Porthaven Care Homes started in year 2011 as Private Limited Company with registration number 07690737. The Porthaven Care Homes company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Windsor at Royal Albert House. Postal code: SL4 1BE. Since Thu, 18th Aug 2011 Porthaven Care Homes Limited is no longer carrying the name De Facto 1877.
At present there are 3 directors in the the firm, namely Lisa S., Clive S. and Sean K.. In addition one secretary - Sean K. - is with the company. As of 11 May 2024, there were 10 ex directors - Lance H., Nicholas M. and others listed below. There were no ex secretaries.
This company operates within the SL4 1LD postal code. The company is dealing with transport and has been registered as such. Its registration number is PF1133976 . It is located at Avondale Care Home, Gatehouse Road, Aylesbury with a total of 4 cars. It has two locations in the UK.
| Office Address | Royal Albert House |
| Office Address2 | Sheet Street |
| Town | Windsor |
| Post code | SL4 1BE |
| Country of origin | United Kingdom |
| Registration Number | 07690737 |
| Date of Incorporation | Mon, 4th Jul 2011 |
| Industry | Residential nursing care facilities |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Sun, 31st Dec 2023 (132 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 20th Nov 2023 (2023-11-20) |
| Last confirmation statement dated | Sun, 6th Nov 2022 |
Position: Director
Appointed: 31 May 2023
Position: Director
Appointed: 07 February 2018
Position: Secretary
Appointed: 31 October 2011
Position: Director
Appointed: 17 October 2011
The list of persons with significant control who own or control the company is made up of 5 names. As we discovered, there is Porthaven Properties Limited from Windsor, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Phoenix Equity Nominees Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares. Moving on, there is Phoenix Equity Partners 2010 Limited Partnership, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited partnership". This PSC .
Porthaven Properties Limited
1 High Street, Windsor, SL4 1LD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07690754 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Phoenix Equity Nominees Limited
3rd Floor 25 Bedford Street, London, WC2E 9ES, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03297846 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
Phoenix Equity Partners 2010 Limited Partnership
1 Royal Plaza Royal Avenue, St. Peter Port, Guernsey, GY1 2HL, Guernsey
| Legal authority | Companies (Guernsey) Law 2008 |
| Legal form | Limited Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Lp013411 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
Porthaven Management Limited
1 High Street, Windsor, SL4 1LD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07690757 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Porthaven Properties Limited
1 High Street, Windsor, SL4 1LD, England
| Legal authority | Governed By The Law Of England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom Register Of Companies |
| Registration number | 07690754 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| De Facto 1877 | August 18, 2011 |
| Avondale Care Home | |
|---|---|
| Address | Gatehouse Road |
| City | Aylesbury |
| Post code | HP19 8EH |
| Vehicles | 2 |
| Chiltern Grange Care Home | |
| Address | Ibstone Road , Stokenchurch |
| City | High Wycombe |
| Post code | HP14 3GG |
| Vehicles | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, January 2024 |
accounts | Free Download (21 pages) |
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