Newco Southport Limited

03164633

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 10 SCEPTRE COURT, PRESTON, PR5 6AW

Incorporated 23/02/1996

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

87200

Residential care activities for mental health, substance abuse and intellectual disabilities

Officers

Mr Gianluca Giuseppe Loria

director · Since 29/03/2022

DIRECTOR

ITALIAN · ITALY · Age 50

Mrs Jenna Rae Bethell

director · Since 01/01/2026

BRITISH · ENGLAND · Age 39

Also on 5 other boards

Mr James Benjamin Pellowe

director · Since 01/01/2026

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Persons with Significant Control

Venturi Healthcare Limited

75–100% shares

Williamson & Croft Llp, York House, Manchester, M2 3BB

Reg: 11517169 · Companies House · Limited Company

Notified 17/08/2018

Former PSCs

Saint George Investment Holdings Limited In Administration

Ceased 17/08/2018

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 24/07/2013Registered 30/07/2013Satisfied 20/04/2020

Charge

satisfied

BARCLAYS BANK PLC

Created 08/04/2013Registered 11/04/2013Satisfied 24/04/2013

charge

satisfied

BARCLAYS BANK PLC

Created 26/03/2007Registered 30/03/2007Satisfied 05/11/2018

charge

satisfied

BARCLAYS BANK PLC

Created 27/03/2007Registered 30/03/2007Satisfied 05/11/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/03/1996Registered 13/03/1996Satisfied 30/03/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/03/1996Registered 09/03/1996Satisfied 30/03/2007