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Byron Court Care Home Limited

07987841

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 13/03/2012

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

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

20 York Street, Williamson And Croft, 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 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 28/11/2012Registered 29/11/2012Satisfied 05/11/2018
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