UK Companies House feature
PORTHAVEN CARE HOMES NO 2 LIMITED
Profile
- Company number
- 08167625
- 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
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
“The Company is dependent upon the continued financial support of its parent undertaking. The term loan facility of £224.5m... is repayable on 01 March 2026. 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.”
Significant events
- “There have been no significant subsequent events to disclose.”
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 |
|---|---|---|---|---|
| Phoenix Equity Partners 2010 Limited Partnership | Corporate entity | Appoints directors, Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Phoenix Equity Nominees Limited | Corporate entity | Shares 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Porthaven Properties No 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 64 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 no updates |
| 2024-01-09 | AA | accounts | accounts with accounts type full |
| 2023-08-03 | 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 |
| 2022-09-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-03 | AA | accounts | accounts with accounts type full |
| 2021-08-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-08 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-03-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory