PORTHAVEN CARE HOMES NO 3 LIMITED
Active - Accounts Filed
General Information
NAME
PORTHAVEN CARE HOMES NO 3 LIMITED
COMPANY NUMBER
10508872
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87300 -
Residential care activities for the elderly and disabled
INCORPORATION DATE
02/12/2016
(7 years and 11 months old)
WEBSITE
porthaven.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL4 1BE
1 High Street
Windsor
Berkshire
SL4 1LD
Royal Albert House
Sheet Street
WINDSOR
SL4 1BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PORTHAVEN PROPERTIES NO 3 LIMITED | Active - Accounts Filed | View Report |
| PORTHAVEN CARE HOMES NO 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 30/11/2023 | New Board Member Lisa Soper (931613049) Appointed |
Credit Risk Overview
Want to learn more about PORTHAVEN CARE HOMES NO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PORTHAVEN CARE HOMES NO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORTHAVEN CARE HOMES NO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/12/2016 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/12/2016 - Present (7 years and 11 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
07/02/2018 - Present (6 years and 9 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/11/2023 - Present (11 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/11/2023 - Present (11 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PORTHAVEN PROPERTIES NO 3 LIMITED | Active - Accounts Filed | View Report |
| PORTHAVEN CARE HOMES NO 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 30/11/2023 | New Board Member Lisa Soper (931613049) Appointed |
| 27/11/2023 | New Board Member Lisa Soper (931630612) Appointed |
| 13/10/2023 | John Storey (914184268) has left the board |
| 07/08/2023 | Lance Herbert (924448498) has left the board |
| 27/12/2022 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 24/12/2020 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/03/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 16/01/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Confirmation Statement filed |
| 26/03/2018 | New Board Member Lance Herbert (924448498) Appointed |
| 23/03/2018 | Anthony David Thorne (921982098) has left the board |
| 23/03/2018 | Nicholas Mark Morgan (917962143) has left the board |
| 23/03/2018 | New Board Member Clive Russell Snellgrove (924443494) Appointed |
| 19/07/2017 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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