Mother Redcaps Care Home Limited

Company number: 03280932
Status: Active
Type: Private Limited Company
Incorporated: 20 Nov 1996
Nature of business: Other human health activities
Corporate group: Nepos UK Limited (7 companies)

Registered office

Ground Floor Unit 10 Sceptre Court
Sceptre Way
Bamber Bridge
PR5 6AW

Previous names

Business And Marketing Consultants Limited (until 29 Jan 2007)
Mary George Limited (until 7 Mar 2012)

Officers

Name	Role	Appointed	Resigned
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	10 Apr 2016	17 Aug 2018
STEWART, Kenneth James	Director	19 Nov 2015	11 Apr 2016
MATTA, Amir Shafik, Dr	Director	21 Sep 2004	11 Apr 2016
WAIN, Maureen	Secretary	31 Jul 2008	23 Oct 2009
WAIN, Maureen	Director	19 Mar 2007	23 Oct 2009
MATTA, Sara	Director	14 Oct 2007	31 Jul 2008
MATTA, Sara	Secretary	21 Sep 2004	31 Jul 2008
BELLINGER, Janet	Secretary	20 Nov 1996	1 Nov 2004
TAYLOR, Keith Geoffrey	Director	20 Nov 1996	1 Nov 2004
BELLINGER, Janet	Director	20 Nov 1996	1 Nov 2004
SMALL, Nicholas David, Company Secretary	Director	15 Dec 1999	6 Oct 2000
BARBER, Malcolm	Director	15 Dec 1999	6 Oct 2000
L & A SECRETARIAL LIMITED	Corporate-Nominee-Secretary	20 Nov 1996	20 Nov 1996
L & A REGISTRARS LIMITED	Corporate-Nominee-Director	20 Nov 1996	20 Nov 1996

Control

Name	Nature of control	Notified	Ceased
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

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
20 Sep 2004
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
30 Nov 1999
30 Nov 1998
30 Nov 1997

Connections

Owned by

Mother Redcaps Care Home Limited → Venturi Healthcare Limited → Nepos UK Limited

Directors’ other companies

BETHELL, Jenna Rae - Director at Newco Southport Limited
BETHELL, Jenna Rae - Director at Byron Court Care Home Limited
BETHELL, Jenna Rae - Director at Barrisle Care Home Limited
BETHELL, Jenna Rae - Director at Blair House Care Home Limited
BETHELL, Jenna Rae - Director at Victoria Care Home (Burnley) Limited
LORIA, Gianluca Giuseppe - Director at Newco Southport Limited
LORIA, Gianluca Giuseppe - Director at Venturi Healthcare Limited
LORIA, Gianluca Giuseppe - Director at Victoria Care Home (Burnley) Limited
LORIA, Gianluca Giuseppe - Director at Blair House Care Home Limited
LORIA, Gianluca Giuseppe - Director at Barrisle Care Home Limited

Companies at the same address

Blair House Care Home Limited (08171770)
Byron Court Care Home Limited (07987841)
Victoria Care Home (Burnley) Limited (07383027)

Data