RIVINGTON PARK CARE HOME LIMITED

CHARLOTTE HOUSE, 17 CHARLOTTE STREET, PRESTON  PR1 3RE
  • Active
  • Private Limited Company
  • Company No. 07987585
  • Last Updated: 01 Mar 2024

Company Profile

RIVINGTON PARK CARE HOME LIMITED was incorporated on Tuesday, March 13, 2012 as a Private Limited Company with registered address in PRESTON. RIVINGTON PARK CARE HOME LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 12 years 7 months and 29 days.

Name RIVINGTON PARK CARE HOME LIMITED
Company number 07987585
Company type Private Limited Company
Incorporation date 13 Mar 2012
Status Active
Industry (SIC 2007)

Address

Registered Address CHARLOTTE HOUSE
17 CHARLOTTE STREET
PRESTON
PR1 3RE
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Penelope Anne Abdel Baki Nationality: English Dates: Monday, February 27, 2023 - present
significant influence or control
significant influence or control as firm
Mr Adam Baki Nationality: English Dates: Monday, February 27, 2023 - present
significant influence or control
significant influence or control as firm
Delta Care Ltd 17 Charlotte Street, PR1 3RE Dates: Monday, February 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Venteca Limited Ely Place, EC1N 6TE Dates: Friday, August 17, 2018 - Monday, February 27, 2023
ownership of shares 75 to 100 percent
Saint George Investment Holdings Limited In Administration C/O Ernst & Young Llp, St. Peters Square, M2 3EY Dates: Thursday, June 28, 2018 - Friday, August 17, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (49 days left)
Latest accounts 31 March 2023
Next confirmation statement due 10 April 2017
Last confirmation statement dated 13 March 2016

Mortgages

Total of Mortgages 8
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
RIVINGTON PARK CARE HOME LIMITED 13 Mar 2012