BARRISLE CARE HOME LIMITED

Key Data

Status

Active

Company No.

04616949

Incorporation date

13/12/2002

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 13/12/2002)

09/01/2026

Appointment of Mr James Benjamin Pellowe as a director on 2026-01-01

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09/01/2026

Appointment of Mrs Jenna Rae Bethell as a director on 2026-01-01

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16/12/2025

Confirmation statement made on 2025-12-13 with no updates

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04/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

04/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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04/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (34 pages)

04/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

31/07/2025

Termination of appointment of Zahir-Ud-Deen Teemil as a director on 2025-07-31

View PDF (1 pages)

19/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

01/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

01/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

01/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (35 pages)

01/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

05/09/2024

Appointment of Mr Zahir-Ud-Deen Teemil as a director on 2024-09-03

View PDF (2 pages)

22/07/2024

Director's details changed for Mr Gianluca Giuseppe Loria on 2024-07-09

View PDF (2 pages)

10/01/2024

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

24/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

24/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

24/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (34 pages)

24/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (11 pages)

03/01/2023

Change of details for Venteca Limited as a person with significant control on 2020-09-22

View PDF (2 pages)

03/01/2023

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

29/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (11 pages)

29/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (34 pages)

29/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

29/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

04/04/2022

Termination of appointment of Francis James Mcguinnes as a director on 2022-04-04

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29/03/2022

Appointment of Mr Gianluca Giuseppe Loria as a director on 2022-03-29

View PDF (2 pages)

24/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

14/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (10 pages)

14/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (32 pages)

14/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

14/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

04/01/2021

Confirmation statement made on 2020-12-13 with updates

View PDF (4 pages)

14/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

20/04/2020

Previous accounting period shortened from 2020-03-30 to 2019-12-31

View PDF (1 pages)

20/04/2020

Satisfaction of charge 5 in full

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20/04/2020

Satisfaction of charge 7 in full

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20/04/2020

Satisfaction of charge 8 in full

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20/04/2020

Satisfaction of charge 2 in full

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20/04/2020

Satisfaction of charge 046169490011 in full

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20/04/2020

Satisfaction of charge 9 in full

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16/01/2020

Termination of appointment of Stuart Nicholas Webb as a director on 2019-12-31

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06/01/2020

Accounts for a small company made up to 2019-03-31

View PDF (10 pages)

23/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

09/01/2019

Withdrawal of a person with significant control statement on 2019-01-09

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09/01/2019

Withdrawal of a person with significant control statement on 2019-01-09

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09/01/2019

Confirmation statement made on 2018-12-13 with updates

View PDF (4 pages)

02/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (12 pages)

05/11/2018

Satisfaction of charge 3 in full

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05/11/2018

Satisfaction of charge 6 in full

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05/11/2018

Satisfaction of charge 4 in full

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25/10/2018

Notification of Venteca Limited as a person with significant control on 2018-08-17

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17/10/2018

Cessation of Saint George Investment Holdings Limited in Administration as a person with significant control on 2018-08-17

View PDF (1 pages)

17/08/2018

Appointment of Mr Stuart Nicholas Webb as a director on 2018-08-17

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17/08/2018

Appointment of Mr Francis James Mcguinness as a director on 2018-08-17

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17/08/2018

Termination of appointment of Ian Randles as a director on 2018-08-17

View PDF (1 pages)

17/08/2018

Termination of appointment of Anthony Mclean as a director on 2018-08-17

View PDF (1 pages)

17/08/2018

Termination of appointment of Mark Philip Higginson as a director on 2018-08-17

View PDF (1 pages)

28/06/2018

Notification of Saint George Investment Holdings Limited in Administration as a person with significant control on 2018-06-28

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28/03/2018

Notification of a person with significant control statement

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03/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (17 pages)

18/12/2017

Confirmation statement made on 2017-12-13 with updates

View PDF (4 pages)

23/03/2017

Full accounts made up to 2016-03-31

View PDF (18 pages)

19/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

19/12/2016

Previous accounting period shortened from 2016-03-31 to 2016-03-30

View PDF (1 pages)

12/04/2016

Appointment of Mr Ian Randles as a director on 2016-04-11

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12/04/2016

Appointment of Mr Mark Philip Higginson as a director on 2016-04-11

View PDF (2 pages)

11/04/2016

Termination of appointment of Amir Shafik Matta as a director on 2016-04-11

View PDF (1 pages)

11/04/2016

Appointment of Mr Anthony Mclean as a director on 2016-04-11

View PDF (2 pages)

11/04/2016

Termination of appointment of Kenneth James Stewart as a director on 2016-04-11

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10/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

15/12/2015

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (3 pages)

