Menna Overview
Here’s a quick overview of PORTHAVEN CARE HOMES NO 3 LIMITED 👀 — a Windsor, Berkshire based business that started in 2016.
PORTHAVEN CARE HOMES NO 3 LIMITED
- Company statusactive
- Company No10508872
- Age9 years 7 months Incorporated 2 December 2016
- Officers4
Address
Royal Albert House, Sheet Street, Windsor, Berkshire, SL4 1BE, United Kingdom
PORTHAVEN CARE HOMES NO 3 LIMITED is an active company incorporated on 2 December 2016 and based in Windsor, Berkshire, United Kingdom. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87300 Residential care activities for the elderly and disabled
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 12 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 15 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 09 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 19 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 19 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 17 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 03 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 26 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 15 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 07 Sep 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KIME, Sean Thomas | secretary | 02 Dec 2016 | |
| KIME, Sean Thomas | director | Jun 1967 | 02 Dec 2016 |
| SOPER, Lisa | director | Oct 1967 | 20 Nov 2023 |
| VALENTINE, Adam James | director | Sep 1989 | 12 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Phoenix Equity Partners Limited | 02 Dec 2016 | |
| Porthaven Properties No 3 Limited | 02 Dec 2016 |
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KIME, Sean Thomas, VALENTINE, Adam James are mutual persons.
KIME, Sean Thomas, VALENTINE, Adam James are mutual persons.
KIME, Sean Thomas, SOPER, Lisa, VALENTINE, Adam James, HERBERT, Lance, MORGAN, Nicholas Mark, STOREY, John, THORNE, Anthony David are mutual persons.
SOPER, Lisa, VALENTINE, Adam James, STOREY, John are mutual persons.
VALENTINE, Adam James, STOREY, John are mutual persons.
VALENTINE, Adam James, MORGAN, Nicholas Mark, STOREY, John are mutual persons.
VALENTINE, Adam James, HERBERT, Lance, MORGAN, Nicholas Mark, STOREY, John, THORNE, Anthony David are mutual persons.
VALENTINE, Adam James, HERBERT, Lance, MORGAN, Nicholas Mark, STOREY, John, THORNE, Anthony David are mutual persons.
VALENTINE, Adam James, HERBERT, Lance, MORGAN, Nicholas Mark, THORNE, Anthony David are mutual persons.
VALENTINE, Adam James, HERBERT, Lance, MORGAN, Nicholas Mark, STOREY, John, THORNE, Anthony David are mutual persons.
VALENTINE, Adam James, HERBERT, Lance, MORGAN, Nicholas Mark, THORNE, Anthony David are mutual persons.
VALENTINE, Adam James, HERBERT, Lance, MORGAN, Nicholas Mark, STOREY, John, THORNE, Anthony David are mutual persons.
VALENTINE, Adam James, HERBERT, Lance, MORGAN, Nicholas Mark, THORNE, Anthony David are mutual persons.
VALENTINE, Adam James are mutual persons.
STOREY, John are mutual persons.
STOREY, John are mutual persons.
STOREY, John are mutual persons.
STOREY, John are mutual persons.
STOREY, John are mutual persons.
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KIME, Sean Thomas, VALENTINE, Adam James are mutual persons.
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KIME, Sean Thomas, VALENTINE, Adam James are mutual persons.
PORTHAVEN CARE HOMES (LG) LIMITED
KIME, Sean Thomas, VALENTINE, Adam James are mutual persons.
PORTHAVEN CARE HOMES (BM) LIMITED
KIME, Sean Thomas, VALENTINE, Adam James are mutual persons.
PORTHAVEN CARE HOMES (CW) LIMITED
KIME, Sean Thomas, VALENTINE, Adam James are mutual persons.
PORTHAVEN HOLDINGS (NW) LIMITED
KIME, Sean Thomas, SOPER, Lisa, VALENTINE, Adam James are mutual persons.
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KIME, Sean Thomas, SOPER, Lisa, VALENTINE, Adam James are mutual persons.
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STOREY, John are mutual persons.
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Here’s a quick overview of PORTHAVEN CARE HOMES NO 3 LIMITED 👀 — a Windsor, Berkshire based business that started in 2016.