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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

Mr David James Hall

secretary · Since 14/04/2011

Also on 302 other boards

Mr David James Hall

director · Since 12/07/2021

COMPANY SECRETARY

BRITISH · ENGLAND · Age 63

Also on 302 other boards

Mr James Benjamin Lee

director · Since 12/07/2021

GROUP TAX DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 178 other boards

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

James Wylie Bell

director · Resigned 04/12/1992

Nigel Bennett Schofield

director · Resigned 12/02/1993

Brian Ward

director · Resigned 29/07/1993

Nigel Bennett Schofield

secretary · Resigned 17/03/1994

Richard Michael Padgett

director · Resigned 24/06/1994

Kent Thomas Alessandro

director · Resigned 03/02/1997

Derek Mark Harte

director · Resigned 21/10/1997

Derek George Cormack

secretary · Resigned 17/12/1997

Derek George Cormack

director · Resigned 17/12/1997

Timothy Frantz Nicholson

director · Resigned 26/02/1998

Anthony Leake Robinson

director · Resigned 26/02/1998

Nigel Bennett Schofield

secretary · Resigned 26/02/1998

George Henry Blackoe

director · Resigned 22/07/1998

Simon John Bishop

secretary · Resigned 15/12/1999

Michael Anthony Stratford

director · Resigned 20/05/2004

Michael Anthony Stratford

secretary · Resigned 20/05/2004

Carol Mary Artis

director · Resigned 06/08/2004

Mary Preston

director · Resigned 20/04/2006

Katherine Rose Douglas

secretary · Resigned 24/07/2006

Julian Neville Guy Spurling

director · Resigned 27/11/2006

David Fothergill

director · Resigned 15/12/2006

Denise Elizabeth Keating

director · Resigned 28/09/2007

Anne Bailey

director · Resigned 14/12/2008

Charles Donald Ewen Cameron

director · Resigned 20/02/2009

Albert Edward Smith

director · Resigned 14/04/2011

Scott Morrison

secretary · Resigned 14/04/2011

Christine Isabel Cameron

director · Resigned 14/04/2011

Julian Charles Ball

director · Resigned 14/04/2011

David Lindsay Manson

director · Resigned 30/04/2011

Avril Emma Margaret Evans

director · Resigned 31/07/2011

Philip Henry Scott

director · Resigned 28/11/2012

Christopher Thompson

director · Resigned 20/06/2013

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

BANK OF SCOTLAND PLC

Created 17/09/2007Registered 26/09/2007Satisfied 23/07/2008
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
charge
satisfied

NHP SECURITIES NO.1 PLC

Created 30/09/1996Registered 03/10/1996Satisfied 27/02/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/04/1994Registered 06/05/1994Satisfied 27/09/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/04/1992Registered 08/05/1992Satisfied 11/06/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/04/1992Registered 08/05/1992Satisfied 27/09/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/02/1992Registered 14/02/1992Satisfied 27/09/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/02/1992Registered 14/02/1992Satisfied 11/06/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/02/1992Registered 14/02/1992Satisfied 11/06/1997
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/08/1991Registered 05/08/1991Satisfied 10/04/1997
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/06/1991Registered 19/06/1991Satisfied 11/06/1997
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/06/1991Registered 19/06/1991Satisfied 27/09/1996
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/06/1991Registered 19/06/1991Satisfied 11/06/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/04/1991Registered 15/04/1991Satisfied 06/12/1996
charge
satisfied

LLOYDS BANK PLC

Created 25/10/1990Registered 06/11/1990Satisfied 10/01/1992
charge
satisfied

LLOYDS BANK PLC

Created 28/02/1990Registered 09/03/1990Satisfied 10/01/1992
charge
satisfied

LLOYDS BANK PLC

Created 19/12/1989Registered 20/12/1989Satisfied 10/01/1992
charge
satisfied

LLOYDS BANK PLC

Created 08/11/1989Registered 27/11/1989Satisfied 10/01/1992
charge
satisfied

LLOYDS BANK PLC

Created 08/11/1989Registered 27/11/1989Satisfied 10/01/1992
charge
satisfied

LLOYDS BANK PLC

Created 28/04/1989Registered 11/05/1989Satisfied 10/01/1992
charge
satisfied

LLOYDS BANK PLC

Created 22/11/1988Registered 05/12/1988Satisfied 10/01/1992

Change History

officer appointedHALL, David James
2026-06-05
officer appointedHALL, David James
2026-06-05
officer appointedLEE, James Benjamin
2026-06-05
statusactive
2026-06-05

Active

post townLondon
2026-06-05

LONDON

typeltd
2026-06-05

Private Limited Company

address line17th Floor 3 Shortlands
2026-06-05

7TH FLOOR