Porthaven Care Homes Limited

07690737

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

ROYAL ALBERT HOUSE, WINDSOR, SL4 1BE

Incorporated 04/07/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

87100

Residential nursing care facilities

Officers

Mr Sean Thomas Kime

director · Since 17/10/2011

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 21 other boards

Sean Kime

secretary · Since 31/10/2011

BRITISH

Mrs Lisa Soper

director · Since 31/05/2023

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mr Adam James Valentine

director · Since 28/04/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 36

Also on 23 other boards

Persons with Significant Control

Porthaven Properties Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 16/12/2025Registered 18/12/2025

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 02/03/2021Registered 08/03/2021

Charge

outstanding

CBRE LOAN SERVICES LIMITED (SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 07/11/2017Registered 09/11/2017

Charge

outstanding

PORTHAVEN PROPERTIES LIMITED

Created 07/11/2017Registered 09/11/2017