PORTHAVEN CARE HOMES NO 2 LIMITED

Overview

Company Name	PORTHAVEN CARE HOMES NO 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08167625
Jurisdiction	England/Wales
Date of Creation	Aug 03, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PORTHAVEN CARE HOMES NO 2 LIMITED?

Residential nursing care facilities (87100) / Human health and social work activities

Where is PORTHAVEN CARE HOMES NO 2 LIMITED located?

Registered Office Address	Royal Albert House Sheet Street SL4 1BE Windsor Berkshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PORTHAVEN CARE HOMES NO 2 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PORTHAVEN CARE HOMES NO 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 02, 2025
Next Confirmation Statement Due	Aug 16, 2025
Next Confirmation Statement Made Up To	Aug 02, 2024
Overdue	No

What are the latest filings for PORTHAVEN CARE HOMES NO 2 LIMITED?

Filings
Date	Description	Document	Type
May 07, 2025	Appointment of Mr Adam James Valentine as a director on Apr 28, 2025	2 pages	AP01

Dec 24, 2024	Termination of appointment of Clive Russell Snellgrove as a director on Dec 09, 2024	1 pages	TM01

Nov 15, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Aug 14, 2024	Confirmation statement made on Aug 02, 2024 with no updates	3 pages	CS01

Jan 09, 2024	Full accounts made up to Dec 31, 2022	20 pages	AA

Aug 03, 2023	Confirmation statement made on Aug 02, 2023 with no updates	3 pages	CS01

Aug 03, 2023	Termination of appointment of Lance Herbert as a director on Aug 01, 2023	1 pages	TM01

Jun 09, 2023	Appointment of Mrs Lisa Soper as a director on May 31, 2023	2 pages	AP01

May 26, 2023	Termination of appointment of John Storey as a director on May 22, 2023	1 pages	TM01

Dec 19, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

Nov 18, 2022	Registered office address changed from 1 High Street Windsor Berkshire SL4 1LD to Royal Albert House Sheet Street Windsor Berkshire SL4 1BE on Nov 18, 2022	1 pages	AD01

Sep 09, 2022	Confirmation statement made on Aug 02, 2022 with no updates	3 pages	CS01

Oct 03, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Aug 12, 2021	Confirmation statement made on Aug 02, 2021 with no updates	3 pages	CS01

Mar 08, 2021	Registration of charge 081676250010, created on Mar 02, 2021	28 pages	MR01

Mar 01, 2021	Registration of charge 081676250009, created on Feb 25, 2021	47 pages	MR01

Dec 15, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

Aug 07, 2020	Confirmation statement made on Aug 02, 2020 with no updates	3 pages	CS01

Sep 13, 2019	Full accounts made up to Dec 31, 2018	17 pages	AA

Aug 02, 2019	Confirmation statement made on Aug 02, 2019 with no updates	3 pages	CS01

Oct 30, 2018	Current accounting period shortened from Mar 31, 2019 to Dec 31, 2018	1 pages	AA01

Aug 31, 2018	Confirmation statement made on Aug 03, 2018 with no updates	3 pages	CS01

Jul 03, 2018	Full accounts made up to Mar 31, 2018	17 pages	AA

May 08, 2018	Termination of appointment of Nicholas Mark Morgan as a director on Feb 07, 2018	1 pages	TM01

May 08, 2018	Appointment of Mr Lance Herbert as a director on Feb 07, 2018	2 pages	AP01

View All Filings

Who are the officers of PORTHAVEN CARE HOMES NO 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KIME, Sean Thomas High Street SL4 1LD Windsor 1 Berkshire United Kingdom	Aug 03, 2012		Secretary	High Street SL4 1LD Windsor 1 Berkshire United Kingdom					171135920001
KIME, Sean Thomas High Street SL4 1LD Windsor 1 Berkshire United Kingdom	Aug 03, 2012		Director	High Street SL4 1LD Windsor 1 Berkshire United Kingdom	United Kingdom	British	1967-6	Director	141986600002
SOPER, Lisa Sheet Street SL4 1BE Windsor Royal Albert House Berkshire United Kingdom	May 31, 2023		Director	Sheet Street SL4 1BE Windsor Royal Albert House Berkshire United Kingdom	England	British	1967-10	Chief Operating Officer	163988770001
VALENTINE, Adam James Sheet Street SL4 1BE Windsor Royal Albert House Berkshire United Kingdom	Apr 28, 2025		Director	Sheet Street SL4 1BE Windsor Royal Albert House Berkshire United Kingdom	England	British	1989-9	Chief Financial Officer	299278380001
HERBERT, Lance Sheet Street SL4 1BE Windsor Royal Albert House Berkshire United Kingdom	Feb 07, 2018	Aug 01, 2023	Director	Sheet Street SL4 1BE Windsor Royal Albert House Berkshire United Kingdom	England	British	1965-11	Operations Director	244484980001
JAP, Chee Miau High Street SL4 1LD Windsor 1 Berkshire United Kingdom	Aug 03, 2012	Mar 31, 2013	Director	High Street SL4 1LD Windsor 1 Berkshire United Kingdom	United Kingdom	Singaporean	1948-9	Director	101200680001
MORGAN, Nicholas Mark High Street SL4 1LD Windsor 1 Berkshire United Kingdom	Apr 29, 2013	Feb 07, 2018	Director	High Street SL4 1LD Windsor 1 Berkshire United Kingdom	United Kingdom	British	1960-3	Finance Director	179621430001
SHARRATT, Robert Francis High Street SL4 1LD Windsor 1 Berkshire United Kingdom	Aug 03, 2012	Oct 12, 2016	Director	High Street SL4 1LD Windsor 1 Berkshire United Kingdom	United Kingdom	British	1957-4	Director	141986580001
SNELLGROVE, Clive Russell Sheet Street SL4 1BE Windsor Royal Albert House Berkshire United Kingdom	Feb 07, 2018	Dec 09, 2024	Director	Sheet Street SL4 1BE Windsor Royal Albert House Berkshire United Kingdom	United Kingdom	British	1978-2	Finance Director	244736090001
STOREY, John High Street SL4 1LD Windsor 1 Berkshire United Kingdom	Aug 03, 2012	May 22, 2023	Director	High Street SL4 1LD Windsor 1 Berkshire United Kingdom	United Kingdom	British	1968-1	Director	171133130001
THORNE, Anthony David High Street SL4 1LD Windsor 1 Berkshire United Kingdom	Aug 03, 2012	Feb 07, 2018	Director	High Street SL4 1LD Windsor 1 Berkshire United Kingdom	United Kingdom	British	1959-2	Director	80445640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PORTHAVEN CARE HOMES NO 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Phoenix Equity Partners 2010 Limited Partnership

Apr 06, 2016

Royal Avenue

St. Peter Port

GY1 2HL Guernsey

1 Royal Plaza

Guernsey

Yes

Legal Form	Limited Partnership
Country Registered	England
Legal Authority	Companies (Guernsey) Law 2008
Place Registered	Companies House
Registration Number	Lp013411

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Phoenix Equity Nominees Limited

Apr 06, 2016

Bedford Street

WC2E 9ES London

3rd Floor 25

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03297846

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Porthaven Properties No 2 Limited

Apr 06, 2016

High Street

SL4 1LD Windsor

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08167504

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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