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Home > England & Wales Companies > SPECIALITY CARE (MEDICARE) LIMITED
Company Information for

SPECIALITY CARE (MEDICARE) LIMITED

2 BARTON CLOSE, GROVE PARK, ENDERBY, LEICESTER, LE19 1SJ,
Company Registration Number
02970714
Private Limited Company
Active

Company Overview

About Speciality Care (medicare) Ltd
SPECIALITY CARE (MEDICARE) LIMITED was founded on 1994-09-23 and has its registered office in Leicester. The organisation's status is listed as "Active". Speciality Care (medicare) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FILING EXEMPTION SUBSIDIARY
Key Data
Company Name
SPECIALITY CARE (MEDICARE) LIMITED
 
Legal Registered Office
2 BARTON CLOSE, GROVE PARK
ENDERBY
LEICESTER
LE19 1SJ
Other companies in W14
 
Filing Information
Company Number 02970714
Company ID Number 02970714
Date formed 1994-09-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts FILING EXEMPTION SUBSIDIARY
Last Datalog update: 2024-10-05 06:36:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECIALITY CARE (MEDICARE) LIMITED
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Company Officers of SPECIALITY CARE (MEDICARE) LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES HALL
 Company Secretary 2011-04-14
DAVID JAMES HALL
 Director 2015-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK MORAN
 Director 2015-04-01 2016-03-01
JASON DAVID LOCK
 Director 2011-04-14 2015-04-01
MATTHEW FRANZIDIS
 Director 2011-04-14 2015-01-07
CHRISTOPHER THOMPSON
 Director 2011-07-26 2013-06-20
PHILIP HENRY SCOTT
 Director 2011-04-14 2012-11-28
DAVID LINDSAY MANSON
 Director 2007-11-01 2011-04-30
SCOTT MORRISON
 Company Secretary 2009-02-18 2011-04-14
JULIAN CHARLES BALL
 Director 2009-09-30 2011-04-14
CHRISTINE ISABEL CAMERON
 Director 2009-06-16 2011-04-14
ALBERT EDWARD SMITH
 Director 2004-04-19 2011-04-14
CHARLES DONALD EWEN CAMERON
 Director 2006-03-15 2009-02-20
BLG (PROFESSIONAL SERVICES) LIMITED
 Company Secretary 1999-12-15 2009-02-18
DENISE ELIZABETH KEATING
 Director 2005-12-21 2007-09-28
JULIAN NEVILLE GUY SPURLING
 Director 2006-03-06 2006-11-27
RICHARD CYRIL CAMPBELL SAVILLE
 Director 2004-08-01 2005-11-09
CAROL MARY ARTIS
 Director 2003-03-24 2004-08-06
MICHAEL ANTHONY STRATFORD
 Director 1998-02-26 2004-05-20
GEORGE HENRY BLACKOE
 Director 1998-02-26 2003-03-14
SIMON JOHN BISHOP
 Company Secretary 1998-02-26 1999-12-15
NIGEL BENNETT SCHOFIELD
 Company Secretary 1997-12-17 1998-02-26
TIMOTHY FRANTZ NICHOLSON
 Director 1994-09-23 1998-02-26
ANTHONY LEAKE ROBINSON
 Director 1996-09-11 1998-02-26
DEREK GEORGE CORMACK
 Company Secretary 1995-01-20 1997-12-17
DEREK GEORGE CORMACK
 Director 1994-09-23 1997-12-17
DEREK MARK HARTE
 Director 1994-09-23 1997-02-03
JONATHAN MICHAEL BARRACLOUGH
 Company Secretary 1994-09-23 1995-01-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-09-23 1994-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES HALL CHEADLE ROYAL HOSPITAL LIMITED Director 2015-04-01 CURRENT 1997-08-11 Active - Proposal to Strike off
DAVID JAMES HALL PRIORY SPECIALIST HEALTH DIVISION LIMITED Director 2015-04-01 CURRENT 1999-12-08 Active - Proposal to Strike off
DAVID JAMES HALL GROVEDRAFT LIMITED Director 2015-04-01 CURRENT 2001-02-23 Active
DAVID JAMES HALL PRIORY FINANCE PROPERTY HOLDINGS NO.1 LIMITED Director 2015-04-01 CURRENT 2005-10-12 Active
