Newco Southport Limited

Active03164633 Private limited company
Incorporated
23 February 1996 (30 years)
Industry
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Unit 10 Sceptre Court
Sceptre Way Bamber Bridge
Preston
PR5 6AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (18 former)
1 January 2026
Appointed Bethell, Jenna Rae as Director
1 January 2026
Appointed Pellowe, James Benjamin as Director
31 July 2025
Resigned Teemil, Zahir-Ud-Deen, Dr as Director
3 September 2024
Appointed Teemil, Zahir-Ud-Deen, Dr as Director
4 April 2022
Resigned Mcguinnes, Francis James as Director
29 March 2022
Appointed Loria, Gianluca Giuseppe as Director
31 December 2019
Resigned Webb, Stuart Nicholas as Director
17 August 2018
Resigned Higginson, Mark Philip as Director
17 August 2018
Appointed Webb, Stuart Nicholas as Director
17 August 2018
Appointed Mcguinnes, Francis James as Director
17 August 2018
Resigned Mclean, Anthony as Director
17 August 2018
Resigned Randles, Ian as Director
11 April 2016
Resigned Matta, Amir Shafik, Dr as Director
11 April 2016
Appointed Mclean, Anthony as Director
11 April 2016
Appointed Higginson, Mark Philip as Director
11 April 2016
Resigned Stewart, Kenneth James as Director
11 April 2016
Appointed Randles, Ian as Director
19 November 2015
Appointed Stewart, Kenneth James as Director
29 July 2013
Resigned Levene, Simon as Director
29 July 2013
Resigned Lumb, Tony as Director
29 July 2013
Resigned Levene, Sarah Jane as Director
29 July 2013
Resigned Levene, Simon as Secretary
29 July 2013
Appointed Matta, Amir Shafik, Dr as Director
29 July 2013
Resigned Oreschnick, Robert William as Director
20 September 2010
Appointed Lumb, Tony as Director
1 January 2007
Appointed Levene, Simon as Director
1 January 2007
Appointed Levene, Simon as Secretary
1 January 2007
Resigned Levene, Sarah Jane as Secretary
21 December 2005
Appointed Levene, Sarah Jane as Secretary
16 December 2005
Resigned Oreschnick, Yvette Jean as Director
16 December 2005
Resigned Oreschnick, Yvette Jean as Secretary
1 April 2005
Appointed Levene, Sarah Jane as Director
26 February 1996
Appointed Oreschnick, Yvette Jean as Director
26 February 1996
Appointed Oreschnick, Yvette Jean as Secretary
26 February 1996
Appointed Oreschnick, Robert William as Director
26 February 1996
Resigned Wrathall, Jean as Nominee Secretary
26 February 1996
Resigned Brocklehurst, Jennifer as Nominee Director
23 February 1996
Appointed Wrathall, Jean as Nominee Secretary
23 February 1996
Appointed Brocklehurst, Jennifer as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 August 2018
Owns 75–100% of shares
Limited Company
Reg. no. 11517169
Former controllers (1)
17 August 2018
Ceased Saint George Investment Holdings Limited in Administration — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Venturi Healthcare Limited Owns 50–75% of shares
Barrisle Care Home Limited Owns 75–100% of shares
Blair House Care Home Limited Owns 75–100% of shares
Byron Court Care Home Limited Owns 75–100% of shares
Mother Redcaps Care Home Limited Owns 75–100% of shares
Newco Southport Limited This company Owns 75–100% of shares
Victoria Care Home (Burnley) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts31 December 2025
11 February 2026Confirmation statement with no updates11 February 2026
Show all recent filings

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