Speciality Care Limited
02787609
Notable Risks
- Accounts filing overdue (-15)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/08/2024
audit exemption subsidiary
Next accounts due
31/05/2026
Confirmation statement
Last: 23/02/2026
Due 09/03/2027
Industry
Officers
Former
corporate nominee secretary · Resigned 09/02/1993
corporate nominee director · Resigned 09/02/1993
director · Resigned 24/06/1994
secretary · Resigned 06/09/1996
secretary · Resigned 17/12/1997
director · Resigned 26/02/1998
director · Resigned 26/02/1998
director · Resigned 26/02/1998
director · Resigned 26/02/1998
director · Resigned 26/02/1998
secretary · Resigned 26/02/1998
secretary · Resigned 15/12/1999
director · Resigned 26/07/2001
director · Resigned 14/03/2003
director · Resigned 20/05/2004
director · Resigned 06/08/2004
director · Resigned 10/09/2005
director · Resigned 09/11/2005
director · Resigned 07/04/2006
director · Resigned 20/04/2006
director · Resigned 30/06/2006
director · Resigned 27/11/2006
director · Resigned 28/09/2007
corporate secretary · Resigned 18/02/2009
director · Resigned 20/02/2009
director · Resigned 14/04/2011
secretary · Resigned 14/04/2011
director · Resigned 14/04/2011
director · Resigned 14/04/2011
director · Resigned 30/04/2011
director · Resigned 28/11/2012
director · Resigned 20/06/2013
director · Resigned 07/01/2015
director · Resigned 01/04/2015
director · Resigned 01/03/2016
director · Resigned 30/11/2016
director · Resigned 17/12/2019
secretary · Resigned 25/08/2021
director · Resigned 25/08/2021
director · Resigned 25/08/2021
director · Resigned 31/08/2021
director · Resigned 31/08/2021
director · Resigned 31/08/2021
director · Resigned 08/12/2021
director · Resigned 17/06/2024
Persons with Significant Control
Aspris Children's Services Limited
2, Barton Close, Grove Park, Leicester, LE19 1SJ
Notified 01/09/2021
Former PSCs
Craegmoor Limited
Ceased 01/09/2021
Charges1 outstanding
BANK OF SCOTLAND PLC
BARCLAYS BANK PLC (SECURITY AGENT)
BARCLAYS BANK PLC (SECURITY AGENT)
BARCLAYS BANK PLC
PHF SECURITIES NO.2 LIMITED
PRINCIPAL HEALTHCARE FINANCE LIMITED
PRINCIPAL HEALTHCARE FINANCE LIMITED
INTEGRATED HEALTH SERVICES INC.
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CITIBANK N.A.
Change History
Active
Private Limited Company
2 BARTON CLOSE, GROVE PARK
LEICESTER