SPECIALITY CARE LIMITED

Overview

Company Name	SPECIALITY CARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02787609
Jurisdiction	England/Wales
Date of Creation	Feb 08, 1993

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 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SPECIALITY CARE LIMITED located?

Registered Office Address	2 Barton Close, Grove Park Enderby LE19 1SJ Leicester England
Undeliverable Registered Office Address	No

What were the previous names of SPECIALITY CARE LIMITED?

Previous Company Names
Company Name	From	Until
GOLDENSPIRAL PUBLIC LIMITED COMPANY	Feb 08, 1993	Feb 08, 1993

What are the latest accounts for SPECIALITY CARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 23, 2026
Next Confirmation Statement Due	Mar 09, 2026
Next Confirmation Statement Made Up To	Feb 23, 2025
Overdue	No

What are the latest filings for SPECIALITY CARE LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2025	Change of details for a person with significant control	2 pages	PSC05

Jun 03, 2025	Audit exemption subsidiary accounts made up to Aug 31, 2024	16 pages	AA

Jun 03, 2025	legacy	74 pages	PARENT_ACC

Jun 03, 2025	legacy	3 pages	GUARANTEE2

Jun 03, 2025	legacy	1 pages	AGREEMENT2

Feb 26, 2025	Confirmation statement made on Feb 23, 2025 with no updates	3 pages	CS01

Feb 26, 2025	Register(s) moved to registered inspection location 101-102 the Foundry Annex 65 Glasshill Street London SE1 0QR	1 pages	AD03

Feb 26, 2025	Change of details for Aspris Children's Services Limited as a person with significant control on Sep 01, 2024	2 pages	PSC05

Sep 04, 2024	Register inspection address has been changed to 101-102 the Foundry Annex 65 Glasshill Street London SE1 0QR	1 pages	AD02

Sep 03, 2024	Registered office address changed from 2 Barton Close Enderby Leicester LE19 1SJ England to 2 Barton Close, Grove Park Enderby Leicester LE19 1SJ on Sep 03, 2024	1 pages	AD01

Sep 03, 2024	Registered office address changed from The Forge Church Street West Woking Surrey GU21 6HT England to 2 Barton Close Enderby Leicester LE19 1SJ on Sep 03, 2024	1 pages	AD01

Jul 02, 2024	Termination of appointment of Ryan David Jervis as a director on Jun 17, 2024	1 pages	TM01

Jun 24, 2024	Termination of appointment of Trevor Michael Torrington as a director on Jun 17, 2024	1 pages	TM01

Jun 24, 2024	Appointment of Mrs Samantha Rosemary Jane Booth as a director on Jun 17, 2024	2 pages	AP01

May 29, 2024	Audit exemption subsidiary accounts made up to Aug 31, 2023	17 pages	AA

May 29, 2024	legacy	76 pages	PARENT_ACC

May 29, 2024	legacy	3 pages	GUARANTEE2

May 29, 2024	legacy	1 pages	AGREEMENT2

Feb 26, 2024	Confirmation statement made on Feb 23, 2024 with no updates	3 pages	CS01

May 11, 2023	Audit exemption subsidiary accounts made up to Aug 31, 2022	16 pages	AA

