PORTHAVEN CARE HOMES NO 4 LIMITED - WINDSOR


Company Profile Company Filings

Overview

PORTHAVEN CARE HOMES NO 4 LIMITED is a Private Limited Company from WINDSOR UNITED KINGDOM and has the status: Active.
PORTHAVEN CARE HOMES NO 4 LIMITED was incorporated less than a year ago on 20/11/2023 and has the registered number: 15296100. The accounts status is NO ACCOUNTS FILED and accounts are next due on 20/08/2025.

PORTHAVEN CARE HOMES NO 4 LIMITED - WINDSOR

This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 20/08/2025

Registered Office

ROYAL ALBERT HOUSE
WINDSOR
BERKSHIRE
SL4 1BE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 03/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LISA SOPER Oct 1967 British Director 2023-11-20 CURRENT
MR CLIVE RUSSELL SNELLGROVE Feb 1978 British Director 2023-11-20 CURRENT
SEAN THOMAS KIME Jun 1967 British Director 2023-11-20 CURRENT
SEAN THOMAS KIME Secretary 2023-11-20 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Porthaven Properties No 4 Limited 2023-11-20 Windsor   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORTHAVEN FINANCE LIMITED WINDSOR UNITED KINGDOM Active FULL 70100 - Activities of head offices
PORTHAVEN CARE HOMES LIMITED WINDSOR UNITED KINGDOM Active FULL 87100 - Residential nursing care facilities
PORTHAVEN PROPERTIES LIMITED WINDSOR UNITED KINGDOM Active FULL 41100 - Development of building projects
PORTHAVEN MANAGEMENT LIMITED WINDSOR UNITED KINGDOM Active FULL 70100 - Activities of head offices
PORTHAVEN PROPERTIES NO 2 LIMITED WINDSOR UNITED KINGDOM Active FULL 87100 - Residential nursing care facilities
PORTHAVEN CARE HOMES NO 2 LIMITED WINDSOR UNITED KINGDOM Active FULL 87100 - Residential nursing care facilities
PORTHAVEN PROPERTY LIMITED WINDSOR UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
PORTHAVEN PROPERTIES NO 3 LIMITED WINDSOR UNITED KINGDOM Active FULL 87300 - Residential care activities for the elderly and disabled
PORTHAVEN CARE HOMES NO 3 LIMITED WINDSOR UNITED KINGDOM Active SMALL 87300 - Residential care activities for the elderly and disabled
PORTHAVEN PROPERTIES NO 4 LIMITED WINDSOR UNITED KINGDOM Active NO ACCOUNTS FILED 87300 - Residential care activities for the elderly and disabled
STORNIX INVESTMENTS LLP WINDSOR UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORTHAVEN GROUP HOLDINGS LIMITED WINDSOR UNITED KINGDOM Active FULL 70100 - Activities of head offices
PORTHAVEN FINANCE LIMITED WINDSOR UNITED KINGDOM Active FULL 70100 - Activities of head offices
PORTHAVEN CARE HOMES LIMITED WINDSOR UNITED KINGDOM Active FULL 87100 - Residential nursing care facilities
PORTHAVEN PROPERTIES LIMITED WINDSOR UNITED KINGDOM Active FULL 41100 - Development of building projects
PORTHAVEN MANAGEMENT LIMITED WINDSOR UNITED KINGDOM Active FULL 70100 - Activities of head offices
PORTHAVEN PROPERTIES NO 2 LIMITED WINDSOR UNITED KINGDOM Active FULL 87100 - Residential nursing care facilities
PORTHAVEN CARE HOMES NO 2 LIMITED WINDSOR UNITED KINGDOM Active FULL 87100 - Residential nursing care facilities
PORTHAVEN PROPERTY LIMITED WINDSOR UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
PORTHAVEN PROPERTIES NO 4 LIMITED WINDSOR UNITED KINGDOM Active NO ACCOUNTS FILED 87300 - Residential care activities for the elderly and disabled
PORTHAVEN CARE HOMES LLP WINDSOR UNITED KINGDOM Active FULL None Supplied