PORTHAVEN CARE HOMES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-20 (in 6mo)
Last made up 2025-11-06
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Name history
Renamed 1 time since incorporation
- PORTHAVEN CARE HOMES LIMITED 2011-08-18 → present
- DE FACTO 1877 LIMITED 2011-07-04 → 2011-08-18
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-03-05 MA Memorandum articles
- 2024-03-05 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one