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Speciality Care (Uk Lease Homes) Limited (No: 03071277)

Address: FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD

Status: Active

Incorporated: 22-Jun-1995

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: 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: GEORGE HENRY BLACKOE ( DOB: Dec-1951   From: Feb-1998   To: Mar-2003  )

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-1995   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: Jul-2006   To: Dec-2006  )

Resigned Director: MATTHEW FRANZIDIS ( DOB: Sep-1959   From: Apr-2011   To: Jan-2015  )

Resigned Director: MARGARET HILL ( DOB: Jan-1956   From: Apr-2003   To: Apr-2006  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Jun-1995   To: Jun-1995  )

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 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: Jun-1995   To: Feb-1998  )

Resigned Director: ADRIAN PANCOTT ( DOB: Aug-1969   From: Jul-2014   To: Nov-2015  )

Resigned Director: TOM RIALL ( DOB: Apr-1960   From: Apr-2013   To: Nov-2016  )

Resigned Director: ANTHONY LEAKE ROBINSON (   From: May-1997   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 Director: TREVOR MICHAEL TORRINGTON ( DOB: Jul-1961   From: Nov-2016   To: Jul-2021  )

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: BLG (PROFESSIONAL SERVICES) LIMITED (   From: Dec-1999   To: Feb-2009  )

Resigned Secretary: DEREK GEORGE CORMACK ( DOB: Oct-1959   From: Jun-1995   To: Dec-1997  )

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-1998  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jun-1995   To: Jun-1995  )

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)

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