Blair House Care Home Limited in Sceptre Way BAMBER BRIDGE

Blair House Care Home Limited BAMBER BRIDGE

Blair House Care Home started in year 2012 as Private Limited Company with registration number 08171770. The Blair House Care Home company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Bamber Bridge at Ground Floor Unit 10 Sceptre Court. Postal code: PR5 6AW.

The firm has one director. Gianluca L., appointed on 29 March 2022. There are currently no secretaries appointed. As of 29 April 2024, there were 7 ex directors - Stuart W., Francis M. and others listed below. There were no ex secretaries.

Blair House Care Home Limited Address / Contact

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

Company Information / Profile

Registration Number	08171770
Date of Incorporation	Wed, 8th Aug 2012
Industry	Medical nursing home activities
End of financial Year	31st December
Company age	12 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	Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated	Tue, 8th Aug 2023

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

Ian R.

Position: Director

Appointed: 11 April 2016

Resigned: 17 August 2018

Mark H.

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

Amir M.

Position: Director

Appointed: 08 August 2012

Resigned: 11 April 2016

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Venturi Healthcare Limited from Manchester, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Saint George Investment Holdings Limited In Administration that put Manchester, England as the official 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

C/O Williamson & Croft Llp York House, 20 York Str C/O Williamson & Croft Llp, York House, 20 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 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)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 24th, October 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 24th, October 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 24th, October 2023	accounts	Free Download (11 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (12 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)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 29th, September 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 29th, September 2022	other	Free Download (1 page)
TM01	4th April 2022 - the day director's appointment was terminated filed on: 4th, April 2022	officers	Free Download (1 page)
AP01	New director was appointed on 29th March 2022 filed on: 29th, March 2022	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 14th, September 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 14th, September 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 14th, September 2021	accounts	Free Download (9 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-sized company accounts made up to 31st December 2019 filed on: 14th, October 2020	accounts	Free Download (10 pages)
MR04	Satisfaction of charge 081717700004 in full filed on: 20th, April 2020	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 2 in full filed on: 20th, April 2020	mortgage	Free Download (1 page)
AA01	Previous accounting period shortened to 31st December 2019 filed on: 20th, April 2020	accounts	Free Download (1 page)
MR04	Satisfaction of charge 1 in full filed on: 20th, April 2020	mortgage	Free Download (1 page)
TM01	31st December 2019 - the day director's appointment was terminated filed on: 16th, January 2020	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2019 filed on: 6th, January 2020	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st March 2018 filed on: 5th, January 2019	accounts	Free Download (12 pages)
TM01	17th August 2018 - the day director's appointment was terminated filed on: 17th, August 2018	officers	Free Download (1 page)
TM01	17th August 2018 - the day director's appointment was terminated filed on: 17th, August 2018	officers	Free Download (1 page)
AP01	New director was appointed on 17th August 2018 filed on: 17th, August 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 17th August 2018 filed on: 17th, August 2018	officers	Free Download (2 pages)
TM01	17th August 2018 - the day director's appointment was terminated filed on: 17th, August 2018	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2017 filed on: 3rd, January 2018	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 31st March 2016 filed on: 23rd, March 2017	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened to 30th March 2016 filed on: 19th, December 2016	accounts	Free Download (1 page)
AP01	New director was appointed on 11th April 2016 filed on: 12th, April 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 11th April 2016 filed on: 12th, April 2016	officers	Free Download (2 pages)
TM01	11th April 2016 - the day director's appointment was terminated filed on: 11th, April 2016	officers	Free Download (1 page)
TM01	11th April 2016 - the day director's appointment was terminated filed on: 11th, April 2016	officers	Free Download (1 page)
AP01	New director was appointed on 11th April 2016 filed on: 11th, April 2016	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2015 filed on: 10th, January 2016	accounts	Free Download (6 pages)
AP01	New director was appointed on 19th November 2015 filed on: 19th, November 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 8th August 2015 with full list of members filed on: 2nd, September 2015	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2014 filed on: 6th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 8th August 2014 with full list of members filed on: 28th, August 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 28th August 2014: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 13th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 8th August 2013 with full list of members filed on: 29th, August 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 29th August 2013: 1.00 GBP	capital
AA01	Previous accounting period shortened to 31st March 2013 filed on: 19th, August 2013	accounts	Free Download (1 page)
AD01	Registered office address changed from Ground Floor Unit 10 Sceptre Court Bamber Bridge Preston Lancashire PR5 6AN England on 19th August 2013 filed on: 19th, August 2013	address	Free Download (1 page)
AD01	Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom on 19th August 2013 filed on: 19th, August 2013	address	Free Download (1 page)
MR01	Registration of charge 081717700004 filed on: 29th, July 2013	mortgage	Free Download (27 pages)
MR04	Satisfaction of charge 081717700003 in full filed on: 24th, April 2013	mortgage	Free Download (1 page)
MR01	Registration of charge 081717700003 filed on: 11th, April 2013	mortgage	Free Download (27 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 1st, December 2012	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 4th, October 2012	mortgage	Free Download (10 pages)
NEWINC	Incorporation filed on: 8th, August 2012	incorporation	Free Download (48 pages)

Blair House Care Home Limited BAMBER BRIDGE

Blair House Care Home Limited Address / Contact

Company Information / Profile

Company staff

Gianluca L.

Stuart W.

Francis M.

Ian R.

Mark H.

Anthony M.

Kenneth S.

Amir M.

People with significant control

Company filings

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