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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Stewart, Kenneth James
    Born in November 1959
    Individual (72 offsprings)
    Officer
    2018-08-14 ~ 2019-04-09
    OF - Director → CIF 0
  • 2
    Loria, Gianluca Giuseppe
    Born in June 1976
    Individual (12 offsprings)
    Officer
    2018-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Webb, Stuart Nicholas
    Executive Director born in January 1962
    Individual (23 offsprings)
    Officer
    2018-08-14 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Mcguinnes, Francis James
    Non-Executive Director born in January 1959
    Individual (66 offsprings)
    Officer
    2018-08-14 ~ 2023-03-13
    OF - Director → CIF 0
  • 5
    Giacomelli, Giulia
    Born in July 1985
    Individual (1 offspring)
    Officer
    2018-08-14 ~ now
    OF - Director → CIF 0
  • 6
    Bertani, Torquato
    Born in November 1980
    Individual (3 offsprings)
    Officer
    2018-08-14 ~ now
    OF - Director → CIF 0
  • 7
    Giacomelli, Paolo
    Born in March 1958
    Individual (1 offspring)
    Officer
    2018-08-14 ~ now
    OF - Director → CIF 0
  • 8
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2021-05-06 ~ 2022-04-05
    OF - Secretary → CIF 0
  • 9
    NEPOS UK LIMITED
    09164472
    C/o Williamson & Croft, York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-12-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 10
    Via Carlo De Cristoforis 13, 20124 Milano, Milan, Italy
    Corporate (2 offsprings)
    Person with significant control
    2018-08-14 ~ 2018-12-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VENTURI HEALTHCARE LIMITED

Period: 2020-09-22 ~ now
Company number: 11517169
Registered names
VENTURI HEALTHCARE LIMITED - now 09891497... (more)
VENTECA LIMITED - 2020-09-22
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Fixed Assets - Investments
2,950,197 GBP2024-12-31
2,950,297 GBP2023-12-31
Debtors
Current
3,371,669 GBP2024-12-31
3,776,612 GBP2023-12-31
Cash at bank and in hand
73,380 GBP2024-12-31
305,073 GBP2023-12-31
Current Assets
3,445,049 GBP2024-12-31
4,081,685 GBP2023-12-31
Net Current Assets/Liabilities
3,272,467 GBP2024-12-31
3,766,814 GBP2023-12-31
Total Assets Less Current Liabilities
6,222,664 GBP2024-12-31
6,717,111 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-5,350,768 GBP2024-12-31
-5,850,768 GBP2023-12-31
Net Assets/Liabilities
871,896 GBP2024-12-31
866,343 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
871,796 GBP2024-12-31
866,243 GBP2023-12-31
447,051 GBP2022-12-31
Equity
871,896 GBP2024-12-31
866,343 GBP2023-12-31
447,151 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,553 GBP2024-01-01 ~ 2024-12-31
419,192 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
5,553 GBP2024-01-01 ~ 2024-12-31
419,192 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
2,950,197 GBP2024-12-31
2,950,297 GBP2023-12-31
Cost valuation
2,950,197 GBP2024-12-31
2,950,297 GBP2023-12-31
Trade Debtors/Trade Receivables
250 GBP2024-12-31
Amounts Owed By Related Parties
3,371,419 GBP2024-12-31
3,776,612 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,371,669 GBP2024-12-31
Amounts falling due within one year, Current
3,776,612 GBP2023-12-31
Amounts Owed to Related Parties
50,330 GBP2024-12-31
Other Creditors
-1 GBP2024-12-31
Related profiles found in government register
  • VENTURI HEALTHCARE LIMITED
    Info
    VENTECA LIMITED - 2020-09-22
    Registered number 11517169
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester M2 3BB
    PRIVATE LIMITED COMPANY incorporated on 2018-08-14 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • VENTURI HEALTHCARE LIMITED
    S
    Registered number 11517169
    20 Walham Grove, London, United Kingdom, SW6 1QP
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • VENTURI HEALTHCARE LIMITED
    S
    Registered number 11517169
    20 York Street, Williamson And Croft, York Street, Manchester, England, M2 3BB
    Limited Company in Companies House, England
    CIF 2
  • VENTURI HEALTHCARE LIMITED
    S
    Registered number 11517169
    C/o Williamson & Croft Llp York House, 20 York Str, C/o Williamson & Croft Llp, York House, 20 York Street, Manchester, England, M2 3BB
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BARRISLE CARE HOME LIMITED
    - now 04616949
    PHLOUBATEER LIMITED - 2012-03-07
    Ground Floor Unit 10 Sceptre Court, Sceptre Way Bamber Bridge, Preston
    Active Corporate (15 parents)
    Person with significant control
    2018-08-17 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    BLAIR HOUSE CARE HOME LIMITED
    08171770
    Ground Floor Unit 10 Sceptre Court, Sceptre Way, Bamber Bridge, Lancashire
    Active Corporate (13 parents)
    Person with significant control
    2018-08-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    BYRON COURT CARE HOME LIMITED
    07987841
    Ground Floor Unit 10 Sceptre Court, Sceptre Way, Bamber Bridge, Lancashire
    Active Corporate (13 parents)
    Person with significant control
    2018-08-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    MOTHER REDCAPS CARE HOME LIMITED
    - now 03280932
    MARY GEORGE LIMITED - 2012-03-07
    BUSINESS AND MARKETING CONSULTANTS LIMITED - 2007-01-29
    Ground Floor Unit 10 Sceptre Court, Sceptre Way, Bamber Bridge, Lancashire, England
    Active Corporate (21 parents)
    Person with significant control
    2018-08-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    NEWCO SOUTHPORT LIMITED
    03164633
    Unit 10 Sceptre Court, Sceptre Way Bamber Bridge, Preston
    Active Corporate (20 parents)
    Person with significant control
    2018-08-17 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    RINGWAY MEWS LIMITED
    14276739
    20 York Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-08-04 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    RIVINGTON PARK CARE HOME LIMITED
    07987585
    Charlotte House, 17 Charlotte Street, Preston, Lancashire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2018-08-17 ~ 2023-02-27
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    VICTORIA CARE HOME (BURNLEY) LIMITED
    - now 07383027
    WINSTON HOUSE (PHLOUBATEER) LIMITED - 2013-01-09
    Ground Floor Unit 10 Sceptre Court, Sceptre Way, Bamber Bridge, Lancashire
    Active Corporate (13 parents)
    Person with significant control
    2018-08-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.