Site-Care Limited
- Company number
- 11774499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jan 2019
- Nature of business
- Other construction installation
Private security activities - Corporate group
- Venture (2025) Limited (11 companies)
Registered office
Previous names
- Digital Equity Ltd (until 25 Nov 2021)
- Madness.tv Ltd (until 13 Feb 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PELL, David | Director | 28 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nick Davenport | Ownership Of Shares 75 To 100 Percent | 18 Jan 2019 | 7 Feb 2025 |
| Mr Steven Withers | Ownership Of Shares 75 To 100 Percent | 7 Feb 2025 | 4 Sep 2025 |
| Venture (2025) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Sep 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2025 Dormant | £100 | £100 |
| 31 Jan 2024 Dormant | £100 | £100 |
| 31 Jan 2023 Dormant | £100 | £100 |
| 31 Jan 2022 Dormant | £100 | £100 |
| 31 Jan 2021 Dormant | £100 | - |
| 31 Jan 2020 Dormant | £100 | £100 |
Connections
Owned by
Site-Care Limited → Venture (2025) Limited
Directors’ other companies
- PELL, David - Director at Venture (2025) Limited