Back to search
Porthaven Care Homes (Eg) Limited
16073340
active
ltd
england wales
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
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 facilitiesOfficers
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
Persons with Significant Control
Porthaven Properties No 3 Limited
75–100% shares
75–100% votes
Appoint directors
Royal Albert House, Sheet Street, Windsor, SL4 1BE
Reg: 10508636 · Companies House · Limited By Shares
Notified 11/11/2024
Charges2 outstanding
Charge
outstanding
PORTHAVEN PROPERTIES NO 3 LIMITED
Created 07/11/2025Registered 10/11/2025
Charge
outstanding
HSBC BANK PLC
Created 26/03/2025Registered 31/03/2025
Change History
status → 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
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
2026-08-21