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Speciality Care (Medicare) Limited

Speciality Care (Medicare) Limited is an active UK company (number 02970714), incorporated 1994, with 1 current director, Samantha Rosemary Jane Booth. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Speciality Care (Medicare) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Matthew Franzidis 2011-2015 Director View profile
  2. Julian Charles Ball 2009-2011 Director View profile
  3. Christine Isabel Cameron 2009-2011 Director View profile
  4. David Lindsay Manson 2007-2011 Director View profile
  5. Charles Donald Ewen Cameron 2006-2009 Director View profile
  6. Julian Neville Guy Spurling 2006-2006 Director View profile
  7. Denise Elizabeth Keating 2005-2007 Director View profile
  8. Richard Cyril Campbell Saville 2004-2005 Director View profile
  9. Carol Mary Artis 2003-2004 Director View profile
  10. George Henry Blackoe 1998-2003 Director View profile
  11. Michael Anthony Stratford 1998-2004 Director View profile
  12. Anthony Leake Robinson 1996-1998 Director View profile
  13. Derek Mark Harte 1994-1997 Director View profile
  14. Timothy Frantz Nicholson 1994-1998 Director View profile
  15. David James Hall 2011-2021 Secretary View profile
  16. Scott Morrison 2009-2011 Secretary View profile
  17. BLG (Professional Services) Limited 1999-2009 Corporate-secretary View profile
  18. Simon John Bishop 1998-1999 Secretary View profile
  19. Nigel Bennett Schofield 1997-1998 Secretary View profile
  20. Derek George Cormack 1994-1997 Secretary View profile
  21. Jonathan Michael Barraclough 1994-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/09/1994

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Speciality Care (Medicare) Limited is controlled by Strathmore College Limited
    Evidence
    active 75-100% shares (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Strathmore College Limited is controlled by Aspris Children's Services Limited
    Evidence
    active 75-100% shares · notified 2021-11-10 · source: Companies House PSC register
  3. Aspris Children's Services Limited is controlled by Aspris Bidco Limited
    Evidence
    active 75-100% shares · notified 2021-11-26 · source: Companies House PSC register
  4. Aspris Bidco Limited is controlled by Aspris Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-29 · source: Companies House PSC register
  5. Aspris Midco Limited is controlled by Aspris Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-29 · source: Companies House PSC register

Ultimately controlled by Aspris Holdco Limited.

27 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

2.1y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Education 11Finance 6Professional services 5Business services 3Health and social care 3Property 3Dormant 2Arts and leisure 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02970714
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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