This company is commonly known as Speciality Care (medicare) Limited. The company was founded 29 years ago and was given the registration number 02970714. 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 74990 - Non-trading company.
| Name | : | SPECIALITY CARE (MEDICARE) LIMITED |
|---|---|---|
| Company Number | : | 02970714 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 1994 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fifth Floor, 80 Hammersmith Road, London, W14 8UD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Forge, Church Street West, Woking, England, GU21 6HT | Director | 12 July 2021 | Active |
| The Forge, Church Street West, Woking, England, GU21 6HT | Director | 12 July 2021 | Active |
| 9 Edward Square, Rotherhithe Street, London, SE16 1EE | Secretary | 23 September 1994 | Active |
| Field Of Dreams Kingshill, Leigh Sinton, Malvern, WR13 5EF | Secretary | 26 February 1998 | Active |
| Pillars, Grantley Avenue, Wonersh, Guildford, GU5 0QN | Secretary | 20 January 1995 | Active |
| Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD | Secretary | 14 April 2011 | Active |
| 24 Gaveston Road, Leamington Spa, CV32 6EU | Secretary | 18 February 2009 | Active |
| 1, Lechlade Gardens, Castledean Park, Bournemouth, BH7 7JD | Secretary | 17 December 1997 | Active |
| 7th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7NJ | Corporate Secretary | 15 December 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 23 September 1994 | Active |
| Hall Bank, Clifford Hall, Burton In Lonsdale, L6A 3LW | Director | 24 March 2003 | Active |
| 14, Mill Fleam, Hilton, Derby, DE65 5HE | Director | 30 September 2009 | 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 | 23 September 1994 | Active |
| Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD | Director | 14 April 2011 | Active |
| Fifth Floor, 80 Hammersmith Road, London, W14 8UD | Director | 01 April 2015 | Active |
| 52 Gibson Square, Islington, London, N1 0RA | Director | 23 September 1994 | Active |
| 62 Church Street, Cogenhoe, Northampton, NN7 1LS | Director | 21 December 2005 | 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 |
| Hamilton House 1 Temple Avenue, London, EC4Y 0HA | Director | 23 September 1994 | Active |
| Hamilton House 1 Temple Avenue, London, EC4Y 0HA | Director | 11 September 1996 | Active |
| Fairings, Valley Way, Gerrards Cross, SL9 7PL | Director | 01 August 2004 | Active |
| 21, Exhibition House, Addison Bridge Place, London, United Kingdom, W14 8XP | Director | 14 April 2011 | Active |
| Flint House, Froxfield, Marlborough, SN8 3JY | Director | 19 April 2004 | Active |
| Foundry House, Kingsley, GU35 9LY | Director | 06 March 2006 | Active |
| 10 Anne Hathaway Drive, Churchdown, GL3 2PX | Director | 26 February 1998 | Active |
| 21, Exhibition House, Addison Bridge Place, London, United Kingdom, W14 8XP | Director | 26 July 2011 | Active |
| Strathmore College Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Forge, Church Street West, Woking, England, GU21 6HT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-13 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-24 | Accounts | Change account reference date company current extended. | Download |
| 2022-04-27 | Officers | Change person director company with change date. | Download |
| 2022-04-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-17 | Incorporation | Memorandum articles. | Download |
| 2021-09-17 | Resolution | Resolution. | Download |
| 2021-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-20 | Mortgage | Mortgage satisfy charge full. | 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 |
| 2021-07-14 | Officers | Termination director company with name termination date. | Download |
| 2021-07-14 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-19 | Incorporation | Memorandum articles. | Download |
| 2021-03-19 | Resolution | Resolution. | Download |
| 2020-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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