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Home > England & Wales Companies > PORTHAVEN CARE HOMES LIMITED
Company Information for

PORTHAVEN CARE HOMES LIMITED

ROYAL ALBERT HOUSE, SHEET STREET, WINDSOR, BERKSHIRE, SL4 1BE,
Company Registration Number
07690737
Private Limited Company
Active

Company Overview

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 LIMITED18/08/2011
Filing Information
Company Number 07690737
Company ID Number 07690737
Date formed 2011-07-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts FULL
Last Datalog update: 2024-04-07 03:53:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTHAVEN CARE HOMES LIMITED
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Companies with same name PORTHAVEN CARE HOMES LIMITED
The following companies were found which have the same name as PORTHAVEN CARE HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PORTHAVEN CARE HOMES LLP ROYAL ALBERT HOUSE SHEET STREET WINDSOR BERKSHIRE SL4 1BE Active Company formed on the 2009-09-11
PORTHAVEN CARE HOMES NO 2 LIMITED ROYAL ALBERT HOUSE SHEET STREET WINDSOR BERKSHIRE SL4 1BE Active Company formed on the 2012-08-03
PORTHAVEN CARE HOMES NO 3 LIMITED ROYAL ALBERT HOUSE SHEET STREET WINDSOR BERKSHIRE SL4 1BE Active Company formed on the 2016-12-02
PORTHAVEN CARE HOMES NO 4 LIMITED ROYAL ALBERT HOUSE SHEET STREET WINDSOR BERKSHIRE SL4 1BE Active Company formed on the 2023-11-20

Company Officers of PORTHAVEN CARE HOMES LIMITED

Current Directors
Officer Role Date Appointed
SEAN KIME
 Company Secretary 2011-10-31
LANCE HERBERT
 Director 2018-02-07
SEAN THOMAS KIME
 Director 2011-10-17
CLIVE RUSSELL SNELLGROVE
 Director 2018-02-07
JOHN STOREY
 Director 2011-10-17
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LANCE HERBERT PORTHAVEN PROPERTIES LIMITED Director 2018-02-07 CURRENT 2011-07-04 Active
LANCE HERBERT PORTHAVEN PROPERTY LIMITED Director 2018-02-07 CURRENT 2012-11-08 Active
LANCE HERBERT PORTHAVEN PROPERTIES NO 3 LIMITED Director 2018-02-07 CURRENT 2016-12-02 Active
LANCE HERBERT PORTHAVEN CARE HOMES NO 3 LIMITED Director 2018-02-07 CURRENT 2016-12-02 Active
LANCE HERBERT PORTHAVEN FINANCE LIMITED Director 2018-02-07 CURRENT 2011-06-21 Active
LANCE HERBERT PORTHAVEN MANAGEMENT LIMITED Director 2018-02-07 CURRENT 2011-07-04 Active
LANCE HERBERT PORTHAVEN CARE HOMES NO 2 LIMITED Director 2018-02-07 CURRENT 2012-08-03 Active
LANCE HERBERT PORTHAVEN PROPERTIES NO 2 LIMITED Director 2018-02-07 CURRENT 2012-08-03 Active
SEAN THOMAS KIME PORTHAVEN PROPERTY LIMITED Director 2012-11-08 CURRENT 2012-11-08 Active
SEAN THOMAS KIME PORTHAVEN CARE HOMES NO 2 LIMITED Director 2012-08-03 CURRENT 2012-08-03 Active
SEAN THOMAS KIME PORTHAVEN PROPERTIES NO 2 LIMITED Director 2012-08-03 CURRENT 2012-08-03 Active
SEAN THOMAS KIME PORTHAVEN PROPERTIES LIMITED Director 2011-10-17 CURRENT 2011-07-04 Active
SEAN THOMAS KIME PORTHAVEN FINANCE LIMITED Director 2011-10-17 CURRENT 2011-06-21 Active
SEAN THOMAS KIME PORTHAVEN MANAGEMENT LIMITED Director 2011-10-17 CURRENT 2011-07-04 Active
CLIVE RUSSELL SNELLGROVE PORTHAVEN PROPERTIES LIMITED Director 2018-02-07 CURRENT 2011-07-04 Active
CLIVE RUSSELL SNELLGROVE PORTHAVEN PROPERTY LIMITED Director 2018-02-07 CURRENT 2012-11-08 Active
CLIVE RUSSELL SNELLGROVE PORTHAVEN PROPERTIES NO 3 LIMITED Director 2018-02-07 CURRENT 2016-12-02 Active
CLIVE RUSSELL SNELLGROVE PORTHAVEN FINANCE LIMITED Director 2018-02-07 CURRENT 2011-06-21 Active
CLIVE RUSSELL SNELLGROVE PORTHAVEN MANAGEMENT LIMITED Director 2018-02-07 CURRENT 2011-07-04 Active
CLIVE RUSSELL SNELLGROVE PORTHAVEN CARE HOMES NO 2 LIMITED Director 2018-02-07 CURRENT 2012-08-03 Active
CLIVE RUSSELL SNELLGROVE PORTHAVEN PROPERTIES NO 2 LIMITED Director 2018-02-07 CURRENT 2012-08-03 Active
JOHN STOREY FRC STAR GROUP TOPCO LIMITED Director 2017-11-27 CURRENT 2017-09-26 Active
JOHN STOREY FRC STAR GROUP PARENT LIMITED Director 2017-11-27 CURRENT 2017-09-26 Active
JOHN STOREY FRC STAR GROUP BIDCO LIMITED Director 2017-11-27 CURRENT 2017-09-27 Active
JOHN STOREY FRC STAR GROUP HOLDINGS LIMITED Director 2017-11-07 CURRENT 2017-09-26 Active
JOHN STOREY PORTHAVEN GROUP VENTURES LIMITED Director 2017-11-07 CURRENT 2017-09-26 Active
JOHN STOREY PORTHAVEN PROPERTIES NO 3 LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
JOHN STOREY PORTHAVEN CARE HOMES NO 3 LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
JOHN STOREY PORTHAVEN PROPERTIES LIMITED Director 2011-10-17 CURRENT 2011-07-04 Active
JOHN STOREY PORTHAVEN GROUP HOLDINGS LIMITED Director 2011-10-17 CURRENT 2011-06-21 Active
JOHN STOREY PORTHAVEN FINANCE LIMITED Director 2011-10-17 CURRENT 2011-06-21 Active
JOHN STOREY PORTHAVEN MANAGEMENT LIMITED Director 2011-10-17 CURRENT 2011-07-04 Active
JOHN STOREY CANNON CAPITAL PARTNERS LIMITED Director 2005-10-25 CURRENT 2005-10-07 Dissolved 2016-07-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-03-05Memorandum articles filed
2024-02-20Annotation
2024-01-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-03APPOINTMENT TERMINATED, DIRECTOR LANCE HERBERT
2023-06-09DIRECTOR APPOINTED MRS LISA SOPER
2023-05-26APPOINTMENT TERMINATED, DIRECTOR JOHN STOREY
2022-12-19FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-19AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-11-18CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-18REGISTERED OFFICE CHANGED ON 18/11/22 FROM 1 High Street Windsor Berkshire SL4 1LD
2022-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/22 FROM 1 High Street Windsor Berkshire SL4 1LD
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-10-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 076907370008
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-12-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-10-24AA01Current accounting period shortened from 31/03/19 TO 31/12/18
2018-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-08AP01DIRECTOR APPOINTED MR LANCE HERBERT
2018-05-08TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORGAN
2018-05-08AP01DIRECTOR APPOINTED MR CLIVE RUSSELL SNELLGROVE
2018-05-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY THORNE
2017-11-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076907370005
2017-11-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076907370004
2017-11-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076907370003
2017-11-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076907370002
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 076907370006
2017-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 076907370007
2017-08-16PSC05Change of details for Porthaven Properties Limited as a person with significant control on 2016-04-06
2017-08-15PSC07CESSATION OF PORTHAVEN PROPERTIES LIMITED AS A PSC
2017-08-15PSC07CESSATION OF PORTHAVEN MANAGEMENT LIMITED AS A PSC
2017-08-15PSC07CESSATION OF PHOENIX EQUITY PARTNERS 2010 LIMITED PARTNERSHIP AS A PSC
2017-08-15PSC07CESSATION OF PHOENIX EQUITY NOMINEES LIMITED AS A PSC
2017-08-15PSC02Notification of Porthaven Properties Limited as a person with significant control on 2016-04-06
2017-07-13AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FRANCIS SHARRATT
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-08-21AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-30AR0106/11/15 FULL LIST
2015-07-15AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-01-19RES01ADOPT ARTICLES 11/12/2014
2015-01-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 076907370005
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-06AR0106/11/14 FULL LIST
2014-07-28AR0104/07/14 FULL LIST
2014-07-25AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 076907370004
2014-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 076907370003
2013-07-16AR0104/07/13 FULL LIST
2013-07-08AP01DIRECTOR APPOINTED MR NICHOLAS MARK MORGAN
2013-07-05AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 076907370002
2013-05-15TM01APPOINTMENT TERMINATED, DIRECTOR CHEE JAP
2013-01-07AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-06AR0104/07/12 FULL LIST
2012-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2012 FROM 271 REGENT STREET LONDON W1B 2ES
2011-11-21AP03SECRETARY APPOINTED SEAN KIME
2011-11-04RES01ADOPT ARTICLES 17/10/2011
2011-11-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ASHLIN
2011-11-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GRAHAM
2011-11-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS
2011-11-03AP01DIRECTOR APPOINTED MR SEAN THOMAS KIME
2011-11-03AP01DIRECTOR APPOINTED JOHN STOREY
2011-11-03AP01DIRECTOR APPOINTED MS CHEE MIAU JAP
2011-11-03AP01DIRECTOR APPOINTED ANTHONY DAVID THORNE
2011-11-03AP01DIRECTOR APPOINTED ROBERT FRANCIS SHARRATT
2011-10-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 33 GLASSHOUSE STREET LONDON W1B 5DG
2011-08-23AP01DIRECTOR APPOINTED MR TIMOTHY JAMES WEST ASHLIN
2011-08-23AP01DIRECTOR APPOINTED JAMES GRAHAM
2011-08-23AP01DIRECTOR APPOINTED JAMES THOMAS
2011-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2011 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND
2011-08-23AA01CURRSHO FROM 31/07/2012 TO 31/03/2012
2011-08-23TM02APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED
2011-08-23TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED
2011-08-23TM01APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN
2011-08-23TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED
2011-08-18RES15CHANGE OF NAME 18/08/2011
2011-08-18CERTNMCOMPANY NAME CHANGED DE FACTO 1877 LIMITED CERTIFICATE ISSUED ON 18/08/11
2011-08-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator PF1133976 Active Licenced property: IBSTONE ROAD CHILTERN GRANGE CARE HOME STOKENCHURCH HIGH WYCOMBE STOKENCHURCH GB HP14 3GG;GATEHOUSE ROAD AVONDALE CARE HOME AYLESBURY GB HP19 8EH. Correspondance address: 1 HIGH STREET WINDSOR GB SL4 1LD

