Speciality Care (Medicare) Limited

Active02970714 Private limited company
Incorporated
23 September 1994 (32 years)
Industry
Non-trading company (74990)
Accounts type
Filing 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
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2024
British
Born December 1971 (54)
Officer history (31 former)
17 June 2024
Resigned Jervis, Ryan David as Director
17 June 2024
Resigned Torrington, Trevor Michael as Director
17 June 2024
Appointed Booth, Samantha Rosemary Jane as Director
12 July 2021
Resigned Hall, David James as Director
12 July 2021
Appointed Jervis, Ryan David as Director
12 July 2021
Appointed Torrington, Trevor Michael as Director
12 July 2021
Resigned Hall, David James as Secretary
1 March 2016
Resigned Moran, Mark as Director
1 April 2015
Resigned Lock, Jason David as Director
1 April 2015
Appointed Hall, David James as Director
1 April 2015
Appointed Moran, Mark as Director
7 January 2015
Resigned Franzidis, Matthew as Director
20 June 2013
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
Resigned Smith, Albert Edward as Director
14 April 2011
Resigned Ball, Julian Charles as Director
14 April 2011
Appointed Lock, Jason David as Director
14 April 2011
Resigned Cameron, Christine Isabel as Director
14 April 2011
Appointed Scott, Philip Henry as Director
14 April 2011
Resigned Morrison, Scott as Secretary
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
Appointed Morrison, Scott as Secretary
18 February 2009
Resigned Blg (Professional Services) Limited as Corporate 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
15 March 2006
Appointed Cameron, Charles Donald Ewen as Director
6 March 2006
Appointed Spurling, Julian Neville Guy as Director
21 December 2005
Appointed Keating, Denise Elizabeth as Director
9 November 2005
Resigned Saville, Richard Cyril Campbell 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
24 March 2003
Appointed Artis, Carol Mary as Director
14 March 2003
Resigned Blackoe, George Henry as Director
15 December 1999
Appointed Blg (Professional Services) Limited as Corporate Secretary
15 December 1999
Resigned Bishop, Simon John as Secretary
26 February 1998
Resigned Schofield, Nigel Bennett as Secretary
26 February 1998
Appointed Blackoe, George Henry as Director
26 February 1998
Appointed Bishop, Simon John as Secretary
26 February 1998
Resigned Robinson, Anthony Leake as Director
26 February 1998
Appointed Stratford, Michael Anthony as Director
26 February 1998
Resigned Nicholson, Timothy Frantz as Director
17 December 1997
Appointed Schofield, Nigel Bennett as Secretary
17 December 1997
Resigned Cormack, Derek George as Secretary
17 December 1997
Resigned Cormack, Derek George as Director
3 February 1997
Resigned Harte, Derek Mark as Director
11 September 1996
Appointed Robinson, Anthony Leake as Director
20 January 1995
Appointed Cormack, Derek George as Secretary
20 January 1995
Resigned Barraclough, Jonathan Michael as Secretary
23 September 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 September 1994
Appointed Harte, Derek Mark as Director
23 September 1994
Appointed Cormack, Derek George as Director
23 September 1994
Appointed Barraclough, Jonathan Michael as Secretary
23 September 1994
Appointed Nicholson, Timothy Frantz as Director
23 September 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Limited
Reg. no. 4147939

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Speciality Care (Medicare) Limited This company Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates15 September 2026
25 June 2026Accounts filing—
17 May 2026Other filing
17 May 2026Other filing
19 September 2025Register(s) moved to registered inspection location
Show all recent filings

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