Rivington Park Care Home Limited PRESTON


Rivington Park Care Home started in year 2012 as Private Limited Company with registration number 07987585. The Rivington Park Care Home company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Preston at Charlotte House. Postal code: PR1 3RE.

The company has 2 directors, namely Penelope A., Adam B.. Of them, Penelope A., Adam B. have been with the company the longest, being appointed on 27 February 2023. As of 6 May 2024, there were 8 ex directors - Gianluca L., Francis M. and others listed below. There were no ex secretaries.

Rivington Park Care Home Limited Address / Contact

Office Address Charlotte House
Office Address2 17 Charlotte Street
Town Preston
Post code PR1 3RE
Country of origin United Kingdom

Company Information / Profile

Registration Number 07987585
Date of Incorporation Tue, 13th Mar 2012
Industry Other human health activities
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated Sat, 11th Mar 2023

Company staff

Penelope A.

Position: Director

Appointed: 27 February 2023

Adam B.

Position: Director

Appointed: 27 February 2023

Gianluca L.

Position: Director

Appointed: 29 March 2022

Resigned: 27 February 2023

Francis M.

Position: Director

Appointed: 17 August 2018

Resigned: 04 April 2022

Stuart W.

Position: Director

Appointed: 17 August 2018

Resigned: 31 December 2019

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

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 consists of 5 names. As we discovered, there is Delta Care Ltd from Preston, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Adam B. This PSC has significiant influence or control over the company,. Then there is Penelope A., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Delta Care Ltd

Charlotte House 17 Charlotte Street, Preston, Lancashire, PR1 3RE, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 03224064
Notified on 27 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Adam B.

Notified on 27 February 2023
Nature of control: significiant influence or control

Penelope A.

Notified on 27 February 2023
Nature of control: significiant influence or control

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
Ceased on 27 February 2023
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

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312023-03-31
Balance Sheet
Cash Bank On Hand57 25216 884
Current Assets185 61273 075
Debtors127 39655 827
Net Assets Liabilities-491 256-489 852
Other Debtors173
Property Plant Equipment180 943191 852
Total Inventories964364
Other
Accrued Liabilities49 37516 056
Accumulated Depreciation Impairment Property Plant Equipment133 804150 024
Additions Other Than Through Business Combinations Property Plant Equipment 34 578
Amounts Owed By Related Parties81 384 
Amounts Owed To Related Parties595 735 
Average Number Employees During Period2223
Creditors857 811492 789
Disposals Decrease In Depreciation Impairment Property Plant Equipment -3 912
Disposals Property Plant Equipment -7 450
Financial Commitments Other Than Capital Commitments6 712 
Increase From Depreciation Charge For Year Property Plant Equipment 20 132
Net Current Assets Liabilities-672 199-188 915
Other Creditors125 8568 435
Other Inventories964364
Other Remaining Borrowings 492 789
Prepayments11 96211 489
Property Plant Equipment Gross Cost314 748341 876
Taxation Social Security Payable5 81113 301
Total Assets Less Current Liabilities-491 2562 937
Total Borrowings 492 789
Trade Creditors Trade Payables81 034224 198
Trade Debtors Trade Receivables34 04944 265

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Total exemption full accounts data made up to 2023-03-31
filed on: 14th, December 2023
Free Download (12 pages)

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