SPECIALITY CARE (EMI) LIMITED

Overview

Company Name	SPECIALITY CARE (EMI) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02192205
Jurisdiction	England/Wales
Date of Creation	Nov 11, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPECIALITY CARE (EMI) LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is SPECIALITY CARE (EMI) LIMITED located?

Registered Office Address	7th Floor 3 Shortlands W6 8DA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SPECIALITY CARE (EMI) LIMITED?

Previous Company Names
Company Name	From	Until
SPECIALITY CARE (EMI) PLC	Jan 13, 1994	Jan 13, 1994
BURLEY HEALTHCARE PLC	Jul 16, 1991	Jul 16, 1991
NORTHERN HEALTHCARE GROUP PLC	Nov 11, 1987	Nov 11, 1987

What are the latest accounts for SPECIALITY CARE (EMI) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SPECIALITY CARE (EMI) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 24, 2026
Next Confirmation Statement Due	Mar 10, 2026
Next Confirmation Statement Made Up To	Feb 24, 2025
Overdue	No

What are the latest filings for SPECIALITY CARE (EMI) LIMITED?

Filings
Date	Description	Document	Type
Sep 10, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	17 pages	AA

Aug 13, 2025	legacy	54 pages	PARENT_ACC

Aug 13, 2025	legacy	3 pages	GUARANTEE2

Aug 13, 2025	legacy	1 pages	AGREEMENT2

Jul 17, 2025	Change of details for Amore Care (Holdings) Limited as a person with significant control on Jul 08, 2025	2 pages	PSC05

Jul 17, 2025	Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD to 7th Floor 3 Shortlands London W6 8DA on Jul 17, 2025	1 pages	AD01

Feb 25, 2025	Confirmation statement made on Feb 24, 2025 with no updates	3 pages	CS01

Oct 01, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	19 pages	AA

Oct 01, 2024	legacy	56 pages	PARENT_ACC

Oct 01, 2024	legacy	3 pages	GUARANTEE2

Oct 01, 2024	legacy	1 pages	AGREEMENT2

Mar 27, 2024	Confirmation statement made on Mar 27, 2024 with no updates	3 pages	CS01

Sep 12, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	24 pages	AA

Sep 12, 2023	legacy	57 pages	PARENT_ACC

Sep 12, 2023	legacy	1 pages	AGREEMENT2

Sep 12, 2023	legacy	3 pages	GUARANTEE2

Mar 22, 2023	Confirmation statement made on Mar 22, 2023 with no updates	3 pages	CS01

Oct 10, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	24 pages	AA

Oct 10, 2022	legacy	57 pages	PARENT_ACC

Oct 10, 2022	legacy	3 pages	GUARANTEE2

Oct 10, 2022	legacy	1 pages	AGREEMENT2

Apr 27, 2022	Director's details changed for Mr Jim Lee on Jul 12, 2021	2 pages	CH01

Apr 14, 2022	Director's details changed	2 pages	CH01

Mar 10, 2022	Confirmation statement made on Mar 10, 2022 with no updates	3 pages	CS01

