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PORTHAVEN CARE HOMES NO 3 LIMITED

Private limited company (Ltd.) Active

in

Registration No.
10508872
Incorporation Date
2016-12-02
Company Type
Private limited company (Ltd.)
Address
Windsor, United Kingdom
Website
N/A
Source: Companies House

PORTHAVEN CARE HOMES NO 3 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10508872, and its current status with Companies House is active. The company was incorporated on 2 December 2016 and lists its registered address as Windsor, United Kingdom. 1 shareholder is on record for PORTHAVEN CARE HOMES NO 3 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for PORTHAVEN CARE HOMES NO 3 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PORTHAVEN PROPERTIES NO 3 LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PORTHAVEN PROPERTIES NO 3 LIMITED 100% Companies House

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Officers

4

Three of the 4 officer records shown for PORTHAVEN CARE HOMES NO 3 LIMITED are current appointments, filed with Companies House. Sean Kime (appointed 2016-12-02), Lisa Soper (appointed 2023-11-20) and Adam Valentine (appointed 2025-03-12) all serve as Director. The remaining 1 record shown (Clive Snellgrove) is a former appointment that has since been resigned.

The register reports 9 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at PORTHAVEN CARE HOMES NO 3 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SK
Sean Kime ACTIVE

Appointed
2016-12-02
Residence
🇬🇧 United Kingdom
Occupation
Director

LS
Lisa Soper ACTIVE

Appointed
2023-11-20
Residence
🇬🇧 United Kingdom
Occupation
Director

AV
Adam Valentine ACTIVE

Appointed
2025-03-12
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Clive Snellgrove RESIGNED

Appointed
2018-02-07
Resigned
2024-12-09
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

PORTHAVEN CARE HOMES NO 3 LIMITED sits 3 levels below its ultimate parent, PORTHAVEN GROUP VENTURES LIMITED, registered in United Kingdom. Immediately above PORTHAVEN CARE HOMES NO 3 LIMITED is PORTHAVEN PROPERTIES NO 3 LIMITED, holding 100% as filed in PORTHAVEN CARE HOMES NO 3 LIMITED's own shareholder record with Companies House. PORTHAVEN GROUP VENTURES LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
PORTHAVEN GROUP VENTURES LIMITED
United Kingdom

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Frequently Asked Questions

Who owns PORTHAVEN CARE HOMES NO 3 LIMITED?

One shareholder is currently on record for PORTHAVEN CARE HOMES NO 3 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PORTHAVEN PROPERTIES NO 3 LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PORTHAVEN CARE HOMES NO 3 LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PORTHAVEN CARE HOMES NO 3 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PORTHAVEN CARE HOMES NO 3 LIMITED have on record?

1 shareholder is shown on record for PORTHAVEN CARE HOMES NO 3 LIMITED.

What is PORTHAVEN CARE HOMES NO 3 LIMITED's company registration number?

PORTHAVEN CARE HOMES NO 3 LIMITED's registration number is 10508872, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PORTHAVEN CARE HOMES NO 3 LIMITED still an active company?

PORTHAVEN CARE HOMES NO 3 LIMITED's status on Companies House is listed as active.

When was PORTHAVEN CARE HOMES NO 3 LIMITED incorporated?

PORTHAVEN CARE HOMES NO 3 LIMITED was incorporated on 2 December 2016, according to Companies House.

What is PORTHAVEN CARE HOMES NO 3 LIMITED's registered address?

The registered address on file for PORTHAVEN CARE HOMES NO 3 LIMITED is Windsor, United Kingdom.

What legal structure is PORTHAVEN CARE HOMES NO 3 LIMITED registered as?

PORTHAVEN CARE HOMES NO 3 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PORTHAVEN CARE HOMES NO 3 LIMITED?

Three of the 4 officer records shown for PORTHAVEN CARE HOMES NO 3 LIMITED are current appointments, filed with Companies House. Sean Kime (appointed 2016-12-02), Lisa Soper (appointed 2023-11-20) and Adam Valentine (appointed 2025-03-12) all serve as Director. The remaining 1 record shown (Clive Snellgrove) is a former appointment that has since been resigned. Management authority at PORTHAVEN CARE HOMES NO 3 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PORTHAVEN CARE HOMES NO 3 LIMITED have a parent company or subsidiaries?

PORTHAVEN CARE HOMES NO 3 LIMITED sits 3 levels below its ultimate parent, PORTHAVEN GROUP VENTURES LIMITED, registered in United Kingdom.

Can Zavia monitor changes to PORTHAVEN CARE HOMES NO 3 LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PORTHAVEN CARE HOMES NO 3 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PORTHAVEN CARE HOMES NO 3 LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PORTHAVEN CARE HOMES NO 3 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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