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Speciality Care (Reit Homes) Limited (No: 03071279)

Address: NORCLIFFE HOUSE, STATION ROAD, WILMSLOW, SK9 1BU

Status: Active

Incorporated: 22-Jun-1995

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 21-Jun-2024

Industry Class: 86900 - Other human health activities

Current Director: ALLAN JOHN HAYWARD ( DOB: Sep-1948   From: Jun-2020  )

Current Director: ALLAN JOHN HAYWARD ( DOB: Sep-1948   From: Jun-2020  )

Current Director: BENJAMIN ROBERT TABERNER ( DOB: Jan-1972   From: Sep-2010  )

Current Secretary: ABIGAIL MATTISON (   From: Jun-2014  )

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: JULIAN CHARLES BALL ( DOB: May-1964   From: Sep-2009   To: May-2010  )

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

Resigned Director: MICHAEL BYRNE ( DOB: Sep-1967   From: Aug-2004   To: Nov-2005  )

Resigned Director: PETER CALVERLEY (   From: May-2010   To: Nov-2013  )

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: May-2010  )

Resigned Director: PETER KENNETH CAVANAGH ( DOB: Dec-1956   From: Jul-2006   To: Jun-2009  )

Resigned Director: LESLIE JAMES CHAPLIN ( DOB: Feb-1953   From: Jan-2004   To: Jul-2004  )

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

Resigned Director: AVRIL EMMA MARGARET EVANS ( DOB: Oct-1958   From: Dec-2008   To: May-2010  )

Resigned Director: DAVID FOTHERGILL ( DOB: Aug-1956   From: Apr-2006   To: Dec-2006  )

Resigned Director: TIMOTHY RICHARD WILLIAM HAMMOND ( DOB: Oct-1959   From: Feb-2016   To: Nov-2019  )

Resigned Director: DEREK MARK HARTE ( DOB: Feb-1962   From: Jul-1995   To: Feb-1997  )

Resigned Director: MARTIN WILLIAM OLIVER HEALY ( DOB: May-1962   From: Nov-2019   To: Jan-2020  )

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

Resigned Director: ALISTAIR MAXWELL HOW ( DOB: Aug-1965   From: Feb-2016   To: Mar-2016  )

Resigned Director: SARAH HUGHES ( DOB: May-1970   From: Jun-2009   To: May-2010  )

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

Resigned Director: DOMINIC JUDE KAY ( DOB: Aug-1972   From: May-2010   To: Oct-2014  )

Resigned Director: DENISE ELIZABETH KEATING ( DOB: May-1956   From: Mar-2006   To: Sep-2007  )

Resigned Director: DAVID LINDSAY MANSON ( DOB: Feb-1969   From: Nov-2007   To: May-2010  )

Resigned Director: TIMOTHY FRANTZ NICHOLSON (   From: Jun-1995   To: Feb-1998  )

Resigned Director: MICHAEL PATRICK O'REILLY ( DOB: May-1960   From: Feb-2016   To: Mar-2017  )

Resigned Director: MARY PRESTON ( DOB: Feb-1962   From: Dec-2005   To: Apr-2006  )

Resigned Director: MAUREEN CLAIRE ROYSTON ( DOB: Jul-1960   From: Dec-2013   To: Apr-2020  )

Resigned Director: ALBERT EDWARD SMITH ( DOB: May-1958   From: Apr-2004   To: May-2010  )

Resigned Director: IAN RICHARD SMITH ( DOB: Jan-1954   From: Nov-2013   To: Feb-2016  )

Resigned Director: JULIAN NEVILLE GUY SPURLING ( DOB: Jan-1959   From: Mar-2006   To: Nov-2006  )

Resigned Director: ANTHONY ELLIOTT STAPLETON (   From: Nov-1996   To: Feb-1998  )

Resigned Director: MICHAEL ANTHONY STRATFORD ( DOB: Feb-1958   From: Feb-1998   To: May-2004  )

Resigned Director: ALAN KEITH THOMAS ( DOB: Apr-1961   From: Apr-2003   To: Oct-2003  )

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: DOMINIC JUDE KAY ( DOB: Aug-1972   From: May-2010   To: Jun-2014  )

Resigned Secretary: SCOTT MORRISON ( DOB: Nov-1969   From: Feb-2009   To: May-2010  )

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:

Elli Finance (Uk) Plc, C/O Alvarez & Marsal Europe Llp Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-04-30)

Mericourt Limited, Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom: Has significant influence or control (Notified: 2019-07-16)

Four Seasons Group Holdings Limited, C/O Alvarez & Marsal Europe Llp Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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