BYRON COURT CARE HOME LIMITED

Key Data

Status

Active

Company No.

07987841

Incorporation date

13/03/2012

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2012)

24/03/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

09/01/2026

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

View PDF (2 pages)

09/01/2026

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

View PDF (2 pages)

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

View PDF (3 pages)

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 (10 pages)

31/07/2025

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

View PDF (1 pages)

19/03/2025

Change of details for Venteca Limited as a person with significant control on 2025-03-19

View PDF (2 pages)

19/03/2025

Confirmation statement made on 2025-03-11 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 (9 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)

25/03/2024

Confirmation statement made on 2024-03-11 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 (9 pages)

25/04/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

29/09/2022

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

View PDF (10 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 Mcguinness as a director on 2022-04-04

View PDF (1 pages)

29/03/2022

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

View PDF (2 pages)

18/03/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

14/09/2021

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

View PDF (9 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)

11/03/2021

Confirmation statement made on 2021-03-11 with updates

View PDF (4 pages)

14/10/2020

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

View PDF (10 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 1 in full

View PDF (1 pages)

20/04/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

20/04/2020

Satisfaction of charge 079878410005 in full

View PDF (1 pages)

30/03/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

16/01/2020

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

View PDF (1 pages)

06/01/2020

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

View PDF (9 pages)

21/03/2019

Confirmation statement made on 2019-03-13 with updates

View PDF (4 pages)

16/01/2019

Withdrawal of a person with significant control statement on 2019-01-16

View PDF (2 pages)

16/01/2019

Withdrawal of a person with significant control statement on 2019-01-16

View PDF (2 pages)

05/01/2019

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

View PDF (10 pages)

05/11/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

25/10/2018

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

View PDF (2 pages)

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

View PDF (2 pages)

17/08/2018

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

View PDF (2 pages)

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

View PDF (2 pages)

28/03/2018

Notification of a person with significant control statement

View PDF (2 pages)

28/03/2018

Confirmation statement made on 2018-03-13 with updates

View PDF (4 pages)

03/01/2018

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

View PDF (15 pages)

11/04/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (5 pages)

24/03/2017

Accounts for a small company made up to 2016-03-31

View PDF (16 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

View PDF (2 pages)

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

View PDF (1 pages)

06/04/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (4 pages)

10/01/2016

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

View PDF (6 pages)

19/11/2015

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

View PDF (2 pages)

26/03/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (3 pages)

06/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

09/04/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (3 pages)

13/12/2013

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

View PDF (5 pages)

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

View PDF (1 pages)

19/08/2013

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

View PDF (1 pages)

29/07/2013

Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom on 2013-07-29

View PDF (1 pages)

29/07/2013

Registration of charge 079878410005

View PDF (27 pages)

24/04/2013

Satisfaction of charge 079878410004 in full

View PDF (1 pages)

11/04/2013

Registration of charge 079878410004

View PDF (27 pages)

18/03/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (3 pages)

29/11/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

04/10/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

11/04/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

13/03/2012

Incorporation

View PDF (48 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

11/03/2026

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

See more events →

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
Stewart, Kenneth James	Director	19/11/2015 - 11/04/2016	65
Pellowe, James Benjamin	Director	01/01/2026 - Present	10
Loria, Gianluca Giuseppe	Director	29/03/2022 - Present	11
Zahir-Ud-Deen Teemil	Director	03/09/2024 - 31/07/2025	17
Bethell, Jenna Rae	Director	01/01/2026 - Present	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BYRON COURT CARE HOME LIMITED

BYRON COURT CARE HOME LIMITED is an(a) Active company incorporated on 13/03/2012 with the registered office located at Ground Floor Unit 10 Sceptre Court, Sceptre Way, Bamber Bridge, Lancashire 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 BYRON COURT CARE HOME LIMITED?

BYRON COURT CARE HOME LIMITED is currently Active. It was registered on 13/03/2012 .

Where is BYRON COURT CARE HOME LIMITED located?

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

What does BYRON COURT CARE HOME LIMITED do?

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

What is the latest filing for BYRON COURT CARE HOME LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-11 with no updates.