About

Registered Number: 07690737
Date of Incorporation: 04/07/2011 (12 years and 9 months ago)
Company Status: Active
Registered Address: 1 High Street, Windsor, Berkshire, SL4 1LD

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KIME, Sean 31 October 2011 - 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.