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SPECIALIZED HEALTHCARE LIMITED

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

This company is commonly known as Specialized Healthcare Limited. The company was founded 6 years ago and was given the registration number 11215942. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 19a Calverley Street, Kent, Tunbridge Wells, . This company's SIC code is 86101 - Hospital activities.

Company Information

Name:SPECIALIZED HEALTHCARE LIMITED
Company Number:11215942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86101 - Hospital activities

Office Address & Contact

Registered Address:19a Calverley Street, Kent, Tunbridge Wells, United Kingdom, TN1 2XD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Aspen Way, Tunbridge Wells, England, TN4 9YB

Director20 February 2018Active

People with Significant Control

Mr. Bruto Bernardo Carrara
Notified on:03 December 2020
Status:Active
Date of birth:February 1951
Nationality:Italian
Country of residence:England
Address:4, Aspen Way, Tunbridge Wells, England, TN4 9YB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bruto Bernardo Carrara
Notified on:21 February 2018
Status:Active
Date of birth:February 1951
Nationality:Italian
Country of residence:England
Address:19a, Calverley Street, Tunbridge Wells, England, TN1 2XD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Moana Lozano Pereras
Notified on:20 February 2018
Status:Active
Date of birth:December 1976
Nationality:Italian
Country of residence:England
Address:4, Aspen Way, Tunbridge Wells, England, TN4 9YB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors 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 (6 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

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Accounts with accounts type micro entity.

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2023-02-19Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type micro entity.

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2022-02-21Confirmation statement

Confirmation statement with updates.

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2021-07-04Persons with significant control

Change to a person with significant control.

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2021-05-02Accounts

Accounts with accounts type micro entity.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-12-06Persons with significant control

Notification of a person with significant control.

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2020-12-01Address

Change registered office address company with date old address new address.

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2020-08-09Persons with significant control

Cessation of a person with significant control.

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2020-03-06Accounts

Accounts with accounts type micro entity.

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2020-02-21Confirmation statement

Confirmation statement with updates.

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2019-06-29Accounts

Accounts with accounts type micro entity.

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2019-02-23Confirmation statement

Confirmation statement with no updates.

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2018-03-17Persons with significant control

Change to a person with significant control.

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2018-03-13Persons with significant control

Notification of a person with significant control.

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2018-02-20Incorporation

Incorporation company.

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