SPECIALITY CARE (REIT HOMES) LIMITED - WILMSLOW
| Company Profile | Company Filings |
Overview
SPECIALITY CARE (REIT HOMES) LIMITED is a Private Limited Company from WILMSLOW and has the status: Active.
SPECIALITY CARE (REIT HOMES) LIMITED was incorporated 28 years ago on 22/06/1995 and has the registered number: 03071279. The accounts status is FULL and accounts are next due on 30/09/2024.
SPECIALITY CARE (REIT HOMES) LIMITED was incorporated 28 years ago on 22/06/1995 and has the registered number: 03071279. The accounts status is FULL and accounts are next due on 30/09/2024.
SPECIALITY CARE (REIT HOMES) LIMITED - WILMSLOW
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
NORCLIFFE HOUSE
WILMSLOW
SK9 1BU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/06/2023 | 21/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ABIGAIL MATTISON | Secretary | 2014-06-16 | CURRENT | ||
| MR ALLAN JOHN HAYWARD | Sep 1948 | British | Director | 2020-06-30 | CURRENT |
| MICHAEL ANTHONY STRATFORD | Feb 1958 | British | Director | 1998-02-26 UNTIL 2004-05-20 | RESIGNED |
| ALAN KEITH THOMAS | Apr 1961 | British | Director | 2003-04-01 UNTIL 2003-10-17 | RESIGNED |
| ANTHONY ELLIOTT STAPLETON | Aug 1940 | British | Director | 1996-11-29 UNTIL 1998-02-26 | RESIGNED |
| MARGARET HILL | Jan 1956 | British | Director | 2003-04-01 UNTIL 2006-04-07 | RESIGNED |
| IAN RICHARD SMITH | Jan 1954 | British | Director | 2013-11-04 UNTIL 2016-02-15 | RESIGNED |
| MR ALBERT EDWARD SMITH | May 1958 | British | Director | 2004-04-19 UNTIL 2010-05-06 | RESIGNED |
| MAUREEN CLAIRE ROYSTON | Jul 1960 | British | Director | 2013-12-13 UNTIL 2020-04-30 | RESIGNED |
| MR JULIAN NEVILLE GUY SPURLING | Jan 1959 | British | Director | 2006-03-06 UNTIL 2006-11-27 | RESIGNED |
| MR MICHAEL PATRICK O'REILLY | May 1960 | British | Director | 2016-02-15 UNTIL 2017-03-31 | RESIGNED |
| TIMOTHY FRANTZ NICHOLSON | Jun 1948 | American | Director | 1995-06-22 UNTIL 1998-02-26 | RESIGNED |
| DAVID LINDSAY MANSON | Feb 1969 | British | Director | 2007-11-01 UNTIL 2010-05-06 | RESIGNED |
| MRS DENISE ELIZABETH KEATING | May 1956 | British | Director | 2006-03-06 UNTIL 2007-09-28 | RESIGNED |
| MR DOMINIC JUDE KAY | Aug 1972 | British | Director | 2010-05-06 UNTIL 2014-10-31 | RESIGNED |
| MRS SARAH HUGHES | May 1970 | British | Director | 2009-06-16 UNTIL 2010-05-06 | RESIGNED |
| MARY PRESTON | Feb 1962 | British | Director | 2005-12-21 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 2010-05-06 | RESIGNED | |
| MR DOMINIC JUDE KAY | Aug 1972 | British | Secretary | 2010-05-06 UNTIL 2014-06-16 | RESIGNED |
| MR DEREK GEORGE CORMACK | Oct 1959 | Irish | Secretary | 1995-06-22 UNTIL 1997-12-17 | RESIGNED |
| SIMON JOHN BISHOP | May 1949 | Secretary | 1998-02-26 UNTIL 1999-12-15 | RESIGNED | |
| MICHAEL BYRNE | Sep 1967 | Canadian | Director | 2004-08-05 UNTIL 2005-11-18 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-06-22 UNTIL 1995-06-22 | RESIGNED | ||
| BLG (PROFESSIONAL SERVICES) LIMITED | Corporate Secretary | 1999-12-15 UNTIL 2009-02-18 | RESIGNED | ||
| MR TIMOTHY RICHARD WILLIAM HAMMOND | Oct 1959 | British | Director | 2016-02-15 UNTIL 2019-11-18 | RESIGNED |
| AVRIL EMMA MARGARET EVANS | Oct 1958 | British | Director | 2008-12-14 UNTIL 2010-05-06 | RESIGNED |
| MR DEREK GEORGE CORMACK | Oct 1959 | Irish | Director | 1995-06-22 UNTIL 1997-12-17 | RESIGNED |
| MR LESLIE JAMES CHAPLIN | Feb 1953 | British | Director | 2004-01-01 UNTIL 2004-07-31 | RESIGNED |
| PETER KENNETH CAVANAGH | Dec 1956 | British | Director | 2006-07-01 UNTIL 2009-06-16 | RESIGNED |
| MS CHRISTINE ISABEL CAMERON | Jun 1972 | British | Director | 2009-06-16 UNTIL 2010-05-06 | RESIGNED |
| MR CHARLES DONALD EWEN CAMERON | Mar 1956 | British | Director | 2006-03-15 UNTIL 2009-02-20 | RESIGNED |
| DR PETER CALVERLEY | Nov 1960 | British | Director | 2010-05-06 UNTIL 2013-11-04 | RESIGNED |
| MR BENJAMIN ROBERT TABERNER | Jan 1972 | British | Director | 2010-09-08 UNTIL 2020-06-30 | RESIGNED |
| MR GEORGE HENRY BLACKOE | Dec 1951 | British | Director | 1998-02-26 UNTIL 2003-03-14 | RESIGNED |
| MR JULIAN CHARLES BALL | May 1964 | British | Director | 2009-09-30 UNTIL 2010-05-06 | RESIGNED |
| MRS ANNE BAILEY | Nov 1951 | British | Director | 2006-12-15 UNTIL 2008-12-14 | RESIGNED |
| CAROL MARY ARTIS | Feb 1953 | British | Director | 1998-07-22 UNTIL 2004-08-06 | RESIGNED |
| DEREK MARK HARTE | Feb 1962 | British | Director | 1995-07-19 UNTIL 1997-02-03 | RESIGNED |
| MARTIN WILLIAM OLIVER HEALY | May 1962 | Irish | Director | 2019-11-18 UNTIL 2020-01-30 | RESIGNED |
| DAVID FOTHERGILL | Aug 1956 | British | Director | 2006-04-20 UNTIL 2006-12-15 | RESIGNED |
| MR ALISTAIR MAXWELL HOW | Aug 1965 | British | Director | 2016-02-15 UNTIL 2016-03-17 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-06-22 UNTIL 1995-06-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mericourt Limited | 2019-07-16 | Wilmslow | Significant influence or control | |
| Elli Finance (Uk) Plc | 2016-04-06 - 2019-04-30 | Brighton | Significant influence or control | |
| Four Seasons Group Holdings Limited | 2016-04-06 | Wilmslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |