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 - PRESTON

This company is listed in the following categories:
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

Related Companies

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AVIDCRAVE GROUP LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SIGNATURE STARTS LTD NEWARK ENGLAND Dissolved... DORMANT 85600 - Educational support services
ECG BIDCO LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 87300 - Residential care activities for the elderly and disabled
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