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PORTHAVEN CARE HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-07 Outstanding CBRE LOAN SERVICES LIMITED (SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)
2017-11-07 Outstanding PORTHAVEN PROPERTIES LIMITED
2014-12-30 Satisfied HSBC BANK PLC (AS SECURITY TRUSTEE)
2014-06-27 Satisfied PORTHAVEN PROPERTIES LIMITED
2014-03-22 Satisfied PORTHAVEN PROPERTIES LIMITED
2013-06-25 Satisfied PORTHAVEN PROPERTIES LIMITED
DEBENTURE 2011-10-25 Satisfied LLOYDS TSB BANK PLC FOR ITSELF AND AS SECURITY TRUSTEE
Intangible Assets
Patents
We have not found any records of PORTHAVEN CARE HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORTHAVEN CARE HOMES LIMITED
Trademarks
We have not found any records of PORTHAVEN CARE HOMES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PORTHAVEN CARE HOMES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bath & North East Somerset Council 2015-08-26 GBP £345 Nursing Care
Bath & North East Somerset Council 2015-08-26 GBP £345 Nursing Care
Bath & North East Somerset Council 2015-08-26 GBP £345 Nursing Care
Bath & North East Somerset Council 2015-08-26 GBP £804 Nursing Care
Bath & North East Somerset Council 2015-08-26 GBP £804 Nursing Care
Bath & North East Somerset Council 2015-08-26 GBP £804 Nursing Care
Bath & North East Somerset Council 2015-08-26 GBP £804 Nursing Care
Bath & North East Somerset Council 2015-08-26 GBP £804 Nursing Care
Bath & North East Somerset Council 2015-08-26 GBP £804 Nursing Care
Bath & North East Somerset Council 2015-08-26 GBP £804 Nursing Care
Bath & North East Somerset Council 2015-08-26 GBP £804 Nursing Care
Bath & North East Somerset Council 2015-08-26 GBP £804 Nursing Care
Bath & North East Somerset Council 2015-08-26 GBP £804 Nursing Care
Bath & North East Somerset Council 2015-08-26 GBP £804 Nursing Care
Bath & North East Somerset Council 2015-08-26 GBP £804 Nursing Care
Bath & North East Somerset Council 2015-08-26 GBP £804 Nursing Care
Bath & North East Somerset Council 2015-08-26 GBP £804 Nursing Care
Leeds City Council 2012-09-27 GBP £1,471

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 87100 - Residential nursing care facilities - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where PORTHAVEN CARE HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PORTHAVEN CARE HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PORTHAVEN CARE HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SL4 1BE