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Speciality Care (Medicare) Limited

02970714

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

2 Barton Close, Grove Park, Enderby, Leicester, LE19 1SJ
Incorporated 23/09/1994

Compliance

Last accounts

31/08/2024

filing exemption subsidiary

Next accounts due

31/05/2026

Overdue

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

74990
Non-trading company

Officers

Samantha Rosemary Jane Booth

director · Since 17/06/2024

British · England · Age 54

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 23/09/1994

Jonathan Michael Barraclough

secretary · Resigned 20/01/1995

Derek Mark Harte

director · Resigned 03/02/1997

Derek George Cormack

director · Resigned 17/12/1997

Derek George Cormack

secretary · 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

Simon John Bishop

secretary · Resigned 15/12/1999

George Henry Blackoe

director · Resigned 14/03/2003

Michael Anthony Stratford

director · Resigned 20/05/2004

Carol Mary Artis

director · Resigned 06/08/2004

Richard Cyril Campbell Saville

director · Resigned 09/11/2005

Julian Neville Guy Spurling

director · Resigned 27/11/2006

Denise Elizabeth Keating

director · Resigned 28/09/2007

Blg (Professional Services) Limited

corporate secretary · Resigned 18/02/2009

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

Philip Henry Scott

director · Resigned 28/11/2012

Christopher Thompson

director · Resigned 20/06/2013

Matthew Franzidis

director · Resigned 07/01/2015

Jason David Lock

director · Resigned 01/04/2015

Mark Moran

director · Resigned 01/03/2016

David James Hall

secretary · Resigned 12/07/2021

David James Hall

director · Resigned 12/07/2021

Ryan David Jervis

director · Resigned 17/06/2024

Trevor Michael Torrington

director · Resigned 17/06/2024

Persons with Significant Control

Strathmore College Limited

ownership-of-shares-75-to-100-percent-as-firm

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

Reg: 4147939 · 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

IHP LIMITED

Created 30/01/1997Registered 14/02/1997Satisfied 20/07/2021

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line12 Barton Close, Grove Park
2026-06-05

2 BARTON CLOSE, GROVE PARK

post townLeicester
2026-06-05

LEICESTER

officer appointedBOOTH, Samantha Rosemary Jane
2026-06-05