SPECIALITY HEALTHCARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
SPECIALITY HEALTHCARE LIMITED is a Private Limited Company from LONDON and has the status: Active.
SPECIALITY HEALTHCARE LIMITED was incorporated 30 years ago on 25/02/1994 and has the registered number: 02904221. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SPECIALITY HEALTHCARE LIMITED was incorporated 30 years ago on 25/02/1994 and has the registered number: 02904221. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SPECIALITY HEALTHCARE LIMITED - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIFTH FLOOR
LONDON
W14 8UD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/12/2023 | 05/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS REBEKAH CRESSWELL | Oct 1975 | British | Director | 2021-12-08 | CURRENT |
MR DAVID JAMES HALL | Secretary | 2011-04-14 | CURRENT | ||
MR DAVID JAMES HALL | Nov 1962 | British, | Director | 2021-07-12 | CURRENT |
MR JAMES BENJAMIN LEE | Sep 1977 | British, | Director | 2021-07-12 | CURRENT |
TIMOTHY FRANTZ NICHOLSON | Jun 1948 | American | Director | 1994-02-25 UNTIL 1998-02-26 | RESIGNED |
ALAN KEITH THOMAS | Apr 1961 | British | Director | 2003-04-01 UNTIL 2003-10-17 | RESIGNED |
MICHAEL ANTHONY STRATFORD | Feb 1958 | British | Director | 1998-02-26 UNTIL 2004-05-20 | RESIGNED |
MRS DENISE ELIZABETH KEATING | May 1956 | British | Director | 2005-12-21 UNTIL 2007-09-28 | RESIGNED |
MR ALBERT EDWARD SMITH | May 1958 | British | Director | 2004-04-19 UNTIL 2011-04-14 | RESIGNED |
MR PHILIP HENRY SCOTT | Jan 1964 | British | Director | 2011-04-14 UNTIL 2012-11-28 | RESIGNED |
MR JULIAN NEVILLE GUY SPURLING | Jan 1959 | British | Director | 2006-03-06 UNTIL 2006-11-27 | RESIGNED |
MR TOM RIALL | Apr 1960 | British | Director | 2013-04-05 UNTIL 2016-11-30 | RESIGNED |
MR ADRIAN PANCOTT | Aug 1969 | British | Director | 2014-07-18 UNTIL 2015-11-05 | RESIGNED |
MR RICHARD MICHAEL PADGETT | Aug 1953 | British | Director | 1994-04-05 UNTIL 1994-06-24 | RESIGNED |
PROFESSOR CHRISTOPHER THOMPSON | Sep 1952 | British | Director | 2011-07-26 UNTIL 2013-06-20 | RESIGNED |
NIGEL MYERS | Mar 1966 | British | Director | 2016-11-30 UNTIL 2019-12-17 | RESIGNED |
MR MARK MORAN | Apr 1960 | British | Director | 2015-04-01 UNTIL 2016-03-01 | RESIGNED |
DAVID LINDSAY MANSON | Feb 1969 | British | Director | 2007-11-01 UNTIL 2011-04-30 | RESIGNED |
ANTHONY LEAKE ROBINSON | Jan 1945 | British | Director | 1996-09-11 UNTIL 1998-02-26 | 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 DEREK GEORGE CORMACK | Oct 1959 | Irish | Secretary | 1994-02-25 UNTIL 1997-12-17 | RESIGNED |
SIMON JOHN BISHOP | May 1949 | Secretary | 1998-02-26 UNTIL 1999-12-15 | RESIGNED | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-02-25 UNTIL 1994-02-25 | RESIGNED | ||
CAROL MARY ARTIS | Feb 1953 | British | Director | 1998-07-22 UNTIL 2004-08-06 | RESIGNED |
MR DEREK GEORGE CORMACK | Oct 1959 | Irish | Director | 1994-02-25 UNTIL 1997-12-17 | RESIGNED |
MR LESLIE JAMES CHAPLIN | Feb 1953 | British | Director | 2004-01-01 UNTIL 2004-07-31 | 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 |
MICHAEL BYRNE | Sep 1967 | Canadian | Director | 2004-08-05 UNTIL 2005-11-18 | RESIGNED |
MR GEORGE HENRY BLACKOE | Dec 1951 | British | Director | 1998-02-26 UNTIL 1998-07-22 | RESIGNED |
MR GEORGE HENRY BLACKOE | Dec 1951 | British | Director | 1999-02-16 UNTIL 2003-03-14 | RESIGNED |
MR JULIAN CHARLES BALL | May 1964 | British | Director | 2009-09-30 UNTIL 2011-04-14 | RESIGNED |
MS NICOLA BALES | Jun 1982 | British | Director | 2014-07-18 UNTIL 2015-03-20 | RESIGNED |
MS CAROLINE DENNY | May 1978 | British | Director | 2014-07-18 UNTIL 2015-11-05 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-02-25 UNTIL 1994-02-25 | RESIGNED | ||
BLG (PROFESSIONAL SERVICES) LIMITED | Corporate Secretary | 1999-12-15 UNTIL 2009-02-18 | RESIGNED | ||
DEREK MARK HARTE | Feb 1962 | British | Director | 1994-05-06 UNTIL 1996-11-12 | RESIGNED |
MR RYAN DAVID JERVIS | Jan 1979 | British | Director | 2019-12-17 UNTIL 2021-07-12 | RESIGNED |
MR MATTHEW FRANZIDIS | Sep 1959 | Uk | Director | 2011-04-14 UNTIL 2015-01-07 | RESIGNED |
MR JASON DAVID LOCK | Aug 1972 | British | Director | 2011-04-14 UNTIL 2015-04-01 | RESIGNED |
MR JAMIE BENJAMIN WEBB | Jan 1974 | British | Director | 2015-03-20 UNTIL 2015-11-05 | RESIGNED |
MR TREVOR MICHAEL TORRINGTON | Jul 1961 | British | Director | 2016-11-30 UNTIL 2021-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Craegmoor Limited | 2016-04-06 - 2016-04-06 | London | Ownership of shares 75 to 100 percent as trust | |
Amore Care Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |