Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

PORTHAVEN CARE HOMES LLP

ROYAL ALBERT HOUSE, SHEET STREET, WINDSOR, BERKSHIRE, SL4 1BE,
Company Registration Number
OC348553
Limited Liability Partnership
Active

Company Overview

About Porthaven Care Homes Llp
PORTHAVEN CARE HOMES LLP was founded on 2009-09-11 and has its registered office in Windsor. The organisation's status is listed as "Active". Porthaven Care Homes Llp is a Limited Liability Partnership 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 LLP
 
Legal Registered Office
ROYAL ALBERT HOUSE
SHEET STREET
WINDSOR
BERKSHIRE
SL4 1BE
Other companies in SL4
 
Filing Information
Company Number OC348553
Company ID Number OC348553
Date formed 2009-09-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts FULL
Last Datalog update: 2024-03-06 19:43:55
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 LLP
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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name PORTHAVEN CARE HOMES LLP
The following companies were found which have the same name as PORTHAVEN CARE HOMES LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PORTHAVEN CARE HOMES LIMITED ROYAL ALBERT HOUSE SHEET STREET WINDSOR BERKSHIRE SL4 1BE Active Company formed on the 2011-07-04
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 LLP

Current Directors
Officer Role Date Appointed
PORTHAVEN MANAGEMENT LIMITED
 Limited Liability Partnership (LLP) Designated Member 2011-10-17
PORTHAVEN PROPERTIES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2011-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN THOMAS KIME
 Limited Liability Partnership (LLP) Designated Member 2009-09-11 2011-10-17
JOHN STOREY
 Limited Liability Partnership (LLP) Designated Member 2009-10-30 2011-10-17
CANNON CAPITAL PARTNERSHIP LLP
 Limited Liability Partnership (LLP) Member 2009-10-30 2011-10-17
CHEE MIAU JAP
 Limited Liability Partnership (LLP) Member 2009-09-11 2011-10-17

