Speciality Care (Emi) Limited

02192205

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7th Floor 3 Shortlands, London, W6 8DA

Incorporated 11/11/1987

Previously known as

Speciality Care (Emi) Plc · until 11/09/2008

Burley Healthcare Plc · until 13/01/1994

Northern Healthcare Group Plc · until 16/07/1991

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

86900

Other human health activities

Officers

David James Hall

secretary · Since 14/04/2011

David James Hall

director · Since 12/07/2021

British · England · Age 63

James Benjamin Lee

director · Since 12/07/2021

British · England · Age 48

Former

Matthew Franzidis

director · Resigned 07/01/2015

Nicola Bales

director · Resigned 20/03/2015

Jason David Lock

director · Resigned 01/04/2015

Adrian Pancott

director · Resigned 05/11/2015

Caroline Denny

director · Resigned 05/11/2015

Jamie Benjamin Webb

director · Resigned 05/11/2015

Mark Maron

director · Resigned 01/03/2016

Tom Riall

director · Resigned 30/11/2016

Nigel Myers

director · Resigned 17/12/2019

Trevor Michael Torrington

director · Resigned 12/07/2021

Ryan David Jervis

director · Resigned 12/07/2021

Persons with Significant Control

Amore Care (Holdings) Limited

75–100% shares

7th Floor, 3 Shortlands, London, W6 8DA

Reg: 3517404 · England & Wales · Limited

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NHP SECURITIES NO.1 PLC

Created 11/04/1997Registered 23/04/1997Satisfied 02/11/2021

charge

satisfied

NHP SECURITIES NO. 1 PLC

Created 28/11/1996Registered 29/11/1996Satisfied 02/11/2021

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → 7th Floor 3 Shortlands

2026-06-05

7TH FLOOR

post town → London

2026-06-05

LONDON