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Porthaven Care Homes (Eg) Limited
16073340
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
ROYAL ALBERT HOUSE, WINDSOR, SL4 1BE
Incorporated 11/11/2024
Compliance
Accounts
Up to date
Confirmation statement
Up to date
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 36
Also on 23 other boards
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