BYRON COURT CARE HOME LIMITED
Overview
| Company Name | BYRON COURT CARE HOME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07987841 |
| 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 BYRON COURT CARE HOME LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is BYRON COURT CARE HOME LIMITED located?
| Registered Office Address | Ground Floor Unit 10 Sceptre Court Sceptre Way PR5 6AW Bamber Bridge Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BYRON COURT CARE HOME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BYRON COURT 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 BYRON COURT CARE HOME LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 11, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Jenna Rae Bethell as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Appointment of Mr James Benjamin Pellowe as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 10 pages | AA | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Zahir-Ud-Deen Teemil as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Venteca Limited as a person with significant control on Mar 19, 2025 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 9 pages | AA | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Zahir-Ud-Deen Teemil as a director on Sep 03, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Gianluca Giuseppe Loria on Jul 09, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 9 pages | AA | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 10 pages | AA | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of BYRON COURT CARE HOME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BETHELL, Jenna Rae | Director | Sceptre Court Sceptre Way PR5 6AW Bamber Bridge Ground Floor Unit 10 Lancashire | England | British | 344132630001 | |||||
| LORIA, Gianluca Giuseppe | Director | Sceptre Court Sceptre Way PR5 6AW Bamber Bridge Ground Floor Unit 10 Lancashire | Italy | Italian | 194140170006 | |||||
| PELLOWE, James Benjamin | Director | Sceptre Court Sceptre Way PR5 6AW Bamber Bridge Ground Floor Unit 10 Lancashire | England | British | 229955760001 | |||||
| HIGGINSON, Mark Philip | Director | Sceptre Court Sceptre Way PR5 6AW Bamber Bridge Ground Floor Unit 10 Lancashire | England | British | 78250330002 | |||||
| MATTA, Amir Shafik, Dr | Director | 45-51 Chorley New Road BL1 4QR Bolton Regency House Lancashire United Kingdom | England | British | 102305940001 | |||||
| MCGUINNESS, Francis James | Director | Sceptre Court Sceptre Way PR5 6AW Bamber Bridge Ground Floor Unit 10 Lancashire | United Kingdom | British | 249543340001 | |||||
| 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 | |||||
| TEEMIL, Zahir-Ud-Deen, Dr | Director | Sceptre Court Sceptre Way PR5 6AW Bamber Bridge Ground Floor Unit 10 Lancashire | England | British | 307243010001 | |||||
| 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 BYRON COURT CARE HOME LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Venturi Healthcare Limited | Aug 17, 2018 | Williamson And Croft York Street M2 3BB Manchester 20 York Street England | No | ||||||||||
| |||||||||||||
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
| |||||||||||||
What are the latest statements on persons with significant control for BYRON COURT 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