SPECIALITY CARE (EMI) LIMITED

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

This company is commonly known as Speciality Care (emi) Limited. The company was founded 36 years ago and was given the registration number 02192205. 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 (EMI) LIMITED
Company Number	:	02192205
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 November 1987
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 Information	Role	Appointed	Status
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD	Secretary	14 April 2011	Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD	Director	12 July 2021	Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD	Director	12 July 2021	Active
Field Of Dreams Kingshill, Leigh Sinton, Malvern, WR13 5EF	Secretary	26 February 1998	Active
Pillars, Grantley Avenue, Wonersh, Guildford, GU5 0QN	Secretary	17 March 1994	Active
101 New Road, Bromsgrove, B60 2LL	Secretary	21 December 2005	Active
24 Gaveston Road, Leamington Spa, CV32 6EU	Secretary	24 July 2006	Active
1, Lechlade Gardens, Castledean Park, Bournemouth, BH7 7JD	Secretary	17 December 1997	Active
31 Stirling Road, Talbot Woods, Bournemouth, BH3 7JQ	Secretary	-	Active
10 Anne Hathaway Drive, Churchdown, GL3 2PX	Secretary	15 December 1999	Active
Hamilton House, 1 Temple Avenue, London, EC4Y 0HA	Director	01 July 1993	Active
Hall Bank, Clifford Hall, Burton In Lonsdale, L6A 3LW	Director	22 July 1998	Active
25 Church Lane, Woodford, SK7 1RQ	Director	15 December 2006	Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD	Director	18 July 2014	Active
14, Mill Fleam, Hilton, Derby, DE65 5HE	Director	30 September 2009	Active
3 Cedar Way, Berkhamsted, HP4 2LD	Director	-	Active
4 Ridgeway, Nettleham, Lincoln, LN2 2TL	Director	26 February 1998	Active
Orchard Manor, Church Lane Martin Hussingtree, Worcester, WR3 8TQ	Director	15 March 2006	Active
10 Mount Crescent, Hereford, HR1 NQ1	Director	16 June 2009	Active
Pillars, Grantley Avenue, Wonersh, Guildford, GU5 0QN	Director	27 June 1994	Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD	Director	18 July 2014	Active
Woodlands, Quarhouse Brimscombe, Stroud, GL5 2RR	Director	14 December 2008	Active
Woodfordes, Stoke St Mary, Taunton, TA3 5BY	Director	20 April 2006	Active
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD	Director	14 April 2011	Active
52 Gibson Square, Islington, London, N1 0RA	Director	19 July 1995	Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD	Director	17 December 2019	Active
62 Church Street, Cogenhoe, Northampton, NN7 1LS	Director	06 March 2006	Active
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD	Director	14 April 2011	Active
111 Lodge Road, Knowle, Solihull, B93 0HG	Director	01 November 2007	Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD	Director	01 April 2015	Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD	Director	30 November 2016	Active
Hamilton House 1 Temple Avenue, London, EC4Y 0HA	Director	01 July 1993	Active
Lane End Farm, Ilkley, LS29 0HP	Director	-	Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD	Director	18 July 2014	Active
1 Pall Mall Cottage, Rivington Lane, Bolton, BL6 7RY	Director	01 April 2003	Active

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-27	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-12	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-09-12	Accounts	Legacy.	Download
2023-09-12	Other	Legacy.	Download
2023-09-12	Other	Legacy.	Download
2023-03-22	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-10	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2022-10-10	Accounts	Legacy.	Download
2022-10-10	Other	Legacy.	Download
2022-10-10	Other	Legacy.	Download
2022-04-27	Officers	Change person director company with change date.	Download
2022-04-14	Officers	Change person director company.	Download
2022-03-10	Confirmation statement	Confirmation statement with no updates.	Download
2021-11-02	Mortgage	Mortgage satisfy charge full.	Download
2021-11-02	Mortgage	Mortgage satisfy charge full.	Download
2021-10-06	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2021-10-06	Accounts	Legacy.	Download
2021-10-06	Other	Legacy.	Download
2021-10-06	Other	Legacy.	Download
2021-07-14	Officers	Termination director company with name termination date.	Download
2021-07-14	Officers	Termination director company with name termination date.	Download
2021-07-14	Officers	Appoint person director company with name date.	Download
2021-07-14	Officers	Appoint person director company with name date.	Download
2021-03-19	Incorporation	Memorandum articles.	Download
2021-03-19	Resolution	Resolution.	Download