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PORTHAVEN CARE HOMES (EG) LIMITED

PORTHAVEN CARE HOMES (EG) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NamePORTHAVEN CARE HOMES (EG) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16073340
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PORTHAVEN CARE HOMES (EG) LIMITED?

    • Residential nursing care facilities (87100) / Human health and social work activities

    Where is PORTHAVEN CARE HOMES (EG) LIMITED located?

    Registered Office Address
    Royal Albert House
    Sheet Street
    SL4 1BE Windsor
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PORTHAVEN CARE HOMES (EG) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025

    What is the status of the latest confirmation statement for PORTHAVEN CARE HOMES (EG) LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2025
    Next Confirmation Statement DueNov 24, 2025
    OverdueNo

    What are the latest filings for PORTHAVEN CARE HOMES (EG) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 160733400001, created on Mar 26, 2025

    		11 pagesMR01

    Previous accounting period shortened from Nov 30, 2025 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2024

    Statement of capital on Nov 11, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PORTHAVEN CARE HOMES (EG) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIME, Sean Thomas
    Sheet Street
    SL4 1BE Windsor
    Royal Albert House
    Berkshire
    United Kingdom
    		Secretary
    Sheet Street
    SL4 1BE Windsor
    Royal Albert House
    Berkshire
    United Kingdom
    		329217020001
    KIME, Sean Thomas
    Sheet Street
    SL4 1BE Windsor
    Royal Albert House
    Berkshire
    United Kingdom
    		Director
    Sheet Street
    SL4 1BE Windsor
    Royal Albert House
    Berkshire
    United Kingdom
    		United KingdomBritishDirector219820970001
    SOPER, Lisa Sharon
    Sheet Street
    SL4 1BE Windsor
    Royal Albert House
    Berkshire
    United Kingdom
    		Director
    Sheet Street
    SL4 1BE Windsor
    Royal Albert House
    Berkshire
    United Kingdom
    		United KingdomBritishDirector329214100001
    VALENTINE, Adam James
    Sheet Street
    SL4 1BE Windsor
    Royal Albert House
    Berkshire
    United Kingdom
    		Director
    Sheet Street
    SL4 1BE Windsor
    Royal Albert House
    Berkshire
    United Kingdom
    		EnglandBritishDirector299278380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PORTHAVEN CARE HOMES (EG) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sheet Street
    SL4 1BE Windsor
    Royal Albert House
    Berkshire
    United Kingdom
    		Nov 11, 2024
    Sheet Street
    SL4 1BE Windsor
    Royal Albert House
    Berkshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10508636
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does PORTHAVEN CARE HOMES (EG) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 26, 2025
    Delivered On Mar 31, 2025
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 31, 2025Registration of a charge (MR01)
    View Detailed Information on Charges

    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