Porthaven Care Homes No 2 started in year 2012 as Private Limited Company with registration number 08167625. The Porthaven Care Homes No 2 company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Windsor at Royal Albert House. Postal code: SL4 1BE.
At the moment there are 3 directors in the the firm, namely Lisa S., Clive S. and Sean K.. In addition one secretary - Sean K. - is with the company. As of 26 April 2024, there were 6 ex directors - Lance H., Nicholas M. and others listed below. There were no ex secretaries.
This company operates within the SL4 1LD postal code. The company is dealing with transport and has been registered as such. Its registration number is PC1140126 . It is located at Astbury Mere Care Home, Newcastle Road, Congleton with a total of 2 cars. It has two locations in the UK.
| Office Address | Royal Albert House |
| Office Address2 | Sheet Street |
| Town | Windsor |
| Post code | SL4 1BE |
| Country of origin | United Kingdom |
| Registration Number | 08167625 |
| Date of Incorporation | Fri, 3rd Aug 2012 |
| Industry | Residential nursing care facilities |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Director
Appointed: 31 May 2023
Position: Director
Appointed: 07 February 2018
Position: Director
Appointed: 03 August 2012
Position: Secretary
Appointed: 03 August 2012
The register of persons with significant control that own or control the company includes 3 names. As BizStats established, there is Porthaven Properties No 2 Limited from Windsor, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Phoenix Equity Nominees Limited that put London, England as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares. Moving on, there is Phoenix Equity Partners 2010 Limited Partnership, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Porthaven Properties No 2 Limited
1 High Street, Windsor, SL4 1LD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08167504 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Phoenix Equity Nominees Limited
3rd Floor 25 Bedford Street, London, WC2E 9ES, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03297846 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
Phoenix Equity Partners 2010 Limited Partnership
1 Royal Plaza Royal Avenue, St. Peter Port, Guernsey, GY1 2HL, Guernsey
| Legal authority | Companies (Guernsey) Law 2008 |
| Legal form | Limited Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Lp013411 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
| Astbury Mere Care Home | |
|---|---|
| Address | Newcastle Road , Astbury |
| City | Congleton |
| Post code | CW12 4HP |
| Vehicles | 1 |
| Prestbury Care Home | |
| Address | West Park Drive |
| City | Macclesfield |
| Post code | SK10 3GR |
| Vehicles | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 9th, January 2024 |
accounts | Free Download (20 pages) |
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