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PORTHAVEN CARE HOMES NO 2 LIMITED

LowActive
CompanyGB
The finding

Beneficial control traces into Guernsey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 50 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
11
Beneficial owners
3
Same address
8
UBO hops
50
/02

Key facts

Risk signal
Status
active
Incorporated
2012-08-03
Legal form
ltd
Activity
87100
Registered office
Royal Albert House, Sheet Street, Windsor, Berkshire, SL4 1BE, United Kingdom

PORTHAVEN CARE HOMES NO 2 LIMITED is a ltd registered in GB, incorporated 2012-08-03 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
50 hops lockedStandard

50-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
08167625
Status
active
Type
ltd
Incorporated
2012-08-03
Registered office
Royal Albert House, Sheet Street, Windsor, Berkshire, SL4 1BE, United Kingdom
SIC
87100
Officers · 4 active
  • KIME, Sean Thomas
    secretary · appt 2012-08-03
  • KIME, Sean Thomas
    director · British · appt 2012-08-03
  • SOPER, Lisa
    director · British · appt 2023-05-31
  • VALENTINE, Adam James
    director · British · appt 2025-04-28
  • HERBERT, Lance(resigned)
    director · British · appt 2018-02-07
  • JAP, Chee Miau(resigned)
    director · Singaporean · appt 2012-08-03
  • MORGAN, Nicholas Mark(resigned)
    director · British · appt 2013-04-29
  • SHARRATT, Robert Francis(resigned)
    director · British · appt 2012-08-03
  • SNELLGROVE, Clive Russell(resigned)
    director · British · appt 2018-02-07
  • STOREY, John(resigned)
    director · British · appt 2012-08-03
  • THORNE, Anthony David(resigned)
    director · British · appt 2012-08-03
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-08-16
Outstanding charges
5
/07

Directorship network

29 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PORTHAVEN PROPERTIES NO 2 LIMITED
PHOENIX EQUITY PARTNERS 2010 L.P.
PHOENIX EQUITY NOMINEES LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PORTHAVEN CARE HOMES NO 2 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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