Previous names
- Winston House (Phloubateer) Limited (until 9 Jan 2013)
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 |
| MCLEAN, Anthony |
Director |
11 Apr 2016 |
17 Aug 2018 |
| HIGGINSON, Mark Philip |
Director |
11 Apr 2016 |
17 Aug 2018 |
| STEWART, Kenneth James |
Director |
19 Nov 2015 |
11 Apr 2016 |
| MATTA, Amir Shafik, Dr |
Director |
21 Sep 2010 |
11 Apr 2016 |
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 |
Connections
Owned by
Victoria Care Home (Burnley) 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 Mother Redcaps Care Home Limited
-
LORIA, Gianluca Giuseppe -
Director at Newco Southport Limited
-
LORIA, Gianluca Giuseppe -
Director at Venturi Healthcare Limited
-
LORIA, Gianluca Giuseppe -
Director at Mother Redcaps Care Home 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