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Mother Redcaps Care Home Limited

03280932

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

GROUND FLOOR UNIT 10 SCEPTRE COURT, BAMBER BRIDGE, PR5 6AW
Incorporated 20/11/1996

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

86900
Other human health activities

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

C/O 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 10/07/2014Registered 21/07/2014Satisfied 04/11/2018
Charge
satisfied

BARCLAYS BANK PLC

Created 24/07/2013Registered 29/07/2013Satisfied 20/04/2020
Charge
satisfied

BARCLAYS BANK PLC

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

BARCLAYS BANK PLC

Created 01/10/2012Registered 04/10/2012Satisfied 20/04/2020
charge
satisfied

BARCLAYS BANK PLC

Created 30/03/2012Registered 11/04/2012Satisfied 20/04/2020
charge
satisfied

BARCLAYS BANK PLC

Created 05/10/2010Registered 13/10/2010Satisfied 20/04/2020
charge
satisfied

BARCLAYS BANK PLC

Created 27/04/2009Registered 02/05/2009Satisfied 20/04/2020
charge
satisfied

QUERCUS (NURSING HOMES NO.2) LIMITED · QUERCUS (NURSING HOMES) LIMITED

Created 02/08/2000Registered 08/08/2000Satisfied 14/05/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/11/1997Registered 18/11/1997Satisfied 15/03/2012