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 · 94 filings
29 Jan 2021
Confirmation
Confirmation statement made on 6 Nov 2020 with no updates
PDF · 3 pages
14 Nov 2019
Confirmation
Confirmation statement made on 6 Nov 2019 with no updates
PDF · 3 pages
13 Sep 2019
Accounts
Accounts for a small company made up to 31 Dec 2018
Filed on paper · 17 pages
12 Dec 2018
Confirmation
Confirmation statement made on 6 Nov 2018 with no updates
PDF · 3 pages
24 Oct 2018
Accounts
Current accounting period shortened from 31 Mar 2019 to 31 Dec 2018
PDF · 1 page
5 Jul 2018
Accounts
Accounts for a small company made up to 31 Mar 2018
Filed on paper · 17 pages
Showing 26–50 of 94 filings. Documents open on Companies House in a new tab.
8 May 2018
Officers
Appointment of Mr Clive Russell Snellgrove as a director on 7 Feb 2018
PDF · 2 pages
8 May 2018
Officers
Termination of appointment of Anthony David Thorne as a director on 7 Feb 2018
PDF · 1 page
8 May 2018
Officers
Termination of appointment of Nicholas Mark Morgan as a director on 7 Feb 2018
PDF · 1 page
8 May 2018
Officers
Appointment of Mr Lance Herbert as a director on 7 Feb 2018
PDF · 2 pages
24 Nov 2017
Charge
Satisfaction of charge 076907370005 in full
Filed on paper · 4 pages
20 Nov 2017
Confirmation
Confirmation statement made on 6 Nov 2017 with no updates
PDF · 3 pages
9 Nov 2017
Charge
Registration of charge 076907370007, created on 7 Nov 2017
PDF · 45 pages
9 Nov 2017
Charge
Registration of charge 076907370006, created on 7 Nov 2017
PDF · 60 pages
16 Aug 2017
Ownership
Change of details for Porthaven Properties Limited as a person with significant control on 6 Apr 2016
PDF · 2 pages
15 Aug 2017
Ownership
Cessation of Porthaven Properties Limited as a person with significant control on 6 Apr 2016
PDF · 1 page
15 Aug 2017
Ownership
Cessation of Porthaven Management Limited as a person with significant control on 6 Apr 2016
PDF · 1 page
15 Aug 2017
Ownership
Cessation of Phoenix Equity Partners 2010 Limited Partnership as a person with significant control on 6 Apr 2016
PDF · 1 page
15 Aug 2017
Ownership
Cessation of Phoenix Equity Nominees Limited as a person with significant control on 6 Apr 2016
PDF · 1 page
15 Aug 2017
Ownership
Notification of Porthaven Properties Limited as a person with significant control on 6 Apr 2016
PDF · 2 pages