Nov 02, 2021	Satisfaction of charge 21 in full	4 pages	MR04

View All Filings

Who are the officers of SPECIALITY CARE (EMI) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALL, David James 3 Shortlands W6 8DA London 7th Floor United Kingdom	Apr 14, 2011		Secretary	3 Shortlands W6 8DA London 7th Floor United Kingdom				159684160001
HALL, David James 3 Shortlands W6 8DA London 7th Floor United Kingdom	Jul 12, 2021		Director	3 Shortlands W6 8DA London 7th Floor United Kingdom	England	British	1962-11	132246660001
LEE, James Benjamin 3 Shortlands W6 8DA London 7th Floor United Kingdom	Jul 12, 2021		Director	3 Shortlands W6 8DA London 7th Floor United Kingdom	England	British	1977-9	286207080001
BISHOP, Simon John Field Of Dreams Kingshill Leigh Sinton WR13 5EF Malvern Worcestershire	Feb 26, 1998	Dec 15, 1999	Secretary	Field Of Dreams Kingshill Leigh Sinton WR13 5EF Malvern Worcestershire		British		58315790002
CORMACK, Derek George Pillars Grantley Avenue, Wonersh GU5 0QN Guildford Surrey	Mar 17, 1994	Dec 17, 1997	Secretary	Pillars Grantley Avenue, Wonersh GU5 0QN Guildford Surrey		Irish		67400530015
DOUGLAS, Katherine Rose 101 New Road B60 2LL Bromsgrove Worcestershire	Dec 21, 2005	Jul 24, 2006	Secretary	101 New Road B60 2LL Bromsgrove Worcestershire		British		110258900001
MORRISON, Scott 24 Gaveston Road CV32 6EU Leamington Spa Warwickshire	Jul 24, 2006	Apr 14, 2011	Secretary	24 Gaveston Road CV32 6EU Leamington Spa Warwickshire		British		99297890001
SCHOFIELD, Nigel Bennett Lechlade Gardens Castledean Park BH7 7JD Bournemouth 1 Dorset	Dec 17, 1997	Feb 26, 1998	Secretary	Lechlade Gardens Castledean Park BH7 7JD Bournemouth 1 Dorset		British		52338530002
SCHOFIELD, Nigel Bennett 31 Stirling Road Talbot Woods BH3 7JQ Bournemouth Dorset		Mar 17, 1994	Secretary	31 Stirling Road Talbot Woods BH3 7JQ Bournemouth Dorset		British		32793360001
STRATFORD, Michael Anthony 10 Anne Hathaway Drive GL3 2PX Churchdown Gloucestershire	Dec 15, 1999	May 20, 2004	Secretary	10 Anne Hathaway Drive GL3 2PX Churchdown Gloucestershire		British		38853720002
ALESSANDRO, Kent Thomas Hamilton House 1 Temple Avenue EC4Y 0HA London	Jul 01, 1993	Feb 03, 1997	Director	Hamilton House 1 Temple Avenue EC4Y 0HA London		Usa	1951-6	33567560003
ARTIS, Carol Mary Hall Bank Clifford Hall L6A 3LW Burton In Lonsdale North Yorkshire	Jul 22, 1998	Aug 06, 2004	Director	Hall Bank Clifford Hall L6A 3LW Burton In Lonsdale North Yorkshire		British	1953-2	54150740002
BAILEY, Anne 25 Church Lane SK7 1RQ Woodford Cheshire	Dec 15, 2006	Dec 14, 2008	Director	25 Church Lane SK7 1RQ Woodford Cheshire	United Kingdom	British	1951-11	118289800001
BALES, Nicola 80 Hammersmith Road W14 8UD London Fifth Floor	Jul 18, 2014	Mar 20, 2015	Director	80 Hammersmith Road W14 8UD London Fifth Floor	England	British	1982-6	189791440001
BALL, Julian Charles Mill Fleam Hilton DE65 5HE Derby 14 Derbyshire	Sep 30, 2009	Apr 14, 2011	Director	Mill Fleam Hilton DE65 5HE Derby 14 Derbyshire	England	British	1964-5	138044110001
BELL, James Wylie 3 Cedar Way HP4 2LD Berkhamsted Hertfordshire		Dec 04, 1992	Director	3 Cedar Way HP4 2LD Berkhamsted Hertfordshire		British	1934-2	35001220001
BLACKOE, George Henry 4 Ridgeway Nettleham LN2 2TL Lincoln Lincolnshire	Feb 26, 1998	Jul 22, 1998	Director	4 Ridgeway Nettleham LN2 2TL Lincoln Lincolnshire	United Kingdom	British	1951-12	3431630001
CAMERON, Charles Donald Ewen Orchard Manor Church Lane Martin Hussingtree WR3 8TQ Worcester Worcestershire	Mar 15, 2006	Feb 20, 2009	Director	Orchard Manor Church Lane Martin Hussingtree WR3 8TQ Worcester Worcestershire	England	British	1956-3	113187140001
