Company Information for

PORTHAVEN CARE HOMES LIMITED

ROYAL ALBERT HOUSE, SHEET STREET, WINDSOR, BERKSHIRE, SL4 1BE,

Company Registration Number

07690737

Private Limited Company

Active

About Porthaven Care Homes Ltd

PORTHAVEN CARE HOMES LIMITED was founded on 2011-07-04 and has its registered office in Windsor. The organisation's status is listed as "Active". Porthaven Care Homes Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
PORTHAVEN CARE HOMES LIMITED
Legal Registered Office
ROYAL ALBERT HOUSE
SHEET STREET
WINDSOR
BERKSHIRE
SL4 1BE
Other companies in SL4
Previous Names
DE FACTO 1877 LIMITED
18/08/2011

Filing Information

Company Number07690737
Date formed2011-07-04
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return06/11/2015
Filing return next due04/12/2016
Type of accountsFULL
Last Datalog update:
2024-04-07 02:53:56
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sean Kime Company Secretary 2011-10-31
Lance Herbert Director OPERATIONS DIRECTOR 2018-02-07 ENGLAND
Sean Thomas Kime Director DIRECTOR 2011-10-17 UNITED KINGDOM
Clive Russell Snellgrove Director FINANCE DIRECTOR 2018-02-07 ENGLAND
John Storey Director DIRECTOR 2011-10-17 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Nicholas Mark Morgan Director 2013-04-29 2018-02-07
Anthony David Thorne Director 2011-10-17 2018-02-07
Robert Francis Sharratt Director 2011-10-17 2016-10-12
Chee Miau Jap Director 2011-10-17 2013-03-31
Timothy James West Ashlin Director 2011-08-18 2011-10-17
James Graham Director 2011-08-18 2011-10-17
James Robert Thomas Director 2011-08-18 2011-10-17
Travers Smith Secretaries Limited Company Secretary 2011-07-04 2011-08-18
Ruth Bracken Director 2011-07-04 2011-08-18
Travers Smith Limited Director 2011-07-04 2011-08-18
Travers Smith Secretaries Limited Director 2011-07-04 2011-08-18

Related Directorships for Lance Herbert

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lance Herbert PORTHAVEN PROPERTIES LIMITEDDirector 2018-02-07 CURRENT 2011-07-04 Active
Lance Herbert PORTHAVEN PROPERTY LIMITEDDirector 2018-02-07 CURRENT 2012-11-08 Active
Lance Herbert PORTHAVEN PROPERTIES NO 3 LIMITEDDirector 2018-02-07 CURRENT 2016-12-02 Active
Lance Herbert PORTHAVEN CARE HOMES NO 3 LIMITEDDirector 2018-02-07 CURRENT 2016-12-02 Active
Lance Herbert PORTHAVEN FINANCE LIMITEDDirector 2018-02-07 CURRENT 2011-06-21 Active
Lance Herbert PORTHAVEN MANAGEMENT LIMITEDDirector 2018-02-07 CURRENT 2011-07-04 Active
Lance Herbert PORTHAVEN CARE HOMES NO 2 LIMITEDDirector 2018-02-07 CURRENT 2012-08-03 Active
Lance Herbert PORTHAVEN PROPERTIES NO 2 LIMITEDDirector 2018-02-07 CURRENT 2012-08-03 Active

Related Directorships for Sean Thomas Kime

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sean Thomas Kime PORTHAVEN PROPERTY LIMITEDDirector 2012-11-08 CURRENT 2012-11-08 Active
Sean Thomas Kime PORTHAVEN CARE HOMES NO 2 LIMITEDDirector 2012-08-03 CURRENT 2012-08-03 Active
Sean Thomas Kime PORTHAVEN PROPERTIES NO 2 LIMITEDDirector 2012-08-03 CURRENT 2012-08-03 Active
Sean Thomas Kime PORTHAVEN PROPERTIES LIMITEDDirector 2011-10-17 CURRENT 2011-07-04 Active
Sean Thomas Kime PORTHAVEN FINANCE LIMITEDDirector 2011-10-17 CURRENT 2011-06-21 Active
Sean Thomas Kime PORTHAVEN MANAGEMENT LIMITEDDirector 2011-10-17 CURRENT 2011-07-04 Active

Related Directorships for Clive Russell Snellgrove

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Clive Russell Snellgrove PORTHAVEN PROPERTIES LIMITEDDirector 2018-02-07 CURRENT 2011-07-04 Active
Clive Russell Snellgrove PORTHAVEN PROPERTY LIMITEDDirector 2018-02-07 CURRENT 2012-11-08 Active
Clive Russell Snellgrove PORTHAVEN PROPERTIES NO 3 LIMITEDDirector 2018-02-07 CURRENT 2016-12-02 Active
Clive Russell Snellgrove PORTHAVEN FINANCE LIMITEDDirector 2018-02-07 CURRENT 2011-06-21 Active
Clive Russell Snellgrove PORTHAVEN MANAGEMENT LIMITEDDirector 2018-02-07 CURRENT 2011-07-04 Active
Clive Russell Snellgrove PORTHAVEN CARE HOMES NO 2 LIMITEDDirector 2018-02-07 CURRENT 2012-08-03 Active
Clive Russell Snellgrove PORTHAVEN PROPERTIES NO 2 LIMITEDDirector 2018-02-07 CURRENT 2012-08-03 Active

Related Directorships for John Storey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Storey FRC STAR GROUP TOPCO LIMITEDDirector 2017-11-27 CURRENT 2017-09-26 Active
John Storey FRC STAR GROUP PARENT LIMITEDDirector 2017-11-27 CURRENT 2017-09-26 Active
John Storey FRC STAR GROUP BIDCO LIMITEDDirector 2017-11-27 CURRENT 2017-09-27 Active
John Storey FRC STAR GROUP HOLDINGS LIMITEDDirector 2017-11-07 CURRENT 2017-09-26 Active
John Storey PORTHAVEN GROUP VENTURES LIMITEDDirector 2017-11-07 CURRENT 2017-09-26 Active
John Storey PORTHAVEN PROPERTIES NO 3 LIMITEDDirector 2016-12-02 CURRENT 2016-12-02 Active
John Storey PORTHAVEN CARE HOMES NO 3 LIMITEDDirector 2016-12-02 CURRENT 2016-12-02 Active
John Storey PORTHAVEN PROPERTIES LIMITEDDirector 2011-10-17 CURRENT 2011-07-04 Active
John Storey PORTHAVEN GROUP HOLDINGS LIMITEDDirector 2011-10-17 CURRENT 2011-06-21 Active
John Storey PORTHAVEN FINANCE LIMITEDDirector 2011-10-17 CURRENT 2011-06-21 Active
John Storey PORTHAVEN MANAGEMENT LIMITEDDirector 2011-10-17 CURRENT 2011-07-04 Active
John Storey CANNON CAPITAL PARTNERS LIMITEDDirector 2005-10-25 CURRENT 2005-10-07 Dissolved 2016-07-05