Speciality Care Limited

Active02787609 Private limited company
Incorporated
8 February 1993 (33 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Aspris Children's Services Limited
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
2 Barton Close
Grove Park
Enderby
Leicester
LE19 1SJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
10
Outstanding
0
Part satisfied
1
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2024
Also at Aspris Holdco Limited, Aspris Scotland Holdings Limited, SC Topco Limited · more companies
British
Born December 1971 (54)
Officer history (47 former)
17 June 2024
Appointed Booth, Samantha Rosemary Jane as Director
17 June 2024
Resigned Jervis, Ryan David as Director
17 June 2024
Resigned Torrington, Trevor Michael as Director
8 December 2021
Appointed Cresswell, Rebekah Antonia as Director
8 December 2021
Resigned Cresswell, Rebekah Antonia as Director
31 August 2021
Appointed Jervis, Ryan David as Director
31 August 2021
Resigned Torrington, Trevor Michael as Director
31 August 2021
Appointed Torrington, Trevor Michael as Director
31 August 2021
Resigned Jervis, Ryan David as Director
31 August 2021
Resigned Jervis, Ryan David as Director
31 August 2021
Resigned Torrington, Trevor Michael as Director
25 August 2021
Resigned Hall, David James as Secretary
25 August 2021
Resigned Hall, David James as Director
25 August 2021
Resigned Lee, James Benjamin as Director
12 July 2021
Appointed Hall, David James as Director
12 July 2021
Appointed Lee, James Benjamin as Director
17 December 2019
Appointed Jervis, Ryan David as Director
17 December 2019
Resigned Myers, Nigel as Director
17 December 2019
Appointed Jervis, Ryan David as Director
30 November 2016
Resigned Riall, Tom as Director
30 November 2016
Appointed Torrington, Trevor Michael as Director
30 November 2016
Appointed Myers, Nigel as Director
30 November 2016
Appointed Torrington, Trevor Michael as Director
1 March 2016
Resigned Moran, Mark as Director
1 April 2015
Appointed Moran, Mark as Director
1 April 2015
Resigned Lock, Jason David as Director
7 January 2015
Resigned Franzidis, Matthew as Director
20 June 2013
5 April 2013
Appointed Riall, Tom as Director
28 November 2012
Resigned Scott, Philip Henry as Director
26 July 2011
Appointed Thompson, Christopher, Professor as Director
30 April 2011
Resigned Manson, David Lindsay as Director
14 April 2011
Appointed Franzidis, Matthew as Director
14 April 2011
Appointed Hall, David James as Secretary
14 April 2011
Appointed Scott, Philip Henry as Director
14 April 2011
Resigned Ball, Julian Charles as Director
14 April 2011
Resigned Cameron, Christine Isabel as Director
14 April 2011
Resigned Smith, Albert Edward as Director
14 April 2011
Resigned Morrison, Scott as Secretary
14 April 2011
Appointed Lock, Jason David as Director
30 September 2009
Appointed Ball, Julian Charles as Director
16 June 2009
Appointed Cameron, Christine Isabel as Director
20 February 2009
Resigned Cameron, Charles Donald Ewen as Director
18 February 2009
Resigned Blg (Professional Services) Limited as Corporate Secretary
18 February 2009
Appointed Morrison, Scott as Secretary
1 November 2007
Appointed Manson, David Lindsay as Director
28 September 2007
Resigned Keating, Denise Elizabeth as Director
27 November 2006
Resigned Spurling, Julian Neville Guy as Director
30 June 2006
Resigned Fothergill, David as Director
20 April 2006
Appointed Fothergill, David as Director
20 April 2006
Resigned Preston, Mary as Director
7 April 2006
Resigned Hill, Margaret as Director
15 March 2006
Appointed Cameron, Charles Donald Ewen as Director
6 March 2006
Appointed Spurling, Julian Neville Guy as Director
6 March 2006
Appointed Keating, Denise Elizabeth as Director
18 November 2005
Appointed Hill, Margaret as Director
18 November 2005
Appointed Preston, Mary as Director
9 November 2005
Resigned Saville, Richard Cyril Campbell as Director
10 September 2005
Resigned Hayes, Paul Stuart as Director
10 August 2005
Appointed Hayes, Paul Stuart as Director
6 August 2004
Resigned Artis, Carol Mary as Director
1 August 2004
Appointed Saville, Richard Cyril Campbell as Director
20 May 2004
Resigned Stratford, Michael Anthony as Director
19 April 2004
Appointed Smith, Albert Edward as Director
14 March 2003
Resigned Blackoe, George Henry as Director
26 July 2001
Resigned Bishop, Simon John as Director
26 July 2001
Appointed Bishop, Simon John as Director
15 December 1999
Appointed Blg (Professional Services) Limited as Corporate Secretary
15 December 1999
Resigned Bishop, Simon John as Secretary
31 March 1999
Appointed Artis, Carol Mary as Director
26 February 1998
Appointed Blackoe, George Henry as Director
26 February 1998
Appointed Stratford, Michael Anthony as Director
26 February 1998
Appointed Bishop, Simon John as Secretary
26 February 1998
Resigned Elkins, Robert as Director
26 February 1998
Resigned Schofield, Nigel Bennett as Secretary
26 February 1998
Resigned Nicholson, Timothy Frantz as Director
26 February 1998
Resigned Alessandro, Kent Thomas as Director
26 February 1998
Resigned Nash, John Alfred Stoddard as Director
26 February 1998
Resigned Cirka, Lawrence Paul as Director
17 December 1997
Appointed Schofield, Nigel Bennett as Secretary
17 December 1997
Resigned Cormack, Derek George as Secretary
6 September 1996
Appointed Cormack, Derek George as Secretary
6 September 1996
Resigned Harte, Derek Mark as Secretary
8 August 1995
Appointed Cirka, Lawrence Paul as Director
24 June 1994
Resigned Padgett, Richard Michael as Director
11 May 1993
Appointed Nash, John Alfred Stoddard as Director
11 May 1993
Appointed Padgett, Richard Michael as Director
11 May 1993
Appointed Elkins, Robert as Director
17 February 1993
Appointed Alessandro, Kent Thomas as Director
9 February 1993
Appointed Harte, Derek Mark as Secretary
9 February 1993
Appointed Nicholson, Timothy Frantz as Director
9 February 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 February 1993
Resigned Instant Companies Limited as Corporate Nominee Director
8 February 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 February 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Aspris Children's Services Limited
Corporate entity · Notified 1 September 2021
Owns 75–100% of shares
Limited Company

Holdings 1

Companies where Speciality Care Limited is registered as a person with significant control

Owns 75–100% of shares (as a trust)
Active
Former controllers (1)
1 September 2021
Ceased Craegmoor Limited — Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Accounts filing
23 June 2026Audit exemption subsidiary accounts31 August 2025
17 May 2026Other filing
17 May 2026Other filing
24 February 2026Register(s) moved to registered inspection location
Show all recent filings

Some other companies at this address

Aspris (Arden) Limited
Aspris (Thetford 1) Limited
Aspris (Thetford 2) Limited
Aspris Bidco Limited
Aspris Care Central Limited
Aspris Care Leicestershire Limited

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