Company information:
Speciality Care (Emi) Limited (No: 02192205)
Address: FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD
Status: Active
Incorporated: 11-Nov-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Oct-2025
Industry Class: 86900 - Other human health activities
Current Director: DAVID JAMES HALL ( DOB: Nov-1962 From: Jul-2021 )
Current Director: RYAN DAVID JERVIS ( DOB: Jan-1979 From: Dec-2019 )
Current Director: JIM BENJAMIN LEE ( DOB: Sep-1977 From: Jul-2021 )
Current Director: JAMES BENJAMIN LEE ( DOB: Sep-1977 From: Jul-2021 )
Current Director: JAMES BENJAMIN LEE ( DOB: Sep-1977 From: Jul-2021 )
Current Secretary: DAVID JAMES HALL ( From: Apr-2011 )
Resigned Director: KENT THOMAS ALESSANDRO ( From: Jul-1993 To: Feb-1997 )
Resigned Director: CAROL MARY ARTIS ( DOB: Feb-1953 From: Jul-1998 To: Aug-2004 )
Resigned Director: ANNE BAILEY ( DOB: Nov-1951 From: Dec-2006 To: Dec-2008 )
Resigned Director: NICOLA BALES ( DOB: Jun-1982 From: Jul-2014 To: Mar-2015 )
Resigned Director: JULIAN CHARLES BALL ( DOB: May-1964 From: Sep-2009 To: Apr-2011 )
Resigned Director: JAMES WYLIE BELL ( DOB: Feb-1934 From: Sep-1991 To: Dec-1992 )
Resigned Director: GEORGE HENRY BLACKOE ( DOB: Dec-1951 From: Feb-1998 To: Jul-1998 )
Resigned Director: CHARLES DONALD EWEN CAMERON ( DOB: Mar-1956 From: Mar-2006 To: Feb-2009 )
Resigned Director: CHRISTINE ISABEL CAMERON ( DOB: Jun-1972 From: Jun-2009 To: Apr-2011 )
Resigned Director: DEREK GEORGE CORMACK ( DOB: Oct-1959 From: Jun-1994 To: Dec-1997 )
Resigned Director: CAROLINE DENNY ( DOB: May-1978 From: Jul-2014 To: Nov-2015 )
Resigned Director: AVRIL EMMA MARGARET EVANS ( DOB: Oct-1958 From: Dec-2008 To: Jul-2011 )
Resigned Director: DAVID FOTHERGILL ( DOB: Aug-1956 From: Apr-2006 To: Dec-2006 )
Resigned Director: MATTHEW FRANZIDIS ( DOB: Sep-1959 From: Apr-2011 To: Jan-2015 )
Resigned Director: DEREK MARK HARTE ( DOB: Feb-1962 From: Jul-1995 To: Oct-1997 )
Resigned Director: RYAN DAVID JERVIS ( DOB: Jan-1979 From: Dec-2019 To: Jul-2021 )
Resigned Director: DENISE ELIZABETH KEATING ( DOB: May-1956 From: Mar-2006 To: Sep-2007 )
Resigned Director: JASON DAVID LOCK ( DOB: Aug-1972 From: Apr-2011 To: Apr-2015 )
Resigned Director: DAVID LINDSAY MANSON ( DOB: Feb-1969 From: Nov-2007 To: Apr-2011 )
Resigned Director: MARK MARON ( From: Apr-2015 To: Mar-2016 )
Resigned Director: NIGEL MYERS ( DOB: Mar-1966 From: Nov-2016 To: Dec-2019 )
Resigned Director: TIMOTHY FRANTZ NICHOLSON ( From: Jul-1993 To: Feb-1998 )
Resigned Director: RICHARD MICHAEL PADGETT ( DOB: Aug-1953 From: Sep-1991 To: Jun-1994 )
Resigned Director: ADRIAN PANCOTT ( DOB: Aug-1969 From: Jul-2014 To: Nov-2015 )
Resigned Director: MARY PRESTON ( DOB: Feb-1962 From: Apr-2003 To: Apr-2006 )
Resigned Director: TOM RIALL ( DOB: Apr-1960 From: Apr-2013 To: Nov-2016 )
Resigned Director: ANTHONY LEAKE ROBINSON ( From: Jun-1996 To: Feb-1998 )
Resigned Director: NIGEL BENNETT SCHOFIELD ( From: Sep-1991 To: Feb-1993 )
Resigned Director: PHILIP HENRY SCOTT ( DOB: Jan-1964 From: Apr-2011 To: Nov-2012 )
Resigned Director: ALBERT EDWARD SMITH ( DOB: May-1958 From: Apr-2004 To: Apr-2011 )
Resigned Director: JULIAN NEVILLE GUY SPURLING ( DOB: Jan-1959 From: Mar-2006 To: Nov-2006 )
Resigned Director: MICHAEL ANTHONY STRATFORD ( DOB: Feb-1958 From: Feb-1998 To: May-2004 )
Resigned Director: CHRISTOPHER THOMPSON ( DOB: Sep-1952 From: Jul-2011 To: Jun-2013 )
Resigned Director: TREVOR MICHAEL TORRINGTON ( DOB: Jul-1961 From: Nov-2016 To: Jul-2021 )
Resigned Director: BRIAN WARD ( DOB: Dec-1924 From: Dec-1992 To: Jul-1993 )
Resigned Director: JAMIE BENJAMIN WEBB ( DOB: Jan-1974 From: Mar-2015 To: Nov-2015 )
Resigned Secretary: SIMON JOHN BISHOP ( From: Feb-1998 To: Dec-1999 )
Resigned Secretary: DEREK GEORGE CORMACK ( DOB: Oct-1959 From: Mar-1994 To: Dec-1997 )
Resigned Secretary: KATHERINE ROSE DOUGLAS ( From: Dec-2005 To: Jul-2006 )
Resigned Secretary: SCOTT MORRISON ( DOB: Nov-1969 From: Jul-2006 To: Apr-2011 )
Resigned Secretary: NIGEL BENNETT SCHOFIELD ( From: Sep-1991 To: Mar-1994 )
Resigned Secretary: NIGEL BENNETT SCHOFIELD ( DOB: Jun-1950 From: Dec-1997 To: Feb-1998 )
Resigned Secretary: MICHAEL ANTHONY STRATFORD ( DOB: Feb-1958 From: Dec-1999 To: May-2004 )
Persons of Significant Control:
Amore Care (Holdings) Limited, Fifth Floor 80 Hammersmith Road, London, W14 8UD, England: Ownership of shares – 75% or more as a member of a firm (Notified: 2016-04-06)