PORTHAVEN CARE HOMES LLP
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1LD

Company number OC348553
Status Active
Incorporation Date 11 September 2009
Company Type Limited Liability Partnership
Address 1 HIGH STREET, WINDSOR, BERKSHIRE, SL4 1LD
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 11 September 2015. The most likely internet sites of PORTHAVEN CARE HOMES LLP are www.porthavencarehomes.co.uk, and www.porthaven-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Porthaven Care Homes Llp is a Limited Liability Partnership. The company registration number is OC348553. Porthaven Care Homes Llp has been working since 11 September 2009. The present status of the company is Active. The registered address of Porthaven Care Homes Llp is 1 High Street Windsor Berkshire Sl4 1ld. . PORTHAVEN MANAGEMENT LIMITED is a LLP Designated Member of the company. PORTHAVEN PROPERTIES LIMITED is a LLP Designated Member of the company. LLP Designated Member KIME, Sean Thomas has been resigned. LLP Designated Member STOREY, John has been resigned. LLP Member JAP, Chee Miau has been resigned. LLP Member CANNON CAPITAL PARTNERSHIP LLP has been resigned.


Current Directors

LLP Designated Member
PORTHAVEN MANAGEMENT LIMITED
Appointed Date: 17 October 2011
LLP Designated Member
PORTHAVEN PROPERTIES LIMITED
Appointed Date: 17 October 2011

Resigned Directors

LLP Designated Member
KIME, Sean Thomas
Resigned: 17 October 2011
Appointed Date: 11 September 2009
58 years old
LLP Designated Member
STOREY, John
Resigned: 17 October 2011
Appointed Date: 30 October 2009
57 years old
LLP Member
JAP, Chee Miau
Resigned: 17 October 2011
Appointed Date: 11 September 2009
77 years old
LLP Member
CANNON CAPITAL PARTNERSHIP LLP
Resigned: 17 October 2011
Appointed Date: 30 October 2009

Persons With Significant Control

Phoenix Equity Nominees Limited
Notified on: 6 April 2016
Nature of control: Right to surplus assets - More than 50% but less than 75%
Phoenix Equity Partners 2010 Limited Partnership
Notified on: 6 April 2016
Nature of control: Right to appoint and remove members
Porthaven Management Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Porthaven Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

PORTHAVEN CARE HOMES LLP Events

24 Oct 2016
Confirmation statement made on 11 September 2016 with updates
21 Aug 2016
Full accounts made up to 31 March 2016
26 Oct 2015
Annual return made up to 11 September 2015
15 Jul 2015
Full accounts made up to 31 March 2015
12 Jan 2015
Satisfaction of charge 4 in full
...
... and 36 more events
27 May 2010
Member's details changed for Chee Miau Jap on 24 May 2010
27 May 2010
Previous accounting period shortened from 30 September 2010 to 31 March 2010
08 May 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
19 Jan 2010
Registered office address changed from Eacotts, Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF on 19 January 2010
11 Sep 2009
Incorporation document\certificate of incorporation

PORTHAVEN CARE HOMES LLP Charges

23 December 2014
Charge code OC34 8553 0008
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Trustee)
Description: Contains fixed charge…
23 December 2014
Charge code OC34 8553 0007
Delivered: 29 December 2014
Status: Outstanding
Persons entitled: Porthaven Properties Limited
Description: The leasehold property known as avondale care home…
23 December 2014
Charge code OC34 8553 0006
Delivered: 29 December 2014
Status: Outstanding
Persons entitled: Porthaven Properties Limited
Description: The leasehold property known as astbury mere care home…
23 December 2014
Charge code OC34 8553 0005
Delivered: 29 December 2014
Status: Outstanding
Persons entitled: Porthaven Properties Limited
Description: The leasehold property known as prestbury care home, west…
17 October 2011
Debenture
Delivered: 2 November 2011
Status: Satisfied on 12 January 2015
Persons entitled: Lloyds Tsb Bank PLC for Itself and as Security Trustee (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
22 July 2011
Fixed & floating charge
Delivered: 27 July 2011
Status: Satisfied on 4 December 2014
Persons entitled: Cannon Capital Parthership LLP
Description: Prestbury house care home west park drive macclesfield…
14 October 2010
Fixed and floating charge
Delivered: 16 October 2010
Status: Satisfied on 4 December 2014
Persons entitled: Cannon Capital Partnership LLP
Description: L/H estate in avondale care home catehouse road, aylesbury…
7 May 2010
Fixed & floating charge
Delivered: 8 May 2010
Status: Satisfied on 4 December 2014
Persons entitled: Cannon Capital Partnership LLP
Description: Fixed and floating charge over the undertaking and all…

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