PORTHAVEN CARE HOMES NO 2 LIMITED
Active - Accounts Filed
General Information
NAME
PORTHAVEN CARE HOMES NO 2 LIMITED
COMPANY NUMBER
08167625
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
03/08/2012
(12 years and 3 months old)
WEBSITE
www.porthaven.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL4 1BE
Telephone: 02039575200
TPS: No
4 Metcalfe Avenue
Carshalton
Surrey
SM5 4AQ
Telephone: 39575200
Humphris Place
Cheltenham
Gloucestershire
GL53 7GA
Telephone: 505560
Micholls Avenue
Chalfont St Peter
Windsor
Berkshire
SL9 0EB
Telephone: 917600
Penhurst Gardens
New Street
Chipping Norton
Oxfordshire
OX7 5ED
Telephone: 698100
Priory Court
Marlborough
Wiltshire
SN8 4FE
Telephone: 555200
Royal Albert House
Sheet Street
WINDSOR
SL4 1BE
Telephone: 39575200
The Moors
Kidlington
Oxfordshire
OX5 2AA
Telephone: 950500
Tonbridge House
36 Quarry Hill Road
Tonbridge
Kent
TN9 2RS
Telephone: 497500
West Street
Farnham
Surrey
GU9 7AP
Telephone: 941300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PORTHAVEN PROPERTIES NO 2 LIMITED | Active - Accounts Filed | View Report |
| PORTHAVEN CARE HOMES NO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PORTHAVEN CARE HOMES NO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PORTHAVEN CARE HOMES NO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORTHAVEN CARE HOMES NO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/08/2012 - Present (12 years and 3 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
03/08/2012 - Present (12 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/02/2018 - Present (6 years and 9 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
31/05/2023 - Present (1 years and 5 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
03/08/2012 - Present (12 years and 3 months) Born in Sep 1948 |
Resigned | Director |
Current: 0 Past: 93 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PORTHAVEN ACQUISITION ENTITY LLC | N/A | N/A |
| FRC STAR GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FRC STAR GROUP TOPCO LIMITED | Active - Accounts Filed | View Report |
| FRC STAR GROUP PARENT LIMITED | Active - Accounts Filed | View Report |
| FRC STAR GROUP BIDCO LIMITED | Active - Accounts Filed | View Report |
| PORTHAVEN GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PORTHAVEN FINANCE LIMITED | Active - Accounts Filed | View Report |
| PORTHAVEN MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PORTHAVEN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| PORTHAVEN CARE HOMES LIMITED | Active - Accounts Filed | View Report |
| PORTHAVEN PROPERTIES NO 2 LIMITED | Active - Accounts Filed | View Report |
| PORTHAVEN CARE HOMES NO 2 LIMITED | Active - Accounts Filed | View Report |
| PORTHAVEN PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 07/08/2023 | Lance Herbert (924448498) has left the board |
| 13/06/2023 | New Board Member Lisa Soper (916398877) Appointed |
| 31/05/2023 | John Storey (917113313) has left the board |
| 22/12/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 12/08/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 04/09/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 10/05/2018 | Nicholas Mark Morgan (917962143) has left the board |
| 10/05/2018 | Anthony David Thorne (908044564) has left the board |
| 10/05/2018 | New Board Member Clive Russell Snellgrove (924473609) Appointed |
| 10/05/2018 | New Board Member Lance Herbert (924448498) Appointed |
| 03/09/2017 | New Annual Return filed |
| 19/07/2017 | New Accounts filed |
| 19/05/2017 | Robert Francis Sharratt (914198658) has left the board |
| 26/08/2016 | New Accounts filed |
| 21/08/2016 | New Annual Return filed |
| 19/08/2015 | New Annual Return filed |
| 18/08/2015 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 30/07/2014 | New Accounts filed |
| 25/09/2013 | New Annual Return filed |
| 12/07/2013 | New Accounts filed |
| 10/07/2013 | New Board Member Nicholas Mark Morgan (917962143) Appointed |
| 17/05/2013 | Chee Miau Jap (910120068) has left the board |
| 13/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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