PORTHAVEN CARE HOMES LLP
ROYAL ALBERT HOUSE, SHEET STREET, WINDSOR SL4 1BE- Active
- Limited Liability Partnership
- Company No. OC348553
- Last Updated: 01 Mar 2024
Company Profile
PORTHAVEN CARE HOMES LLP was incorporated on Friday, September 11, 2009 as a Limited Liability Partnership with registered address in WINDSOR. PORTHAVEN CARE HOMES LLP has the status: Active. This Limited Liability Partnership has been operating for 15 years 5 months and 14 days.
| Name | PORTHAVEN CARE HOMES LLP |
|---|---|
| Company number | OC348553 |
| Company type | Limited Liability Partnership |
| Incorporation date | 11 Sep 2009 |
| Status | Active |
Address
| Registered Address |
ROYAL ALBERT HOUSE SHEET STREET WINDSOR SL4 1BE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Phoenix Equity Partners 2010 Limited Partnership Royal Avenue, St. Peter Port, GY1 2HL |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove members limited liability partnership
|
| Porthaven Management Limited High Street, SL4 1LD |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control limited liability partnership
|
| Porthaven Properties Limited Sheet Street, SL4 1BE |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| Phoenix Equity Nominees Limited Bedford Street, WC2E 9ES |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to share surplus assets 50 to 75 percent limited liability partnership
|
| Porthaven Properties Limited High Street, SL4 1LD |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| PORTHAVEN CARE HOMES LLP | 11 Sep 2009 |