Všechny informace o:

Jméno	Porthaven Care Homes NO 2 Limited
Adresa	Royal Albert House Sheet Street Windsor SL4 1BE
VAT ID (DIČ)	no VAT ID available
Company No.	08167625 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	87100 Residential nursing care facilities
Company Register Status	active
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Porthaven Properties No 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08167504 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Phoenix Equity Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 03297846 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Phoenix Equity Partners 2010 Limited Partnership Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Lp013411 Nature of Control

Right to appoint and remove directors

Significant influence or control

Officers (4)

Source: Companies House

Kime, Sean Thomas Windsor, Berkshire, United Kingdom Status: Active Notified: 03/08/2012 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kime, Sean Thomas Windsor, Berkshire, United Kingdom Status: Active Notified: 03/08/2012 Role: Secretary

Snellgrove, Clive Russell Windsor, United Kingdom Status: Active Notified: 07/02/2018 Date of Birth: 02/1978 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Soper, Lisa Windsor, Berkshire, United Kingdom Status: Active Notified: 31/05/2023 Date of Birth: 10/1967 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Porthaven Care Homes NO 2 Limited

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Persons with Significant Control (3)

Officers (4)