Speciality Care Limited

02787609

active

ltd

england wales

Companies House

Accounts overdue

Health Score

48 / 100

Notable Risks

10/30

Filing

0/30

Financial

38/40

Risk

Accounts filing overdue (-15)
1 outstanding charge (-2)

Details

2 Barton Close, Grove Park, Enderby, Leicester, LE19 1SJ

Incorporated 08/02/1993

Previously known as

Goldenspiral Public Limited Company · until 05/04/1993

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

70100

Activities of head offices

Officers

Samantha Rosemary Jane Booth

director · Since 17/06/2024

British · England · Age 54

Former

Matthew Franzidis

director · Resigned 07/01/2015

Jason David Lock

director · Resigned 01/04/2015

Mark Moran

director · Resigned 01/03/2016

Tom Riall

director · Resigned 30/11/2016

Nigel Myers

director · Resigned 17/12/2019

David James Hall

secretary · Resigned 25/08/2021

James Benjamin Lee

director · Resigned 25/08/2021

David James Hall

director · Resigned 25/08/2021

Trevor Michael Torrington

director · Resigned 31/08/2021

Ryan David Jervis

director · Resigned 31/08/2021

Trevor Michael Torrington

director · Resigned 31/08/2021

Rebekah Antonia Cresswell

director · Resigned 08/12/2021

Ryan David Jervis

director · Resigned 17/06/2024

Persons with Significant Control

Aspris Children's Services Limited

75–100% shares

2, Barton Close, Grove Park, Leicester, LE19 1SJ

Notified 01/09/2021

Former PSCs

Craegmoor Limited

Ceased 01/09/2021

Charges1 outstanding

charge

outstanding

PHF SECURITIES NO.2 LIMITED

Created 24/03/2000Registered 29/03/2000

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → 2 Barton Close, Grove Park

2026-06-05

2 BARTON CLOSE, GROVE PARK

post town → Leicester

2026-06-05

LEICESTER