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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

31/08/2024

audit exemption subsidiary

Next accounts due

31/05/2026

Overdue

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

Swift Incorporations Limited

corporate nominee secretary · Resigned 16/01/1995

Derek Mark Harte

director · Resigned 03/02/1997

David Morris Hunter

director · Resigned 16/12/1997

Derek George Cormack

secretary · Resigned 17/12/1997

Derek George Cormack

director · 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 19/02/1999

Simon John Bishop

secretary · Resigned 15/12/1999

George Henry Blackoe

director · Resigned 14/03/2003

Sarah Hughes

director · Resigned 30/11/2003

Michael Anthony Stratford

director · Resigned 20/05/2004

Carol Mary Artis

director · Resigned 06/08/2004

Karen Hall

director · Resigned 06/12/2004

Margaret Hill

director · Resigned 07/04/2006

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

Peter Kenneth Cavanagh

director · Resigned 16/06/2009

Julian Neville Guy Spurling

director · Resigned 12/01/2010

Albert Edward Smith

director · Resigned 14/04/2011

Christine Isabel Cameron

director · Resigned 14/04/2011

Scott Morrison

secretary · Resigned 14/04/2011

Julian Charles Ball

director · Resigned 14/04/2011

David Lindsay Manson

director · Resigned 30/04/2011

Sarah Hughes

director · Resigned 31/07/2011

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

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
satisfied

BANK OF SCOTLAND PLC

Created 17/09/2007Registered 26/09/2007Satisfied 23/07/2008
charge
satisfied

PHF SECURITIES NO.2 LIMITED

Created 24/03/2000Registered 29/03/2000Satisfied 08/05/2010
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
charge
satisfied

INTEGRATED HEALTH SERVICES INC.

Created 06/06/1995Registered 15/06/1995Satisfied 17/02/1998
charge
satisfied

INTEGRATED HEALTH SERVICES INC.

Created 06/06/1995Registered 15/06/1995Satisfied 17/02/1998
charge
satisfied

INTEGRATED HEALTH SERVICES INC.

Created 06/06/1995Registered 15/06/1995Satisfied 17/02/1998
charge
satisfied

INTEGRATED HEALTH SERVICES INC.

Created 06/06/1995Registered 15/06/1995Satisfied 17/02/1998
charge
satisfied

INTEGRATED HEALTH SERVICES INC

Created 06/06/1995Registered 08/06/1995Satisfied 12/10/1995

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
officer appointedCONEY, Charles Edward
2026-06-05