Porthaven Care Homes Limited
07690737
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 17/10/2011
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 21 other boards
director · Since 31/05/2023
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 58
Also on 5 other boards
director · Since 28/04/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 36
Also on 23 other boards
Persons with Significant Control
Porthaven Properties Limited
1, High Street, Windsor, SL4 1LD
Reg: 07690754 · Companies House · Limited Company
Notified 06/04/2016
Former PSCs
Phoenix Equity Nominees Limited
Ceased 06/04/2016
Phoenix Equity Partners 2010 Limited Partnership
Ceased 06/04/2016
Porthaven Management Limited
Ceased 06/04/2016
Charges4 outstanding
CBRE LOAN SERVICES LIMITED
CBRE LOAN SERVICES LIMITED
CBRE LOAN SERVICES LIMITED (SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)
PORTHAVEN PROPERTIES LIMITED
HSBC BANK PLC (AS SECURITY TRUSTEE)
PORTHAVEN PROPERTIES LIMITED
PORTHAVEN PROPERTIES LIMITED
PORTHAVEN PROPERTIES LIMITED
LLOYDS TSB BANK PLC FOR ITSELF AND AS SECURITY TRUSTEE