PORTHAVEN CARE HOMES LIMITED
ActiveCompany no. 07690737 · Private limited company · Incorporated 4 Jul 2011
Company no. 07690737 · Private limited company · Incorporated 4 Jul 2011
Original documents filed with Companies House · 95 filings
2 Apr 2026
Officers
Director's details changed for Mr Sean Thomas Kime on 10 Feb 2026
PDF · 2 pages
18 Dec 2025
Charge
Registration of charge 076907370009, created on 16 Dec 2025
PDF · 56 pages
11 Nov 2025
Confirmation
Confirmation statement made on 6 Nov 2025 with no updates
PDF · 3 pages
7 May 2025
Officers
Appointment of Mr Adam James Valentine as a director on 28 Apr 2025
PDF · 2 pages
24 Dec 2024
Officers
Termination of appointment of Clive Russell Snellgrove as a director on 9 Dec 2024
PDF · 1 page
19 Dec 2024
Confirmation
Confirmation statement made on 6 Nov 2024 with no updates
PDF · 3 pages
15 Nov 2023
Confirmation
Confirmation statement made on 6 Nov 2023 with no updates
PDF · 3 pages
3 Aug 2023
Officers
Termination of appointment of Lance Herbert as a director on 1 Aug 2023
PDF · 1 page
9 Jun 2023
Officers
Appointment of Mrs Lisa Soper as a director on 31 May 2023
PDF · 2 pages
18 Nov 2022
Address
Registered office address changed from , 1 High Street, Windsor, Berkshire, SL4 1LD to Royal Albert House Sheet Street Windsor Berkshire SL4 1BE on 18 Nov 2022
PDF · 1 page
18 Nov 2022
Confirmation
Confirmation statement made on 6 Nov 2022 with no updates
PDF · 3 pages
19 Nov 2021
Confirmation
Confirmation statement made on 6 Nov 2021 with no updates
PDF · 3 pages
8 Mar 2021
Charge
Registration of charge 076907370008, created on 2 Mar 2021
PDF · 28 pages
Showing 1–25 of 95 filings. Documents open on Companies House in a new tab.
5 Mar 2024
Incorporation
Memorandum and Articles of Association
Filed on paper · 17 pages
20 Feb 2024
Miscellaneous
Legacy
Filed on paper
20 Feb 2024
Miscellaneous
Legacy
Filed on paper
20 Feb 2024
Miscellaneous
Legacy
Filed on paper
26 May 2023
Officers
Termination of appointment of John Storey as a director on 22 May 2023
PDF · 1 page