Mother Redcaps Care Home Limited

Active03280932 Private limited company
Incorporated
20 November 1996 (29 years)
Previously known as
Mary George Limited (until 7 March 2012)
Business and Marketing Consultants Limited (until 29 January 2007)
Industry
Other human health activities (86900)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Ground Floor Unit 10 Sceptre Court
Sceptre Way
Bamber Bridge
PR5 6AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (19 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 Mcguinnes, Francis James as Director
17 August 2018
Appointed Webb, Stuart Nicholas as Director
17 August 2018
Resigned Randles, Ian as Director
17 August 2018
Resigned Mclean, Anthony as Director
11 April 2016
Appointed Higginson, Mark Philip as Director
11 April 2016
Appointed Randles, Ian as Director
11 April 2016
Resigned Stewart, Kenneth James as Director
11 April 2016
Resigned Matta, Amir Shafik, Dr as Director
10 April 2016
Appointed Mclean, Anthony as Director
19 November 2015
Appointed Stewart, Kenneth James as Director
23 October 2009
Resigned Wain, Maureen as Secretary
23 October 2009
Resigned Wain, Maureen as Director
31 July 2008
Resigned Matta, Sara as Director
31 July 2008
Appointed Wain, Maureen as Secretary
31 July 2008
Resigned Matta, Sara as Secretary
14 October 2007
Appointed Matta, Sara as Director
19 March 2007
Appointed Wain, Maureen as Director
1 November 2004
Resigned Bellinger, Janet as Director
1 November 2004
Resigned Bellinger, Janet as Secretary
1 November 2004
Resigned Taylor, Keith Geoffrey as Director
21 September 2004
Appointed Matta, Sara as Secretary
21 September 2004
Appointed Matta, Amir Shafik, Dr as Director
6 October 2000
Resigned Barber, Malcolm as Director
6 October 2000
15 December 1999
Appointed Barber, Malcolm as Director
15 December 1999
20 November 1996
Resigned L & A Registrars Limited as Corporate Nominee Director
20 November 1996
Appointed Bellinger, Janet as Director
20 November 1996
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
20 November 1996
Appointed Taylor, Keith Geoffrey as Director
20 November 1996
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
20 November 1996
Appointed Bellinger, Janet as Secretary
20 November 1996
Appointed L & A Registrars Limited as Corporate 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 This company Owns 75–100% of shares
Newco Southport Limited 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
9 January 2026Appointment of a director
Show all recent filings

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