Byron Court Care Home Limited in Sceptre Way BAMBER BRIDGE

Byron Court Care Home Limited BAMBER BRIDGE

Byron Court Care Home started in year 2012 as Private Limited Company with registration number 07987841. The Byron Court Care Home company has been functioning successfully for twelve 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 company 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.

Byron Court 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	07987841
Date of Incorporation	Tue, 13th Mar 2012
Industry	Other human health 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	Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated	Sat, 11th Mar 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: 13 March 2012

Resigned: 11 April 2016

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Venteca Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Saint George Investment Holdings Limited In Administration that put 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.

Venteca Limited

22-24 Ely Place, London, EC1N 6TE, 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 House
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
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 24th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 24th, October 2023	accounts	Free Download (9 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)
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 2021-12-31 filed on: 29th, September 2022	accounts	Free Download (10 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	Director's appointment was terminated on 2022-04-04 filed on: 4th, April 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-03-29 filed on: 29th, March 2022	officers	Free Download (2 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)
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)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 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 company accounts for the period up to 2019-12-31 filed on: 14th, October 2020	accounts	Free Download (10 pages)
MR04	Satisfaction of charge 1 in full filed on: 20th, April 2020	mortgage	Free Download (1 page)
AA01	Previous accounting period shortened from 2020-03-30 to 2019-12-31 filed on: 20th, April 2020	accounts	Free Download (1 page)
MR04	Satisfaction of charge 079878410005 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)
TM01	Director's appointment was terminated on 2019-12-31 filed on: 16th, January 2020	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2019-03-31 filed on: 6th, January 2020	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2018-03-31 filed on: 5th, January 2019	accounts	Free Download (10 pages)
MR04	Satisfaction of charge 3 in full filed on: 5th, November 2018	mortgage	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-08-17 filed on: 17th, August 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-08-17 filed on: 17th, August 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-08-17 filed on: 17th, August 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-08-17 filed on: 17th, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-08-17 filed on: 17th, August 2018	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2017-03-31 filed on: 3rd, January 2018	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2016-03-31 filed on: 24th, March 2017	accounts	Free Download (16 pages)
AA01	Previous accounting period shortened from 2016-03-31 to 2016-03-30 filed on: 19th, December 2016	accounts	Free Download (1 page)
AP01	New director was appointed on 2016-04-11 filed on: 12th, April 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-04-11 filed on: 12th, April 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-04-11 filed on: 11th, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-04-11 filed on: 11th, April 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-04-11 filed on: 11th, April 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-03-13 filed on: 6th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-06: 1.00 GBP	capital
AA	Small company accounts for the period up to 2015-03-31 filed on: 10th, January 2016	accounts	Free Download (6 pages)
AP01	New director was appointed on 2015-11-19 filed on: 19th, November 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-13 filed on: 26th, March 2015	annual return	Free Download (3 pages)
AA	Small company accounts for the period 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 2014-03-13 filed on: 9th, April 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-04-09: 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 (5 pages)
AD01	Registered office address changed from 17 Greenside Gardens Moss Side Way Leyland Lancashire PR26 7SG United Kingdom 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 Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom on 2013-07-29 filed on: 29th, July 2013	address	Free Download (1 page)
MR01	Registration of charge 079878410005 filed on: 29th, July 2013	mortgage	Free Download (27 pages)
MR04	Satisfaction of charge 079878410004 in full filed on: 24th, April 2013	mortgage	Free Download (1 page)
MR01	Registration of charge 079878410004 filed on: 11th, April 2013	mortgage	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-13 filed on: 18th, March 2013	annual return	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 29th, November 2012	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 4th, October 2012	mortgage	Free Download (10 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 11th, April 2012	mortgage	Free Download (10 pages)
NEWINC	Incorporation filed on: 13th, March 2012	incorporation	Free Download (48 pages)

Byron Court Care Home Limited BAMBER BRIDGE

Byron Court 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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