Porthaven Properties No 2 Limited

Active08167504 Private limited company

Incorporated: 3 August 2012 (14 years)
Industry: Residential nursing care facilities (87100)
Directors: Adam James Valentine
Lisa Soper
Sean Thomas Kime
Owned by: FRC Star Group Bidco Limited
Accounts type: Full
Region: South East
Address: Royal Albert House
Sheet Street
Windsor
SL4 1BE

Website & contact details

Group website: porthaven.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 16 August 2027
Last conf. stmt: 2 August 2026

Charges

Total: 23
Outstanding: 3
Part satisfied: 0
Satisfied: 20

Officers 4 active

Officer details are public data from the Companies House register.

Valentine, Adam James

Director · Appointed 28 April 2025

Also at Porthaven Care Homes (BM) Limited, Porthaven Properties (EG) Limited, Porthaven Care Homes (EG) Limited · more companies

British

Born September 1989 (37)

Soper, Lisa

Director · Appointed 31 May 2023

Also at Porthaven Care Homes No 2 Limited, Porthaven Care Homes Limited, Porthaven Finance Limited · more companies

British

Born October 1967 (59)

Kime, Sean Thomas

Director · Appointed 3 August 2012

Also at Porthaven Care Homes (BM) Limited, Porthaven Care Homes (EG) Limited, Porthaven Care Homes (LG) Limited · more companies

British

Born June 1967 (59)

Kime, Sean Thomas

Secretary · Appointed 3 August 2012

Officer history (7 former)

28 April 2025

Appointed Valentine, Adam James as Director

9 December 2024

Resigned Snellgrove, Clive Russell as Director

1 August 2023

Resigned Herbert, Lance as Director

31 May 2023

Appointed Soper, Lisa as Director

22 May 2023

Resigned Storey, John as Director

7 February 2018

Resigned Thorne, Anthony David as Director

7 February 2018

Appointed Herbert, Lance as Director

7 February 2018

Appointed Snellgrove, Clive Russell as Director

7 February 2018

Resigned Morgan, Nicholas Mark as Director

12 October 2016

Resigned Sharratt, Robert Francis as Director

29 April 2013

Appointed Morgan, Nicholas Mark as Director

31 March 2013

Resigned Jap, Chee Miau as Director

3 August 2012

Appointed Sharratt, Robert Francis as Director

3 August 2012

Appointed Jap, Chee Miau as Director

3 August 2012

Appointed Thorne, Anthony David as Director

3 August 2012

Appointed Kime, Sean Thomas as Secretary

3 August 2012

Appointed Storey, John as Director

3 August 2012

Appointed Kime, Sean Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

FRC Star Group Bidco Limited

Corporate entity · Notified 11 April 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 10983410

Holdings 1

Companies where Porthaven Properties No 2 Limited is registered as a person with significant control

Porthaven Care Homes No 2 Limited

Owns 75–100% of shares

Active

Former controllers (3)

11 April 2024

Ceased Porthaven Management Limited — Owns 75–100% of shares

6 April 2016

Ceased Phoenix Equity Nominees Limited — Owns 50–75% of shares

6 April 2016

Ceased Phoenix Equity Partners 2010 Limited Partnership — Right to appoint and remove directors

Filings 103

Date	Description	Made Up To
17 August 2026	Confirmation statement with no updates	2 August 2026
14 August 2026	Full accounts	31 December 2025
2 April 2026	Director's details changed
18 December 2025	Registration of a charge
9 September 2025	Confirmation statement with no updates	2 August 2025