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Porthaven Care Homes (Cw) Limited

16073301

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Royal Albert House, Sheet Street, Windsor, SL4 1BE
Incorporated 11/11/2024

Previously known as

Porthaven Care Homes (Cg) Limited · until 29/11/2024

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

87100
Residential nursing care facilities

Officers

Sean Thomas Kime

secretary · Since 11/11/2024

Mr Sean Thomas Kime

director · Since 11/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 21 other boards

Mrs Lisa Sharon Soper

director · Since 11/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 12 other boards

Mr Adam James Valentine

director · Since 11/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 23 other boards

Sean Thomas Kime

secretary · Since 11/11/2024

Sean Thomas Kime

director · Since 11/11/2024

British · England · Age 59

Lisa Sharon Soper

director · Since 11/11/2024

British · England · Age 58

Adam James Valentine

director · Since 11/11/2024

British · England · Age 37

Persons with Significant Control

Porthaven Properties (Cw) Limited

75–100% shares
75–100% votes
Appoint directors

Royal Albert House, Sheet Street, Windsor, SL4 1BE

Reg: 16128593 · Companies House · Private Company Limited By Shares

Notified 26/03/2025

Former PSCs

Porthaven Properties No 3 Limited

Ceased 26/03/2025

Charges2 outstanding

Charge
outstanding

PORTHAVEN PROPERTIES (CW) LIMITED

Created 26/03/2025Registered 16/04/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/03/2025Registered 01/04/2025

Change History

status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → Royal Albert House
2026-08-21

ROYAL ALBERT HOUSE

post town → Windsor
2026-08-21

WINDSOR

officer appointed → KIME, Sean Thomas
2026-08-21
officer appointed → KIME, Sean Thomas
2026-08-21
officer appointed → SOPER, Lisa Sharon
2026-08-21
officer appointed → VALENTINE, Adam James
2026-08-21