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Byron Court Care Home Limited

07987841

active
ltd
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, Sceptre Way, 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 51

Also on 5 other boards

Gianluca Giuseppe Loria

director · Since 29/03/2022

Italian · Italy · Age 50

Jenna Rae Bethell

director · Since 01/01/2026

British · England · Age 39

James Benjamin Pellowe

director · Since 01/01/2026

British · England · Age 51

Former

Amir Shafik Matta

director · Resigned 11/04/2016

Kenneth James Stewart

director · Resigned 11/04/2016

Anthony Mclean

director · Resigned 17/08/2018

Mark Philip Higginson

director · Resigned 17/08/2018

Ian Randles

director · Resigned 17/08/2018

Stuart Nicholas Webb

director · Resigned 31/12/2019

Francis James Mcguinness

director · Resigned 04/04/2022

Zahir-Ud-Deen Teemil

director · Resigned 31/07/2025

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

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Ground Floor Unit 10 Sceptre Court
2026-07-22

GROUND FLOOR UNIT 10 SCEPTRE COURT

post townBamber Bridge
2026-07-22

BAMBER BRIDGE

officer appointedBETHELL, Jenna Rae
2026-07-22
officer appointedLORIA, Gianluca Giuseppe
2026-07-22
officer appointedPELLOWE, James Benjamin
2026-07-22