Porthaven Care Homes (EG) Limited

Active16073340 Private limited company
Incorporated
11 November 2024 (2 years)
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.

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

Ownership 1 active

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

Corporate entity · Notified 11 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10508636

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 This company Owns 75–100% of shares
Porthaven Care Homes No 3 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 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

DateDescriptionMade Up ToPagesPDF
14 August 2026Full accounts31 December 2025

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