Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
Porthaven Properties (EG) Limited
- Incorporated
- 20 November 2023 (2 years)
- Previously known as
- Porthaven Care Homes No 4 Limited (until 6 February 2025)This list may be incomplete. See all names on Companies House
- Industry
- Residential care activities for the elderly and disabled (87300)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Royal Albert HouseSheet StreetWindsorSL4 1BE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 January 2025
British
Born September 1989 (37)
British
Born June 1967 (59)
British
Born October 1967 (59)
Kime, Sean Thomas
Secretary · Appointed 20 November 2023
Officer history (1 former)
29 January 2025
9 December 2024
20 November 2023
20 November 2023
20 November 2023
Appointed Kime, Sean Thomas as Secretary
20 November 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15295512
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Porthaven Holdings (Hbuk) Limited Owns 75–100% of shares
Porthaven Properties No 3 Limited Owns 75–100% of shares
Porthaven Care Homes (EG) Limited Owns 75–100% of shares
Porthaven Care Homes No 3 Limited Owns 75–100% of shares
Porthaven Properties (Sidmouth) Limited Owns 75–100% of shares
Porthaven Topco (NW) Limited Owns 75–100% of shares
Porthaven Holdings (NW) Limited Owns 75–100% of shares
Porthaven Properties (BM) Limited Owns 75–100% of shares
Porthaven Properties (CW) Limited Owns 75–100% of shares
Porthaven Properties (EG) Limited This company Owns 75–100% of shares
Porthaven Properties (LG) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Full accounts | 31 December 2025 |
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