Speciality Care (Uk Lease Homes) Limited
03071277
Notable Risks
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 25/02/2026
Due 11/03/2027
Industry
Officers
secretary · Since 14/04/2011
Former
corporate nominee director · Resigned 22/06/1995
corporate nominee secretary · Resigned 22/06/1995
secretary · Resigned 17/12/1997
director · Resigned 17/12/1997
director · Resigned 26/02/1998
director · Resigned 26/02/1998
secretary · Resigned 26/02/1998
secretary · Resigned 15/12/1999
director · Resigned 14/03/2003
director · Resigned 20/05/2004
director · Resigned 06/08/2004
director · Resigned 07/04/2006
director · Resigned 27/11/2006
director · Resigned 15/12/2006
director · Resigned 28/09/2007
director · Resigned 14/12/2008
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 31/07/2011
director · Resigned 28/11/2012
director · Resigned 20/06/2013
director · Resigned 07/01/2015
director · Resigned 20/03/2015
director · Resigned 01/04/2015
director · Resigned 05/11/2015
director · Resigned 05/11/2015
director · Resigned 05/11/2015
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
Amore Care (Holdings) Limited
7th Floor, 3 Shortlands, London, W6 8DA
Reg: 3517404 · England & Wales · Limited
Notified 06/04/2016
Charges6 outstanding
BANK OF SCOTLAND PLC
NHP SECURITIES NO. 1 PLC
NHP SECURITIES NO.1 PLC
NHP SECURITIES NO.1 PLC
NHP SECURITIES NO.1 PLC
NHP SECURITIES NO.I PLC
NHP SECURITIES NO.1 PLC
NHP SECURITIES NO. 1 PLC
NHP SECURITIES NO.1 PLC
NHP SECURITIES NO.1 PLC
NHP SECURITIES NO1. PLC
NHP SECURITIES NO.1 PLC
NHP SECURITIES NO.1 PLC
NHP SECURITIES NO.1 PLC
NURSING HOME PROPERTIES PLC
NURSING HOME PROPERTIES PLC
NURSING HOME PROPERTIES PLC
NURSING HOME PROPERTIES PLC
Change History
Active
Private Limited Company
7TH FLOOR
LONDON