Founded in 2011, Porthaven Care Homes Ltd are based in Windsor. Currently we aren't aware of the number of employees at the this business. Kime, Sean is the current director of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KIME, Sean | 31 October 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 November 2019 | |
| AA - Annual Accounts | 13 September 2019 | |
| CS01 - N/A | 12 December 2018 | |
| AA01 - Change of accounting reference date | 24 October 2018 | |
| AA - Annual Accounts | 05 July 2018 | |
| AP01 - Appointment of director | 08 May 2018 | |
| TM01 - Termination of appointment of director | 08 May 2018 | |
| AP01 - Appointment of director | 08 May 2018 | |
| TM01 - Termination of appointment of director | 08 May 2018 | |
| MR04 - N/A | 24 November 2017 | |
| MR04 - N/A | 24 November 2017 | |
| MR04 - N/A | 24 November 2017 | |
| MR04 - N/A | 24 November 2017 | |
| CS01 - N/A | 20 November 2017 | |
| MR01 - N/A | 09 November 2017 | |
| MR01 - N/A | 09 November 2017 | |
| PSC05 - N/A | 16 August 2017 | |
| PSC07 - N/A | 15 August 2017 | |
| PSC07 - N/A | 15 August 2017 | |
| PSC07 - N/A | 15 August 2017 | |
| PSC07 - N/A | 15 August 2017 | |
| PSC02 - N/A | 15 August 2017 | |
| AA - Annual Accounts | 13 July 2017 | |
| TM01 - Termination of appointment of director | 17 May 2017 | |
| CS01 - N/A | 21 November 2016 | |
| AA - Annual Accounts | 21 August 2016 | |
| AR01 - Annual Return | 30 November 2015 | |
| AA - Annual Accounts | 15 July 2015 | |
| RESOLUTIONS - N/A | 19 January 2015 | |
| MR04 - N/A | 12 January 2015 | |
| MR01 - N/A | 30 December 2014 | |
| AR01 - Annual Return | 06 November 2014 | |
| AR01 - Annual Return | 28 July 2014 | |
| AA - Annual Accounts | 25 July 2014 | |
| MR01 - N/A | 27 June 2014 | |
| MR01 - N/A | 22 March 2014 | |
| AR01 - Annual Return | 16 July 2013 | |
| AP01 - Appointment of director | 08 July 2013 | |
| AA - Annual Accounts | 05 July 2013 | |
| MR01 - N/A | 25 June 2013 | |
| TM01 - Termination of appointment of director | 15 May 2013 | |
| AA - Annual Accounts | 07 January 2013 | |
| AR01 - Annual Return | 06 August 2012 | |
| AD01 - Change of registered office address | 20 February 2012 | |
| AP03 - Appointment of secretary | 21 November 2011 | |
| RESOLUTIONS - N/A | 04 November 2011 | |
| TM01 - Termination of appointment of director | 03 November 2011 | |
| TM01 - Termination of appointment of director | 03 November 2011 | |
| TM01 - Termination of appointment of director | 03 November 2011 | |
| AP01 - Appointment of director | 03 November 2011 | |
| AP01 - Appointment of director | 03 November 2011 | |
| AP01 - Appointment of director | 03 November 2011 | |
| AP01 - Appointment of director | 03 November 2011 | |
| AP01 - Appointment of director | 03 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 October 2011 | |
| AD01 - Change of registered office address | 24 October 2011 | |
| AP01 - Appointment of director | 23 August 2011 | |
| AP01 - Appointment of director | 23 August 2011 | |
| AP01 - Appointment of director | 23 August 2011 | |
| AD01 - Change of registered office address | 23 August 2011 | |
| AA01 - Change of accounting reference date | 23 August 2011 | |
| TM02 - Termination of appointment of secretary | 23 August 2011 | |
| TM01 - Termination of appointment of director | 23 August 2011 | |
| TM01 - Termination of appointment of director | 23 August 2011 | |
| TM01 - Termination of appointment of director | 23 August 2011 | |
| CERTNM - Change of name certificate | 18 August 2011 | |
| CONNOT - N/A | 18 August 2011 | |
| NEWINC - New incorporation documents | 04 July 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 November 2017 | Outstanding |
N/A |
| A registered charge | 07 November 2017 | Outstanding |
N/A |
| A registered charge | 23 December 2014 | Fully Satisfied |
N/A |
| A registered charge | 25 June 2014 | Fully Satisfied |
N/A |
| A registered charge | 14 March 2014 | Fully Satisfied |
N/A |
| A registered charge | 21 June 2013 | Fully Satisfied |
N/A |
| Debenture | 17 October 2011 | Fully Satisfied |
N/A |
