Porthaven Care Homes (CW) Limited

Active16073301 Private limited company
Incorporated
11 November 2024 (2 years)
Previously known as
Porthaven Care Homes (CG) Limited (until 29 November 2024)
This list may be incomplete. See all names on Companies House
Industry
Residential nursing care facilities (87100)
Accounts type
Full
Region
South East
Address
Royal Albert House
Sheet Street
Windsor
SL4 1BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2024
British
Born October 1967 (59)
Director · Appointed 11 November 2024
British
Born September 1989 (37)
Director · Appointed 11 November 2024
British
Born June 1967 (59)
Kime, Sean Thomas
Secretary · Appointed 11 November 2024

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16128593
Former controllers (1)
26 March 2025
Ceased Porthaven Properties No 3 Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Full accounts31 December 2025

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