Porthaven Care Homes Limited
- Company number
- 07690737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jul 2011
- Nature of business
- Residential nursing care facilities
- Corporate group
- FRC Star Group Holdings Limited (12 companies)
Registered office
Previous names
- DE Facto 1877 Limited (until 18 Aug 2011)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Phoenix Equity Nominees Limited | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Phoenix Equity Partners 2010 Limited Partnership | Right To Appoint And Remove Directors | 6 Apr 2016 | 6 Apr 2016 |
| Porthaven Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
| Porthaven Management Limited | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Porthaven Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Porthaven Care Homes Limited → Porthaven Properties Limited → FRC Star Group Bidco Limited → FRC Star Group Parent Limited → FRC Star Group Topco Limited → FRC Star Group Holdings Limited
Companies at the same address
- FRC Star Group Bidco Limited (10983410)
- FRC Star Group Holdings Limited (10982660)
- FRC Star Group Parent Limited (10983025)
- FRC Star Group Topco Limited (10982785)
- Porthaven Care Homes (Bm) Limited (16073242)
- Porthaven Care Homes (Cw) Limited (16073301)
- Porthaven Care Homes (Eg) Limited (16073340)
- Porthaven Care Homes (Lg) Limited (16073205)
- Porthaven Care Homes LLP (OC348553)
- Porthaven Care Homes No 2 Limited (08167625)