Speciality Care (Rest Care) Limited

Status not confirmed03257061 Private limited company
Incorporated
25 September 1996
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

Last accounts
31 December 2025
Last conf. stmt
25 February 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2021
Also at Speciality Care (Learning Disabilities) Limited, Craegmoor Healthcare Company Limited, Autism Tascc Services Limited · more companies
British
Born October 1975 (51)
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 (34 former)
8 December 2021
Appointed Cresswell, Rebekah Antonia as Director
12 July 2021
Resigned Torrington, Trevor Michael as Director
12 July 2021
Appointed Hall, David James as Director
12 July 2021
Resigned Jervis, Ryan David as Director
12 July 2021
Appointed Lee, James Benjamin as Director
17 December 2019
Resigned Myers, Nigel as Director
17 December 2019
Appointed Jervis, Ryan David as Director
30 November 2016
Appointed Torrington, Trevor Michael as Director
30 November 2016
Appointed Myers, Nigel as Director
30 November 2016
Resigned Riall, Tom as Director
1 March 2016
Appointed Riall, Tom as Director
1 March 2016
Resigned Moran, Mark as Director
5 November 2015
Resigned Webb, Jamie Benjamin as Director
5 November 2015
Resigned Denny, Caroline as Director
5 November 2015
Resigned Pancott, Adrian as Director
1 April 2015
Appointed Moran, Mark as Director
1 April 2015
Resigned Lock, Jason David as Director
20 March 2015
Resigned Bales, Nicola as Director
20 March 2015
Appointed Webb, Jamie Benjamin 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 July 2014
Appointed Denny, Caroline 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
Resigned Morrison, Scott as Secretary
14 April 2011
Appointed Franzidis, Matthew as Director
14 April 2011
Resigned Ball, Julian Charles as Director
14 April 2011
Resigned Cameron, Christine Isabel as Director
14 April 2011
Appointed Lock, Jason David as Director
14 April 2011
Appointed Scott, Philip Henry as Director
14 April 2011
Resigned Smith, Albert Edward as Director
14 April 2011
Appointed Hall, David James 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
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
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
Appointed Stratford, Michael Anthony as Director
26 February 1998
Appointed Bishop, Simon John as Secretary
26 February 1998
Resigned Nicholson, Timothy Frantz as Director
26 February 1998
Resigned Robinson, Anthony Leake as Director
26 February 1998
Appointed Blackoe, George Henry as Director
25 February 1998
Resigned Schofield, Nigel Bennett as Secretary
17 December 1997
Resigned Cormack, Derek George as Secretary
17 December 1997
Appointed Schofield, Nigel Bennett as Secretary
17 December 1997
Resigned Cormack, Derek George as Director
25 September 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 September 1996
Appointed Cormack, Derek George as Secretary
25 September 1996
Appointed Cormack, Derek George as Director
25 September 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 September 1996
Appointed Robinson, Anthony Leake as Director
25 September 1996
Resigned Instant Companies Limited as Corporate Nominee Director
25 September 1996
Appointed Nicholson, Timothy Frantz as Director
25 September 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 on record

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. 6628024

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Other filing—
20 September 2026Other filing—
20 September 2026Accounts filing—
20 September 2026Audit exemption subsidiary accounts31 December 2025—
19 August 2026Voluntary strike-off action has been suspended
Show all recent filings

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