Ltd Facts The UK company register, as filed

Register entry · No. 08167625

PORTHAVEN CARE HOMES NO 2 LIMITED

Active Private Limited Company Incorporated 3 Aug 2012

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 16 Aug 2027.

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    Disqualified directors

    None of the 4 current officers checked are disqualified.

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    Directors

    3 current directors.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 3 Aug 2012 (14 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ROYAL ALBERT HOUSE, SHEET STREET, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 1BE

    As filed with Companies House.

  2. Nature of business

    • 87100 Residential nursing care facilities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    16 Aug 2027
    Last made up to
    2 Aug 2026

  5. Charges

    Outstanding
    5
    All time
    11

  6. Names

    1. PORTHAVEN CARE HOMES NO 2 LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Sean Thomas Kime Director Director 3 Aug 2012 — June 1967 British · England
Lisa Soper Chief Operating Officer Director 31 May 2023 — October 1967 British · England
Adam James Valentine Chief Financial Officer Director 28 Apr 2025 — September 1989 British · England
Sean Thomas Kime Secretary 3 Aug 2012 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Porthaven Properties No 2 Limited company · 08167504 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PORTHAVEN CARE HOMES NO 2 LIMITED still trading?

The register shows PORTHAVEN CARE HOMES NO 2 LIMITED as active.

What does PORTHAVEN CARE HOMES NO 2 LIMITED do?

It files the industry code 87100 (Residential nursing care facilities).

When was PORTHAVEN CARE HOMES NO 2 LIMITED set up?

It was incorporated on 3 August 2012.

When are PORTHAVEN CARE HOMES NO 2 LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PORTHAVEN CARE HOMES NO 2 LIMITED's next confirmation statement due?

By 16 August 2027.

Who runs PORTHAVEN CARE HOMES NO 2 LIMITED?

PORTHAVEN CARE HOMES NO 2 LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (87100), active, set up around the same time. More in this industry →

  1. 08342049 ST.MARY'S TECHNOLOGIES LTD Active Private Limited Company Inc. 28 Dec 2012 87100 · Residential nursing care facilities
  2. 08340367 ASHTON LODGE OF SUNBURY LTD Active Private Limited Company Inc. 21 Dec 2012 87100 · Residential nursing care facilities
  3. 08340370 BRIDGE HOUSE OF TWYFORD LTD Active Private Limited Company Inc. 21 Dec 2012 87100 · Residential nursing care facilities
  4. 08331866 HARWOOD HOUSE CARE HOME LIMITED Active Private Limited Company Inc. 14 Dec 2012 87100 · Residential nursing care facilities
  5. 08325107 PRIMUS HEALTHCARE LIMITED Active Private Limited Company Inc. 11 Dec 2012 87100 · Residential nursing care facilities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House