PORTERHOUSE MEDICAL GROUP LTD
4 WINDSOR SQUARE, SILVER STREET, READING RG1 2TH- Active
- Private Limited Company
- Company No. 10974201
- Last Updated: 01 Mar 2024
Company Profile
PORTERHOUSE MEDICAL GROUP LTD was incorporated on Thursday, September 21, 2017 as a Private Limited Company with registered address in READING. PORTERHOUSE MEDICAL GROUP LTD has the status: Active and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 7 years 1 month and 21 days.
| Name | PORTERHOUSE MEDICAL GROUP LTD |
|---|---|
| Company number | 10974201 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 WINDSOR SQUARE SILVER STREET READING RG1 2TH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sciris Group Limited Northern Building, 1 Tryptich Place, SE1 9SH |
Dates: Thursday, July 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brian Nicholas Parsons Nationality: British |
Dates: Thursday, September 21, 2017 - Thursday, July 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jon Anthony Hallows Nationality: British |
Dates: Thursday, September 21, 2017 - Thursday, July 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PORTERHOUSE MEDICAL GROUP LTD | 21 Sep 2017 |