The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Mcguinness, Francis James
    Company Director born in January 1959
    Individual (28 offsprings)
    Officer
    2016-04-27 ~ dissolved
    OF - Director → CIF 0
    Mr Francis James Mcguinness
    Born in January 1959
    Individual (28 offsprings)
    Person with significant control
    2017-10-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr Francis James Mcguinness
    Born in January 1959
    Individual (28 offsprings)
    Person with significant control
    2016-04-27 ~ 2017-10-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Stewart, Kenneth James
    Company Director born in November 1959
    Individual (25 offsprings)
    Officer
    2016-04-27 ~ 2017-10-06
    OF - Director → CIF 0
    Mr Kenneth James Stewart
    Born in November 1959
    Individual (25 offsprings)
    Person with significant control
    2016-04-27 ~ 2017-10-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Mrs Marion Rose Lemin
    Born in September 1944
    Individual (5 offsprings)
    Person with significant control
    2016-04-27 ~ 2017-10-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VENTECA CARE LTD

Previous name
LMS HEALTHCARE SOLUTIONS ACO LIMITED - 2017-10-11
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
83 GBP2019-04-30
115 GBP2018-04-30
Net Current Assets/Liabilities
-222 GBP2019-04-30
100 GBP2018-04-30
Net Assets/Liabilities
-205 GBP2019-04-30
100 GBP2018-04-30
Equity
Called up share capital
100 GBP2019-04-30
100 GBP2018-04-30
Retained earnings (accumulated losses)
-305 GBP2019-04-30
Equity
-205 GBP2019-04-30
100 GBP2018-04-30
Total Borrowings
Current, Amounts falling due within one year
5 GBP2019-04-30
Accrued Liabilities
300 GBP2019-04-30
Other Creditors
15 GBP2018-04-30
Par Value of Share
Class 1 ordinary share, Non-cumulative
12018-05-01 ~ 2019-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
100 shares2019-04-30
100 shares2018-04-30
Bank Overdrafts
Current
5 GBP2019-04-30

Related profiles found in government register
  • VENTECA CARE LTD
    Info
    LMS HEALTHCARE SOLUTIONS ACO LIMITED - 2017-10-11
    Registered number 10149072
    Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF
    Private Limited Company incorporated on 2016-04-27 and dissolved on 2021-09-21 (5 years 4 months). The company status is Dissolved.
    CIF 0
  • VENTECA CARE LTD
    S
    Registered number 10149072
    Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom, FY4 2FF
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-10-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.