SPECIALITY HEALTHCARE LIMITED

Overview

Company Name	SPECIALITY HEALTHCARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02904221
Jurisdiction	England/Wales
Date of Creation	Feb 25, 1994

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 HEALTHCARE LIMITED?

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

Where is SPECIALITY HEALTHCARE LIMITED located?

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

What are the latest accounts for SPECIALITY HEALTHCARE 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 HEALTHCARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 03, 2027
Next Confirmation Statement Due	Jan 17, 2027
Next Confirmation Statement Made Up To	Jan 03, 2026
Overdue	No

What are the latest filings for SPECIALITY HEALTHCARE LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2026	Confirmation statement made on Jan 03, 2026 with no updates	3 pages	CS01

Sep 22, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	14 pages	AA

Aug 08, 2025	legacy	54 pages	PARENT_ACC

Aug 08, 2025	legacy	3 pages	GUARANTEE2

Aug 08, 2025	legacy	1 pages	AGREEMENT2

Jul 17, 2025	Change of details for Amore Care 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

Jan 04, 2025	Confirmation statement made on Jan 03, 2025 with no updates	3 pages	CS01

Oct 02, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	14 pages	AA

Oct 02, 2024	legacy	56 pages	PARENT_ACC

Oct 02, 2024	legacy	3 pages	GUARANTEE2

Oct 02, 2024	legacy	1 pages	AGREEMENT2

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

Sep 13, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	15 pages	AA

Sep 13, 2023	legacy	57 pages	PARENT_ACC

Sep 13, 2023	legacy	1 pages	AGREEMENT2

Sep 13, 2023	legacy	3 pages	GUARANTEE2

Dec 13, 2022	Confirmation statement made on Dec 13, 2022 with no updates	3 pages	CS01

Oct 01, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	15 pages	AA

Oct 01, 2022	legacy	57 pages	PARENT_ACC

Oct 01, 2022	legacy	1 pages	AGREEMENT2

Oct 01, 2022	legacy	3 pages	GUARANTEE2

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

Dec 15, 2021	Appointment of Ms Rebekah Cresswell as a director on Dec 08, 2021	2 pages	AP01

View All Filings

Who are the officers of SPECIALITY HEALTHCARE 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				159695410001
CRESSWELL, Rebekah Antonia 3 Shortlands W6 8DA London 7th Floor United Kingdom	Dec 08, 2021		Director	3 Shortlands W6 8DA London 7th Floor United Kingdom	England	British	1975-10	290576460001
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	Feb 25, 1994	Dec 17, 1997	Secretary	Pillars Grantley Avenue, Wonersh GU5 0QN Guildford Surrey		Irish		67400530015
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		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 25, 1994	Feb 25, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
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
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
BLACKOE, George Henry 4 Ridgeway Nettleham LN2 2TL Lincoln Lincolnshire	Feb 16, 1999	Mar 14, 2003	Director	4 Ridgeway Nettleham LN2 2TL Lincoln Lincolnshire	United Kingdom	British	1951-12	3431630001
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
BYRNE, Michael 71a-71c High Street TN21 8HU Heathfield East Sussex	Aug 05, 2004	Nov 18, 2005	Director	71a-71c High Street TN21 8HU Heathfield East Sussex		Canadian	1967-9	100296200001
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
CHAPLIN, Leslie James Birkett House Front Street Barnby In The Willows NG24 2SA Newark Nottinghamshire	Jan 01, 2004	Jul 31, 2004	Director	Birkett House Front Street Barnby In The Willows NG24 2SA Newark Nottinghamshire	England	British	1953-2	90005480001
CORMACK, Derek George Pillars Grantley Avenue, Wonersh GU5 0QN Guildford Surrey	Feb 25, 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
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	May 06, 1994	Nov 12, 1996	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	Dec 21, 2005	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
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	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	122921990001
NICHOLSON, Timothy Frantz Hamilton House 1 Temple Avenue EC4Y 0HA London	Feb 25, 1994	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	Apr 05, 1994	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
RIALL, Tom 80 Hammersmith Road W14 8UD London Fifth Floor England	Apr 05, 2013	Nov 30, 2016	Director	80 Hammersmith Road W14 8UD London Fifth Floor England	England	British	1960-4	177307320001
ROBINSON, Anthony Leake Hamilton House 1 Temple Avenue EC4Y 0HA London	Sep 11, 1996	Feb 26, 1998	Director	Hamilton House 1 Temple Avenue EC4Y 0HA London		British	1945-1	48323880004
SCOTT, Philip Henry Exhibition House Addison Bridge Place W14 8XP London 21 United Kingdom	Apr 14, 2011	Nov 28, 2012	Director	Exhibition House Addison Bridge Place W14 8XP London 21 United Kingdom	England	British	1964-1	174231320001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

Amore Care Limited

Apr 06, 2016

3 Shortlands

W6 8DA London

7th Floor

United Kingdom

Legal Form	Limited Comoany
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	1825148

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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