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Speciality Care (Uk Lease Homes) Limited

03071277

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

7th Floor 3 Shortlands, London, W6 8DA
Incorporated 22/06/1995

Previously known as

Speciality Care (Nhp) Limited · until 30/06/1995

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 49

Former

Matthew Franzidis

director · Resigned 07/01/2015

Nicola Bales

director · Resigned 20/03/2015

Jason David Lock

director · Resigned 01/04/2015

Adrian Pancott

director · Resigned 05/11/2015

Caroline Denny

director · Resigned 05/11/2015

Jamie Benjamin Webb

director · Resigned 05/11/2015

Mark Moran

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

Charges6 outstanding

charge
outstanding

NHP SECURITIES NO. 1 PLC

Created 11/04/1997Registered 28/04/1997
charge
outstanding

NHP SECURITIES NO.1 PLC

Created 11/04/1997Registered 23/04/1997
charge
outstanding

NHP SECURITIES NO.1 PLC

Created 11/04/1997Registered 22/04/1997
charge
outstanding

NHP SECURITIES NO.I PLC

Created 08/11/1996Registered 19/11/1996
charge
outstanding

NHP SECURITIES NO.1 PLC

Created 17/09/1996Registered 20/09/1996
charge
outstanding

NHP SECURITIES NO.1 PLC

Created 27/03/1996Registered 29/03/1996

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