PORTHAVEN CARE HOMES LIMITED
Active - Accounts Filed
General Information
NAME
PORTHAVEN CARE HOMES LIMITED
COMPANY NUMBER
07690737
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
04/07/2011
(13 years and 5 months old)
WEBSITE
www.porthaven.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/07/2011
18/08/2011
DE FACTO 1877 LIMITED
BERKSHIRE
SL4 1BE
Telephone: 01753314314
TPS: No
1 High Street
Windsor
Berkshire
SL4 1LD
Telephone: 314314
135 London Road
Buxton
Derbyshire
SK17 9NW
Telephone: 600700
16 Cottle Avenue
Bradford-on-avon
Wiltshire
BA15 1FD
Telephone: 435585
Chiltern Grange Care Home
High Wycombe
Buckinghamshire
HP14 3GG
Telephone: 480200
Royal Albert House
Sheet Street
WINDSOR
SL4 1BE
Telephone: 314314
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PORTHAVEN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| PORTHAVEN CARE HOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 20/01/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PORTHAVEN CARE HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PORTHAVEN CARE HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORTHAVEN CARE HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/10/2011 - Present (13 years and 1 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
31/10/2011 - Present (13 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/02/2018 - Present (6 years and 9 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
31/05/2023 - Present (1 years and 6 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
04/07/2011 - Present (13 years and 5 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PORTHAVEN ACQUISITION ENTITY LLC | N/A | N/A |
| FRC STAR GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FRC STAR GROUP TOPCO LIMITED | Active - Accounts Filed | View Report |
| FRC STAR GROUP PARENT LIMITED | Active - Accounts Filed | View Report |
| FRC STAR GROUP BIDCO LIMITED | Active - Accounts Filed | View Report |
| PORTHAVEN GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PORTHAVEN FINANCE LIMITED | Active - Accounts Filed | View Report |
| PORTHAVEN MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PORTHAVEN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| PORTHAVEN CARE HOMES LIMITED | Active - Accounts Filed | View Report |
| PORTHAVEN PROPERTIES NO 2 LIMITED | Active - Accounts Filed | View Report |
| PORTHAVEN CARE HOMES NO 2 LIMITED | Active - Accounts Filed | View Report |
| PORTHAVEN PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 20/01/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 07/08/2023 | Lance Herbert (924448498) has left the board |
| 13/06/2023 | New Board Member Lisa Soper (916398877) Appointed |
| 31/05/2023 | John Storey (914184268) has left the board |
| 22/12/2022 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 10/05/2018 | New Board Member Clive Russell Snellgrove (924473609) Appointed |
| 10/05/2018 | New Board Member Lance Herbert (924448498) Appointed |
| 10/05/2018 | Anthony David Thorne (908044564) has left the board |
| 10/05/2018 | Nicholas Mark Morgan (917962143) has left the board |
| 23/11/2017 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 19/05/2017 | Robert Francis Sharratt (914198658) has left the board |
| 25/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 11/11/2014 | New Annual Return filed |
| 01/08/2014 | New Annual Return filed |
| 30/07/2014 | New Accounts filed |
| 20/07/2013 | New Annual Return filed |
| 12/07/2013 | New Accounts filed |
| 10/07/2013 | New Board Member Nicholas Mark Morgan (917962143) Appointed |
| 17/05/2013 | Chee Miau Jap (910120068) has left the board |
| 17/05/2013 | Change in Reg. Office |
| 12/01/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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