SPECIALITY CARE (REST HOMES) LIMITED

Key Data

Status

Active

Company No.

03010116

Incorporation date

16/01/1995

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1999)

17/02/2026

Register(s) moved to registered inspection location 101-102 the Foundry Annex 65 Glasshill Street London SE1 0QR

View PDF (1 pages)

17/02/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

03/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (1 pages)

03/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (3 pages)

03/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

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03/06/2025

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (23 pages)

17/02/2025

Change of details for Speciality Care Limited as a person with significant control on 2024-09-01

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17/02/2025

Register(s) moved to registered inspection location 101-102 the Foundry Annex 65 Glasshill Street London SE1 0QR

View PDF (1 pages)

17/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

04/09/2024

Register inspection address has been changed to 101-102 the Foundry Annex 65 Glasshill Street London SE1 0QR

View PDF (1 pages)

03/09/2024

Registered office address changed from , the Forge Church Street West, Woking, Surrey, GU21 6HT, England to 2 Barton Close, Grove Park Enderby Leicester LE19 1SJ on 2024-09-03

View PDF (1 pages)

03/09/2024

Registered office address changed from , 2 Barton Close, Enderby, Leicester, LE19 1SJ, England to 2 Barton Close, Grove Park Enderby Leicester LE19 1SJ on 2024-09-03

View PDF (1 pages)

24/06/2024

Termination of appointment of Trevor Michael Torrington as a director on 2024-06-17

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24/06/2024

Appointment of Mrs Samantha Rosemary Jane Booth as a director on 2024-06-17

View PDF (2 pages)

24/06/2024

Termination of appointment of Ryan David Jervis as a director on 2024-06-17

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29/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/08/23

View PDF (1 pages)

29/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/08/23

View PDF (3 pages)

29/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/08/23

View PDF (76 pages)

29/05/2024

Audit exemption subsidiary accounts made up to 2023-08-31

View PDF (25 pages)

21/02/2024

Appointment of Mr Charles Edward Coney as a director on 2024-02-21

View PDF (2 pages)

13/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

05/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

01/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/08/22

View PDF (3 pages)

01/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/08/22

View PDF (1 pages)

01/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/08/22

View PDF (73 pages)

01/06/2023

Audit exemption subsidiary accounts made up to 2022-08-31

View PDF (25 pages)

06/04/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

12/02/2023

Previous accounting period shortened from 2023-06-30 to 2022-08-31

View PDF (1 pages)

07/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

09/01/2023

Confirmation statement made on 2022-12-30 with no updates

View PDF (3 pages)

02/12/2022

Part of the property or undertaking has been released from charge 6

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02/12/2022

Part of the property or undertaking has been released from charge 8

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05/01/2022

Registered office address changed from , Fifth Floor 80 Hammersmith Road, London, W14 8UD to 2 Barton Close, Grove Park Enderby Leicester LE19 1SJ on 2022-01-05

View PDF (1 pages)

23/07/2013

Registered office address changed from , 21 Exhibition House, Addison Bridge Place, London, W14 8XP, United Kingdom on 2013-07-23

View PDF (1 pages)

28/07/2011

Registered office address changed from , Craegmoor House, Perdiswell Park, Worcester, WR3 7NW on 2011-07-28

View PDF (1 pages)

24/11/2003

Registered office changed on 24/11/03 from:\hillcairnie, st andrews road, droitwich, worcestershire WR9 8DJ

View PDF (1 pages)

24/01/1999

Registered office changed on 24/01/99 from:\hamilton house, 1 temple avenue, london, EC4Y 0HA

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

13/02/2027

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Growing of other non-perennial crops

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SPECIALITY CARE (REST HOMES) LIMITED

SPECIALITY CARE (REST HOMES) LIMITED is an(a) Active company incorporated on 16/01/1995 with the registered office located at 2 Barton Close, Grove Park, Enderby, Leicester LE19 1SJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPECIALITY CARE (REST HOMES) LIMITED?

SPECIALITY CARE (REST HOMES) LIMITED is currently Active. It was registered on 16/01/1995 .

Where is SPECIALITY CARE (REST HOMES) LIMITED located?

SPECIALITY CARE (REST HOMES) LIMITED is registered at 2 Barton Close, Grove Park, Enderby, Leicester LE19 1SJ.

What does SPECIALITY CARE (REST HOMES) LIMITED do?

SPECIALITY CARE (REST HOMES) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for SPECIALITY CARE (REST HOMES) LIMITED?

The latest filing was on 17/02/2026: Register(s) moved to registered inspection location 101-102 the Foundry Annex 65 Glasshill Street London SE1 0QR.