# Porthaven Care Homes (Cw) Limited

## Details

- **Company number:** [16073301](https://find-and-update.company-information.service.gov.uk/company/16073301)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Nov 2024
- **Registered office:** ROYAL ALBERT HOUSE, SHEET STREET, WINDSOR, SL4 1BE
- **Nature of business:** [87100](/sic/87100) Residential nursing care facilities
- **Corporate group:** [Porthaven Group Ventures Limited](/group/68947) (14 companies)


## Previous names

- Porthaven Care Homes (Cg) Limited (until 29 Nov 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VALENTINE, Adam James | director | 11 Nov 2024 |  |
| KIME, Sean Thomas | 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 (Cw) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Mar 2025 |  |




## Owned by

Porthaven Care Homes (Cw) Limited → [Porthaven Properties (Cw) Limited](/company/16128593) → [Porthaven Holdings (Nw) Limited](/company/15295512) → [Porthaven Topco (Nw) Limited](/company/16180531) → [Porthaven Group Ventures Limited](/company/10982997)




## Directors' other companies

- [KIME, Sean Thomas](/person/5551745) - director at [Porthaven Care Homes (Lg) Limited](/company/16073205)
- [KIME, Sean Thomas](/person/5551745) - director at [Porthaven Care Homes No 2 Limited](/company/08167625)
- [KIME, Sean Thomas](/person/5551745) - director at [Porthaven Management Limited](/company/07690757)
- [KIME, Sean Thomas](/person/5551745) - director at [Porthaven Care Homes (Eg) Limited](/company/16073340)
- [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 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 Properties Limited](/company/07690754)
- [SOPER, Lisa Sharon](/person/7192764) - director at [Porthaven Care Homes (Bm) Limited](/company/16073242)



## 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 (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)
- [Porthaven Care Homes No 2 Limited](/company/08167625) (08167625)