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Officers20

Events1

Documents75

Additional data

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Last updated: Jun 01, 2024

PORTHAVEN CARE HOMES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Jul 2011 (13 years ago)

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Summary

NamePORTHAVEN CARE HOMES LIMITED
Historical names
  • DE FACTO 1877 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07690737
Incorporation Date04 Jul 2011 (13 years ago) / 2388 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, BERKSHIRE, WINDSOR, ROYAL ALBERT HOUSE, SHEET STREET, SL4 1BE

Officers

corporate

IndividualUnited Kingdom

PORTHAVEN MANAGEMENT LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

corporate

IndividualUnited Kingdom

PHOENIX EQUITY PARTNERS 2010 L.P.

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

Ashlin, Timothy James West

Director


Appointed on18 Aug 2011

Resigned on17 Oct 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Bracken, Ruth

Director


Appointed on04 Jul 2011

Resigned on18 Aug 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kime, Sean

Secretary


Appointed on31 Oct 2011

individual

IndividualUnited Kingdom

Travers Smith Secretaries Limited

Corporate Secretary


Appointed on04 Jul 2011

Resigned on18 Aug 2011

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Events

Old value

18 Aug 2011

Name changeDE FACTO 1877 LIMITED

Documents

DateNameTypeDocument
18 Nov 2022Confirmation statement with no updatesCS01View
18 Nov 2022Change registered office address company with date old address new addressAD01View
19 Nov 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date06 Nov 2024
    due by 20 Nov 2024
  • Last statement dated06 Nov 2023
Returns
  • Next returns datedue by 04 Dec 2016
  • Last returns dated06 Nov 2015
Mortgages
  • Charges8
  • Outstanding3
  • Satisfied5

Related companies by officers

Frequently asked questions

Where is PORTHAVEN CARE HOMES LIMITED's headquarters?

PORTHAVEN CARE HOMES LIMITED's headquarters is located at UNITED KINGDOM, BERKSHIRE, WINDSOR, ROYAL ALBERT HOUSE, SHEET STREET, SL4 1BE

What is PORTHAVEN CARE HOMES LIMITED's industry?

PORTHAVEN CARE HOMES LIMITED is in the industry of Residential nursing care activities

What year was PORTHAVEN CARE HOMES LIMITED started?

PORTHAVEN CARE HOMES LIMITED was started in 2011

Sources: Companies House