Porthaven Care Homes No 2 Limited
08167625
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 02/08/2026
Due 16/08/2027
Industry
Officers
secretary · Since 03/08/2012
director · Since 03/08/2012
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 21 other boards
director · Since 31/05/2023
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 58
Also on 5 other boards
director · Since 28/04/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 37
Also on 23 other boards
secretary · Since 03/08/2012
Former
director · Resigned 31/03/2013
director · Resigned 12/10/2016
director · Resigned 07/02/2018
director · Resigned 07/02/2018
director · Resigned 22/05/2023
director · Resigned 01/08/2023
director · Resigned 09/12/2024
Persons with Significant Control
Porthaven Properties No 2 Limited
1, High Street, Windsor, SL4 1LD
Reg: 08167504 · Companies House · Limited Company
Notified 06/04/2016
Former PSCs
Phoenix Equity Partners 2010 Limited Partnership
Ceased 06/04/2016
Phoenix Equity Nominees Limited
Ceased 06/04/2016
Charges5 outstanding
CBRE LOAN SERVICES LIMITED
CBRE LOAN SERVICES LIMITED
PORTHAVEN PROPERTIES NO 2 LIMITED
CBRE LOAN SERVICES LIMITED (SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)
PORTHAVEN PROPERTIES NO 2 LIMITED
Change History
Active
Private Limited Company
ROYAL ALBERT HOUSE
WINDSOR