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Porthaven Properties (Eg) Limited
15296100
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Royal Albert House, Sheet Street, Windsor, SL4 1BE
Incorporated 20/11/2023
Previously known as
Porthaven Care Homes No 4 Limited · until 06/02/2025
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 19/11/2025
Due 03/12/2026
On track
Industry
87300
Residential care activities for the elderly and disabledOfficers
Sean Thomas Kime
director · Since 20/11/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 2 other boards
Mr Adam James Valentine
director · Since 29/01/2025
DIRECTOR
BRITISH · ENGLAND · Age 37
Also on 23 other boards
Sean Thomas Kime
secretary · Since 20/11/2023
Former
Clive Russell Snellgrove
director · Resigned 09/12/2024
Persons with Significant Control
Porthaven Holdings (Nw) Limited
75–100% shares
75–100% votes
Appoint directors
Royal Albert House, Sheet Street, Windsor, SL4 1BE
Reg: 15295512 · Companies House · Limited By Shares
Notified 20/11/2023
Charges1 outstanding
Charge
outstanding
HSBC BANK PLC (AS SECURITY TRUSTEE)
Created 10/01/2024Registered 10/01/2024
Change History
officer appointed → KIME, Sean Thomas
2026-08-21officer appointed → KIME, Sean Thomas
2026-08-21officer appointed → SOPER, Lisa Sharon
2026-08-21officer appointed → VALENTINE, Adam James
2026-08-21status → active
2026-08-21Active
type → ltd
2026-08-21Private Limited Company
address line1 → Royal Albert House
2026-08-21ROYAL ALBERT HOUSE
post town → Windsor
2026-08-21WINDSOR