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Speciality Care (addison Court) Limited, W14 8UD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SPECIALITY CARE (ADDISON COURT) LIMITED

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

This company is commonly known as Speciality Care (addison Court) Limited. The company was founded 29 years ago and was given the registration number 03011310. The firm's registered office is in LONDON. You can find them at Fifth Floor, 80 Hammersmith Road, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:SPECIALITY CARE (ADDISON COURT) LIMITED
Company Number:03011310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Fifth Floor, 80 Hammersmith Road, London, W14 8UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD

Secretary14 April 2011Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director12 July 2021Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director12 July 2021Active
Field Of Dreams Kingshill, Leigh Sinton, Malvern, WR13 5EF

Secretary26 February 1998Active
Pillars, Grantley Avenue, Wonersh, Guildford, GU5 0QN

Secretary18 January 1995Active
24 Gaveston Road, Leamington Spa, CV32 6EU

Secretary18 February 2009Active
1, Lechlade Gardens, Castledean Park, Bournemouth, BH7 7JD

Secretary17 December 1997Active
7th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7NJ

Corporate Secretary15 December 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 January 1995Active
1 Riverview, Park Road, Malmesbury, SN16 0BX

Director22 July 1998Active
Hall Bank, Clifford Hall, Burton In Lonsdale, L6A 3LW

Director18 February 1999Active
25 Church Lane, Woodford, SK7 1RQ

Director15 December 2006Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director18 July 2014Active
14, Mill Fleam, Hilton, Derby, DE65 5HE

Director30 September 2009Active
4 Ridgeway, Nettleham, Lincoln, LN2 2TL

Director26 February 1998Active
Orchard Manor, Church Lane Martin Hussingtree, Worcester, WR3 8TQ

Director15 March 2006Active
10 Mount Crescent, Hereford, HR1 NQ1

Director16 June 2009Active
Pillars, Grantley Avenue, Wonersh, Guildford, GU5 0QN

Director18 January 1995Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director18 June 2014Active
Woodlands, Quarhouse Brimscombe, Stroud, GL5 2RR

Director14 December 2008Active
Woodfordes, Stoke St Mary, Taunton, TA3 5BY

Director01 July 2006Active
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD

Director14 April 2011Active
The Long Barn Shoulton, Hallow, Worcester, WR2 6PX

Director10 August 2005Active
11 Pear Tree Close, Hollingsworth, Chesterfield, S43 2LU

Director01 April 2003Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director17 December 2019Active
62 Church Street, Cogenhoe, Northampton, NN7 1LS

Director06 March 2006Active
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD

Director14 April 2011Active
111 Lodge Road, Knowle, Solihull, B93 0HG

Director01 November 2007Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director01 April 2015Active
30 Norton Close, Worcester, WR5 3EY

Director22 July 1998Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director30 November 2016Active
Hamilton House 1 Temple Avenue, London, EC4Y 0HA

Director18 January 1995Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director18 July 2014Active
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD

Director05 April 2013Active
Hamilton House 1 Temple Avenue, London, EC4Y 0HA

Director07 June 1996Active

People with Significant Control

Amore Care (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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