SPECIALITY CARE (ADDISON COURT) LIMITED - LONDON


Company Profile Company Filings

Overview

SPECIALITY CARE (ADDISON COURT) LIMITED is a Private Limited Company from LONDON and has the status: Active.
SPECIALITY CARE (ADDISON COURT) LIMITED was incorporated 29 years ago on 18/01/1995 and has the registered number: 03011310. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SPECIALITY CARE (ADDISON COURT) LIMITED - LONDON

This company is listed in the following categories:
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
16/03/2023 30/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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
JOHN BRIAN MCALLISTER Jun 1941 British Director 1998-07-22 UNTIL 1999-03-31 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
MR ALBERT EDWARD SMITH May 1958 British Director 2004-04-19 UNTIL 2011-04-14 RESIGNED
MR RYAN DAVID JERVIS Jan 1979 British Director 2019-12-17 UNTIL 2021-07-12 RESIGNED
ANTHONY LEAKE ROBINSON Jan 1945 British Director 1996-06-07 UNTIL 1998-02-26 RESIGNED
MR TOM RIALL Apr 1960 British Director 2013-04-05 UNTIL 2016-11-30 RESIGNED
MR PHILIP HENRY SCOTT Jan 1964 British Director 2011-04-14 UNTIL 2012-11-28 RESIGNED
TIMOTHY FRANTZ NICHOLSON Jun 1948 American Director 1995-01-18 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 2016-11-30 UNTIL 2021-07-12 RESIGNED
MR MARK MARON 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
MR JASON DAVID LOCK Aug 1972 British Director 2011-04-14 UNTIL 2015-04-01 RESIGNED
MR ADRIAN PANCOTT Aug 1969 British Director 2014-07-18 UNTIL 2015-11-05 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 1995-01-18 UNTIL 1997-12-17 RESIGNED
SIMON JOHN BISHOP May 1949 Secretary 1998-02-26 UNTIL 1999-12-15 RESIGNED
MR JULIAN CHARLES BALL May 1964 British Director 2009-09-30 UNTIL 2011-04-14 RESIGNED
BLG (PROFESSIONAL SERVICES) LIMITED Corporate Secretary 1999-12-15 UNTIL 2009-02-18 RESIGNED
MR JAMIE BENJAMIN WEBB Jan 1974 British Director 2015-03-20 UNTIL 2015-11-05 RESIGNED
DAVID FOTHERGILL Aug 1956 British Director 2006-07-01 UNTIL 2006-12-15 RESIGNED
AVRIL EMMA MARGARET EVANS Oct 1958 British Director 2008-12-14 UNTIL 2011-07-31 RESIGNED
MS CAROLINE DENNY May 1978 British Director 2014-06-18 UNTIL 2015-11-05 RESIGNED
MR DEREK GEORGE CORMACK Oct 1959 Irish Director 1995-01-18 UNTIL 1997-12-17 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
MR GEORGE HENRY BLACKOE Dec 1951 British Director 1998-02-26 UNTIL 1998-07-22 RESIGNED
PROFESSOR CHRISTOPHER THOMPSON Sep 1952 British Director 2011-07-26 UNTIL 2013-06-20 RESIGNED
MS NICOLA BALES Jun 1982 British Director 2014-07-18 UNTIL 2015-03-20 RESIGNED
MRS ANNE BAILEY Nov 1951 British Director 2006-12-15 UNTIL 2008-12-14 RESIGNED
CAROL MARY ARTIS Feb 1953 British Director 1999-02-18 UNTIL 2004-08-06 RESIGNED
JACQUELINE LESLEY ADAMS May 1949 British Director 1998-07-22 UNTIL 1999-02-18 RESIGNED
MR PAUL STUART HAYES Mar 1953 British Director 2005-08-10 UNTIL 2005-09-10 RESIGNED
MARGARET HILL Jan 1956 British Director 2003-04-01 UNTIL 2006-04-07 RESIGNED
MR MATTHEW FRANZIDIS Sep 1959 Uk Director 2011-04-14 UNTIL 2015-01-07 RESIGNED
MRS DENISE ELIZABETH KEATING May 1956 British Director 2006-03-06 UNTIL 2007-09-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-01-18 UNTIL 1995-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amore Care (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUE ARROW LTD. LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
AMORE CARE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
BLUE ARROW HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
CAREER TEACHERS LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
BLUE ARROW FINANCIAL SERVICES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
CAREER TEACHERS 2006 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
HEALTH CARE RESOURCING GROUP LIMITED LONDON ENGLAND Active GROUP 78200 - Temporary employment agency activities
AMORE ELDERLY CARE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
AMORE (PRESTWICK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
AMORE (BEN MADIGAN) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
AMORE (WARRENPOINT) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
AMORE (INGS ROAD) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
AMORE (WATTON) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
AMORE (STOKE 1) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
AMORE (BOURNE) LIMITED LONDON Active DORMANT 41100 - Development of building projects
AMORE (WEDNESFIELD 1) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
AMORE (WEDNESFIELD 2) LIMITED LONDON Active DORMANT 41100 - Development of building projects
AMORE (COCKERMOUTH) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMORE ELDERLY CARE HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AMORE ELDERLY CARE (WEDNESFIELD) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELDHAMLAND LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
AUTISM (GB) LIMITED LONDON Active DORMANT 74990 - Non-trading company
AUTISM TASCC SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
AMORE (PRESTWICK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
AMORE (WARRENPOINT) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
AMORE (INGS ROAD) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
AMORE (STOKE 2) LIMITED LONDON Active DORMANT 74990 - Non-trading company
AMORE (BOURNE) LIMITED LONDON Active DORMANT 41100 - Development of building projects
AMORE (WEDNESFIELD 1) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
AMORE (COCKERMOUTH) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate