OpenCompanies

Newco Southport Limited

Company number
03164633
Status
Active
Type
Private Limited Company
Incorporated
23 Feb 1996
Nature of business
Residential care activities for learning difficulties, mental health and substance abuse
Corporate group
Nepos UK Limited (7 companies)

Registered office

Unit 10 Sceptre Court
Sceptre Way Bamber Bridge
Preston
PR5 6AW

Officers

NameRoleAppointedResigned
BETHELL, Jenna Rae Director 1 Jan 2026
PELLOWE, James Benjamin Director 1 Jan 2026
LORIA, Gianluca Giuseppe Director 29 Mar 2022
TEEMIL, Zahir-Ud-Deen, Dr Director 3 Sep 2024 31 Jul 2025
MCGUINNES, Francis James Director 17 Aug 2018 4 Apr 2022
WEBB, Stuart Nicholas Director 17 Aug 2018 31 Dec 2019
RANDLES, Ian Director 11 Apr 2016 17 Aug 2018
HIGGINSON, Mark Philip Director 11 Apr 2016 17 Aug 2018
MCLEAN, Anthony Director 11 Apr 2016 17 Aug 2018
STEWART, Kenneth James Director 19 Nov 2015 11 Apr 2016
MATTA, Amir Shafik, Dr Director 29 Jul 2013 11 Apr 2016
LUMB, Tony Director 20 Sep 2010 29 Jul 2013
LEVENE, Simon Secretary 1 Jan 2007 29 Jul 2013
LEVENE, Simon Director 1 Jan 2007 29 Jul 2013
LEVENE, Sarah Jane Director 1 Apr 2005 29 Jul 2013
ORESCHNICK, Robert William Director 26 Feb 1996 29 Jul 2013
LEVENE, Sarah Jane Secretary 21 Dec 2005 1 Jan 2007
ORESCHNICK, Yvette Jean Secretary 26 Feb 1996 16 Dec 2005
ORESCHNICK, Yvette Jean Director 26 Feb 1996 16 Dec 2005
BROCKLEHURST, Jennifer Nominee-Director 23 Feb 1996 26 Feb 1996
WRATHALL, Jean Nominee-Secretary 23 Feb 1996 26 Feb 1996

Control

NameNature of controlNotifiedCeased
Venturi Healthcare Limited Ownership Of Shares 75 To 100 Percent 17 Aug 2018
Saint George Investment Holdings Limited In Administration Ownership Of Shares 75 To 100 Percent 28 Jun 2018 17 Aug 2018

Accounts

Connections

Owned by

Newco Southport Limited → Venturi Healthcare Limited → Nepos UK Limited

Directors’ other companies

Data