# Porthaven Care Homes No 2 Limited

## Details

- **Company number:** [08167625](https://find-and-update.company-information.service.gov.uk/company/08167625)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Aug 2012
- **Registered office:** ROYAL ALBERT HOUSE, SHEET STREET, WINDSOR, SL4 1BE
- **Nature of business:** [87100](/sic/87100) Residential nursing care facilities
- **Corporate group:** [FRC Star Group Holdings Limited](/group/68948) (12 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VALENTINE, Adam James | director | 28 Apr 2025 |  |
| SOPER, Lisa | director | 31 May 2023 |  |
| KIME, Sean Thomas | director | 3 Aug 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Phoenix Equity Partners 2010 Limited Partnership | right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| Phoenix Equity Nominees Limited | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 6 Apr 2016 |
| Porthaven Properties No 2 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Porthaven Care Homes No 2 Limited → [Porthaven Properties No 2 Limited](/company/08167504) → [FRC Star Group Bidco Limited](/company/10983410) → [FRC Star Group Parent Limited](/company/10983025) → [FRC Star Group Topco Limited](/company/10982785) → [FRC Star Group Holdings Limited](/company/10982660)




## Directors' other companies

- [KIME, Sean Thomas](/person/5551745) - director at [Porthaven Properties (Sidmouth) Limited](/company/16313495)
- [KIME, Sean Thomas](/person/5551745) - director at [Porthaven Properties No 2 Limited](/company/08167504)
- [KIME, Sean Thomas](/person/5551745) - director at [Porthaven Care Homes (Eg) Limited](/company/16073340)
- [KIME, Sean Thomas](/person/5551745) - director at [Porthaven Care Homes (Lg) Limited](/company/16073205)
- [KIME, Sean Thomas](/person/5551745) - director at [Porthaven Properties Limited](/company/07690754)
- [KIME, Sean Thomas](/person/5551745) - director at [Porthaven Management Limited](/company/07690757)
- [KIME, Sean Thomas](/person/5551745) - director at [Porthaven Finance Limited](/company/07677751)
- [KIME, Sean Thomas](/person/5551745) - director at [Porthaven Care Homes (Bm) Limited](/company/16073242)
- [KIME, Sean Thomas](/person/5551745) - director at [Porthaven Care Homes (Cw) Limited](/company/16073301)
- [SOPER, Lisa Sharon](/person/5551694) - director at [Porthaven Management Limited](/company/07690757)



## Companies at the same address

- [FRC Star Group Bidco Limited](/company/10983410) (10983410)
- [FRC Star Group Holdings Limited](/company/10982660) (10982660)
- [FRC Star Group Parent Limited](/company/10983025) (10983025)
- [FRC Star Group Topco Limited](/company/10982785) (10982785)
- [Porthaven Care Homes (Bm) Limited](/company/16073242) (16073242)
- [Porthaven Care Homes (Cw) Limited](/company/16073301) (16073301)
- [Porthaven Care Homes (Eg) Limited](/company/16073340) (16073340)
- [Porthaven Care Homes (Lg) Limited](/company/16073205) (16073205)
- [Porthaven Care Homes Limited](/company/07690737) (07690737)
- [Porthaven Care Homes LLP](/company/OC348553) (OC348553)