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Byron Court Care Home Limited

Byron Court Care Home Limited is an active company incorporated on 13 March 2012 with the registered office located in Preston, Lancashire. Byron Court Care Home Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07987841
Private limited company
Age
13 years
Incorporated 13 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 March 2025 (8 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
Last change occurred 4 years 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 (10 months remaining)
Address
Ground Floor Unit 10 Sceptre Court
Sceptre Way
Bamber Bridge
Lancashire
PR5 6AW
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Jun 1976
Director • Commercial Director • British • Lives in England • Born in Jan 1980
Venturi Healthcare Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Gianluca Giuseppe Loria and Dr Zahir-Ud-Deen Teemil are mutual people.
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Gianluca Giuseppe Loria and Dr Zahir-Ud-Deen Teemil are mutual people.
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Barrisle Care Home Limited
Gianluca Giuseppe Loria and Dr Zahir-Ud-Deen Teemil are mutual people.
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Victoria Care Home (Burnley) Limited
Gianluca Giuseppe Loria and Dr Zahir-Ud-Deen Teemil are mutual people.
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Blair House Care Home Limited
Gianluca Giuseppe Loria and Dr Zahir-Ud-Deen Teemil are mutual people.
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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
£69.01K
Decreased by £9.23K (-12%)
Turnover
Unreported
Same as previous period
Employees
62
Increased by 1 (+2%)
Total Assets
£1.17M
Decreased by £42.73K (-4%)
Total Liabilities
-£2.21M
Decreased by £16.69K (-1%)
Net Assets
-£1.05M
Decreased by £26.05K (+3%)
Debt Ratio (%)
190%
Increased by 5.34% (+3%)
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
7 Months Ago on 19 Mar 2025
Venteca Limited (PSC) Details Changed
7 Months Ago on 19 Mar 2025
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 4 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Subsidiary Accounts Submitted
2 Years Ago on 24 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 25 Apr 2023
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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
Change of details for Venteca Limited as a person with significant control on 19 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 19 Mar 2025
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
Repayment History
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