Introduction
Watch Company
P
PORTHAVEN CARE HOMES (BM) LIMITED
PORTHAVEN CARE HOMES (BM) LIMITED is an active company incorporated on 11 November 2024 with the registered office located in Windsor. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. PORTHAVEN CARE HOMES (BM) LIMITED was registered 1 year ago.(SIC: 87100)
Status
active
Active since 1 years ago
Company No
16073242
LTD Company
Age
1 Years
Incorporated 11 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (6 months ago)
Period: 11 November 2024 - 31 December 2024(2 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (5 months ago)
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
Royal Albert House Sheet Street Windsor, SL4 1BE,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
KIME, Sean Thomas
ActiveSheet Street, WindsorSL4 1BE
Secretary
Appointed 11 Nov 2024
KIME, Sean Thomas
Sheet Street, WindsorSL4 1BE
Secretary
11 Nov 2024
Active
KIME, Sean Thomas
ActiveSheet Street, WindsorSL4 1BE
Born June 1967
Director
Appointed 11 Nov 2024
KIME, Sean Thomas
Sheet Street, WindsorSL4 1BE
Born June 1967
Director
11 Nov 2024
Active
SOPER, Lisa Sharon
ActiveSheet Street, WindsorSL4 1BE
Born October 1967
Director
Appointed 11 Nov 2024
SOPER, Lisa Sharon
Sheet Street, WindsorSL4 1BE
Born October 1967
Director
11 Nov 2024
Active
VALENTINE, Adam James
ActiveSheet Street, WindsorSL4 1BE
Born September 1989
Director
Appointed 11 Nov 2024
VALENTINE, Adam James
Sheet Street, WindsorSL4 1BE
Born September 1989
Director
11 Nov 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sheet Street, WindsorSL4 1BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Mar 2025
Porthaven Properties (Bm) Limited
Sheet Street, WindsorSL4 1BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Mar 2025
Active
Sheet Street, WindsorSL4 1BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Nov 2024
Ceased 26 Mar 2025
Porthaven Properties No 3 Limited
Sheet Street, WindsorSL4 1BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Nov 2024
Ceased 26 Mar 2025
Ceased
Filing History
9
Description
Type
Date Filed
Document
22 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 April 2025
22 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 April 2025
16 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 April 2025
1 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2025
5 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 March 2025