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Home > England & Wales Companies > VICTORIA CARE HOME (BURNLEY) LIMITED
Company Information for

VICTORIA CARE HOME (BURNLEY) LIMITED

GROUND FLOOR UNIT 10 SCEPTRE COURT, SCEPTRE WAY, BAMBER BRIDGE, LANCASHIRE, PR5 6AW,
Company Registration Number
07383027
Private Limited Company
Active

Company Overview

About Victoria Care Home (burnley) Ltd
VICTORIA CARE HOME (BURNLEY) LIMITED was founded on 2010-09-21 and has its registered office in Bamber Bridge. The organisation's status is listed as "Active". Victoria Care Home (burnley) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
VICTORIA CARE HOME (BURNLEY) LIMITED
 
Legal Registered Office
GROUND FLOOR UNIT 10 SCEPTRE COURT
SCEPTRE WAY
BAMBER BRIDGE
LANCASHIRE
PR5 6AW
Other companies in PR5
 
Previous Names
WINSTON HOUSE (PHLOUBATEER) LIMITED09/01/2013
Filing Information
Company Number 07383027
Company ID Number 07383027
Date formed 2010-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 06:23:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VICTORIA CARE HOME (BURNLEY) LIMITED
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Company Officers of VICTORIA CARE HOME (BURNLEY) LIMITED

Current Directors
Officer Role Date Appointed
MARK PHILIP HIGGINSON
Director 2016-04-11
ANTHONY MCLEAN
Director 2016-04-11
IAN RANDLES
Director 2016-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
AMIR SHAFIK MATTA
Director 2010-09-21 2016-04-11
KENNETH JAMES STEWART
Director 2015-11-19 2016-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK PHILIP HIGGINSON CUMBRIC COMMUNITY CARE LIMITED Director 2016-08-09 CURRENT 2016-08-09 Active - Proposal to Strike off
MARK PHILIP HIGGINSON CUMBRIC CARE LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
MARK PHILIP HIGGINSON RIVINGTON PARK CARE HOME LIMITED Director 2016-04-11 CURRENT 2012-03-13 Active
MARK PHILIP HIGGINSON NEWCO SOUTHPORT LIMITED Director 2016-04-11 CURRENT 1996-02-23 Active
MARK PHILIP HIGGINSON MOTHER REDCAPS CARE HOME LIMITED Director 2016-04-11 CURRENT 1996-11-20 Active
MARK PHILIP HIGGINSON BARRISLE CARE HOME LIMITED Director 2016-04-11 CURRENT 2002-12-13 Active
MARK PHILIP HIGGINSON BLAIR HOUSE CARE HOME LIMITED Director 2016-04-11 CURRENT 2012-08-08 Active
MARK PHILIP HIGGINSON MARK HIGGINSON (MH) CARE LTD Director 2015-02-17 CURRENT 2015-02-17 Active
MARK PHILIP HIGGINSON ENABLING ACTS LTD Director 2014-10-07 CURRENT 2014-10-07 Dissolved 2016-11-22
MARK PHILIP HIGGINSON ENABLE SIGNATURE CARE LIMITED Director 2013-10-25 CURRENT 2013-10-25 Dissolved 2016-11-29
MARK PHILIP HIGGINSON INDIVIDUAL COMMUNITY SERVICES (ICS) LIMITED Director 2012-04-27 CURRENT 2012-04-27 Dissolved 2013-11-05
MARK PHILIP HIGGINSON AMST PROPERTY DEVELOPMENT LIMITED Director 2011-09-29 CURRENT 2011-09-29 Dissolved 2014-02-11
ANTHONY MCLEAN CUMBRIC CARE LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
ANTHONY MCLEAN RIVINGTON PARK CARE HOME LIMITED Director 2016-04-11 CURRENT 2012-03-13 Active
ANTHONY MCLEAN NEWCO SOUTHPORT LIMITED Director 2016-04-11 CURRENT 1996-02-23 Active
ANTHONY MCLEAN BARRISLE CARE HOME LIMITED Director 2016-04-11 CURRENT 2002-12-13 Active
ANTHONY MCLEAN BLAIR HOUSE CARE HOME LIMITED Director 2016-04-11 CURRENT 2012-08-08 Active
ANTHONY MCLEAN MOTHER REDCAPS CARE HOME LIMITED Director 2016-04-10 CURRENT 1996-11-20 Active
IAN RANDLES CUMBRIC COMMUNITY CARE LIMITED Director 2017-08-11 CURRENT 2016-08-09 Active - Proposal to Strike off
IAN RANDLES CUMBRIC CARE LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
IAN RANDLES RIVINGTON PARK CARE HOME LIMITED Director 2016-04-11 CURRENT 2012-03-13 Active
IAN RANDLES NEWCO SOUTHPORT LIMITED Director 2016-04-11 CURRENT 1996-02-23 Active
IAN RANDLES MOTHER REDCAPS CARE HOME LIMITED Director 2016-04-11 CURRENT 1996-11-20 Active
IAN RANDLES BARRISLE CARE HOME LIMITED Director 2016-04-11 CURRENT 2002-12-13 Active
IAN RANDLES BLAIR HOUSE CARE HOME LIMITED Director 2016-04-11 CURRENT 2012-08-08 Active
IAN RANDLES SANTA MONICA HEALTHCARE GROUP LIMITED Director 2010-10-07 CURRENT 2010-10-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-02CONFIRMATION STATEMENT MADE ON 21/09/24, WITH NO UPDATES
2024-10-01Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-01Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-01Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-01Audit exemption subsidiary accounts made up to 2023-12-31
2024-09-05DIRECTOR APPOINTED MR ZAHIR-UD-DEEN TEEMIL
2024-07-22Director's details changed for Mr Gianluca Giuseppe Loria on 2024-07-09
2023-10-17Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-17Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-17Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-17Audit exemption subsidiary accounts made up to 2022-12-31
2023-10-12CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES
2023-02-21Change of details for Venteca Limited as a person with significant control on 2020-09-22
2022-09-29Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-29Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-29Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-29Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS JAMES MCGUINNES
2022-03-29AP01DIRECTOR APPOINTED MR GIANLUCA GIUSEPPE LORIA
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-09-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-09-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-20AA01Previous accounting period shortened from 30/03/20 TO 31/12/19
2020-04-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-01-16TM01APPOINTMENT TERMINATED, DIRECTOR STUART NICHOLAS WEBB
2020-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-01-16PSC09Withdrawal of a person with significant control statement on 2019-01-16
2019-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073830270005
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2018-10-08PSC02Notification of Venteca Limited as a person with significant control on 2018-08-17
2018-10-04PSC07CESSATION OF SAINT GEORGE INVESTMENT HOLDINGS LIMITED IN ADMINISTRATION AS A PERSON OF SIGNIFICANT CONTROL
2018-08-17AP01DIRECTOR APPOINTED MR FRANCIS JAMES MCGUINNES
2018-08-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCLEAN
2018-06-28PSC02Notification of Saint George Investment Holdings Limited in Administration as a person with significant control on 2018-06-28
2018-03-28PSC08Notification of a person with significant control statement
2018-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-12-19AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 073830270005
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-04-12AP01DIRECTOR APPOINTED MR IAN RANDLES
2016-04-12AP01DIRECTOR APPOINTED MR MARK PHILIP HIGGINSON
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR AMIR MATTA
2016-04-11AP01DIRECTOR APPOINTED MR ANTHONY MCLEAN
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH STEWART
2016-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-11-19AP01DIRECTOR APPOINTED MR KENNETH JAMES STEWART
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-28AR0121/09/15 FULL LIST
2015-01-06AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-25AR0121/09/14 FULL LIST
2013-12-13AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-21AR0121/09/13 FULL LIST
2013-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2013 FROM GROUND FLOOR UNIT 10 SCEPTRE COURT BAMBER BRIDGE PRESTON LANCASHIRE PR5 6AN ENGLAND
2013-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 17 GREENSIDE GARDENS MOSS SIDE WAY LEYLAND LANCASHIRE PR26 7SG UNITED KINGDOM
2013-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2013 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR UNITED KINGDOM
2013-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 073830270004
2013-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073830270003
2013-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 073830270003
2013-01-09RES15CHANGE OF NAME 09/01/2013
2013-01-09CERTNMCOMPANY NAME CHANGED WINSTON HOUSE (PHLOUBATEER) LIMITED CERTIFICATE ISSUED ON 09/01/13
2013-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-10-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-09-28AR0121/09/12 FULL LIST
2012-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-06-14AA01PREVSHO FROM 30/09/2012 TO 31/03/2012
2011-09-21AR0121/09/11 FULL LIST
2010-10-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to VICTORIA CARE HOME (BURNLEY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VICTORIA CARE HOME (BURNLEY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-01 Outstanding BARCLAYS BANK PLC
2013-07-30 Outstanding BARCLAYS BANK PLC
2013-04-08 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2012-10-04 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2010-10-13 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of VICTORIA CARE HOME (BURNLEY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VICTORIA CARE HOME (BURNLEY) LIMITED
Trademarks
We have not found any records of VICTORIA CARE HOME (BURNLEY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VICTORIA CARE HOME (BURNLEY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as VICTORIA CARE HOME (BURNLEY) LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where VICTORIA CARE HOME (BURNLEY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VICTORIA CARE HOME (BURNLEY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VICTORIA CARE HOME (BURNLEY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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