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
2024-01-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-05Confirmation statement with no updates made up to 2023-09-11
2022-12-16FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-18Confirmation statement with no updates made up to 2022-09-11
2022-11-18Change of registered office address for limited liability partnership from 1 High Street Windsor Berkshire SL4 1LD to Royal Albert House Sheet Street Windsor Berkshire SL4 1BE
2021-10-06LLCS01Confirmation statement with no updates made up to 2021-09-11
2021-10-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-08LLMR01LLP Creation of charge with deed OC3485530011 on 2021-03-02
2020-12-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-23LLCS01Confirmation statement with no updates made up to 2020-09-11
2019-10-17LLCS01Confirmation statement with no updates made up to 2019-09-11
2019-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-24LLAA01
2018-10-24LLCS01Confirmation statement with no updates made up to 2018-09-11
2018-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-11-24LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3485530006
2017-11-24LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3485530005
2017-11-24LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3485530007
2017-11-24LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3485530008
2017-11-09LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3485530010
2017-11-09LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3485530009
2017-10-23LLPSC05PSC'S CHANGE OF PARTICULARS / PORTHAVEN PROPERTIES LIMITED / 06/04/2016
2017-10-23LLPSC05PSC'S CHANGE OF PARTICULARS / PORTHAVEN PROPERTIES LIMITED / 06/04/2016
2017-09-21LLCS01Confirmation statement with no updates made up to 2017-09-11
2017-08-15LLPSC07CESSATION OF PORTHAVEN PROPERTIES LIMITED AS A PSC
2017-08-15LLPSC07CESSATION OF PORTHAVEN MANAGEMENT LIMITED AS A PSC
2017-08-15LLPSC02LLP Notification of Porthaven Properties Limited as a person with significant control on 2016-04-06
2017-07-27LLPSC07CESSATION OF PHOENIX EQUITY PARTNERS 2010 LIMITED PARTNERSHIP AS A PSC
2017-07-27LLPSC07CESSATION OF PHOENIX EQUITY NOMINEES LIMITED AS A PSC
2017-07-11AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-10-24LLCS01Confirmation statement with no updates made up to 2016-09-11
2016-08-21AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-10-26LLAR01LLP Annual return made up to 2015-09-11
2015-07-15AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-01-12LLMR04LLP Statement of satisfaction of a charge / full 4
2014-12-31LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3485530008
2014-12-29LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3485530007
2014-12-29LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3485530006
2014-12-29LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3485530005
2014-12-04LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-12-04LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-12-04LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-27LLAR01ANNUAL RETURN MADE UP TO 11/09/14
2014-07-25AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-10-23LLAR01ANNUAL RETURN MADE UP TO 11/09/13
2013-10-23LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PORTHAVEN PROPERTIES LIMITED / 17/10/2011
2013-10-23LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PORTHAVEN MANAGEMENT LIMITED / 17/10/2011
2013-07-05AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-10-30LLAR01ANNUAL RETURN MADE UP TO 11/09/12
2012-10-30LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NEVAHTROP PROPERTIES LIMITED / 28/11/2011
2012-10-29LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PORTHAVEN MANAGEMENT LIMITED / 01/02/2012
2012-07-12AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-16LLAD01REGISTERED OFFICE CHANGED ON 16/02/2012 FROM 271 REGENT STREET LONDON W1B 2ES
2011-11-02LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 4
2011-10-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER SEAN KIME
2011-10-28LLAP02CORPORATE LLP MEMBER APPOINTED NEVAHTROP PROPERTIES LIMITED
2011-10-28LLAP02CORPORATE LLP MEMBER APPOINTED PORTHAVEN MANAGEMENT LIMITED
2011-10-27LLTM01APPOINTMENT TERMINATED, LLP MEMBER JOHN STOREY
2011-10-27LLTM01APPOINTMENT TERMINATED, LLP MEMBER CANNON CAPITAL PARTNERSHIP LLP
2011-10-27LLTM01APPOINTMENT TERMINATED, LLP MEMBER CHEE JAP
2011-10-05LLAR01ANNUAL RETURN MADE UP TO 11/09/11
2011-10-05LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JOHN STOREY / 14/07/2011
2011-10-05LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR SEAN THOMAS KIME / 14/07/2011
2011-08-09AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-27LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3
2010-10-16LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2010-10-06LLAR01ANNUAL RETURN MADE UP TO 11/09/10
2010-10-06LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR SEAN THOMAS KIME / 01/10/2009
2010-08-24AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-27LLAP02CORPORATE LLP MEMBER APPOINTED CANNON CAPITAL PARTNERSHIP LLP
2010-05-27LLAP01LLP MEMBER APPOINTED JOHN STOREY
2010-05-27LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CHEE MIAU JAP / 24/05/2010
2010-05-27LLAA01PREVSHO FROM 30/09/2010 TO 31/03/2010
2010-05-08LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2010-01-19LLAD01REGISTERED OFFICE CHANGED ON 19/01/2010 FROM EACOTTS, GRENVILLE COURT BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL1 8DF
2009-09-11LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to PORTHAVEN CARE HOMES LLP or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-07 Outstanding PORTHAVEN PROPERTIES LIMITED
2017-11-07 Outstanding CBRE LOAN SERVICES LIMITED (SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)
2014-12-23 Satisfied PORTHAVEN PROPERTIES LIMITED
2014-12-23 Satisfied PORTHAVEN PROPERTIES LIMITED
2014-12-23 Satisfied PORTHAVEN PROPERTIES LIMITED
2014-12-23 Satisfied HSBC BANK PLC (AS SECURITY TRUSTEE)
DEBENTURE 2011-11-02 Satisfied LLOYDS TSB BANK PLC FOR ITSELF AND AS SECURITY TRUSTEE (THE SECURITY TRUSTEE)
FIXED & FLOATING CHARGE 2011-07-27 Satisfied CANNON CAPITAL PARTHERSHIP LLP
FIXED AND FLOATING CHARGE 2010-10-16 Satisfied CANNON CAPITAL PARTNERSHIP LLP
FIXED & FLOATING CHARGE 2010-05-08 Satisfied CANNON CAPITAL PARTNERSHIP LLP
Intangible Assets
Patents
We have not found any records of PORTHAVEN CARE HOMES LLP registering or being granted any patents
Domain Names
We do not have the domain name information for PORTHAVEN CARE HOMES LLP
Trademarks
We have not found any records of PORTHAVEN CARE HOMES LLP registering or being granted any trademarks
Income
Government Income

