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Mother Redcaps Care Home Limited

Mother Redcaps Care Home Limited is an active company incorporated on 20 November 1996 with the registered office located in Preston, Lancashire. Mother Redcaps Care Home Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03280932
Private limited company
Age
28 years
Incorporated 20 November 1996
Size
Unreported
Confirmation
Submitted
Dated 6 December 2024 (11 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ground Floor Unit 10 Sceptre Court
Sceptre Way
Bamber Bridge
Lancashire
PR5 6AW
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in Jan 1980
Director • Italian • Lives in Italy • Born in Jun 1976
Venturi Healthcare Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Newco Southport Limited
Gianluca Giuseppe Loria and Dr Zahir-Ud-Deen Teemil are mutual people.
Active
Barrisle Care Home Limited
Gianluca Giuseppe Loria and Dr Zahir-Ud-Deen Teemil are mutual people.
Active
Victoria Care Home (Burnley) Limited
Gianluca Giuseppe Loria and Dr Zahir-Ud-Deen Teemil are mutual people.
Active
Byron Court Care Home Limited
Gianluca Giuseppe Loria and Dr Zahir-Ud-Deen Teemil are mutual people.
Active
Blair House Care Home Limited
Gianluca Giuseppe Loria and Dr Zahir-Ud-Deen Teemil are mutual people.
Active
Venturi Healthcare Limited
Gianluca Giuseppe Loria is a mutual person.
Active
Easy Care Group Limited
Dr Zahir-Ud-Deen Teemil is a mutual person.
Active
Phi Properties Ltd
Gianluca Giuseppe Loria is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£132.11K
Decreased by £862 (-1%)
Turnover
Unreported
Same as previous period
Employees
62
Increased by 2 (+3%)
Total Assets
£1.77M
Increased by £568 (0%)
Total Liabilities
-£1.12M
Increased by £12.02K (+1%)
Net Assets
£652.9K
Decreased by £11.45K (-2%)
Debt Ratio (%)
63%
Increased by 0.66% (+1%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 4 Oct 2025
Zahir-Ud-Deen Teemil Resigned
3 Months Ago on 31 Jul 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Mr Zahir-Ud-Deen Teemil Appointed
1 Year 2 Months Ago on 3 Sep 2024
Mr Gianluca Giuseppe Loria Details Changed
1 Year 3 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Subsidiary Accounts Submitted
2 Years Ago on 17 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 31 Jan 2023
Venteca Limited (PSC) Details Changed
5 Years Ago on 22 Sep 2020
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Termination of appointment of Zahir-Ud-Deen Teemil as a director on 31 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 12 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 1 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 1 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 1 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Repayment History
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