Speciality Care (Addison Court) Limited

Active03011310 Private limited company
Incorporated
18 January 1995 (31 years)
Industry
Other human health activities (86900)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
7th Floor
3 Shortlands
London
W6 8DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2021
Also at Speciality Care (Learning Disabilities) Limited, Craegmoor Healthcare Company Limited, Autism Tascc Services Limited · more companies
British
Born November 1962
Director · Appointed 12 July 2021
Also at Speciality Care (Learning Disabilities) Limited, Craegmoor Healthcare Company Limited, Autism Tascc Services Limited · more companies
British
Born September 1977 (49)
Hall, David James
Secretary · Appointed 14 April 2011
Officer history (39 former)
12 July 2021
Appointed Lee, James Benjamin as Director
12 July 2021
Appointed Hall, David James as Director
12 July 2021
Resigned Jervis, Ryan David as Director
12 July 2021
Resigned Torrington, Trevor Michael as Director
17 December 2019
Appointed Jervis, Ryan David as Director
17 December 2019
Resigned Myers, Nigel as Director
30 November 2016
Resigned Riall, Tom as Director
30 November 2016
Appointed Myers, Nigel as Director
30 November 2016
Appointed Torrington, Trevor Michael as Director
1 March 2016
Resigned Maron, Mark as Director
5 November 2015
Resigned Webb, Jamie Benjamin as Director
5 November 2015
Resigned Pancott, Adrian as Director
5 November 2015
Resigned Denny, Caroline as Director
1 April 2015
Resigned Lock, Jason David as Director
1 April 2015
Appointed Maron, Mark as Director
20 March 2015
Appointed Webb, Jamie Benjamin as Director
20 March 2015
Resigned Bales, Nicola as Director
7 January 2015
Resigned Franzidis, Matthew as Director
18 July 2014
Appointed Bales, Nicola as Director
18 July 2014
Appointed Pancott, Adrian as Director
18 June 2014
Appointed Denny, Caroline 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 Evans, Avril Emma Margaret as Director
26 July 2011
Appointed Thompson, Christopher, Professor as Director
30 April 2011
Resigned Manson, David Lindsay as Director
14 April 2011
Resigned Cameron, Christine Isabel as Director
14 April 2011
Appointed Scott, Philip Henry as Director
14 April 2011
Resigned Ball, Julian Charles as Director
14 April 2011
Appointed Lock, Jason David as Director
14 April 2011
Resigned Smith, Albert Edward as Director
14 April 2011
Resigned Morrison, Scott as Secretary
14 April 2011
Appointed Hall, David James as Secretary
14 April 2011
Appointed Franzidis, Matthew 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
14 December 2008
Appointed Evans, Avril Emma Margaret as Director
14 December 2008
Resigned Bailey, Anne as Director
1 November 2007
Appointed Manson, David Lindsay as Director
28 September 2007
Resigned Keating, Denise Elizabeth as Director
15 December 2006
Appointed Bailey, Anne as Director
15 December 2006
Resigned Fothergill, David as Director
27 November 2006
Resigned Spurling, Julian Neville Guy as Director
1 July 2006
Appointed Fothergill, David as Director
7 April 2006
Resigned Hill, Margaret as Director
15 March 2006
Appointed Cameron, Charles Donald Ewen as Director
6 March 2006
Appointed Keating, Denise Elizabeth as Director
6 March 2006
Appointed Spurling, Julian Neville Guy 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
20 May 2004
Resigned Stratford, Michael Anthony as Director
19 April 2004
Appointed Smith, Albert Edward as Director
1 April 2003
Appointed Hill, Margaret 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
Resigned Mcallister, John Brian as Director
18 February 1999
Resigned Adams, Jacqueline Lesley as Director
18 February 1999
Appointed Artis, Carol Mary as Director
22 July 1998
Appointed Adams, Jacqueline Lesley as Director
22 July 1998
Appointed Mcallister, John Brian as Director
22 July 1998
Resigned Blackoe, George Henry as Director
26 February 1998
Appointed Blackoe, George Henry as Director
26 February 1998
Resigned Robinson, Anthony Leake as Director
26 February 1998
Appointed Bishop, Simon John as Secretary
26 February 1998
Resigned Nicholson, Timothy Frantz as Director
26 February 1998
Resigned Schofield, Nigel Bennett as Secretary
26 February 1998
Appointed Stratford, Michael Anthony as Director
17 December 1997
Resigned Cormack, Derek George as Secretary
17 December 1997
Resigned Cormack, Derek George as Director
17 December 1997
Appointed Schofield, Nigel Bennett as Secretary
7 June 1996
Appointed Robinson, Anthony Leake as Director
18 January 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 January 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 January 1995
Appointed Cormack, Derek George as Secretary
18 January 1995
Appointed Cormack, Derek George as Director
18 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
Limited
Reg. no. 3517404

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Amore Care (Holdings) Limited
Amore Care Limited Owns 75–100% of shares
Speciality Healthcare Limited Status not confirmedOwns 75–100% of shares
Amore Elderly Care Holdings Limited Owns 75–100% of shares
Amore (Ben Madigan) Limited Owns 75–100% of shares
Amore (Warrenpoint) Limited Owns 75–100% of shares
Amore (Watton) Limited Owns 75–100% of shares
Amore Elderly Care (Wednesfield) Limited Owns 75–100% of shares
Amore Elderly Care Limited Owns 75–100% of shares
Medicx Health (Hereford) Limited Owns more than 25% of shares
Stoke Trustee (No.2) LLP Status not confirmedHolds 75–100% of voting rights
Stoke Trustee LLP Status not confirmedHolds 75–100% of voting rights
Wednesfield Trustee (No.2) LLP Status not confirmedRight to 75–100% of surplus assets
Wednesfield Trustee LLP Status not confirmedRight to 75–100% of surplus assets
Parkcare Homes Limited Owns 75–100% of shares
Speciality Care (Addison Court) Limited This company Owns 75–100% of shares
Speciality Care (Emi) Limited Owns 75–100% of shares
Speciality Care (UK Lease Homes) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Other filing
17 July 2026Other filing
17 July 2026Accounts filing
26 February 2026Confirmation statement with no updates25 February 2026
10 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

Some other companies at this address

Affinity Healthcare Holdings Limited
Affinity Healthcare Limited
Affinity Hospitals Limited
Amore (Ben Madigan) Limited
Amore (Bourne) Limited
Amore (Cockermouth) Limited

Other companies in this industry

Leeds
Welwyn Garden City
Liverpool
High Wycombe
Cambridge
North Finchley

By trade and location

New Medical & Health Practices →New companies in London →New Medical & Health Practices in London →

Explore the largest companies

Largest healthcare companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?