UK Companies House feature
PORTHAVEN PROPERTIES NO 2 LIMITED
Profile
- Company number
- 08167504
- Status
- Active
- Incorporation
- 2012-08-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 87100
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
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
“Whilst the directors are confident that new facility arrangements will be put in place to satisfy the on-going requirements, the directors have concluded that the requirement to refinance within the going concern assessment period represents a material uncertainty that may cast significant doubt on the company's ability to continue as a going concern.”
Subsidiaries
- Porthaven Care Homes No 2 Limited · 100% held · England and Wales · operates care homes
Significant events
- “During the year certain subsidiaries within the Group were reorganised to better align with the Group's commercial objectives. Following this reorganisation, from 11 April 2024 the parent company of Porthaven Properties No 2 Limited changed from Porthaven Management Limited to FRC Star Group Bidco Limited. Furthermore, the company created a class of deferred shares which was subsequently cancelled through a capital reduction.”
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 · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KIME, Sean Thomas | Secretary | 2012-08-03 | — | — |
| KIME, Sean Thomas | Director | 2012-08-03 | Jun 1967 | British |
| SOPER, Lisa | Director | 2023-05-31 | Oct 1967 | British |
| VALENTINE, Adam James | Director | 2025-04-28 | Sep 1989 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERBERT, Lance | Director | 2018-02-07 | 2023-08-01 |
| JAP, Chee Miau | Director | 2012-08-03 | 2013-03-31 |
| MORGAN, Nicholas Mark | Director | 2013-04-29 | 2018-02-07 |
| SHARRATT, Robert Francis | Director | 2012-08-03 | 2016-10-12 |
| SNELLGROVE, Clive Russell | Director | 2018-02-07 | 2024-12-09 |
| STOREY, John | Director | 2012-08-03 | 2023-05-22 |
| THORNE, Anthony David | Director | 2012-08-03 | 2018-02-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Frc Star Group Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-04-11 | Active |
| Porthaven Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-04-11 |
| 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, Significant influence | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 101 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 |
| 2025-09-09 | 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 |
| 2024-11-15 | AA | accounts | accounts with accounts type full |
| 2024-08-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-20 | SH01 | capital | capital allotment shares |
| 2024-05-02 | RP04PSC02 | persons-with-significant-control | second filing notification of a person with significant control |
| 2024-04-11 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-04-11 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-03-13 | RESOLUTIONS | resolution | resolution |
| 2024-03-12 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-03-12 | RESOLUTIONS | resolution | resolution |
| 2024-03-12 | SH06 | capital | capital cancellation shares |
| 2024-03-12 | SH20 | capital | legacy |
| 2024-03-12 | CAP-SS | insolvency | legacy |
| 2024-01-09 | AA | accounts | accounts with accounts type full |
| 2023-08-03 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.