Porthaven Care Homes No 4 Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #15296100. The business office address is Royal Albert House, Sheet Street, Windsor, SL4 1BE, UNITED KINGDOM.
| Company Number | 15296100 |
| Company Name | PORTHAVEN CARE HOMES NO 4 LIMITED |
| Address | Royal Albert House Sheet Street Windsor SL4 1BE UNITED KINGDOM |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2023-11-20 |
| Mortgages | Charges : 1 Outstanding: |
| Account Category | NO ACCOUNTS FILED |
| Account Reference Date | Month: 12, Day: 31 |
| Next accounts due by | 2025-08-20 |
| Next returns due by | 2024-12-18 |
| Last confirmation statement made up to | 2024-11-19 |
| Next confirmation statement due by | 2025-12-03 |
| SIC Code | Industry |
|---|---|
| 87300 | Residential care activities for the elderly and disabled |
| Officer Name | Role | Status | Appointed | Correspondence Address |
|---|---|---|---|---|
| KIME, Sean Thomas | Director | Active | 20 November 2023 | Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom, SL4 1BE |
| SNELLGROVE, Clive Russell | Director | Resigned | 20 November 2023 | Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom, SL4 1BE |
| SOPER, Lisa | Director | Active | 20 November 2023 | Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom, SL4 1BE |
| VALENTINE, Adam James | Director | Active | 29 January 2025 | Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom, SL4 1BE |
| Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
|---|---|---|
| Porthaven Holdings (Nw) Limited Royal Albert House Sheet Street , Windsor Berkshire SL4 1BE United Kingdom Country registered: England Legal authority: United Kingdom (England And Wales) Legal form: Limited By Shares Place registered: Companies House Registration number: 15295512 | corporate entity person with significant control Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors | Notified on: 2023-11-20 |
| Porthaven Properties No 4 Limited Royal Albert House Sheet Street , Windsor Berkshire SL4 1BE United Kingdom Country registered: England And Wales Legal authority: United Kingdom (England And Wales) Legal form: Limited By Shares Place registered: Companies House Registration number: 15295512 | corporate entity person with significant control Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors | Notified on: 2023-11-20 |
| Officer Name | Role | Status | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|---|
| KIME, Sean Thomas | Director | Active | 20 November 2023 | Director | Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom, SL4 1BE |
| SNELLGROVE, Clive Russell | Director | Resigned | 20 November 2023 | Finance Director | Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom, SL4 1BE |
| SOPER, Lisa | Director | Active | 20 November 2023 | Director | Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom, SL4 1BE |
| VALENTINE, Adam James | Director | Active | 29 January 2025 | Director | Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom, SL4 1BE |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Porthaven Holdings (Nw) Limited | Royal Albert House, Sheet Street, Windsor, SL4 1BE | 2023-11-20 |
| Kls Ltd | Rosewood Basingstoke Road, Three Mile Cross, Reading, RG7 1AX | 2023-01-09 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Porthaven Holdings (Nw) Limited | Royal Albert House, Sheet Street, Windsor, SL4 1BE | 2023-11-20 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Porthaven Holdings (Nw) Limited | Royal Albert House, Sheet Street, Windsor, SL4 1BE | 2023-11-20 |
| Street Address |
ROYAL ALBERT HOUSE SHEET STREET |
| Post Town | WINDSOR |
| Post Code | SL4 1BE |
| Country | UNITED KINGDOM |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Porthaven Holdings (Hbuk) Limited | Royal Albert House, Sheet Street, Windsor, SL4 1BE | 2025-01-15 |
| Porthaven Care Homes (Eg) Limited | Royal Albert House, Sheet Street, Windsor, SL4 1BE | 2024-11-11 |
| Porthaven Properties (Lg) Limited | Royal Albert House, Sheet Street, Windsor, SL4 1BE | 2024-12-10 |
| Porthaven Properties (Sidmouth) Limited | Royal Albert House, Sheet Street, Windsor, SL4 1BE | 2025-03-13 |
| Porthaven Properties (Bm) Limited | Royal Albert House, Sheet Street, Windsor, SL4 1BE | 2024-12-10 |
| Porthaven Care Homes (Lg) Limited | Royal Albert House, Sheet Street, Windsor, SL4 1BE | 2024-11-11 |
| Porthaven Properties (Cw) Limited | Royal Albert House, Sheet Street, Windsor, SL4 1BE | 2024-12-10 |
| Porthaven Care Homes (Cw) Limited | Royal Albert House, Sheet Street, Windsor, SL4 1BE | 2024-11-11 |
| Porthaven Topco (Nw) Limited | Royal Albert House, Sheet Street, Windsor, SL4 1BE | 2025-01-13 |
| Porthaven Care Homes (Bm) Limited | Royal Albert House, Sheet Street, Windsor, SL4 1BE | 2024-11-11 |
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| Atiga Ltd | Sir Henry Darvill House, 8/10 William Street, Windsor, SL4 1BA | 2021-06-04 |
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| Company Name | Address | Incorporation Date |
|---|---|---|
| Porthaven Care Homes (Cw) Limited | Royal Albert House, Sheet Street, Windsor, SL4 1BE | 2024-11-11 |
| Porthaven Care Homes (Bm) Limited | Royal Albert House, Sheet Street, Windsor, SL4 1BE | 2024-11-11 |
| Porthaven Care Homes (Lg) Limited | Royal Albert House, Sheet Street, Windsor, SL4 1BE | 2024-11-11 |
| Porthaven Care Homes (Eg) Limited | Royal Albert House, Sheet Street, Windsor, SL4 1BE | 2024-11-11 |
| B & C Care Homes Ltd | 4 Pinfold Road, Solihull, B91 2PB | 2025-02-21 |
| Porthaven Holdings (Hbuk) Limited | Royal Albert House, Sheet Street, Windsor, SL4 1BE | 2025-01-15 |
| Porthaven Holdings (Nw) Limited | Royal Albert House, Sheet Street, Windsor, SL4 1BE | 2023-11-20 |
| D and M Care Homes Ltd | 200a Ringwood Road, Poole, BH14 0RR | 2020-08-01 |
| Sgk Care Homes Ltd | 179 Queensway, Bletchley, Milton Keynes, MK2 2DZ | 2023-11-27 |
| Ib Care Homes Ltd | 2nd Floor, 134 South Street, Romford, RM1 1TE | 2024-09-18 |
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This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.
| Subject | Business and Economy |
| Jurisdiction | United Kingdom |
| Data Provider | UK Companies House |
| Source | data.gov.uk |
| Attribution | Contains public sector information licensed under the Open Government Licence v3.0. |
Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records. The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names. Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy. |