Venturi Healthcare Limited

Active11517169 Private limited company
Incorporated
14 August 2018 (8 years)
Previously known as
Venteca Limited (until 22 September 2020)
This list may be incomplete. See all names on Companies House
Industry
Residential nursing care facilities (87100)
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Residential care activities for the elderly and disabled (87300)
Directors
Giulia Giacomelli
Paolo Giacomelli
Accounts type
Group
Region
North West
Address
C/o Williamson & Croft York House
20 York Street
Manchester
M2 3BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2018
Italian
Born November 1980
Giacomelli, Giulia
Director · Appointed 14 August 2018
Italian
Born July 1985 (41)
Giacomelli, Paolo
Director · Appointed 14 August 2018
Italian
Born March 1958 (68)
Director · Appointed 14 August 2018
Italian
Born June 1976 (50)
Officer history (4 former)
13 March 2023
Resigned Mcguinnes, Francis James as Director
5 April 2022
Resigned Broughton Secretaries Limited as Corporate Secretary
6 May 2021
Appointed Broughton Secretaries Limited as Corporate Secretary
31 December 2019
Resigned Webb, Stuart Nicholas as Director
9 April 2019
Resigned Stewart, Kenneth James as Director
14 August 2018
Appointed Bertani, Torquato as Director
14 August 2018
Appointed Giacomelli, Giulia as Director
14 August 2018
Appointed Giacomelli, Paolo as Director
14 August 2018
Appointed Loria, Gianluca Giuseppe as Director
14 August 2018
Appointed Stewart, Kenneth James as Director
14 August 2018
Appointed Webb, Stuart Nicholas as Director
14 August 2018
Appointed Mcguinnes, Francis James as Director

Ownership 1 active

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

Corporate entity · Notified 20 December 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Corporate
Reg. no. 09164472
Former controllers (1)
20 December 2018
Ceased Nepos S.P.A — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Venturi Healthcare Limited This company 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 Owns 75–100% of shares
Victoria Care Home (Burnley) Limited Owns 75–100% of shares

Financials

Net Assets
£871,896
Cash
£73,380
Profit
£5,553
Employees
343
Current Ratio
20.0x
Return on Equity
1%

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2023 2024 (£4,478) £866,343 £871,896
Balance sheet detail
202420232019
Fixed Assets£2,979,997
Current Assets£3,445,049£4,081,685£5,304,173
Debtors£5,304,057
Cash£73,380£305,073£116
Creditors (< 1 year)£172,582£314,871£1,231,354
Creditors (> 1 year)£5,350,768£5,850,768£7,057,294
Net Current Assets£3,272,467£3,766,814£4,072,819
Net Assets£871,896£866,343(£4,478)
Shareholder Funds£871,896£866,343(£4,478)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates5 July 2026
29 September 2025Group of companies' accounts31 December 2024
1 August 2025Confirmation statement with no updates5 July 2025
19 September 2024Group of companies' accounts31 December 2023
6 August 2024Confirmation statement with updates5 July 2024
Show all recent filings

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