Porthaven Properties (Eg) Limited
- Company number
- 15296100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Nov 2023
- Nature of business
- Residential care activities for the elderly and disabled
- Corporate group
- Porthaven Group Ventures Limited (14 companies)
Registered office
Previous names
- Porthaven Care Homes No 4 Limited (until 6 Feb 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SNELLGROVE, Clive Russell | Director | 20 Nov 2023 | 9 Dec 2024 |
| VALENTINE, Adam James | Director | 29 Jan 2025 | |
| KIME, Sean Thomas | Director | 20 Nov 2023 | |
| SOPER, Lisa Sharon | Director | 20 Nov 2023 | |
| KIME, Sean Thomas | Secretary | 20 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Porthaven Holdings (Nw) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Nov 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
Connections
Owned by
Porthaven Properties (Eg) Limited → Porthaven Holdings (Nw) Limited → Porthaven Topco (Nw) Limited → Porthaven Group Ventures Limited
Directors’ other companies
- VALENTINE, Adam James - Director at Porthaven Finance Limited
- VALENTINE, Adam James - Director at Porthaven Care Homes (Cw) Limited
- VALENTINE, Adam James - Director at Porthaven Care Homes (Bm) Limited
- VALENTINE, Adam James - Director at Porthaven Management Limited
- VALENTINE, Adam James - Director at Porthaven Properties Limited
- VALENTINE, Adam James - Director at Porthaven Care Homes (Eg) Limited
- VALENTINE, Adam James - Director at Porthaven Care Homes (Lg) Limited
- VALENTINE, Adam James - Director at Porthaven Properties (Sidmouth) Limited
- VALENTINE, Adam James - Director at Porthaven Properties No 2 Limited
- VALENTINE, Adam James - Director at Porthaven Care Homes No 2 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 Limited (07690737)
- Porthaven Care Homes LLP (OC348553)