PORTHAVEN CARE HOMES LLP

Overview

Company Name	PORTHAVEN CARE HOMES LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC348553
Jurisdiction	England/Wales
Date of Creation	Sep 11, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is PORTHAVEN CARE HOMES LLP located?

Registered Office Address	Royal Albert House Sheet Street SL4 1BE Windsor Berkshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PORTHAVEN CARE HOMES LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PORTHAVEN CARE HOMES LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 11, 2026
Next Confirmation Statement Due	Sep 25, 2026
Next Confirmation Statement Made Up To	Sep 11, 2025
Overdue	No

What are the latest filings for PORTHAVEN CARE HOMES LLP?

Filings
Date	Description	Document	Type
Dec 18, 2025	Registration of charge OC3485530012, created on Dec 16, 2025	56 pages	LLMR01

Oct 17, 2025	Confirmation statement made on Sep 11, 2025 with no updates	3 pages	LLCS01

Aug 12, 2025	Full accounts made up to Dec 31, 2024	16 pages	AA

Nov 15, 2024	Full accounts made up to Dec 31, 2023	17 pages	AA

Nov 12, 2024	Confirmation statement made on Sep 11, 2024 with no updates	3 pages	LLCS01

Jan 09, 2024	Full accounts made up to Dec 31, 2022	19 pages	AA

Oct 05, 2023	Confirmation statement made on Sep 11, 2023 with no updates	3 pages	LLCS01

Dec 16, 2022	Full accounts made up to Dec 31, 2021	16 pages	AA

Dec 02, 2022	Change of details for Porthaven Properties Limited as a person with significant control on Nov 18, 2022	2 pages	LLPSC05

Dec 01, 2022	Member's details changed for Porthaven Properties Limited on Nov 18, 2022	1 pages	LLCH02

Dec 01, 2022	Member's details changed for Porthaven Management Limited on Nov 18, 2022	1 pages	LLCH02

Dec 01, 2022	Member's details changed for Porthaven Management Limited on Nov 18, 2022	1 pages	LLCH02

Nov 18, 2022	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 pages	LLAD01

Nov 18, 2022	Confirmation statement made on Sep 11, 2022 with no updates	3 pages	LLCS01

Oct 06, 2021	Confirmation statement made on Sep 11, 2021 with no updates	3 pages	LLCS01

Oct 03, 2021	Full accounts made up to Dec 31, 2020	15 pages	AA

Mar 08, 2021	Registration of charge OC3485530011, created on Mar 02, 2021	28 pages	LLMR01

Dec 15, 2020	Full accounts made up to Dec 31, 2019	15 pages	AA

Oct 23, 2020	Confirmation statement made on Sep 11, 2020 with no updates	3 pages	LLCS01

Oct 17, 2019	Confirmation statement made on Sep 11, 2019 with no updates	3 pages	LLCS01

Sep 13, 2019	Accounts for a small company made up to Dec 31, 2018	15 pages	AA

Oct 24, 2018	Current accounting period shortened from Mar 31, 2019 to Dec 31, 2018	1 pages	LLAA01

Oct 24, 2018	Confirmation statement made on Sep 11, 2018 with no updates	3 pages	LLCS01

Jul 03, 2018	Accounts for a small company made up to Mar 31, 2018	15 pages	AA

Nov 24, 2017	Satisfaction of charge OC3485530005 in full	4 pages	LLMR04

View All Filings

Who are the officers of PORTHAVEN CARE HOMES LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PORTHAVEN MANAGEMENT LIMITED

Oct 17, 2011

LLP Designated Member

Sheet Street

SL4 1BE Windsor

Royal Albert House

Berkshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	07690757

164136130001

PORTHAVEN PROPERTIES LIMITED

Oct 17, 2011

LLP Designated Member

Sheet Street

SL4 1BE Windsor

Royal Albert House

Berkshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	07690754

164136350002

KIME, Sean Thomas

Sep 11, 2009

Oct 17, 2011

LLP Designated Member

Regent Street

W1B 2ES London

271

United Kingdom

1967-6

141986600002

STOREY, John

Oct 30, 2009

Oct 17, 2011

LLP Designated Member

Regent Street

W1B 2ES London

271

United Kingdom

1968-1

141842680002

JAP, Chee Miau

Sep 11, 2009

Oct 17, 2011

LLP Member

Thurloe Street

SW7 2ST London

England

United Kingdom

1948-9

101200680001

CANNON CAPITAL PARTNERSHIP LLP

Oct 30, 2009

Oct 17, 2011

LLP Member

Regent Street

W1B 2ES London

271

Identification Type	European Economic Area
Registration Number	OC317900

151586560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PORTHAVEN CARE HOMES LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Phoenix Equity Nominees Limited

Apr 06, 2016

Bedford Street

WC2E 9ES London

3rd Floor 25

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03297846

Natures of Control

The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.

Phoenix Equity Partners 2010 Limited Partnership

Apr 06, 2016

Royal Avenue

St. Peter Port

GY1 2HL Guernsey

1 Royal Plaza

Guernsey

Yes

Legal Form	Limited Partnership
Country Registered	England
Legal Authority	Companies (Guernsey) Law 2008
Place Registered	Companies House
Registration Number	Lp013411

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

Porthaven Management Limited

Apr 06, 2016

High Street

SL4 1LD Windsor

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07690757

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

Porthaven Properties Limited

Apr 06, 2016

High Street

SL4 1LD Windsor

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Governed By The Law Of England And Wales
Place Registered	United Kingdom Register Of Companies
Registration Number	07690754

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

Porthaven Properties Limited

Apr 06, 2016

Sheet Street

SL4 1BE Windsor

Royal Albert House

Berkshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07690754

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

View Detailed Information on Persons with Significant Control

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.
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