Government spend with PORTHAVEN CARE HOMES LLP

Government Department Income DateTransaction(s) Value Services/Products
Buckinghamshire County Council 2016-3 GBP £43,630 Nurs-Perm EMI Other - Exp
Buckinghamshire County Council 2016-2 GBP £54,512 Nurs-Perm EMI Other - Exp
Buckinghamshire County Council 2016-1 GBP £59,389 Nurs-Perm EMI Other - Exp
Buckinghamshire County Council 2015-12 GBP £115,327 Nursing care-permanent -other
Buckinghamshire County Council 2015-11 GBP £71,650 Nurs-Perm EMI Other - Exp
Buckinghamshire County Council 2015-10 GBP £43,655 Nurs-Perm EMI Other - Exp
Buckinghamshire County Council 2015-9 GBP £48,925 Nurs-Perm EMI Other - Exp
Buckinghamshire County Council 2015-8 GBP £52,268 Nursing care-temp-other
Buckinghamshire County Council 2015-7 GBP £57,408 Nursing care-temp-other
Buckinghamshire County Council 2015-4 GBP £99,275 Nurs-Perm EMI Other - Exp
Buckinghamshire County Council 2015-3 GBP £74,585 Nurs-Perm EMI Other - Exp
Buckinghamshire County Council 2015-2 GBP £80,060 Nurs-Perm EMI Other - Exp
West Sussex County Council 2015-2 GBP £3,500 Long Term care
Buckinghamshire County Council 2015-1 GBP £51,720 Nursing care-permanent -other
West Sussex County Council 2015-1 GBP £3,500 Long Term care
West Sussex County Council 2014-12 GBP £3,500 Long Term care
Buckinghamshire County Council 2014-12 GBP £140,642 Nurs-Perm EMI Other - Exp
West Sussex County Council 2014-11 GBP £3,500 Long Term care
Buckinghamshire County Council 2014-11 GBP £46,952 Nurs-Perm EMI Other - Exp
West Sussex County Council 2014-10 GBP £3,500 Long Term care
Buckinghamshire County Council 2014-10 GBP £48,673 Nurs-Perm EMI Other - Exp
West Sussex County Council 2014-9 GBP £3,500 Long Term care
Buckinghamshire County Council 2014-9 GBP £56,921 Nursing care-permanent -other
West Sussex County Council 2014-8 GBP £3,500
Buckinghamshire County Council 2014-8 GBP £57,492
Cheshire East Council 2014-8 GBP £38,796
West Sussex County Council 2014-7 GBP £3,500
Buckinghamshire County Council 2014-7 GBP £51,284
Cheshire East Council 2014-7 GBP £26,004
West Sussex County Council 2014-6 GBP £3,500
Buckinghamshire County Council 2014-6 GBP £66,086
Cheshire East Council 2014-6 GBP £63,472
Buckinghamshire County Council 2014-5 GBP £63,026
Cheshire East Council 2014-5 GBP £134,539
Buckinghamshire County Council 2014-4 GBP £45,122
Cheshire East Council 2014-4 GBP £227,602
West Sussex County Council 2014-4 GBP £3,462 Long Term care
Buckinghamshire County Council 2014-3 GBP £97,461
Cheshire East Council 2014-3 GBP £47,039
Cheshire East Council 2014-2 GBP £113,058
Cheshire East Council 2014-1 GBP £135,924
Buckinghamshire County Council 2014-1 GBP £82,736
Cheshire East Council 2013-12 GBP £185,249
Buckinghamshire County Council 2013-12 GBP £44,548
Cheshire East Council 2013-11 GBP £134,873
Buckinghamshire County Council 2013-11 GBP £45,468
Cheshire East Council 2013-10 GBP £139,864
Buckinghamshire County Council 2013-10 GBP £46,910
Buckinghamshire County Council 2013-9 GBP £54,285
Buckinghamshire County Council 2013-8 GBP £55,262
Cheshire East Council 2013-8 GBP £243,774
Buckinghamshire County Council 2013-7 GBP £49,723
Cheshire East Council 2013-7 GBP £9,597
Buckinghamshire County Council 2013-6 GBP £55,371
Cheshire East Council 2013-6 GBP £97,459
Buckinghamshire County Council 2013-5 GBP £39,933
Cheshire East Council 2013-5 GBP £78,174
Buckinghamshire County Council 2013-4 GBP £43,612
Cheshire East Council 2013-4 GBP £147,101
Cheshire East Council 2013-3 GBP £71,588
Buckinghamshire County Council 2013-3 GBP £130,552
Cheshire East Council 2013-2 GBP £57,466
Cheshire East Council 2013-1 GBP £90,594
Cheshire East Council 0-0 GBP £681,444 Residential Care Homes

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.

Outgoings
Business Rates/Property Tax
No properties were found where PORTHAVEN CARE HOMES LLP 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 LLP 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 LLP 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SL4 1BE

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3