Company information:
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)