SPECIALITY CARE (UK LEASE HOMES) LIMITED
Active - Accounts Filed
General Information
NAME
SPECIALITY CARE (UK LEASE HOMES) LIMITED
COMPANY NUMBER
03071277
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
22/06/1995
(29 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/06/1995
30/06/1995
SPECIALITY CARE (NHP) LIMITED
LONDON
W14 8UD
Fifth Floor
80 Hammersmith Road
London
W14 8UD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMORE CARE (HOLDINGS) LIMITED | Non-Trading | View Report |
| SPECIALITY CARE (UK LEASE HOMES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPECIALITY CARE (UK LEASE HOMES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPECIALITY CARE (UK LEASE HOMES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECIALITY CARE (UK LEASE HOMES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/04/2011 - Present (13 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/07/2021 - Present (3 years and 5 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 254 Past: 67 |
View Report |
|
12/07/2021 - Present (3 years and 5 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 172 Past: 1 |
View Report |
|
12/07/2021 - Present (3 years and 5 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 166 Past: 1 |
View Report |
|
22/06/1995 - Present (29 years and 5 months) Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member James Benjamin Lee (928620708) Appointed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Board Member Ryan David Jervis (926545103) Appointed |
| 07/01/2020 | Ryan David Jervis (926567893) has left the board |
| 03/01/2020 | Nigel Myers (912292199) has left the board |
| 03/01/2020 | New Board Member Ryan David Jervis (926567893) Appointed |
| 09/10/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 16/03/2017 | New Confirmation Statement filed |
| 14/12/2016 | New Board Member Trevor Michael Torrington (922010789) Appointed |
| 14/12/2016 | Tom Riall (917730732) has left the board |
| 14/12/2016 | New Board Member Nigel Myers (912292199) Appointed |
| 30/06/2016 | New Accounts filed |
| 29/06/2016 | New Confirmation Statement filed |
| 07/03/2016 | Mark Moran (906006600) has left the board |
| 11/11/2015 | Adrian Pancott (918979177) has left the board |
| 09/11/2015 | Jamie Benjamin Webb (918275414) has left the board |
| 09/11/2015 | Caroline Denny (918979129) has left the board |
| 09/11/2015 | New Accounts filed |
| 13/04/2015 | Jason David Lock (914482204) has left the board |
| 13/04/2015 | New Board Member Mark Moran (906006600) Appointed |
| 26/03/2015 | New Board Member Jamie Benjamin Webb (918275414) Appointed |
| 26/03/2015 | Nicola Bales (918979144) has left the board |
| 11/03/2015 | New Confirmation Statement filed |
| 20/01/2015 | Matthew Franzidis (912925130) has left the board |
| 18/11/2014 | New Accounts filed |
| 04/08/2014 | New Board Member Caroline Denny (918979129) Appointed |
| 04/08/2014 | New Board Member Nicola Bales (918979144) Appointed |
| 04/08/2014 | New Board Member Adrian Pancott (918979177) Appointed |
| 08/04/2014 | New Confirmation Statement filed |
| 05/10/2013 | New Accounts filed |
| 25/07/2013 | Change in Reg. Office |
| 05/07/2013 | Christopher Thompson (916200049) has left the board |
| 12/04/2013 | Change in Reg. Office |
| 12/04/2013 | New Board Member Tom Riall (917730732) Appointed |
| 11/03/2013 | New Confirmation Statement filed |
| 30/11/2012 | Philip Henry Scott (915314767) has left the board |
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