Porthaven Care Homes (Bm) Limited
- Company number
- 16073242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Nov 2024
- Nature of business
- Residential nursing care facilities
- Corporate group
- Porthaven Group Ventures Limited (14 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIME, Sean Thomas | Director | 11 Nov 2024 | |
| VALENTINE, Adam James | Director | 11 Nov 2024 | |
| KIME, Sean Thomas | Secretary | 11 Nov 2024 | |
| SOPER, Lisa Sharon | Director | 11 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Porthaven Properties No 3 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Nov 2024 | 26 Mar 2025 |
| Porthaven Properties (Bm) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Mar 2025 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
Connections
Owned by
Porthaven Care Homes (Bm) Limited → Porthaven Properties (Bm) Limited → Porthaven Holdings (Nw) Limited → Porthaven Topco (Nw) Limited → Porthaven Group Ventures Limited
Directors’ other companies
- KIME, Sean Thomas - Director at Porthaven Care Homes (Lg) Limited
- KIME, Sean Thomas - Director at Porthaven Care Homes No 2 Limited
- KIME, Sean Thomas - Director at Porthaven Management Limited
- KIME, Sean Thomas - Director at Porthaven Care Homes (Eg) Limited
- KIME, Sean Thomas - Director at Porthaven Properties (Sidmouth) Limited
- KIME, Sean Thomas - Director at Porthaven Properties No 2 Limited
- KIME, Sean Thomas - Director at Porthaven Finance Limited
- KIME, Sean Thomas - Director at Porthaven Care Homes (Cw) Limited
- KIME, Sean Thomas - Director at Porthaven Properties Limited
- SOPER, Lisa Sharon - Director at Porthaven Care Homes (Eg) 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 (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)
- Porthaven Care Homes No 2 Limited (08167625)