This company is commonly known as Porthaven Care Homes Limited. The company was founded 12 years ago and was given the registration number 07690737. The firm's registered office is in WINDSOR. You can find them at 1 High Street, , Windsor, Berkshire. This company's SIC code is 87100 - Residential nursing care facilities.
| Name | : | PORTHAVEN CARE HOMES LIMITED |
|---|---|---|
| Company Number | : | 07690737 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 July 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 High Street, Windsor, Berkshire, SL4 1LD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Royal Albert House, Sheet Street, Windsor, United Kingdom, SL4 1BE | Secretary | 31 October 2011 | Active |
| Royal Albert House, Sheet Street, Windsor, United Kingdom, SL4 1BE | Director | 17 October 2011 | Active |
| Royal Albert House, Sheet Street, Windsor, United Kingdom, SL4 1BE | Director | 07 February 2018 | Active |
| Royal Albert House, Sheet Street, Windsor, United Kingdom, SL4 1BE | Director | 31 May 2023 | Active |
| 10, Snow Hill, London, England, EC1A 2AL | Corporate Secretary | 04 July 2011 | Active |
| 271, Regent Street, London, W1B 2ES | Director | 18 August 2011 | Active |
| 19, Weald Close, Brentwood, United Kingdom, CM14 4QU | Director | 04 July 2011 | Active |
| 271, Regent Street, London, W1B 2ES | Director | 18 August 2011 | Active |
| Royal Albert House, Sheet Street, Windsor, United Kingdom, SL4 1BE | Director | 07 February 2018 | Active |
| 1, High Street, Windsor, SL4 1LD | Director | 17 October 2011 | Active |
| 1, High Street, Windsor, SL4 1LD | Director | 29 April 2013 | Active |
| 1, High Street, Windsor, SL4 1LD | Director | 17 October 2011 | Active |
| Royal Albert House, Sheet Street, Windsor, United Kingdom, SL4 1BE | Director | 17 October 2011 | Active |
| 271, Regent Street, London, W1B 2ES | Director | 18 August 2011 | Active |
| 1, High Street, Windsor, SL4 1LD | Director | 17 October 2011 | Active |
| 10, Snow Hill, London, England, EC1A 2AL | Corporate Director | 04 July 2011 | Active |
| 10, Snow Hill, London, England, EC1A 2AL | Corporate Director | 04 July 2011 | Active |
| Phoenix Equity Nominees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor 25, Bedford Street, London, England, WC2E 9ES |
| Nature of control | : |
|
| Porthaven Management Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, High Street, Windsor, England, SL4 1LD |
| Nature of control | : |
|
| Phoenix Equity Partners 2010 Limited Partnership | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | 1 Royal Plaza, Royal Avenue, Guernsey, Guernsey, GY1 2HL |
| Nature of control | : |
|
| Porthaven Properties Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, High Street, Windsor, England, SL4 1LD |
| Nature of control | : |
|
| Porthaven Properties Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, High Street, Windsor, England, SL4 1LD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Incorporation | Memorandum articles. | Download |
| 2024-03-05 | Resolution | Resolution. | Download |
| 2024-02-20 | Miscellaneous | Legacy. | Download |
| 2024-02-20 | Miscellaneous | Legacy. | Download |
| 2024-02-20 | Miscellaneous | Legacy. | Download |
| 2024-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-03 | Officers | Termination director company with name termination date. | Download |
| 2023-06-09 | Officers | Appoint person director company with name date. | Download |
| 2023-05-26 | Officers | Termination director company with name termination date. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-13 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-24 | Accounts | Change account reference date company current shortened. | Download |
| 2018-07-05 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-08 | Officers | Appoint person director company with name date. | Download |
| 2018-05-08 | Officers | Termination director company with name termination date. | Download |
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