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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 48

Former

Instant Companies Limited

corporate nominee director · Resigned 22/06/1995

Swift Incorporations Limited

corporate nominee secretary · Resigned 22/06/1995

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 26/02/1998

Simon John Bishop

secretary · Resigned 15/12/1999

George Henry Blackoe

director · Resigned 14/03/2003

Michael Anthony Stratford

director · Resigned 20/05/2004

Carol Mary Artis

director · Resigned 06/08/2004

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

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
satisfied

BANK OF SCOTLAND PLC

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

NHP SECURITIES NO.1 PLC

Created 28/11/1996Registered 06/12/1996Satisfied 27/02/1998
charge
outstanding

NHP SECURITIES NO.I PLC

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

NHP SECURITIES NO.1 PLC

Created 04/10/1996Registered 22/10/1996Satisfied 27/02/1998
charge
satisfied

NHP SECURITIES NO. 1 PLC

Created 04/10/1996Registered 22/10/1996Satisfied 27/02/1998
charge
satisfied

NHP SECURITIES NO.1 PLC

Created 04/10/1996Registered 16/10/1996Satisfied 27/02/1998
charge
satisfied

NHP SECURITIES NO.1 PLC

Created 04/10/1996Registered 16/10/1996Satisfied 27/02/1998
charge
satisfied

NHP SECURITIES NO1. PLC

Created 17/09/1996Registered 24/09/1996Satisfied 27/02/1998
charge
outstanding

NHP SECURITIES NO.1 PLC

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

NHP SECURITIES NO.1 PLC

Created 27/03/1996Registered 12/04/1996Satisfied 27/02/1998
charge
outstanding

NHP SECURITIES NO.1 PLC

Created 27/03/1996Registered 29/03/1996
charge
satisfied

NURSING HOME PROPERTIES PLC

Created 22/01/1996Registered 27/01/1996Satisfied 27/02/1998
charge
satisfied

NURSING HOME PROPERTIES PLC

Created 22/01/1996Registered 26/01/1996Satisfied 27/02/1998
charge
satisfied

NURSING HOME PROPERTIES PLC

Created 11/10/1995Registered 16/10/1995Satisfied 27/02/1998
charge
satisfied

NURSING HOME PROPERTIES PLC

Created 31/07/1995Registered 04/08/1995Satisfied 27/02/1998

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