VENTURI HEALTHCARE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-19 (in 2mo)
Last made up 2025-07-05
Watchouts
None on the register
Cash
£73K
-75.9% vs 2023
Net assets
£872K
+0.6% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- VENTURI HEALTHCARE LIMITED 2020-09-22 → present
- VENTECA LIMITED 2018-08-14 → 2020-09-22
Net assets
5-year trend · vs Health Care median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | £419,192 | £5,553 | |
| Cash | — | — | — | £305,073 | £73,380 | |
| Total assets less current liabilities | — | — | — | £6,717,111 | £6,222,664 | |
| Net assets | — | — | — | £866,343 | £871,896 | |
| Equity | -£12,576 | £263,182 | £447,151 | £866,343 | £871,896 | |
| Average employees | — | — | — | — | — | |
| Wages | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Williamson & Croft Audit Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”
Group structure
- VENTURI HEALTHCARE LIMITED · parent
- Barrisle Care Home Limited 100%
- Blair House Care Home Limited 100%
- Byron Court Care Home Limited 100%
- Mother Redcaps Care Home Limited 100%
- Newco Southport Limited 100%
- Ringway Mews Limited 0%
- Victoria Care Home (Burnley) Limited 100%
Significant events
- “In 2024 the group continued to recruit care staff from outside the UK, which proved crucial in mitigating the staffing crisis experienced in the UK in recent years. Moreover, in 2024 several other initiatives have been launched to provide out staff with a working environment in which they can thrive.”
- “Ringway Mews Limited was that of a dormant company. Ringway Mews Limited is exempt from the requirements of the Companies Act 2006 relating to the audit of individual accounts by virtue of Section 480 of that Act. The company was dissolved on 27 August 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BERTANI, Torquato | Director | 2018-08-14 | Nov 1980 | Italian |
| GIACOMELLI, Giulia | Director | 2018-08-14 | Jul 1985 | Italian |
| GIACOMELLI, Paolo | Director | 2018-08-14 | Mar 1958 | Italian |
| LORIA, Gianluca Giuseppe | Director | 2018-08-14 | Jun 1976 | Italian |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2021-05-06 | 2022-04-05 |
| MCGUINNES, Francis James | Director | 2018-08-14 | 2023-03-13 |
| STEWART, Kenneth James | Director | 2018-08-14 | 2019-04-09 |
| WEBB, Stuart Nicholas | Director | 2018-08-14 | 2019-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nepos Uk Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2018-12-20 | Active |
| Nepos S.P.A | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-08-14 | Ceased 2018-12-20 |
Filing timeline
Last 20 of 45 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-29 | AA | accounts | Accounts with accounts type group | |
| 2025-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-19 | AA | accounts | Accounts with accounts type group | |
| 2024-08-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-23 | CH01 | officers | Change person director company with change date | |
| 2024-07-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-09-29 | AA | accounts | Accounts with accounts type group | |
| 2023-08-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-03-15 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-09-29 | AA | accounts | Accounts with accounts type group | |
| 2022-08-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-08-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-08-03 | CH01 | officers | Change person director company with change date | |
| 2022-04-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-04-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-04-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-04-13 | CH01 | officers | Change person director company with change date | |
| 2022-04-13 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-75.9%
£305,073 £73,380
-
Net assets
+0.6%
£866,343 £871,896
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers