NEWCO SOUTHPORT LIMITED - PRESTON
Company Profile | Company Filings |
Overview
NEWCO SOUTHPORT LIMITED is a Private Limited Company from PRESTON and has the status: Active.
NEWCO SOUTHPORT LIMITED was incorporated 28 years ago on 23/02/1996 and has the registered number: 03164633. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
NEWCO SOUTHPORT LIMITED was incorporated 28 years ago on 23/02/1996 and has the registered number: 03164633. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
NEWCO SOUTHPORT LIMITED - PRESTON
This company is listed in the following categories:
87200 - Residential care activities for learning difficulties, mental health and substance abuse
87200 - Residential care activities for learning difficulties, mental health and substance abuse
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 10 SCEPTRE COURT
PRESTON
PR5 6AW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/02/2023 | 25/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. GIANLUCA LORIA | Jun 1976 | British | Director | 2022-03-29 | CURRENT |
MR KENNETH JAMES STEWART | Nov 1959 | British | Director | 2015-11-19 UNTIL 2016-04-11 | RESIGNED |
MR STUART NICHOLAS WEBB | Jan 1962 | British | Director | 2018-08-17 UNTIL 2019-12-31 | RESIGNED |
MR SIMON LEVENE | Jan 1966 | British | Secretary | 2007-01-01 UNTIL 2013-07-29 | RESIGNED |
YVETTE JEAN ORESCHNICK | Mar 1947 | British | Secretary | 1996-02-26 UNTIL 2005-12-16 | RESIGNED |
MRS SARAH JANE LEVENE | Apr 1967 | British | Secretary | 2005-12-21 UNTIL 2007-01-01 | RESIGNED |
MRS JEAN WRATHALL | British | Nominee Secretary | 1996-02-23 UNTIL 1996-02-26 | RESIGNED | |
MRS JENNIFER BROCKLEHURST | Feb 1937 | British | Nominee Director | 1996-02-23 UNTIL 1996-02-26 | RESIGNED |
MR ANTHONY MCLEAN | Sep 1962 | British | Director | 2016-04-11 UNTIL 2018-08-17 | RESIGNED |
MR MARK PHILIP HIGGINSON | Nov 1964 | British | Director | 2016-04-11 UNTIL 2018-08-17 | RESIGNED |
IAN RANDLES | Mar 1963 | British | Director | 2016-04-11 UNTIL 2018-08-17 | RESIGNED |
YVETTE JEAN ORESCHNICK | Mar 1947 | British | Director | 1996-02-26 UNTIL 2005-12-16 | RESIGNED |
MR ROBERT WILLIAM ORESCHNICK | Jul 1946 | American | Director | 1996-02-26 UNTIL 2013-07-29 | RESIGNED |
MR TONY LUMB | Jul 1964 | English | Director | 2010-09-20 UNTIL 2013-07-29 | RESIGNED |
MR FRANCIS JAMES MCGUINNES | Jan 1959 | British | Director | 2018-08-17 UNTIL 2022-04-04 | RESIGNED |
DR AMIR SHAFIK MATTA | Mar 1944 | British | Director | 2013-07-29 UNTIL 2016-04-11 | RESIGNED |
MR SIMON LEVENE | Jan 1966 | British | Director | 2007-01-01 UNTIL 2013-07-29 | RESIGNED |
MRS SARAH JANE LEVENE | Apr 1967 | British | Director | 2005-04-01 UNTIL 2013-07-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Venturi Healthcare Limited | 2018-08-17 | Manchester | Ownership of shares 75 to 100 percent | |
Saint George Investment Holdings Limited In Administration | 2018-06-28 - 2018-08-17 | Manchester | Ownership of shares 75 to 100 percent |