This company is commonly known as Porthaven Care Homes No 2 Limited. The company was founded 11 years ago and was given the registration number 08167625. 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 NO 2 LIMITED |
|---|---|---|
| Company Number | : | 08167625 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 August 2012 |
| 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 |
|---|---|---|---|
| 1, High Street, Windsor, United Kingdom, SL4 1LD | Secretary | 03 August 2012 | Active |
| 1, High Street, Windsor, United Kingdom, SL4 1LD | Director | 03 August 2012 | 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 |
| Royal Albert House, Sheet Street, Windsor, United Kingdom, SL4 1BE | Director | 07 February 2018 | Active |
| 1, High Street, Windsor, United Kingdom, SL4 1LD | Director | 03 August 2012 | Active |
| 1, High Street, Windsor, United Kingdom, SL4 1LD | Director | 29 April 2013 | Active |
| 1, High Street, Windsor, United Kingdom, SL4 1LD | Director | 03 August 2012 | Active |
| 1, High Street, Windsor, United Kingdom, SL4 1LD | Director | 03 August 2012 | Active |
| 1, High Street, Windsor, United Kingdom, SL4 1LD | Director | 03 August 2012 | 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 | : |
|
| 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 No 2 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 | |
|---|---|---|---|
| 2024-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-03 | 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 |
| 2022-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-30 | Accounts | Change account reference date company current shortened. | Download |
| 2018-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-08 | Officers | Termination director company with name termination date. | Download |
| 2018-05-08 | Officers | Appoint person director company with name date. | 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 |
| 2017-12-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-11-24 | Mortgage | Mortgage satisfy charge full. | Download |
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