SPECIALITY CARE (MEDICARE) LIMITED

Overview

Company Name	SPECIALITY CARE (MEDICARE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02970714
Jurisdiction	England/Wales
Date of Creation	Sep 23, 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 CARE (MEDICARE) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SPECIALITY CARE (MEDICARE) LIMITED located?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 15, 2026
Next Confirmation Statement Due	Sep 29, 2026
Next Confirmation Statement Made Up To	Sep 15, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Sep 19, 2025	Confirmation statement made on Sep 15, 2025 with no updates	3 pages	CS01

Sep 19, 2025	Register(s) moved to registered inspection location 101-102 the Foundry Annex 65 Glasshill Street London SE1 0QR	1 pages	AD03

May 23, 2025	legacy	74 pages	PARENT_ACC

May 23, 2025	legacy	3 pages	GUARANTEE1

May 23, 2025	legacy	1 pages	AGREEMENT1

Sep 27, 2024	Change of details for Strathmore College Limited as a person with significant control on Sep 03, 2024	2 pages	PSC05

Sep 26, 2024	Confirmation statement made on Sep 15, 2024 with no updates	3 pages	CS01

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 The Forge Church Street West Woking Surrey GU21 6HT England to 2 Barton Close, Grove Park Enderby Leicester LE19 1SJ on Sep 03, 2024	1 pages	AD01

Jun 24, 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

Jun 14, 2024	legacy	1 pages	AGREEMENT1

Jun 04, 2024	legacy	3 pages	GUARANTEE1

May 20, 2024	legacy	76 pages	PARENT_ACC

Sep 19, 2023	Confirmation statement made on Sep 15, 2023 with no updates	3 pages	CS01

May 24, 2023	Accounts for a dormant company made up to Aug 31, 2022	9 pages	AA

Apr 05, 2023	Accounts for a dormant company made up to Jun 30, 2022	9 pages	AA

Feb 13, 2023	Previous accounting period shortened from Jun 30, 2023 to Aug 31, 2022	1 pages	AA01

Sep 20, 2022	Confirmation statement made on Sep 15, 2022 with no updates	3 pages	CS01

Jun 24, 2022	Current accounting period extended from Dec 31, 2021 to Jun 30, 2022	1 pages	AA01

Apr 27, 2022	Director's details changed for Mr Trevor Michael Torrington on Jan 05, 2022	2 pages	CH01

Apr 12, 2022	Change of details for Strathmore College Limited as a person with significant control on Jan 05, 2022	2 pages	PSC05

Jan 05, 2022	Registered office address changed from , Fifth Floor 80 Hammersmith Road, London, W14 8UD to The Forge Church Street West Woking Surrey GU21 6HT on Jan 05, 2022	1 pages	AD01

Oct 01, 2021	Accounts for a dormant company made up to Dec 31, 2020	9 pages	AA

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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	287875550001
BARRACLOUGH, Jonathan Michael 9 Edward Square Rotherhithe Street SE16 1EE London	Sep 23, 1994	Jan 20, 1995	Secretary	9 Edward Square Rotherhithe Street SE16 1EE London		British		40157800001
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	Jan 20, 1995	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	Jul 12, 2021	Secretary	80 Hammersmith Road W14 8UD London Fifth Floor England				159687380001
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	Sep 23, 1994	Sep 23, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ARTIS, Carol Mary Hall Bank Clifford Hall L6A 3LW Burton In Lonsdale North Yorkshire	Mar 24, 2003	Aug 06, 2004	Director	Hall Bank Clifford Hall L6A 3LW Burton In Lonsdale North Yorkshire		British	1953-2	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	138044110001
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	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	Sep 23, 1994	Dec 17, 1997	Director	Pillars Grantley Avenue, Wonersh GU5 0QN Guildford Surrey	England	Irish	1959-10	67400530015
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
HALL, David James 80 Hammersmith Road W14 8UD London Fifth Floor	Apr 01, 2015	Jul 12, 2021	Director	80 Hammersmith Road W14 8UD London Fifth Floor	England	British	1962-11	132246660001
HARTE, Derek Mark 52 Gibson Square Islington N1 0RA London	Sep 23, 1994	Feb 03, 1997	Director	52 Gibson Square Islington N1 0RA London		British	1962-2	24654930001
JERVIS, Ryan David Church Street West GU21 6HT Woking The Forge Surrey England	Jul 12, 2021	Jun 17, 2024	Director	Church Street West GU21 6HT Woking The Forge Surrey England	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
NICHOLSON, Timothy Frantz Hamilton House 1 Temple Avenue EC4Y 0HA London	Sep 23, 1994	Feb 26, 1998	Director	Hamilton House 1 Temple Avenue EC4Y 0HA London		American	1948-6	43829280002
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
SAVILLE, Richard Cyril Campbell Fairings Valley Way SL9 7PL Gerrards Cross Buckinghamshire	Aug 01, 2004	Nov 09, 2005	Director	Fairings Valley Way SL9 7PL Gerrards Cross Buckinghamshire	England	British	1948-11	38530070001
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
SMITH, Albert Edward Flint House Froxfield SN8 3JY Marlborough Wiltshire	Apr 19, 2004	Apr 14, 2011	Director	Flint House Froxfield SN8 3JY Marlborough Wiltshire	England	British	1958-5	77631340001
SPURLING, Julian Neville Guy Foundry House GU35 9LY Kingsley Hampshire	Mar 06, 2006	Nov 27, 2006	Director	Foundry House GU35 9LY Kingsley Hampshire	England	British	1959-1	110225070001
STRATFORD, Michael Anthony 10 Anne Hathaway Drive GL3 2PX Churchdown Gloucestershire	Feb 26, 1998	May 20, 2004	Director	10 Anne Hathaway Drive GL3 2PX Churchdown Gloucestershire	United Kingdom	British	1958-2	38853720002
THOMPSON, Christopher, Professor Exhibition House Addison Bridge Place W14 8XP London 21 United Kingdom	Jul 26, 2011	Jun 20, 2013	Director	Exhibition House Addison Bridge Place W14 8XP London 21 United Kingdom	United Kingdom	British	1952-9	162000490001
TORRINGTON, Trevor Michael Church Street West GU21 6HT Woking The Forge Surrey England	Jul 12, 2021	Jun 17, 2024	Director	Church Street West GU21 6HT Woking The Forge Surrey England	England	British	1961-7	220107890001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Strathmore College Limited

Apr 06, 2016

Barton Close, Grove Park

Enderby

LE19 1SJ Leicester

England

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	4147939

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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