Porthaven Care Homes No 3 Limited
10508872
Notable Risks
- 11 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 01/12/2025
Due 15/12/2026
Industry
Officers
secretary · Since 02/12/2016
director · Since 02/12/2016
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 21 other boards
director · Since 12/03/2025
DIRECTOR
BRITISH · ENGLAND · Age 37
Also on 23 other boards
secretary · Since 02/12/2016
Former
director · Resigned 07/03/2018
director · Resigned 07/03/2018
director · Resigned 01/08/2023
director · Resigned 11/10/2023
director · Resigned 09/12/2024
Persons with Significant Control
Porthaven Properties No 3 Limited
1, High Street, Windsor, SL4 1LD
Reg: 10508636 · Companies House · Limited By Shares
Notified 02/12/2016
Former PSCs
Phoenix Equity Partners Limited
Ceased 02/12/2016
Charges11 outstanding
PORTHAVEN PROPERTIES NO 3 LIMITED
PORTHAVEN PROPERTIES NO 3 LIMITED
PORTHAVEN PROPERTIES NO 3 LIMITED
PORTHAVEN PROPERTIES NO. 3 LIMITED
PORTHAVEN PROPERTIES NO 3 LIMITED
HSBC BANK PLC AS SECURITY TRUSTEE
PORTHAVEN PROPERTIES NO 3 LIMITED
HSBC BANK PLC AS SECURITY TRUSTEE
PORTHAVEN PROPERTIES NO 3 LIMITED
PORTHAVEN PROPERTIES NO 3 LIMITED
HSBC BANK PLC AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
ROYAL ALBERT HOUSE
WINDSOR