Porthaven Care Homes Limited
Company Profile
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MediumPorthaven Care Homes Limited
07690737•Private Limited With Share Capital
Royal Albert House Sheet Street, Windsor, Berkshire, SL41BE
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Incorporated
04/07/2011
Company Age
14 years
Directors
4
Employees
271
SIC Code
87100
Risk
very low risk
Company Overview
Registration, classification & business activity
Porthaven Care Homes Limited (07690737) is a private limited with share capital incorporated on 04/07/2011 (14 years old) and registered in berkshire, SL41BE. The company operates under SIC code 87100 - residential nursing care facilities.
Porthaven is a growing, independent, care home company building and operating market leading care homes which are run with integrity and care.
Private Limited With Share Capital
SIC: 87100
Medium
Incorporated 04/07/2011
SL41BE
271 employees
Financial Overview
Total Assets
£30.34M
Liabilities
£18.35M
Net Assets
£12.00M
Turnover
£15.93M
Cash
£2.11M
Key Metrics
271
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
9
Registered
4
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
94
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2024
Memorandum Articles
Category:Incorporation
Date:05-03-2024
Resolution
Category:Resolution
Date:05-03-2024
Legacy
Category:Miscellaneous
Date:20-02-2024
Legacy
Category:Miscellaneous
Date:20-02-2024
Legacy
Category:Miscellaneous
Date:20-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2015
Resolution
Category:Resolution
Date:19-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-06-2013
Termination Director Company With Name
Category:Officers
Date:15-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-11-2011
Resolution
Category:Resolution
Date:04-11-2011
Termination Director Company With Name
Category:Officers
Date:03-11-2011
Termination Director Company With Name
Category:Officers
Date:03-11-2011
Termination Director Company With Name
Category:Officers
Date:03-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2011
Legacy
Category:Mortgage
Date:25-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-08-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-08-2011
Termination Secretary Company With Name
Category:Officers
Date:23-08-2011
Termination Director Company With Name
Category:Officers
Date:23-08-2011
Termination Director Company With Name
Category:Officers
Date:23-08-2011
Termination Director Company With Name
Category:Officers
Date:23-08-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:18-08-2011
Change Of Name Notice
Category:Change Of Name
Date:18-08-2011
Incorporation Company
Category:Incorporation
Date:04-07-2011
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date08/08/2025
Latest Accounts31/12/2024
Trading Addresses
16 Cottle Avenue, Bradford-On-Avon, Wiltshire, BA151FD
Chiltern Grange Care Home, High Wycombe, Buckinghamshire, HP143GG
Royal Albert House, Sheet Street, Windsor, SL41BERegistered
1 High Street, Windsor, Berkshire, SL41LD
135 London Road, Buxton, Derbyshire, SK179NW
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