Porthaven Care Homes No 2 Limited

08167625

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

ROYAL ALBERT HOUSE, WINDSOR, SL4 1BE

Incorporated 03/08/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

87100

Residential nursing care facilities

Officers

Sean Thomas Kime

secretary · Since 03/08/2012

Mr Sean Thomas Kime

director · Since 03/08/2012

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 21 other boards

Mrs Lisa Soper

director · Since 31/05/2023

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mr Adam James Valentine

director · Since 28/04/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 36

Also on 23 other boards

Persons with Significant Control

Porthaven Properties No 2 Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 16/12/2025Registered 18/12/2025

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 02/03/2021Registered 08/03/2021

Charge

outstanding

PORTHAVEN PROPERTIES NO 2 LIMITED

Created 25/02/2021Registered 01/03/2021

Charge

outstanding

CBRE LOAN SERVICES LIMITED (SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 07/11/2017Registered 09/11/2017

Charge

outstanding

PORTHAVEN PROPERTIES NO 2 LIMITED

Created 07/11/2017Registered 09/11/2017

Charge

satisfied

PORTHAVEN PROPERTIES NO 2 LIMITED

Created 07/07/2017Registered 07/07/2017Satisfied 04/12/2017

Charge

satisfied

PORTHAVEN PROPERTIES NO 2 LIMITED

Created 20/02/2017Registered 21/02/2017Satisfied 24/11/2017

Charge

satisfied

PORTHAVEN PROPERTIES NO 2 LIMITED

Created 15/12/2016Registered 16/12/2016Satisfied 24/11/2017

Charge

satisfied

PORTHAVEN PROPERTIES NO.2 LIMITED

Created 20/02/2015Registered 03/03/2015Satisfied 24/11/2017

Charge

satisfied

HSBC BANK PLC (AS SECURITY TRUSTEE)

Created 23/12/2014Registered 30/12/2014Satisfied 24/11/2017

Charge

satisfied

HSBC BANK PLC

Created 29/04/2013Registered 03/05/2013Satisfied 12/01/2015