SPECIALITY HEALTHCARE LIMITED

Key Data

Status

Active

Company No.

02904221

Incorporation date

25/02/1994

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2022)

12/01/2026

Confirmation statement made on 2026-01-03 with no updates

View PDF (3 pages)

22/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

08/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (54 pages)

17/07/2025

Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD to 7th Floor 3 Shortlands London W6 8DA on 2025-07-17

View PDF (1 pages)

17/07/2025

Change of details for Amore Care Limited as a person with significant control on 2025-07-08

View PDF (2 pages)

04/01/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

02/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

02/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

02/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (56 pages)

02/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

22/12/2023

Confirmation statement made on 2023-12-22 with no updates

View PDF (3 pages)

13/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

13/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (57 pages)

13/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

13/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 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

31/12/2024

Next confirmation date

03/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

Person	Title	Period	Connections
Smith, Albert Edward	Director	19/04/2004 - 14/04/2011	184
BLG (PROFESSIONAL SERVICES) LIMITED	Corporate Secretary	15/12/1999 - 18/02/2009	89
Keating, Denise Elizabeth	Director	21/12/2005 - 28/09/2007	56
Stratford, Michael Anthony	Director	26/02/1998 - 20/05/2004	58
Thomas, Alan Keith	Director	01/04/2003 - 17/10/2003	40

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About SPECIALITY HEALTHCARE LIMITED

SPECIALITY HEALTHCARE LIMITED is an(a) Active company incorporated on 25/02/1994 with the registered office located at 7th Floor 3 Shortlands, London W6 8DA. There are currently 4 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 HEALTHCARE LIMITED?

SPECIALITY HEALTHCARE LIMITED is currently Active. It was registered on 25/02/1994 .

Where is SPECIALITY HEALTHCARE LIMITED located?

SPECIALITY HEALTHCARE LIMITED is registered at 7th Floor 3 Shortlands, London W6 8DA.

What does SPECIALITY HEALTHCARE LIMITED do?

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

What is the latest filing for SPECIALITY HEALTHCARE LIMITED?

The latest filing was on 12/01/2026: Confirmation statement made on 2026-01-03 with no updates.