Speciality Care (UK Lease Homes) Limited
Company 03071277 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeCompany details
| Number | 03071277 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/1995 |
| Address | 7TH FLOOR, 3 SHORTLANDS, LONDON, W6 8DA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86900 - Other human health activities
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.
- Amore Care (Holdings) Limited
75-100% shares · notified 2016-04-06
Officers (26)
- David James Hall Secretary · appointed 2011
Show 25 former officers
- Jamie Benjamin Webb Director · appointed 2015 · resigned 2015
- Adrian Pancott Director · appointed 2014 · resigned 2015
- Nicola Bales Director · appointed 2014 · resigned 2015
- Caroline Denny Director · appointed 2014 · resigned 2015
- Matthew Franzidis Director · appointed 2011 · resigned 2015
- Julian Charles Ball Director · appointed 2009 · resigned 2011
- Christine Isabel Cameron Director · appointed 2009 · resigned 2011
- Scott Morrison Secretary · appointed 2009 · resigned 2011
- Avril Emma Margaret Evans Director · appointed 2008 · resigned 2011
- David Lindsay Manson Director · appointed 2007 · resigned 2011
- Anne Bailey Director · appointed 2006 · resigned 2008
- David Fothergill Director · appointed 2006 · resigned 2006
- Charles Donald Ewen Cameron Director · appointed 2006 · resigned 2009
- Julian Neville Guy Spurling Director · appointed 2006 · resigned 2006
- Denise Elizabeth Keating Director · appointed 2006 · resigned 2007
- Margaret Hill Director · appointed 2003 · resigned 2006
- BLG (Professional Services) Limited Corporate-secretary · appointed 1999 · resigned 2009
- Carol Mary Artis Director · appointed 1998 · resigned 2004
- George Henry Blackoe Director · appointed 1998 · resigned 2003
- Simon John Bishop Secretary · appointed 1998 · resigned 1999
- Michael Anthony Stratford Director · appointed 1998 · resigned 2004
- Nigel Bennett Schofield Secretary · appointed 1997 · resigned 1998
- Anthony Leake Robinson Director · appointed 1997 · resigned 1998
- Derek George Cormack Secretary · appointed 1995 · resigned 1997
- Timothy Frantz Nicholson Director · appointed 1995 · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record