SPECIALITY CARE LIMITED - WOKING
Company Profile | Company Filings |
Overview
SPECIALITY CARE LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
SPECIALITY CARE LIMITED was incorporated 31 years ago on 08/02/1993 and has the registered number: 02787609. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.
SPECIALITY CARE LIMITED was incorporated 31 years ago on 08/02/1993 and has the registered number: 02787609. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.
SPECIALITY CARE LIMITED - WOKING
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
THE FORGE
WOKING
SURREY
GU21 6HT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/02/2023 | 08/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TREVOR MICHAEL TORRINGTON | Jul 1961 | British | Director | 2016-11-30 | CURRENT |
RYAN DAVID JERVIS | Jan 1979 | British | Director | 2019-12-17 | CURRENT |
MR MARK MORAN | Apr 1960 | British | Director | 2015-04-01 UNTIL 2016-03-01 | RESIGNED |
MICHAEL ANTHONY STRATFORD | Feb 1958 | British | Director | 1998-02-26 UNTIL 2004-05-20 | RESIGNED |
MR JULIAN NEVILLE GUY SPURLING | Jan 1959 | British | Director | 2006-03-06 UNTIL 2006-11-27 | RESIGNED |
MRS DENISE ELIZABETH KEATING | May 1956 | British | Director | 2006-03-06 UNTIL 2007-09-28 | RESIGNED |
MR PHILIP HENRY SCOTT | Jan 1964 | British | Director | 2011-04-14 UNTIL 2012-11-28 | RESIGNED |
MR RICHARD CYRIL CAMPBELL SAVILLE | Nov 1948 | British | Director | 2004-08-01 UNTIL 2005-11-09 | RESIGNED |
MR TOM RIALL | Apr 1960 | British | Director | 2013-04-05 UNTIL 2016-11-30 | RESIGNED |
MR ALBERT EDWARD SMITH | May 1958 | British | Director | 2004-04-19 UNTIL 2011-04-14 | RESIGNED |
MR RICHARD MICHAEL PADGETT | Aug 1953 | British | Director | 1993-05-11 UNTIL 1994-06-24 | RESIGNED |
TIMOTHY FRANTZ NICHOLSON | Jun 1948 | American | Director | 1993-02-09 UNTIL 1998-02-26 | RESIGNED |
LORD JOHN ALFRED STODDARD NASH | Mar 1949 | British | Director | 1993-05-11 UNTIL 1998-02-26 | RESIGNED |
NIGEL MYERS | Mar 1966 | British | Director | 2016-11-30 UNTIL 2019-12-17 | RESIGNED |
MR TREVOR MICHAEL TORRINGTON | Jul 1961 | British | Director | 2021-08-31 UNTIL 2021-08-31 | RESIGNED |
DAVID LINDSAY MANSON | Feb 1969 | British | Director | 2007-11-01 UNTIL 2011-04-30 | RESIGNED |
MR JASON DAVID LOCK | Aug 1972 | British | Director | 2011-04-14 UNTIL 2015-04-01 | RESIGNED |
DEREK MARK HARTE | Feb 1962 | British | Secretary | 1993-02-09 UNTIL 1996-09-06 | RESIGNED |
MARY PRESTON | Feb 1962 | British | Director | 2005-11-18 UNTIL 2006-04-20 | RESIGNED |
MR NIGEL BENNETT SCHOFIELD | Jun 1950 | British | Secretary | 1997-12-17 UNTIL 1998-02-26 | RESIGNED |
SCOTT MORRISON | Nov 1969 | Secretary | 2009-02-18 UNTIL 2011-04-14 | RESIGNED | |
MR DAVID JAMES HALL | Secretary | 2011-04-14 UNTIL 2021-08-25 | RESIGNED | ||
MR DEREK GEORGE CORMACK | Oct 1959 | Irish | Secretary | 1996-09-06 UNTIL 1997-12-17 | RESIGNED |
SIMON JOHN BISHOP | May 1949 | Secretary | 1998-02-26 UNTIL 1999-12-15 | RESIGNED | |
MR GEORGE HENRY BLACKOE | Dec 1951 | British | Director | 1998-02-26 UNTIL 2003-03-14 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-02-08 UNTIL 1993-02-09 | RESIGNED | ||
BLG (PROFESSIONAL SERVICES) LIMITED | Corporate Secretary | 1999-12-15 UNTIL 2009-02-18 | RESIGNED | ||
MARGARET HILL | Jan 1956 | British | Director | 2005-11-18 UNTIL 2006-04-07 | RESIGNED |
MR DAVID JAMES HALL | Nov 1962 | British, | Director | 2021-07-12 UNTIL 2021-08-25 | RESIGNED |
MR MATTHEW FRANZIDIS | Sep 1959 | Uk | Director | 2011-04-14 UNTIL 2015-01-07 | RESIGNED |
DAVID FOTHERGILL | Aug 1956 | British | Director | 2006-04-20 UNTIL 2006-06-30 | RESIGNED |
ROBERT ELKINS | Jun 1943 | American | Director | 1993-05-11 UNTIL 1998-02-26 | RESIGNED |
MS REBEKAH CRESSWELL | Oct 1975 | British | Director | 2021-12-08 UNTIL 2021-12-08 | RESIGNED |
LAWRENCE PAUL CIRKA | Jul 1951 | American | Director | 1995-08-08 UNTIL 1998-02-26 | RESIGNED |
MS CHRISTINE ISABEL CAMERON | Jun 1972 | British | Director | 2009-06-16 UNTIL 2011-04-14 | RESIGNED |
MR CHARLES DONALD EWEN CAMERON | Mar 1956 | British | Director | 2006-03-15 UNTIL 2009-02-20 | RESIGNED |
PROFESSOR CHRISTOPHER THOMPSON | Sep 1952 | British | Director | 2011-07-26 UNTIL 2013-06-20 | RESIGNED |
MR SIMON JOHN BISHOP | Aug 1949 | British | Director | 2001-07-26 UNTIL 2001-07-26 | RESIGNED |
MR JULIAN CHARLES BALL | May 1964 | British | Director | 2009-09-30 UNTIL 2011-04-14 | RESIGNED |
CAROL MARY ARTIS | Feb 1953 | British | Director | 1999-03-31 UNTIL 2004-08-06 | RESIGNED |
KENT THOMAS ALESSANDRO | Jun 1951 | Usa | Director | 1993-02-17 UNTIL 1998-02-26 | RESIGNED |
MR RYAN DAVID JERVIS | Jan 1979 | British | Director | 2021-08-31 UNTIL 2021-08-31 | RESIGNED |
MR RYAN DAVID JERVIS | Jan 1979 | British | Director | 2019-12-17 UNTIL 2021-08-31 | RESIGNED |
MR PAUL STUART HAYES | Mar 1953 | British | Director | 2005-08-10 UNTIL 2005-09-10 | RESIGNED |
MR JAMES BENJAMIN LEE | Sep 1977 | British, | Director | 2021-07-12 UNTIL 2021-08-25 | RESIGNED |
MR TREVOR MICHAEL TORRINGTON | Jul 1961 | British | Director | 2016-11-30 UNTIL 2021-08-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-02-08 UNTIL 1993-02-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aspris Children's Services Limited | 2021-09-01 | Woking | Ownership of shares 75 to 100 percent | |
Craegmoor Limited | 2016-04-06 - 2021-09-01 | London | Ownership of shares 75 to 100 percent as firm |