PORTHAVEN CARE HOMES LIMITED: Filings

  • Overview

    Company NamePORTHAVEN CARE HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07690737
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PORTHAVEN CARE HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    20 pagesAA

    Appointment of Mr Adam James Valentine as a director on Apr 28, 2025

    2 pagesAP01

    Termination of appointment of Clive Russell Snellgrove as a director on Dec 09, 2024

    1 pagesTM01

    Confirmation statement made on Nov 06, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    21 pagesAA

    Memorandum and Articles of Association

    17 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    pagesANNOTATION

    legacy

    pagesANNOTATION

    legacy

    pagesANNOTATION

    Full accounts made up to Dec 31, 2022

    21 pagesAA

    Confirmation statement made on Nov 06, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Lance Herbert as a director on Aug 01, 2023

    1 pagesTM01

    Appointment of Mrs Lisa Soper as a director on May 31, 2023

    2 pagesAP01

    Termination of appointment of John Storey as a director on May 22, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    21 pagesAA

    Registered office address changed from , 1 High Street, Windsor, Berkshire, SL4 1LD to Royal Albert House Sheet Street Windsor Berkshire SL4 1BE on Nov 18, 2022

    1 pagesAD01

    Confirmation statement made on Nov 06, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 06, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    20 pagesAA

    Registration of charge 076907370008, created on Mar 02, 2021

    28 pagesMR01

    Confirmation statement made on Nov 06, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    19 pagesAA

    Confirmation statement made on Nov 06, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    17 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0