Victoria Care Home (burnley) Limited BAMBER BRIDGE


Victoria Care Home (burnley) started in year 2010 as Private Limited Company with registration number 07383027. The Victoria Care Home (burnley) company has been functioning successfully for fourteen 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. Since Wed, 9th Jan 2013 Victoria Care Home (burnley) Limited is no longer carrying the name Winston House (phloubateer).

The firm has one director. Gianluca L., appointed on 29 March 2022. There are currently no secretaries appointed. As of 15 May 2024, there were 7 ex directors - Stuart W., Francis M. and others listed below. There were no ex secretaries.

Victoria Care Home (burnley) 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 07383027
Date of Incorporation Tue, 21st Sep 2010
Industry Other human health activities
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 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: 21 September 2010

Resigned: 11 April 2016

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Venturi Healthcare Limited from Manchester, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control 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.

Venturi Healthcare Limited

C/O Williamson & Croft Llp York House, 20 York Street,, Manchester, M2 3BB, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
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

Winston House (phloubateer) January 9, 2013

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 17th, October 2023
Free Download (34 pages)

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