RIVINGTON PARK CARE HOME LIMITED
Overview
| Company Name | RIVINGTON PARK CARE HOME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07987585 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RIVINGTON PARK CARE HOME LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is RIVINGTON PARK CARE HOME LIMITED located?
| Registered Office Address | Charlotte House 17 Charlotte Street PR1 3RE Preston Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIVINGTON PARK CARE HOME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for RIVINGTON PARK CARE HOME LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2026 |
| Overdue | No |
What are the latest filings for RIVINGTON PARK CARE HOME LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 11, 2026 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2025 | 10 pages | AA | ||
Previous accounting period extended from Mar 31, 2025 to Apr 05, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Mar 11, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Mar 11, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||
Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Mar 11, 2023 with updates | 4 pages | CS01 | ||
Notification of Delta Care Ltd as a person with significant control on Feb 27, 2023 | 2 pages | PSC02 | ||
Registration of charge 079875850008, created on Mar 13, 2023 | 16 pages | MR01 | ||
Registered office address changed from Ground Floor Unit 10 Sceptre Court Sceptre Way Bamber Bridge Lancashire PR5 6AW to Charlotte House 17 Charlotte Street Preston Lancashire PR1 3RE on Mar 07, 2023 | 1 pages | AD01 | ||
Termination of appointment of Gianluca Giuseppe Loria as a director on Feb 27, 2023 | 1 pages | TM01 | ||
Notification of Adam Baki as a person with significant control on Feb 27, 2023 | 2 pages | PSC01 | ||
Cessation of Venteca Limited as a person with significant control on Feb 27, 2023 | 1 pages | PSC07 | ||
Appointment of Mrs Penelope Anne Abdel Baki as a director on Feb 27, 2023 | 2 pages | AP01 | ||
Notification of Penelope Anne Abdel Baki as a person with significant control on Feb 27, 2023 | 2 pages | PSC01 | ||
Appointment of Mr Adam Baki as a director on Feb 27, 2023 | 2 pages | AP01 | ||
Registration of charge 079875850007, created on Feb 27, 2023 | 5 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Termination of appointment of Francis James Mcguinnes as a director on Apr 04, 2022 | 1 pages | TM01 | ||
Appointment of Mr Gianluca Giuseppe Loria as a director on Mar 29, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 9 pages | AA | ||
legacy | 32 pages | PARENT_ACC | ||
Who are the officers of RIVINGTON PARK CARE HOME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABDEL BAKI, Penelope Anne | Director | 17 Charlotte Street PR1 3RE Preston Charlotte House England | England | English | 306290670001 | |||||
| BAKI, Adam | Director | 17 Charlotte Street PR1 3RE Preston Charlotte House England | United Kingdom | British | 102470220003 | |||||
| HIGGINSON, Mark Philip | Director | Sceptre Court Sceptre Way PR5 6AW Bamber Bridge Ground Floor Unit 10 Lancashire | England | British | 78250330002 | |||||
| LORIA, Gianluca Giuseppe | Director | Sceptre Court Sceptre Way PR5 6AW Bamber Bridge Ground Floor Unit 10 Lancashire | United Kingdom | Italian | 194140170003 | |||||
| MATTA, Amir Shafik, Dr | Director | 45-51 Chorley New Road BL1 4QR Bolton Regency House Lancashire United Kingdom | England | British | 102305940001 | |||||
| MCGUINNES, Francis James | Director | Sceptre Court Sceptre Way PR5 6AW Bamber Bridge Ground Floor Unit 10 Lancashire | United Kingdom | British | 249547240001 | |||||
| MCLEAN, Anthony | Director | Sceptre Court Sceptre Way PR5 6AW Bamber Bridge Ground Floor Unit 10 Lancashire | England | British | 204021770001 | |||||
| RANDLES, Ian | Director | Sceptre Court Sceptre Way PR5 6AW Bamber Bridge Ground Floor Unit 10 Lancashire | England | British | 154696280001 | |||||
| STEWART, Kenneth James | Director | Sceptre Court Sceptre Way PR5 6AW Bamber Bridge Ground Floor Unit 10 Lancashire | United Kingdom | British | 82256600001 | |||||
| WEBB, Stuart Nicholas | Director | Sceptre Court Sceptre Way PR5 6AW Bamber Bridge Ground Floor Unit 10 Lancashire | England | British | 171416660002 |
Who are the persons with significant control of RIVINGTON PARK CARE HOME LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Penelope Anne Abdel Baki | Feb 27, 2023 | 17 Charlotte Street PR1 3RE Preston Charlotte House England | No | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adam Baki | Feb 27, 2023 | 17 Charlotte Street PR1 3RE Preston Charlotte House England | No | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Delta Care Ltd | Feb 27, 2023 | 17 Charlotte Street PR1 3RE Preston Charlotte House Lancashire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Venteca Limited | Aug 17, 2018 | Ely Place EC1N 6TE London 22-24 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Saint George Investment Holdings Limited In Administration | Jun 28, 2018 | C/O Ernst & Young Llp St. Peters Square M2 3EY Manchester 2 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for RIVINGTON PARK CARE HOME LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 28, 2018 | Aug 17, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
| Mar 13, 2017 | Aug 17, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0