UK Companies House feature
PORTHAVEN CARE HOMES LIMITED
Profile
- Company number
- 07690737
- Status
- Active
- Incorporation
- 2011-07-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 87100
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to note 2 in the financial statements, which indicates that the company is dependent on the continued financial support of its parent undertaking and that that term loan facility provided by Starwood property Mortgage SUB-15-A, LLC to FRC Star Group Bidco, a fellow subsidiary undertaking, is repayable on 1 March 2026 and whilst the directors are confident that new facility arrangements will be put in place to satisfy the on-going requirements of the Group, as stated in note 2, these events or conditions, along with the other matters as set forth in note 2, indicate that a material uncertainty exists that may cast significant doubt on the entity's ability to continue as a going concern.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KIME, Sean | Secretary | 2011-10-31 | — | British |
| KIME, Sean Thomas | Director | 2011-10-17 | Jun 1967 | British |
| SOPER, Lisa | Director | 2023-05-31 | Oct 1967 | British |
| VALENTINE, Adam James | Director | 2025-04-28 | Sep 1989 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2011-07-04 | 2011-08-18 |
| ASHLIN, Timothy James West | Director | 2011-08-18 | 2011-10-17 |
| BRACKEN, Ruth | Director | 2011-07-04 | 2011-08-18 |
| GRAHAM, James | Director | 2011-08-18 | 2011-10-17 |
| HERBERT, Lance | Director | 2018-02-07 | 2023-08-01 |
| JAP, Chee Miau | Director | 2011-10-17 | 2013-03-31 |
| MORGAN, Nicholas Mark | Director | 2013-04-29 | 2018-02-07 |
| SHARRATT, Robert Francis | Director | 2011-10-17 | 2016-10-12 |
| SNELLGROVE, Clive Russell | Director | 2018-02-07 | 2024-12-09 |
| STOREY, John | Director | 2011-10-17 | 2023-05-22 |
| THOMAS, James Robert | Director | 2011-08-18 | 2011-10-17 |
| THORNE, Anthony David | Director | 2011-10-17 | 2018-02-07 |
| TRAVERS SMITH LIMITED | Corporate Director | 2011-07-04 | 2011-08-18 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2011-07-04 | 2011-08-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Porthaven Properties Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
| Phoenix Equity Nominees Limited | Corporate entity | Shares 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Phoenix Equity Partners 2010 Limited Partnership | Corporate entity | Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
| Porthaven Management Limited | Corporate entity | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Porthaven Properties Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 94 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-02 | CH01 | officers | change person director company with change date |
| 2025-12-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-11-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-12 | AA | accounts | accounts with accounts type full |
| 2025-05-07 | AP01 | officers | appoint person director company with name date |
| 2024-12-24 | TM01 | officers | termination director company with name termination date |
| 2024-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-15 | AA | accounts | accounts with accounts type full |
| 2024-03-05 | MA | incorporation | memorandum articles |
| 2024-03-05 | RESOLUTIONS | resolution | resolution |
| 2024-02-20 | ANNOTATION | miscellaneous | legacy |
| 2024-02-20 | ANNOTATION | miscellaneous | legacy |
| 2024-02-20 | ANNOTATION | miscellaneous | legacy |
| 2024-01-10 | AA | accounts | accounts with accounts type full |
| 2023-11-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-03 | TM01 | officers | termination director company with name termination date |
| 2023-06-09 | AP01 | officers | appoint person director company with name date |
| 2023-05-26 | TM01 | officers | termination director company with name termination date |
| 2022-12-19 | AA | accounts | accounts with accounts type full |
| 2022-11-18 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory