NEWCO SOUTHPORT LIMITED
Active - Accounts Filed
General Information
NAME
NEWCO SOUTHPORT LIMITED
COMPANY NUMBER
03164633
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87200 -
RESIDENTIAL CARE ACTIVITIES FOR MENTAL DIFFICULTIES, MENTAL HEALTH AND SUBSTANCE ABUSE
INCORPORATION DATE
23/02/1996
(28 years and 10 months old)
WEBSITE
http://cqc.org.uk
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
PRESTON
PR5 6AW
Telephone: 03000616161
TPS: No
100 Fleetwood Road
Southport
Merseyside
PR9 9QN
Telephone: 544242
Unit 10, Sceptre Court
Sceptre Way
Bamber Bridge
Preston, Lancashire
PR5 6AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VENTURI HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| NEWCO SOUTHPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 09/09/2024 | New Board Member Zahir-Ud-Deen Teemil (930724301) Appointed |
| 27/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEWCO SOUTHPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWCO SOUTHPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWCO SOUTHPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2022 - Present (2 years and 8 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
03/09/2024 - Present (3 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
23/02/1996 - Present (28 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 366 |
View Report |
|
23/02/1996 - Present (28 years and 10 months) Born in Feb 1937 |
Resigned | Director |
Current: 0 Past: 260 |
View Report |
|
Director: 26/02/1996 - 16/12/2005 (9 years and 9 months) Secretary: 26/02/1996 - 16/12/2005 (9 years and 9 months) Born in Mar 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEPOS SPA | N/A | N/A |
| NEPOS UK LIMITED | Active - Accounts Filed | View Report |
| VENTURI HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| BARRISLE CARE HOME LIMITED | Active - Accounts Filed | View Report |
| BLAIR HOUSE CARE HOME LIMITED | Active - Accounts Filed | View Report |
| BYRON COURT CARE HOME LIMITED | Active - Accounts Filed | View Report |
| MOTHER REDCAPS CARE HOME LIMITED | Active - Accounts Filed | View Report |
| NEWCO SOUTHPORT LIMITED | Active - Accounts Filed | View Report |
| RIVINGTON PARK CARE HOME LIMITED | Active - Accounts Filed | View Report |
| VICTORIA CARE HOME (BURNLEY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 09/09/2024 | New Board Member Zahir-Ud-Deen Teemil (930724301) Appointed |
| 27/02/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 06/04/2022 | Francis James McGuinnes (924954724) has left the board |
| 31/03/2022 | New Board Member Gianluca Giuseppe Loria (919414017) Appointed |
| 28/09/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 03/03/2020 | New Confirmation Statement filed |
| 20/01/2020 | Stuart Nicholas Webb (917141666) has left the board |
| 11/01/2020 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 28/08/2018 | Stuart Nicholas Webb (924954490) has left the board |
| 28/08/2018 | Francis James McGuinness (924954465) has left the board |
| 28/08/2018 | New Board Member Francis James McGuinnes (924954724) Appointed |
| 28/08/2018 | New Board Member Stuart Nicholas Webb (917141666) Appointed |
| 21/08/2018 | New Board Member Stuart Nicholas Webb (924954490) Appointed |
| 21/08/2018 | New Board Member Francis James McGuinness (924954465) Appointed |
| 21/08/2018 | Mark Philip Higginson (907825033) has left the board |
| 21/08/2018 | Anthony McLean (920402177) has left the board |
| 21/08/2018 | Ian Randles (915469628) has left the board |
| 06/03/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 29/03/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 14/04/2016 | New Board Member Ian Randles (915469628) Appointed |
| 14/04/2016 | New Board Member Mark Philip Higginson (907825033) Appointed |
| 13/04/2016 | Amir Shafik Matta (910230594) has left the board |
| 13/04/2016 | Kenneth James Stewart (908225660) has left the board |
| 13/04/2016 | New Board Member Anthony McLean (920402177) Appointed |
| 12/03/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 23/11/2015 | New Board Member Kenneth James Stewart (908225660) Appointed |
| 27/02/2015 | New Annual Return filed |
| 25/02/2015 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 12/08/2013 | Robert William Oreschnick (915656155) has left the board |
| 12/08/2013 | Sarah Jane Levene (910483570) has left the board |
| 12/08/2013 | Simon Levene (911844945) has left the board |
| 12/08/2013 | Tony Lumb (911700447) has left the board |
| 12/08/2013 | New Board Member Amir Shafik Matta (910230594) Appointed |
| 12/08/2013 | Change in Reg. Office |
| 25/07/2013 | New Accounts filed |
| 01/03/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
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