Company information:
Speciality Care (Rest Homes) Limited (No: 03010116)
Address: THE FORGE, CHURCH STREET WEST, WOKING, SURREY, GU21 6HT, ENGLAND
Status: Active
Incorporated: 16-Jan-1995
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 27-Feb-2025
Industry Class: 86900 - Other human health activities
Current Director: CHARLES EDWARD CONEY ( DOB: Jan-1972 From: Feb-2024 )
Current Director: RYAN DAVID JERVIS ( DOB: Jan-1979 From: Dec-2019 )
Current Director: RYAN DAVID JERVIS ( DOB: Jan-1979 From: Dec-2019 )
Current Director: TREVOR MICHAEL TORRINGTON ( DOB: Jul-1961 From: Nov-2016 )
Resigned Director: CAROL MARY ARTIS ( DOB: Feb-1953 From: Mar-2003 To: Aug-2004 )
Resigned Director: JULIAN CHARLES BALL ( DOB: May-1964 From: Sep-2009 To: Apr-2011 )
Resigned Director: GEORGE HENRY BLACKOE ( DOB: Dec-1951 From: Feb-1998 To: Feb-1999 )
Resigned Director: CHARLES DONALD EWEN CAMERON ( DOB: Mar-1956 From: Mar-2006 To: Feb-2009 )
Resigned Director: CHRISTINE ISABEL CAMERON ( DOB: Jun-1972 From: Dec-2004 To: Apr-2011 )
Resigned Director: PETER KENNETH CAVANAGH ( DOB: Dec-1956 From: Jul-2006 To: Jun-2009 )
Resigned Director: DEREK GEORGE CORMACK ( DOB: Oct-1959 From: Jan-1995 To: Dec-1997 )
Resigned Director: MATTHEW FRANZIDIS ( DOB: Sep-1959 From: Apr-2011 To: Jan-2015 )
Resigned Director: KAREN HALL ( DOB: Aug-1962 From: Dec-2003 To: Dec-2004 )
Resigned Director: DEREK MARK HARTE ( DOB: Feb-1962 From: Feb-1995 To: Feb-1997 )
Resigned Director: MARGARET HILL ( DOB: Jan-1956 From: Apr-2003 To: Apr-2006 )
Resigned Director: SARAH HUGHES ( DOB: May-1970 From: Apr-2003 To: Nov-2003 )
Resigned Director: DAVID MORRIS HUNTER ( From: Feb-1997 To: Dec-1997 )
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 MORAN ( DOB: Apr-1960 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: Jan-1995 To: Feb-1998 )
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: 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 Secretary: SIMON JOHN BISHOP ( From: Feb-1998 To: Dec-1999 )
Resigned Secretary: BLG (PROFESSIONAL SERVICES) LIMITED ( From: Dec-1999 To: Feb-2009 )
Resigned Secretary: DEREK GEORGE CORMACK ( DOB: Oct-1959 From: Jan-1995 To: Dec-1997 )
Resigned Secretary: DAVID JAMES HALL ( From: Apr-2011 To: Jul-2021 )
Resigned Secretary: SCOTT MORRISON ( DOB: Nov-1969 From: Feb-2009 To: Apr-2011 )
Resigned Secretary: NIGEL BENNETT SCHOFIELD ( DOB: Jun-1950 From: Dec-1997 To: Feb-1999 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-1995 To: Jan-1995 )
Persons of Significant Control:
Speciality Care Limited, The Forge Church Street West, Woking, Surrey, GU21 6HT, England: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06)