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PORTHAVEN CARE HOMES NO 3 LIMITED

Company number 10508872

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Mar 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Mar 2018	AP01	Appointment of Mr Lance Herbert as a director on 7 February 2018	View PDF Appointment of Mr Lance Herbert as a director on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	AP01	Appointment of Mr Clive Russell Snellgrove as a director on 7 February 2018	View PDF Appointment of Mr Clive Russell Snellgrove as a director on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	TM01	Termination of appointment of Anthony David Thorne as a director on 7 March 2018	View PDF Termination of appointment of Anthony David Thorne as a director on 7 March 2018 - link opens in a new window - 1 page (1 page)
21 Mar 2018	TM01	Termination of appointment of Nicholas Mark Morgan as a director on 7 March 2018	View PDF Termination of appointment of Nicholas Mark Morgan as a director on 7 March 2018 - link opens in a new window - 1 page (1 page)
21 Mar 2018	CS01	Confirmation statement made on 1 December 2017 with no updates	View PDF Confirmation statement made on 1 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2017	MR04	Satisfaction of charge 105088720001 in full	View PDF Satisfaction of charge 105088720001 in full - link opens in a new window - 4 pages (4 pages)
15 Aug 2017	PSC07	Cessation of Phoenix Equity Partners Limited as a person with significant control on 2 December 2016	View PDF Cessation of Phoenix Equity Partners Limited as a person with significant control on 2 December 2016 - link opens in a new window - 1 page (1 page)
14 Jul 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 16 pages (16 pages)
15 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
01 Mar 2017	AA01	Current accounting period shortened from 31 December 2017 to 31 March 2017	View PDF Current accounting period shortened from 31 December 2017 to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
28 Feb 2017	MR01	Registration of charge 105088720001, created on 27 February 2017	View PDF Registration of charge 105088720001, created on 27 February 2017 - link opens in a new window - 45 pages (45 pages)
02 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-02 GBP 100	View PDF Incorporation Statement of capital on 2016-12-02 GBP 100 - link opens in a new window - 40 pages (40 pages)

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