May 11, 2023	legacy	73 pages	PARENT_ACC

May 11, 2023	legacy	3 pages	GUARANTEE2

May 11, 2023	legacy	3 pages	GUARANTEE2

May 11, 2023	legacy	1 pages	AGREEMENT2

Apr 06, 2023	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of SPECIALITY CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOOTH, Samantha Rosemary Jane Barton Close, Grove Park Enderby LE19 1SJ Leicester 2 England	Jun 17, 2024		Director	Barton Close, Grove Park Enderby LE19 1SJ Leicester 2 England	England	British	1971-12	Finance Director	287875550001
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		Solicitor	58315790002
CORMACK, Derek George Pillars Grantley Avenue, Wonersh GU5 0QN Guildford Surrey	Sep 06, 1996	Dec 17, 1997	Secretary	Pillars Grantley Avenue, Wonersh GU5 0QN Guildford Surrey		Irish			67400530015
HALL, David James 80 Hammersmith Road W14 8UD London Fifth Floor England	Apr 14, 2011	Aug 25, 2021	Secretary	80 Hammersmith Road W14 8UD London Fifth Floor England					159683150001
HARTE, Derek Mark 52 Gibson Square Islington N1 0RA London	Feb 09, 1993	Sep 06, 1996	Secretary	52 Gibson Square Islington N1 0RA London		British		Corporate Finance Executive	24654930001
MORRISON, Scott 24 Gaveston Road CV32 6EU Leamington Spa Warwickshire	Feb 18, 2009	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		Solicitor	52338530002
BLG (PROFESSIONAL SERVICES) LIMITED 7th Floor Beaufort House 15 St Botolph Street EC3A 7NJ London	Dec 15, 1999	Feb 18, 2009	Secretary	7th Floor Beaufort House 15 St Botolph Street EC3A 7NJ London					39680630001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 08, 1993	Feb 09, 1993	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ALESSANDRO, Kent Thomas 31 North Audley Street W1Y 1WG London	Feb 17, 1993	Feb 26, 1998	Director	31 North Audley Street W1Y 1WG London		Usa	1951-6	Managing Director	33567560001
ARTIS, Carol Mary Hall Bank Clifford Hall L6A 3LW Burton In Lonsdale North Yorkshire	Mar 31, 1999	Aug 06, 2004	Director	Hall Bank Clifford Hall L6A 3LW Burton In Lonsdale North Yorkshire		British	1953-2	Company Director	54150740002
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	Director	138044110001
BISHOP, Simon John Furlong Field Penn Lane B94 5HH Tanworth In Arden Warwickshire	Jul 26, 2001	Jul 26, 2001	Director	Furlong Field Penn Lane B94 5HH Tanworth In Arden Warwickshire		British	1949-8	Solicitor	88485300001
BLACKOE, George Henry 4 Ridgeway Nettleham LN2 2TL Lincoln Lincolnshire	Feb 26, 1998	Mar 14, 2003	Director	4 Ridgeway Nettleham LN2 2TL Lincoln Lincolnshire	United Kingdom	British	1951-12	Company Director	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	Chief Finance Officer	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	Director	163745150001
CIRKA, Lawrence Paul 4400 E201 Riverwatch Dr E1 33923 Bonita Springs Usa	Aug 08, 1995	Feb 26, 1998	Director	4400 E201 Riverwatch Dr E1 33923 Bonita Springs Usa		American	1951-7	Health Care Management	44677820001
CRESSWELL, Rebekah Antonia Church Street West GU21 6HT Woking The Forge Surrey England	Dec 08, 2021	Dec 08, 2021	Director	Church Street West GU21 6HT Woking The Forge Surrey England	United Kingdom	British	1975-10	Chief Executive Officer	290576460001
ELKINS, Robert 10600 Park Heights Avenue Owings Mills Maryland 21117 Usa	May 11, 1993	Feb 26, 1998	Director	10600 Park Heights Avenue Owings Mills Maryland 21117 Usa		American	1943-6	President Of Healthcare Compan	35294700001
FOTHERGILL, David Woodfordes Stoke St Mary TA3 5BY Taunton Somerset	Apr 20, 2006	Jun 30, 2006	Director	Woodfordes Stoke St Mary TA3 5BY Taunton Somerset		British	1956-8	Director	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	Director	129251300001
HALL, David James 80 Hammersmith Road W14 8UD London Fifth Floor	Jul 12, 2021	Aug 25, 2021	Director	80 Hammersmith Road W14 8UD London Fifth Floor	England	British	1962-11	Company Secretary	132246660001
HAYES, Paul Stuart The Long Barn Shoulton Hallow WR2 6PX Worcester Worcestershire	Aug 10, 2005	Sep 10, 2005	Director	The Long Barn Shoulton Hallow WR2 6PX Worcester Worcestershire	England	British	1953-3	Commercial Director	92558190002
HILL, Margaret 11 Pear Tree Close Hollingsworth S43 2LU Chesterfield Derbyshire	Nov 18, 2005	Apr 07, 2006	Director	11 Pear Tree Close Hollingsworth S43 2LU Chesterfield Derbyshire	England	British	1956-1	Company Director	102587360001
JERVIS, Ryan David Church Street West GU21 6HT Woking The Forge Surrey England	Aug 31, 2021	Aug 31, 2021	Director	Church Street West GU21 6HT Woking The Forge Surrey England	United Kingdom	British	1979-1	Finance Director	265451030001
JERVIS, Ryan David Church Street West GU21 6HT Woking The Forge Surrey England	Dec 17, 2019	Jun 17, 2024	Director	Church Street West GU21 6HT Woking The Forge Surrey England	United Kingdom	British	1979-1	Finance Director	294763080001
JERVIS, Ryan David 80 Hammersmith Road W14 8UD London Fifth Floor	Dec 17, 2019	Aug 31, 2021	Director	80 Hammersmith Road W14 8UD London Fifth Floor	United Kingdom	British	1979-1	Finance Director	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	Company Director	111513540001
LEE, James Benjamin 80 Hammersmith Road W14 8UD London Fifth Floor	Jul 12, 2021	Aug 25, 2021	Director	80 Hammersmith Road W14 8UD London Fifth Floor	England	British	1977-9	Group Tax Director	286207080001
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	Director	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	Accountant	126071210001
MORAN, Mark 80 Hammersmith Road W14 8UD London Fifth Floor	Apr 01, 2015	Mar 01, 2016	Director	80 Hammersmith Road W14 8UD London Fifth Floor	United Kingdom	British	1960-4	Director	60066000008
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	Finance Director	122921990001
NASH, John Alfred Stoddard The Old Rectory Ewelme OX10 6HP Wallingford Oxfordshire	May 11, 1993	Feb 26, 1998	Director	The Old Rectory Ewelme OX10 6HP Wallingford Oxfordshire	United Kingdom	British	1949-3	Company Director	3930780001
NICHOLSON, Timothy Frantz 34 Hanover House St Johns Wood High Street NW8 7DX London	Feb 09, 1993	Feb 26, 1998	Director	34 Hanover House St Johns Wood High Street NW8 7DX London		American	1948-6	Company Director	43829280001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Aspris Children's Services Limited

Sep 01, 2021

Barton Close, Grove Park

Enderby

LE19 1SJ Leicester

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

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

Craegmoor Limited

Apr 06, 2016

80 Hammersmith Road

W14 8UD London

Fifth Floor

England

Yes

Legal Form	Limited
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	2825572

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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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