Speciality Healthcare Limited
02904221
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 03/01/2026
Due 17/01/2027
Industry
Officers
director · Since 12/07/2021
COMPANY SECRETARY
BRITISH · ENGLAND · Age 63
Also on 302 other boards
director · Since 12/07/2021
GROUP TAX DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 178 other boards
director · Since 08/12/2021
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 50
Also on 75 other boards
Persons with Significant Control
Amore Care Limited
7th Floor, 3 Shortlands, London, W6 8DA
Reg: 1825148 · England · Limited Comoany
Notified 06/04/2016
Former PSCs
Craegmoor Limited
Ceased 06/04/2016
Charges0 outstanding
BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
BANK OF SCOTLAND PLC
PRUDENTIAL TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE)
RBS MEZZANINE LIMITED
PRUDENTIAL TRUSTEE COMPANY LIMITED
BARCLAYS BANK PLC
CRAEGMOOR FINANCE PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND