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SPECIAL CARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Special Care Limited. The company was founded 28 years ago and was given the registration number 03053273. The firm's registered office is in ST ASAPH BUSINESS PARK ST ASAP. You can find them at Unit 32, Llys Edmund Prys, St Asaph Business Park St Asap, Denbighshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:SPECIAL CARE LIMITED
Company Number:03053273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 32, Llys Edmund Prys, St Asaph Business Park St Asap, Denbighshire, LL17 0JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 32, Llys Edmund Prys, St Asaph Business Park St Asaph, LL17 0JA

Secretary04 May 1995Active
Unit 32, Llys Edmund Prys, St Asaph Business Park St Asaph, LL17 0JA

Director04 May 1995Active
Unit 32, Llys Edmund Prys, St Asaph Business Park St Asaph, LL17 0JA

Director04 May 1995Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary04 May 1995Active
77 Heol Y Hendre, Rhuddlan, Rhyl, LL18 5PG

Director04 May 1995Active

People with Significant Control

Mrs Carol June Oliver
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:Unit 32, St Asaph Business Park St Asaph, LL17 0JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Glyn Goodwin
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Address:Unit 32, St Asaph Business Park St Asaph, LL17 0JA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-04Officers

Change person director company with change date.

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2024-03-04Persons with significant control

Change to a person with significant control.

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2023-12-31Accounts

Accounts with accounts type total exemption full.

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2023-07-31Accounts

Change account reference date company previous extended.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-10-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2017-08-24Officers

Change person director company with change date.

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2017-08-24Persons with significant control

Change to a person with significant control.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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