Website & contact details
- Group website
- The site of this company’s group or brand.
Porthaven Care Homes LLP
- Incorporated
- 11 September 2009 (17 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Royal Albert HouseSheet StreetWindsorSL4 1BE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Charges
- Total
- 12
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Porthaven Management Limited
Corporate LLP Designated Member · Appointed 17 October 2011
Porthaven Properties Limited
Corporate LLP Designated Member · Appointed 17 October 2011
Officer history (4 former)
17 October 2011
Appointed Porthaven Management Limited as Corporate LLP Designated Member
17 October 2011
Appointed Porthaven Properties Limited as Corporate LLP Designated Member
17 October 2011
17 October 2011
Resigned Cannon Capital Partnership LLP as Corporate LLP Member
17 October 2011
17 October 2011
30 October 2009
30 October 2009
Appointed Cannon Capital Partnership LLP as Corporate LLP Member
11 September 2009
11 September 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
Limited Company
Reg. no. 07690754
Former controllers (4)
6 April 2016
Ceased Phoenix Equity Nominees Limited — Right to 50–75% of surplus assets
6 April 2016
Ceased Phoenix Equity Partners 2010 Limited Partnership — Right to appoint and remove members
6 April 2016
Ceased Porthaven Management Limited — Has significant influence or control
6 April 2016
Ceased Porthaven Properties Limited — Holds 75–100% of voting rights
Filings 87
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with no updates | 9 September 2026 | ||
| 14 August 2026 | Full accounts | 31 December 2025 | ||
| 18 December 2025 | Registration of a charge | |||
| 17 October 2025 | Confirmation statement with no updates | 11 September 2025 | ||
| 12 August 2025 | Full accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →