BYRON COURT CARE HOME LIMITED
Active - Accounts Filed
General Information
NAME
BYRON COURT CARE HOME LIMITED
COMPANY NUMBER
07987841
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
13/03/2012
(12 years and 9 months old)
WEBSITE
byroncourt.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
PR5 6AW
Telephone: 01915675264
TPS: No
17 Greenside Gardens
Moss Side Way
Preston
Lancashire
PR26 7SG
Telephone: 494000
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 |
| BYRON COURT CARE HOME 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 |
| 29/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BYRON COURT CARE HOME 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 BYRON COURT CARE HOME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BYRON COURT CARE HOME 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 |
|
13/03/2012 - 11/04/2016 (4years) Born in Mar 1944 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
19/11/2015 - Present (9 years and 1 months) Born in Nov 1959 |
Resigned | Director |
Current: 1 Past: 71 |
View Report |
|
11/04/2016 - Present (8 years and 8 months) Born in Nov 1964 |
Resigned | Director |
Current: 3 Past: 22 |
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 |
| 29/03/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 06/04/2022 | Francis James McGuinness (924954334) has left the board |
| 31/03/2022 | New Board Member Gianluca Giuseppe Loria (919414017) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 20/01/2020 | Stuart Nicholas Webb (917141666) has left the board |
| 11/01/2020 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 28/08/2018 | Stuart Nicholas Webb (924954394) has left the board |
| 28/08/2018 | New Board Member Stuart Nicholas Webb (917141666) Appointed |
| 21/08/2018 | New Board Member Stuart Nicholas Webb (924954394) Appointed |
| 21/08/2018 | New Board Member Francis James McGuinness (924954334) Appointed |
| 21/08/2018 | Mark Philip Higginson (907825033) has left the board |
| 21/08/2018 | Ian Randles (915469628) has left the board |
| 21/08/2018 | Anthony McLean (920402177) has left the board |
| 01/04/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 29/03/2017 | New Accounts 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 | New Annual Return filed |
| 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 |
| 14/01/2016 | New Accounts filed |
| 23/11/2015 | New Board Member Kenneth James Stewart (908225660) Appointed |
| 03/04/2015 | New Annual Return filed |
| 10/01/2015 | New Accounts filed |
| 14/04/2014 | New Annual Return filed |
| 20/12/2013 | New Accounts filed |
| 21/08/2013 | Change in Reg. Office |
| 31/07/2013 | Change in Reg. Office |
| 16/04/2013 | Change in Reg. Office |
| 21/03/2013 | New Annual Return filed |
| 20/03/2013 | New Annual Return filed |
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