19/11/2015

Appointment of Mr Kenneth James Stewart as a director on 2015-11-19

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06/01/2015

Total exemption small company accounts made up to 2014-03-31

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16/12/2014

Annual return made up to 2014-12-13 with full list of shareholders

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16/12/2014

Director's details changed for Dr Amir Shafik Matta on 2014-12-16

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07/01/2014

Annual return made up to 2013-12-13 with full list of shareholders

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07/01/2014

Registered office address changed from Ground Floor Unit 10 Sceptre Court Sceptre Way Bamber Bridge Lancashire England on 2014-01-07

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13/12/2013

Total exemption small company accounts made up to 2013-03-31

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19/08/2013

Registered office address changed from Ground Floor Unit 10 Sceptre Court Sceptre Way Bamber Bridge Lancashire PR5 6AW England on 2013-08-19

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19/08/2013

Registered office address changed from Ground Floor Unit 10 Sceptre Court Bamber Bridge Preston Lancashire PR5 6AN England on 2013-08-19

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19/08/2013

Registered office address changed from 17 Greenside Gardens Moss Side Way Leyland Lancashire PR26 7SG on 2013-08-19

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29/07/2013

Registration of charge 046169490011

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24/04/2013

Satisfaction of charge 046169490010 in full

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11/04/2013

Registration of charge 046169490010

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02/01/2013

Full accounts made up to 2012-03-31

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20/12/2012

Annual return made up to 2012-12-13 with full list of shareholders

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04/10/2012

Particulars of a mortgage or charge / charge no: 9

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01/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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11/04/2012

Particulars of a mortgage or charge / charge no: 8

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07/03/2012

Certificate of change of name

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19/12/2011

Annual return made up to 2011-12-13 with full list of shareholders

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30/09/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

08/02/2011

Annual return made up to 2010-12-13 with full list of shareholders

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04/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

13/10/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

11/02/2010

Annual return made up to 2009-12-13 with full list of shareholders

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11/11/2009

Termination of appointment of Maureen Wain as a secretary

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28/10/2009

Termination of appointment of Maureen Wain as a director

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03/08/2009

Total exemption small company accounts made up to 2009-03-31

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09/05/2009

Particulars of a mortgage or charge / charge no: 6

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02/05/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

03/02/2009

Return made up to 13/12/08; full list of members

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17/10/2008

Appointment terminated secretary sara matta

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17/10/2008

Secretary appointed maureen wain

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05/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

04/06/2008

Return made up to 13/12/07; full list of members

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04/06/2008

Secretary's change of particulars / sara matta / 12/12/2007

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31/01/2008

Total exemption small company accounts made up to 2007-03-31

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24/04/2007

Particulars of mortgage/charge

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24/04/2007

Particulars of mortgage/charge

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31/03/2007

New director appointed

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30/03/2007

Total exemption small company accounts made up to 2006-03-31

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29/03/2007

Particulars of mortgage/charge

View PDF (9 pages)

09/01/2007

Return made up to 13/12/06; full list of members

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30/01/2006

Total exemption small company accounts made up to 2005-03-31

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09/01/2006

Return made up to 13/12/05; full list of members

View PDF (6 pages)

04/04/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

24/02/2005

Return made up to 13/12/04; full list of members

View PDF (6 pages)

22/06/2004

Registered office changed on 22/06/04 from: 42 centurion house centurion way farington leyland PR25 3GR

View PDF (1 pages)

09/01/2004

Accounting reference date extended from 31/12/03 to 31/03/04

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17/12/2003

Return made up to 13/12/03; full list of members

View PDF (6 pages)

01/08/2003

Particulars of mortgage/charge

View PDF (7 pages)

13/12/2002

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mclean, Anthony	Director	11/04/2016 - 17/08/2018	24
Randles, Ian	Director	11/04/2016 - 17/08/2018	19
Stewart, Kenneth James	Director	19/11/2015 - 11/04/2016	65
Webb, Stuart Nicholas	Director	17/08/2018 - 31/12/2019	22
Higginson, Mark Philip	Director	11/04/2016 - 17/08/2018	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BARRISLE CARE HOME LIMITED

BARRISLE CARE HOME LIMITED is an(a) Active company incorporated on 13/12/2002 with the registered office located at Ground Floor Unit 10 Sceptre Court, Sceptre Way Bamber Bridge, Preston PR5 6AW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARRISLE CARE HOME LIMITED?

BARRISLE CARE HOME LIMITED is currently Active. It was registered on 13/12/2002 .

Where is BARRISLE CARE HOME LIMITED located?

BARRISLE CARE HOME LIMITED is registered at Ground Floor Unit 10 Sceptre Court, Sceptre Way Bamber Bridge, Preston PR5 6AW.

What does BARRISLE CARE HOME LIMITED do?

BARRISLE CARE HOME LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for BARRISLE CARE HOME LIMITED?

The latest filing was on 09/01/2026: Appointment of Mr James Benjamin Pellowe as a director on 2026-01-01.