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PORTHAVEN CARE HOMES LLP (OC348553)

PORTHAVEN CARE HOMES LLP (OC348553) is an active UK company. incorporated on 11 September 2009. with registered office in Windsor. PORTHAVEN CARE HOMES LLP has been registered for 16 years.

Company Number
OC348553
Status
active
Type
llp
Incorporated
11 September 2009
Age
16 years
Address
Royal Albert House, Windsor, SL4 1BE

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PORTHAVEN CARE HOMES LLP

PORTHAVEN CARE HOMES LLP is an active company incorporated on 11 September 2009 with the registered office located in Windsor. PORTHAVEN CARE HOMES LLP was registered 16 years ago.

Status

active

Active since 16 years ago

Company No

OC348553

LLP Company

Age

16 Years

Incorporated 11 September 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 12 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 11 September 2025 (7 months ago)

Next Due

Due by 25 September 2026
For period ending 11 September 2026
Contact
Address

Royal Albert House Sheet Street Windsor, SL4 1BE,

Timeline

No significant events found

Capital Table
People

Officers

6

2 Active
4 Resigned

PORTHAVEN MANAGEMENT LIMITED

Active
Sheet Street, WindsorSL4 1BE
Corporate llp designated member
Appointed 17 Oct 2011

PORTHAVEN PROPERTIES LIMITED

Active
Sheet Street, WindsorSL4 1BE
Corporate llp designated member
Appointed 17 Oct 2011

KIME, Sean Thomas

Resigned
Regent Street, LondonW1B 2ES
Born June 1967
Llp designated member
Appointed 11 Sept 2009
Resigned 17 Oct 2011

STOREY, John

Resigned
Regent Street, LondonW1B 2ES
Born January 1968
Llp designated member
Appointed 30 Oct 2009
Resigned 17 Oct 2011

JAP, Chee Miau

Resigned
Thurloe Street, LondonSW7 2ST
Born September 1948
Llp member
Appointed 11 Sept 2009
Resigned 17 Oct 2011

CANNON CAPITAL PARTNERSHIP LLP

Resigned
Regent Street, LondonW1B 2ES
Corporate llp member
Appointed 30 Oct 2009
Resigned 17 Oct 2011

Persons with significant control

5

1 Active
4 Ceased

Phoenix Equity Nominees Limited

Ceased
Bedford Street, LondonWC2E 9ES

Nature of Control

Right to share surplus assets 50 to 75 percent limited liability partnership
Notified 06 Apr 2016
Ceased 06 Apr 2016

