Speciality Care (Rest Homes) Limited

Active03010116 Private limited company
Incorporated
16 January 1995 (31 years)
Industry
Other human health activities (86900)
Directors
Owned by
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
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 2 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)
Director · Appointed 21 February 2024
Also at Aspris Holdco Limited, Aspris Scotland Limited, Aspris Bidco Limited · more companies
British
Born January 1972 (54)
Officer history (38 former)
17 June 2024
Resigned Torrington, Trevor Michael as Director
17 June 2024
Resigned Jervis, Ryan David as Director
17 June 2024
Appointed Booth, Samantha Rosemary Jane as Director
21 February 2024
Appointed Coney, Charles Edward as Director
12 July 2021
Resigned Hall, David James as Secretary
17 December 2019
Appointed Jervis, Ryan David as Director
17 December 2019
Resigned Myers, Nigel as Director
30 November 2016
Appointed Torrington, Trevor Michael as Director
30 November 2016
Resigned Riall, Tom as Director
30 November 2016
Appointed Myers, Nigel 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
31 July 2011
Resigned Hughes, Sarah as Director
26 July 2011
Appointed Thompson, Christopher, Professor as Director
30 April 2011
Resigned Manson, David Lindsay as Director
14 April 2011
Appointed Lock, Jason David as Director
14 April 2011
Resigned Morrison, Scott as Secretary
14 April 2011
Appointed Scott, Philip Henry as Director
14 April 2011
Resigned Cameron, Christine Isabel as Director
14 April 2011
Resigned Smith, Albert Edward as Director
14 April 2011
Resigned Ball, Julian Charles as Director
14 April 2011
Appointed Franzidis, Matthew as Director
14 April 2011
Appointed Hall, David James as Secretary
12 January 2010
Resigned Spurling, Julian Neville Guy as Director
12 January 2010
Appointed Hughes, Sarah as Director
30 September 2009
Appointed Ball, Julian Charles as Director
16 June 2009
Appointed Spurling, Julian Neville Guy as Director
16 June 2009
Resigned Cavanagh, Peter Kenneth 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
1 July 2006
Appointed Cavanagh, Peter Kenneth 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
6 December 2004
Appointed Cameron, Christine Isabel as Director
6 December 2004
Resigned Hall, Karen as Director
6 August 2004
Resigned Artis, Carol Mary as Director
20 May 2004
Resigned Stratford, Michael Anthony as Director
19 April 2004
Appointed Smith, Albert Edward as Director
1 December 2003
Appointed Hall, Karen as Director
30 November 2003
Resigned Hughes, Sarah as Director
1 April 2003
Appointed Hill, Margaret as Director
1 April 2003
Appointed Hughes, Sarah as Director
24 March 2003
Appointed Artis, Carol Mary as Director
14 March 2003
Resigned Blackoe, George Henry as Director
15 December 1999
Resigned Bishop, Simon John as Secretary
15 December 1999
Appointed Blg (Professional Services) Limited as Corporate Secretary
19 February 1999
Resigned Blackoe, George Henry as Director
19 February 1999
Resigned Schofield, Nigel Bennett as Secretary
26 February 1998
Appointed Bishop, Simon John as Secretary
26 February 1998
Appointed Blackoe, George Henry as Director
26 February 1998
Appointed Blackoe, George Henry as Director
26 February 1998
Appointed Stratford, Michael Anthony as Director
26 February 1998
Resigned Nicholson, Timothy Frantz as Director
26 February 1998
Resigned Robinson, Anthony Leake 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
16 December 1997
Resigned Hunter, David Morris as Director
3 February 1997
Appointed Hunter, David Morris as Director
3 February 1997
Resigned Harte, Derek Mark as Director
7 June 1996
Appointed Robinson, Anthony Leake as Director
19 February 1995
Appointed Harte, Derek Mark as Director
16 January 1995
Appointed Cormack, Derek George as Secretary
16 January 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 January 1995
Appointed Cormack, Derek George as Director
16 January 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 January 1995
Appointed Nicholson, Timothy Frantz as Director

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 trust)
Limited
Reg. no. 2787609

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
6 June 2026Other filing
6 June 2026Other filing
17 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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