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All Information about:
Name

Porthaven Care Homes NO 3 Limited
Address
Royal Albert House
Sheet Street
Windsor
SL4 1BE
VAT ID no VAT ID available
Company No. 10508872 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)87300 - Residential care activities for the elderly and disabled
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Porthaven Properties No 3 Limited Status: Active Notified: 02/12/2016 Companies House Number: 10508636 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Phoenix Equity Partners Limited Status: Ceased Notified: 02/12/2016 Ceased: 02/12/2016 Companies House Number: 01786523 Nature of Control
  • Significant influence or control as firm
    •

    Officers (5)

    Source: Companies House
    Kime, Sean Thomas Windsor, Berkshire, United Kingdom Status: Active Notified: 02/12/2016 Role: Secretary
    Kime, Sean Thomas Windsor, Berkshire, United Kingdom Status: Active Notified: 02/12/2016 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Snellgrove, Clive Russell Windsor, Berkshire, United Kingdom Status: Active Notified: 07/02/2018 Date of Birth: 02/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Soper, Lisa Windsor, United Kingdom Status: Active Notified: 20/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Storey, John Windsor, United Kingdom Status: Ceased Notified: 02/12/2016 Ceased: 11/10/2023 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British