Barrisle Care Home Limited in Sceptre Way Bamber Bridge PRESTON

Barrisle Care Home Limited PRESTON

Barrisle Care Home started in year 2002 as Private Limited Company with registration number 04616949. The Barrisle Care Home company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Preston at Ground Floor Unit 10 Sceptre Court. Postal code: PR5 6AW. Since 2012-03-07 Barrisle Care Home Limited is no longer carrying the name Phloubateer.

The company has one director. Gianluca L., appointed on 29 March 2022. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Barrisle Care Home Limited Address / Contact

Office Address	Ground Floor Unit 10 Sceptre Court
Office Address2	Sceptre Way Bamber Bridge
Town	Preston
Post code	PR5 6AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04616949
Date of Incorporation	Fri, 13th Dec 2002
Industry	Other human health activities
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Gianluca L.

Position: Director

Appointed: 29 March 2022

Stuart W.

Position: Director

Appointed: 17 August 2018

Resigned: 31 December 2019

Francis M.

Position: Director

Appointed: 17 August 2018

Resigned: 04 April 2022

Mark H.

Position: Director

Appointed: 11 April 2016

Resigned: 17 August 2018

Ian R.

Position: Director

Appointed: 11 April 2016

Resigned: 17 August 2018

Anthony M.

Position: Director

Appointed: 11 April 2016

Resigned: 17 August 2018

Kenneth S.

Position: Director

Appointed: 19 November 2015

Resigned: 11 April 2016

Maureen W.

Position: Secretary

Appointed: 31 July 2008

Resigned: 23 October 2009

Maureen W.

Position: Director

Appointed: 19 March 2007

Resigned: 23 October 2009

Sara M.

Position: Secretary

Appointed: 13 December 2002

Resigned: 31 July 2008

Amir M.

Position: Director

Appointed: 13 December 2002

Resigned: 11 April 2016

People with significant control

The register of PSCs that own or control the company includes 2 names. As we researched, there is Venturi Healthcare Limited from Manchester, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Saint George Investment Holdings Limited In Administration that entered Manchester, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Venturi Healthcare Limited

Williamson & Croft Llp York House, York Street, Manchester, M2 3BB, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	11517169
Notified on	17 August 2018
Nature of control:	75,01-100% shares

Saint George Investment Holdings Limited In Administration

2 C/O Ernst & Young Llp, St. Peters Square, Manchester, M2 3EY, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	07985277
Notified on	28 June 2018
Ceased on	17 August 2018
Nature of control:	75,01-100% shares

Company previous names

Phloubateer	March 7, 2012

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, October 2023	accounts	Free Download (34 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, October 2023	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 24th, October 2023	accounts	Free Download (11 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 29th, September 2022	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 29th, September 2022	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 14th, September 2021	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, September 2021	accounts	Free Download (32 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 14th, October 2020	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from 2020-03-30 to 2019-12-31 filed on: 20th, April 2020	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2019-03-31 filed on: 6th, January 2020	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2018-03-31 filed on: 2nd, January 2019	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2017-03-31 filed on: 3rd, January 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 23rd, March 2017	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened from 2016-03-31 to 2016-03-30 filed on: 19th, December 2016	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2015-03-31 filed on: 10th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-13 filed on: 15th, December 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 6th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-13 filed on: 16th, December 2014	annual return	Free Download (3 pages)
AD01	Registered office address changed from Ground Floor Unit 10 Sceptre Court Sceptre Way Bamber Bridge Lancashire England on 2014-01-07 filed on: 7th, January 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-12-13 filed on: 7th, January 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-01-07: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 13th, December 2013	accounts	Free Download (8 pages)
AD01	Registered office address changed from Ground Floor Unit 10 Sceptre Court Sceptre Way Bamber Bridge Lancashire PR5 6AW England on 2013-08-19 filed on: 19th, August 2013	address	Free Download (1 page)
AD01	Registered office address changed from Ground Floor Unit 10 Sceptre Court Bamber Bridge Preston Lancashire PR5 6AN England on 2013-08-19 filed on: 19th, August 2013	address	Free Download (1 page)
AD01	Registered office address changed from 17 Greenside Gardens Moss Side Way Leyland Lancashire PR26 7SG on 2013-08-19 filed on: 19th, August 2013	address	Free Download (1 page)
AA	Full accounts data made up to 2012-03-31 filed on: 2nd, January 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-13 filed on: 20th, December 2012	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-13 filed on: 19th, December 2011	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2011-03-31 filed on: 30th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-13 filed on: 8th, February 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 4th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-13 filed on: 11th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 3rd, August 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-02-03 - Annual return with full member list filed on: 3rd, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 5th, September 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-06-04 - Annual return with full member list filed on: 4th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 31st, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 31st, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 30th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 30th, March 2007	accounts	Free Download (7 pages)
363s	Period up to 2007-01-09 - Annual return with full member list filed on: 9th, January 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-01-09 - Annual return with full member list filed on: 9th, January 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 30th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 30th, January 2006	accounts	Free Download (6 pages)
363s	Period up to 2006-01-09 - Annual return with full member list filed on: 9th, January 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-01-09 - Annual return with full member list filed on: 9th, January 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 4th, April 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 4th, April 2005	accounts	Free Download (6 pages)
363s	Period up to 2005-02-24 - Annual return with full member list filed on: 24th, February 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-02-24 - Annual return with full member list filed on: 24th, February 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2005-02-24 (Secretary's particulars changed;director's particulars changed)	annual return
287	Registered office changed on 22/06/04 from: 42 centurion house centurion way farington leyland PR25 3GR filed on: 22nd, June 2004	address	Free Download (1 page)
287	Registered office changed on 22/06/04 from: 42 centurion house centurion way farington leyland PR25 3GR filed on: 22nd, June 2004	address	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 9th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 9th, January 2004	accounts	Free Download (1 page)
363s	Period up to 2003-12-17 - Annual return with full member list filed on: 17th, December 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-12-17 - Annual return with full member list filed on: 17th, December 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2003-12-17 (Registered office changed on 17/12/03)	annual return
NEWINC	Incorporation filed on: 13th, December 2002	incorporation	Free Download (24 pages)
NEWINC	Incorporation filed on: 13th, December 2002	incorporation	Free Download (24 pages)

Barrisle Care Home Limited PRESTON

Barrisle Care Home Limited Address / Contact

Company Information / Profile

Company staff

Gianluca L.

Stuart W.

Francis M.

Mark H.

Ian R.

Anthony M.

Kenneth S.

Maureen W.

Maureen W.

Sara M.

Amir M.

People with significant control

Company previous names

Company filings

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