CAMERON, Christine Isabel 10 Mount Crescent HR1 NQ1 Hereford	Jun 16, 2009	Apr 14, 2011	Director	10 Mount Crescent HR1 NQ1 Hereford	England	British	1972-6	163745150001
CORMACK, Derek George Pillars Grantley Avenue, Wonersh GU5 0QN Guildford Surrey	Jun 27, 1994	Dec 17, 1997	Director	Pillars Grantley Avenue, Wonersh GU5 0QN Guildford Surrey	England	Irish	1959-10	67400530015
DENNY, Caroline 80 Hammersmith Road W14 8UD London Fifth Floor	Jul 18, 2014	Nov 05, 2015	Director	80 Hammersmith Road W14 8UD London Fifth Floor	England	British	1978-5	189791290001
EVANS, Avril Emma Margaret Woodlands Quarhouse Brimscombe GL5 2RR Stroud Gloucestershire	Dec 14, 2008	Jul 31, 2011	Director	Woodlands Quarhouse Brimscombe GL5 2RR Stroud Gloucestershire	England	British	1958-10	111954610001
FOTHERGILL, David Woodfordes Stoke St Mary TA3 5BY Taunton Somerset	Apr 20, 2006	Dec 15, 2006	Director	Woodfordes Stoke St Mary TA3 5BY Taunton Somerset		British	1956-8	35902810001
FRANZIDIS, Matthew 80 Hammersmith Road W14 8UD London Fifth Floor England	Apr 14, 2011	Jan 07, 2015	Director	80 Hammersmith Road W14 8UD London Fifth Floor England	England	Uk	1959-9	129251300001
HARTE, Derek Mark 52 Gibson Square Islington N1 0RA London	Jul 19, 1995	Oct 21, 1997	Director	52 Gibson Square Islington N1 0RA London		British	1962-2	24654930001
JERVIS, Ryan David 80 Hammersmith Road W14 8UD London Fifth Floor	Dec 17, 2019	Jul 12, 2021	Director	80 Hammersmith Road W14 8UD London Fifth Floor	United Kingdom	British	1979-1	265451030001
KEATING, Denise Elizabeth 62 Church Street Cogenhoe NN7 1LS Northampton Northamptonshire	Mar 06, 2006	Sep 28, 2007	Director	62 Church Street Cogenhoe NN7 1LS Northampton Northamptonshire	England	British	1956-5	111513540001
LOCK, Jason David 80 Hammersmith Road W14 8UD London Fifth Floor England	Apr 14, 2011	Apr 01, 2015	Director	80 Hammersmith Road W14 8UD London Fifth Floor England	England	British	1972-8	144822040001
MANSON, David Lindsay 111 Lodge Road Knowle B93 0HG Solihull West Midlands	Nov 01, 2007	Apr 30, 2011	Director	111 Lodge Road Knowle B93 0HG Solihull West Midlands	England	British	1969-2	126071210001
MARON, Mark 80 Hammersmith Road W14 8UD London Fifth Floor	Apr 01, 2015	Mar 01, 2016	Director	80 Hammersmith Road W14 8UD London Fifth Floor	England	British	1960-4	196673650001
MYERS, Nigel 80 Hammersmith Road W14 8UD London Fifth Floor	Nov 30, 2016	Dec 17, 2019	Director	80 Hammersmith Road W14 8UD London Fifth Floor	England	British	1966-3	122921990001
NICHOLSON, Timothy Frantz Hamilton House 1 Temple Avenue EC4Y 0HA London	Jul 01, 1993	Feb 26, 1998	Director	Hamilton House 1 Temple Avenue EC4Y 0HA London		American	1948-6	43829280002
PADGETT, Richard Michael Lane End Farm LS29 0HP Ilkley West Yorkshire		Jun 24, 1994	Director	Lane End Farm LS29 0HP Ilkley West Yorkshire	England	British	1953-8	79816390001
PANCOTT, Adrian 80 Hammersmith Road W14 8UD London Fifth Floor	Jul 18, 2014	Nov 05, 2015	Director	80 Hammersmith Road W14 8UD London Fifth Floor	England	British	1969-8	189791770001
PRESTON, Mary 1 Pall Mall Cottage Rivington Lane BL6 7RY Bolton	Apr 01, 2003	Apr 20, 2006	Director	1 Pall Mall Cottage Rivington Lane BL6 7RY Bolton	United Kingdom	British	1962-2	124068010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPECIALITY CARE (EMI) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Amore Care (Holdings) Limited

Apr 06, 2016

3 Shortlands

W6 8DA London

7th Floor

United Kingdom

Legal Form	Limited
Country Registered	England & Wales
Legal Authority	The Companies Act 2006
Place Registered	England & Wales
Registration Number	3517404

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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