Speciality Care (Learning Disabilities) Limited
02953416
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 25/02/2026
Due 11/03/2027
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
secretary · Since 14/04/2011
Former
corporate nominee secretary · Resigned 22/07/1994
corporate nominee director · Resigned 22/07/1994
secretary · Resigned 20/01/1995
secretary · Resigned 27/09/1995
director · Resigned 03/02/1997
director · Resigned 17/12/1997
secretary · Resigned 17/12/1997
director · Resigned 26/02/1998
director · Resigned 26/02/1998
secretary · Resigned 26/02/1998
director · Resigned 22/07/1998
director · Resigned 18/02/1999
director · Resigned 31/03/1999
secretary · Resigned 15/12/1999
director · Resigned 14/03/2003
director · Resigned 17/10/2003
director · Resigned 20/05/2004
director · Resigned 31/07/2004
director · Resigned 06/08/2004
director · Resigned 18/11/2005
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
director · Resigned 12/07/2021
director · Resigned 12/07/2021
Persons with Significant Control
Craegmoor Holdings Limited
7th Floor, 3 Shortlands, London, W6 8DA
Reg: 3830300 · England And Wales · Limited Company
Notified 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
WESTERN TRUST & SAVINGS LIMITED
WESTERN TRUST & SAVINGS LIMITED
Change History
Active
Private Limited Company
7TH FLOOR
LONDON