Newco Southport Limited in Sceptre Way Bamber Bridge PRESTON

Newco Southport Limited PRESTON

Newco Southport started in year 1996 as Private Limited Company with registration number 03164633. The Newco Southport company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Preston at 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. Currently 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.

Newco Southport Limited Address / Contact

Office Address	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	03164633
Date of Incorporation	Fri, 23rd Feb 1996
Industry	Residential care activities for learning difficulties, mental health and substance abuse
End of financial Year	31st December
Company age	28 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	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 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: 29 July 2013

Resigned: 11 April 2016

Tony L.

Position: Director

Appointed: 20 September 2010

Resigned: 29 July 2013

Simon L.

Position: Director

Appointed: 01 January 2007

Resigned: 29 July 2013

Simon L.

Position: Secretary

Appointed: 01 January 2007

Resigned: 29 July 2013

Sarah L.

Position: Secretary

Appointed: 21 December 2005

Resigned: 01 January 2007

Sarah L.

Position: Director

Appointed: 01 April 2005

Resigned: 29 July 2013

Yvette O.

Position: Secretary

Appointed: 26 February 1996

Resigned: 16 December 2005

Robert O.

Position: Director

Appointed: 26 February 1996

Resigned: 29 July 2013

Yvette O.

Position: Director

Appointed: 26 February 1996

Resigned: 16 December 2005

Jean W.

Position: Nominee Secretary

Appointed: 23 February 1996

Resigned: 26 February 1996

Jennifer B.

Position: Nominee Director

Appointed: 23 February 1996

Resigned: 26 February 1996

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we identified, 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 entity in the PSC register is Saint George Investment Holdings Limited In Administration that entered 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

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 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 Saturday 31st December 2022 filed on: 24th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 24th, October 2023	accounts	Free Download (9 pages)
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 Friday 31st December 2021 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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 22nd, September 2021	accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 22nd, September 2021	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 14th, October 2020	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from Monday 30th March 2020 to Tuesday 31st December 2019 filed on: 20th, April 2020	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Sunday 31st March 2019 filed on: 6th, January 2020	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Saturday 31st March 2018 filed on: 5th, January 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 2nd, January 2018	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to Thursday 31st March 2016 filed on: 24th, March 2017	accounts	Free Download (16 pages)
AA01	Previous accounting period shortened from Thursday 31st March 2016 to Wednesday 30th March 2016 filed on: 19th, December 2016	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 16th February 2016 with full list of members filed on: 8th, March 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 8th March 2016	capital
AA	Accounts for a small company made up to Tuesday 31st March 2015 filed on: 10th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 16th February 2015 with full list of members filed on: 23rd, February 2015	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Monday 31st March 2014 filed on: 6th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 16th February 2014 with full list of members filed on: 23rd, April 2014	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 31st March 2013 filed on: 19th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 16th February 2013 with full list of members filed on: 25th, February 2013	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st March 2012 filed on: 5th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 16th February 2012 with full list of members filed on: 28th, February 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st March 2011 filed on: 25th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 16th February 2011 with full list of members filed on: 1st, March 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2010 filed on: 15th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 16th February 2010 with full list of members filed on: 26th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 1st, December 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 25th February 2009 filed on: 25th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 21st, December 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 12th March 2008 filed on: 12th, March 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 30th, November 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 30th, November 2007	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 19th March 2007 filed on: 19th, March 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 19th March 2007 (Director's particulars changed)	annual return
363s	Annual return made up to Monday 19th March 2007 filed on: 19th, March 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 19th March 2007 (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 26th, October 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 26th, October 2006	accounts	Free Download (11 pages)
363s	Annual return made up to Tuesday 14th March 2006 filed on: 14th, March 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 14th March 2006 filed on: 14th, March 2006	annual return	Free Download (8 pages)
363(288)	Annual return made up to Tuesday 14th March 2006 (Director's particulars changed)	annual return
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 28th, November 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 28th, November 2005	accounts	Free Download (14 pages)
363s	Annual return made up to Tuesday 22nd February 2005 filed on: 22nd, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 22nd February 2005 filed on: 22nd, February 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 18th, November 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 18th, November 2004	accounts	Free Download (14 pages)
363s	Annual return made up to Monday 23rd February 2004 filed on: 23rd, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 23rd February 2004 filed on: 23rd, February 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 21st, October 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 21st, October 2003	accounts	Free Download (14 pages)
363s	Annual return made up to Friday 28th March 2003 filed on: 28th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 28th March 2003 filed on: 28th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 4th, December 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 4th, December 2002	accounts	Free Download (13 pages)
363s	Annual return made up to Wednesday 27th February 2002 filed on: 27th, February 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 27th February 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Wednesday 27th February 2002 filed on: 27th, February 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 27th February 2002 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 23rd, October 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 23rd, October 2001	accounts	Free Download (12 pages)
363s	Annual return made up to Monday 19th February 2001 filed on: 19th, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 19th February 2001 filed on: 19th, February 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 5th, February 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 5th, February 2001	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 24th March 2000 filed on: 24th, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 24th March 2000 filed on: 24th, March 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 29th, January 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 29th, January 2000	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 17th March 1999 filed on: 17th, March 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 17th March 1999 filed on: 17th, March 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 2nd, February 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 2nd, February 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 24th, March 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 24th, March 1998	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 24th March 1998 filed on: 24th, March 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 24th March 1998 filed on: 24th, March 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Sunday 6th April 1997 filed on: 6th, April 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Sunday 6th April 1997 filed on: 6th, April 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 5th, March 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 5th, March 1996	accounts	Free Download (1 page)

Newco Southport Limited PRESTON

Newco Southport Limited Address / Contact

Company Information / Profile

Company staff

Gianluca L.

Stuart W.

Francis M.

Ian R.

Mark H.

Anthony M.

Kenneth S.

Amir M.

Tony L.

Simon L.

Simon L.

Sarah L.

Sarah L.

Yvette O.

Robert O.

Yvette O.

Jean W.

Jennifer B.

People with significant control

Company filings

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