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Speciality Care (Addison Court) Limited

03011310

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7th Floor 3 Shortlands, London, W6 8DA
Incorporated 18/01/1995

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

86900
Other human health activities

Officers

David James Hall

secretary · Since 14/04/2011

David James Hall

director · Since 12/07/2021

British · England · Age 63

James Benjamin Lee

director · Since 12/07/2021

British · England · Age 48

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 18/01/1995

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

George Henry Blackoe

director · Resigned 22/07/1998

Jacqueline Lesley Adams

director · Resigned 18/02/1999

John Brian Mcallister

director · Resigned 31/03/1999

Simon John Bishop

secretary · Resigned 15/12/1999

Michael Anthony Stratford

director · Resigned 20/05/2004

Carol Mary Artis

director · Resigned 06/08/2004

Paul Stuart Hayes

director · Resigned 10/09/2005

Margaret Hill

director · Resigned 07/04/2006

Julian Neville Guy Spurling

director · Resigned 27/11/2006

David Fothergill

director · Resigned 15/12/2006

Denise Elizabeth Keating

director · Resigned 28/09/2007

Anne Bailey

director · Resigned 14/12/2008

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

Avril Emma Margaret Evans

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

Nicola Bales

director · Resigned 20/03/2015

Jason David Lock

director · Resigned 01/04/2015

Caroline Denny

director · Resigned 05/11/2015

Adrian Pancott

director · Resigned 05/11/2015

Jamie Benjamin Webb

director · Resigned 05/11/2015

Mark Maron

director · Resigned 01/03/2016

Tom Riall

director · Resigned 30/11/2016

Nigel Myers

director · Resigned 17/12/2019

Trevor Michael Torrington

director · Resigned 12/07/2021

Ryan David Jervis

director · Resigned 12/07/2021

Persons with Significant Control

Amore Care (Holdings) Limited

75–100% shares

7th Floor, 3 Shortlands, London, W6 8DA

Reg: 3517404 · 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

NHP PROPCO LIMITED

Created 15/08/2005Registered 23/08/2005Satisfied 12/01/2021

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line17th Floor 3 Shortlands
2026-06-05

7TH FLOOR

post townLondon
2026-06-05

LONDON

officer appointedHALL, David James
2026-06-05
officer appointedHALL, David James
2026-06-05
officer appointedLEE, James Benjamin
2026-06-05