Speciality Care (Rest Care) Limited
03257061
Some Concerns
No risk factors detected.
Details
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 25/09/1996
corporate nominee secretary · Resigned 25/09/1996
director · Resigned 17/12/1997
secretary · Resigned 17/12/1997
secretary · Resigned 25/02/1998
director · Resigned 26/02/1998
director · 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 09/11/2005
director · Resigned 27/11/2006
director · Resigned 28/09/2007
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 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
Craegmoor Group No.3 Limited
7th Floor, 3 Shortlands, London, W6 8DA
Reg: 6628024 · England & Wales · Limited
Notified 06/04/2016
Charges0 outstanding
BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
BANK OF SCOTLAND [PLC
PRUDENTIAL TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE)
RBS MEZZANINE LIMITED
PRUDENTIAL TRUSTEE COMPANY LIMITED
BARCLAYS BANK PLC
CRAEGMOOR FINANCE PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
Private Limited Company
7TH FLOOR
LONDON