Phoenix Equity Partners 2010 Limited Partnership

Ceased
Royal Avenue, GuernseyGY1 2HL

Nature of Control

Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Ceased 06 Apr 2016

Porthaven Management Limited

Ceased
High Street, WindsorSL4 1LD

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 06 Apr 2016

Porthaven Properties Limited

Ceased
High Street, WindsorSL4 1LD

Nature of Control

Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Ceased 06 Apr 2016

Porthaven Properties Limited

Active
Sheet Street, WindsorSL4 1BE

Nature of Control

Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

85

Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
18 December 2025
LLMR01LLMR01
Confirmation Statement With No Updates
17 October 2025
LLCS01LLCS01
Accounts With Accounts Type Full
12 August 2025
AAAnnual Accounts
Accounts With Accounts Type Full
15 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2024
LLCS01LLCS01
Accounts With Accounts Type Full
9 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2023
LLCS01LLCS01
Accounts With Accounts Type Full
16 December 2022
AAAnnual Accounts
Change To A Person With Significant Control Limited Liability Partnership
2 December 2022
LLPSC05LLPSC05
Change Corporate Member Limited Liability Partnership With Name Change Date
1 December 2022
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
1 December 2022
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
1 December 2022
LLCH02LLCH02
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
18 November 2022
LLAD01LLAD01
Confirmation Statement With No Updates
18 November 2022
LLCS01LLCS01
Confirmation Statement With No Updates
6 October 2021
LLCS01LLCS01
Accounts With Accounts Type Full
3 October 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
8 March 2021
LLMR01LLMR01
Accounts With Accounts Type Full
15 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2020
LLCS01LLCS01
Confirmation Statement With No Updates
17 October 2019
LLCS01LLCS01
Accounts With Accounts Type Small
13 September 2019
AAAnnual Accounts
Change Account Reference Date Limited Liability Partnership Current Shortened
24 October 2018
LLAA01LLAA01
Confirmation Statement With No Updates
24 October 2018
LLCS01LLCS01
Accounts With Accounts Type Small
3 July 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full Limited Liability Partnership
24 November 2017
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
24 November 2017
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
24 November 2017
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
24 November 2017
LLMR04LLMR04
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
9 November 2017
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
9 November 2017
LLMR01LLMR01
Change To A Person With Significant Control Limited Liability Partnership
23 October 2017
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
23 October 2017
LLPSC05LLPSC05
Confirmation Statement With No Updates
21 September 2017
LLCS01LLCS01
Cessation Of A Person With Significant Control Limited Liability Partnership
15 August 2017
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
15 August 2017
LLPSC07LLPSC07
Notification Of A Person With Significant Control Limited Liability Partnership
15 August 2017
LLPSC02LLPSC02
Cessation Of A Person With Significant Control Limited Liability Partnership
27 July 2017
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
27 July 2017
LLPSC07LLPSC07
Accounts With Accounts Type Full
11 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 October 2016
LLCS01LLCS01
Accounts With Accounts Type Full
21 August 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
26 October 2015
LLAR01LLAR01
Accounts With Accounts Type Full
15 July 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full Limited Liability Partnership
12 January 2015
LLMR04LLMR04
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
31 December 2014
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
29 December 2014
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
29 December 2014
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
29 December 2014
LLMR01LLMR01
Mortgage Satisfy Charge Full Limited Liability Partnership
4 December 2014
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
4 December 2014
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
4 December 2014
LLMR04LLMR04
Annual Return Limited Liability Partnership With Made Up Date
27 October 2014
LLAR01LLAR01
Accounts With Accounts Type Full
25 July 2014
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
23 October 2013
LLAR01LLAR01
Change Corporate Member Limited Liability Partnership With Name Change Date
23 October 2013
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
23 October 2013
LLCH02LLCH02
Accounts With Accounts Type Full
5 July 2013
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
30 October 2012
LLAR01LLAR01
Change Corporate Member Limited Liability Partnership With Name Change Date
30 October 2012
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
29 October 2012
LLCH02LLCH02
Accounts With Accounts Type Full
12 July 2012
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address
16 February 2012
LLAD01LLAD01
Legacy
2 November 2011
LLMG01LLMG01
Termination Member Limited Liability Partnership With Name
28 October 2011
LLTM01LLTM01
Appoint Corporate Member Limited Liability Partnership
28 October 2011
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership
28 October 2011
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name
27 October 2011
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
27 October 2011
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
27 October 2011
LLTM01LLTM01
Annual Return Limited Liability Partnership With Made Up Date
5 October 2011
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
5 October 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
5 October 2011
LLCH01LLCH01
Accounts With Accounts Type Full
9 August 2011
AAAnnual Accounts
Legacy
27 July 2011
LLMG01LLMG01
Legacy
16 October 2010
LLMG01LLMG01
Annual Return Limited Liability Partnership With Made Up Date
6 October 2010
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
6 October 2010
LLCH01LLCH01
Accounts With Accounts Type Full
24 August 2010
AAAnnual Accounts
Appoint Corporate Member Limited Liability Partnership
27 May 2010
LLAP02LLAP02
Appoint Person Member Limited Liability Partnership
27 May 2010
LLAP01LLAP01
Change Person Member Limited Liability Partnership With Name Change Date
27 May 2010
LLCH01LLCH01
Change Account Reference Date Limited Liability Partnership Previous Shortened
27 May 2010
LLAA01LLAA01
Legacy
8 May 2010
LLMG01LLMG01
Change Registered Office Address Limited Liability Partnership With Date Old Address
19 January 2010
LLAD01LLAD01
Legacy
11 September 2009
LLP2LLP2