
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