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PORTHAVEN CARE HOMES NO 2 LIMITED - Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Company Information
- Company registration number
- 08167625
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Royal Albert House
- Sheet Street
- Windsor
- Berkshire
- SL4 1BE
- United Kingdom Royal Albert House, Sheet Street, Windsor, Berkshire, SL4 1BE, United Kingdom UK
Management
- Managing Directors
- KIME, Sean Thomas
- SNELLGROVE, Clive Russell
- SOPER, Lisa
- Company secretaries
- KIME, Sean Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-08-03
- Age Of Company 2012-08-03 11 years
- SIC/NACE
- 87100
Ownership
- Shareholders
- PORTHAVEN PROPERTIES NO 2 LIMITED (100.00%) United Kingdom,Windsor,SL4 1BE,null,null,null,Royal Albert House Sheet Street
- Beneficial Owners
- -
- -
- Porthaven Properties No 2 Limited
Jurisdiction Particularities
- Company Name (english)
- Porthaven Care Homes NO 2 Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-16
- Last Date: 2023-08-02
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PORTHAVEN CARE HOMES NO 2 LIMITED Company Description
- PORTHAVEN CARE HOMES NO 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 08167625. Its current trading status is "live". It was registered 2012-08-03. It has declared SIC or NACE codes as "87100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Royal Albert House .
Get PORTHAVEN CARE HOMES NO 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Porthaven Care Homes No 2 Limited - Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
- 2012-08-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-01-09) - AA
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termination-director-company-with-name-termination-date (2023-05-26) - TM01
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appoint-person-director-company-with-name-date (2023-06-09) - AP01
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confirmation-statement-with-no-updates (2023-08-03) - CS01
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termination-director-company-with-name-termination-date (2023-08-03) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-18) - AD01
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confirmation-statement-with-no-updates (2022-09-09) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-03) - AA
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confirmation-statement-with-no-updates (2021-08-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-01) - MR01
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accounts-with-accounts-type-full (2020-12-15) - AA
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confirmation-statement-with-no-updates (2020-08-07) - CS01
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confirmation-statement-with-no-updates (2019-08-02) - CS01
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accounts-with-accounts-type-full (2019-09-13) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-31) - CS01
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accounts-with-accounts-type-full (2018-07-03) - AA
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termination-director-company-with-name-termination-date (2018-05-08) - TM01
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appoint-person-director-company-with-name-date (2018-05-08) - AP01
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change-account-reference-date-company-current-shortened (2018-10-30) - AA01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-12-04) - MR04
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mortgage-satisfy-charge-full (2017-11-24) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-09) - MR01
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confirmation-statement-with-no-updates (2017-08-30) - CS01
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change-to-a-person-with-significant-control (2017-08-15) - PSC05
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cessation-of-a-person-with-significant-control (2017-08-15) - PSC07
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accounts-with-accounts-type-full (2017-07-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-07) - MR01
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termination-director-company-with-name-termination-date (2017-05-17) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-21) - MR01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-16) - MR01
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accounts-with-accounts-type-full (2016-08-21) - AA
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confirmation-statement-with-updates (2016-08-17) - CS01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-01-12) - MR04
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resolution (2015-01-19) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-03) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
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accounts-with-accounts-type-full (2015-07-14) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-30) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
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accounts-with-accounts-type-full (2014-07-25) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
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appoint-person-director-company-with-name (2013-07-08) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-07-05) - AA
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termination-director-company-with-name (2013-05-15) - TM01
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mortgage-create-with-deed-with-charge-number (2013-05-03) - MR01
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change-account-reference-date-company-current-shortened (2013-01-15) - AA01
keyboard_arrow_right 2012
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incorporation-company (2012-08-03) - NEWINC