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Speciality Care (Rest Homes) Limited

03010116

active
ltd
england wales
Companies House
Accounts overdue
Health Score
46 / 100

Notable Risks

10/30
Filing
0/30
Financial
36/40
Risk
  • Accounts filing overdue (-15)
  • 2 outstanding charges (-4)

Details

2 Barton Close, Grove Park, Enderby, Leicester, LE19 1SJ
Incorporated 16/01/1995

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

86900
Other human health activities

Officers

Charles Edward Coney

director · Since 21/02/2024

British · England · Age 54

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 12/07/2021

Trevor Michael Torrington

director · Resigned 17/06/2024

Ryan David Jervis

director · Resigned 17/06/2024

Persons with Significant Control

Speciality Care Limited

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

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

Reg: 2787609 · England & Wales · Limited

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

PHF SECURITIES NO.2 LIMITED

Created 24/03/2000Registered 29/03/2000
charge
outstanding

PHF SECURITIES NO.3 LIMITED

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

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