DAVID JAMES HALL MEDICAL IMAGING (ESSEX) LIMITED Director 2015-04-01 CURRENT 1994-06-14 Active
DAVID JAMES HALL CRAEGMOOR FACILITIES COMPANY LIMITED Director 2015-04-01 CURRENT 1998-10-26 Active
DAVID JAMES HALL PRIORY HEALTHCARE HOLDINGS LIMITED Director 2015-04-01 CURRENT 1999-03-18 Active
DAVID JAMES HALL PRIORY HEALTHCARE INVESTMENTS TRUSTEE LIMITED Director 2015-04-01 CURRENT 2003-01-22 Active
DAVID JAMES HALL PRIORY FINANCE PROPERTY HOLDINGS NO.2 LIMITED Director 2015-04-01 CURRENT 2005-10-12 Active
DAVID JAMES HALL NOTTCOR 6 LIMITED Director 2015-04-01 CURRENT 1996-08-06 Active
DAVID JAMES HALL NEW DIRECTIONS (BEXHILL) LIMITED Director 2014-01-31 CURRENT 1999-11-26 Active
DAVID JAMES HALL NEW DIRECTIONS (ST. LEONARDS ON SEA) LIMITED Director 2014-01-31 CURRENT 2007-08-09 Active
DAVID JAMES HALL NEW DIRECTIONS (ROBERTSBRIDGE) LIMITED Director 2014-01-31 CURRENT 1997-11-14 Active
DAVID JAMES HALL NEW DIRECTIONS (HASTINGS) LIMITED Director 2014-01-31 CURRENT 2004-05-12 Active
DAVID JAMES HALL HELDEN HOMES LIMITED Director 2013-07-18 CURRENT 2002-07-22 Active
DAVID JAMES HALL HIGH QUALITY LIFESTYLES LIMITED Director 2012-08-31 CURRENT 1992-07-27 Active
DAVID JAMES HALL PENINSULA AUTISM SERVICES & SUPPORT LIMITED Director 2012-04-30 CURRENT 1999-07-09 Active
DAVID JAMES HALL HARBOUR CARE (UK) LIMITED Director 2012-02-15 CURRENT 2011-11-07 Active
DAVID JAMES HALL CRAEGMOOR (HARBOUR CARE) LIMITED Director 2011-12-13 CURRENT 2011-12-13 Active
DAVID JAMES HALL VELOCITY HEALTHCARE LIMITED Director 2011-04-20 CURRENT 2008-01-28 Active
DAVID JAMES HALL AUTISM (GB) LIMITED Director 2010-12-22 CURRENT 2001-08-31 Active
DAVID JAMES HALL PRIORY GROUP LIMITED Director 2010-12-22 CURRENT 2002-05-08 Active
DAVID JAMES HALL C O DEVELOPMENTS LIMITED Director 2010-11-03 CURRENT 2007-05-30 Active
DAVID JAMES HALL ASPRIS (TROUP HOUSE) LIMITED Director 2010-08-31 CURRENT 2005-07-13 Active
DAVID JAMES HALL DUNHALL PROPERTY LIMITED Director 2010-07-12 CURRENT 2006-04-06 Active
DAVID JAMES HALL ASPRIS NEW EDUCATION SERVICES LIMITED Director 2010-04-13 CURRENT 2010-04-13 Active
DAVID JAMES HALL PRIORY NEW INVESTMENTS NO.3 LIMITED Director 2009-12-11 CURRENT 2009-12-11 Active
DAVID JAMES HALL PRIORY NEW INVESTMENTS NO.2 LIMITED Director 2009-12-11 CURRENT 2009-12-11 Active
DAVID JAMES HALL STOKE 3 LIMITED Director 2009-12-08 CURRENT 2009-12-08 Active - Proposal to Strike off
DAVID JAMES HALL WEDNESFIELD 3 LIMITED Director 2009-12-08 CURRENT 2009-12-08 Active
DAVID JAMES HALL COCKERMOUTH PROPCO LIMITED Director 2009-11-13 CURRENT 2009-11-13 Active
DAVID JAMES HALL ASPRIS (THETFORD 2) LIMITED Director 2009-09-28 CURRENT 2009-09-28 Active
DAVID JAMES HALL ASPRIS (THETFORD 1) LIMITED Director 2009-09-28 CURRENT 2009-09-28 Active
DAVID JAMES HALL PRIORY SECURITISATION HOLDINGS LIMITED Director 2009-06-05 CURRENT 2003-06-10 Active
DAVID JAMES HALL PRIORY HEALTHCARE FINANCE CO LIMITED Director 2009-06-05 CURRENT 2002-05-08 Active
DAVID JAMES HALL AMORE (COCKERMOUTH) LIMITED Director 2009-04-28 CURRENT 2009-04-28 Active
DAVID JAMES HALL AMORE (WEDNESFIELD 2) LIMITED Director 2009-04-21 CURRENT 2009-04-21 Active
DAVID JAMES HALL FULFORD GRANGE MEDICAL CENTRE LIMITED Director 2009-04-20 CURRENT 1993-03-29 Active
DAVID JAMES HALL AMORE (BOURNE) LIMITED Director 2009-04-09 CURRENT 2009-04-09 Active
DAVID JAMES HALL AMORE (STOKE 2) LIMITED Director 2009-04-01 CURRENT 2009-04-01 Active
DAVID JAMES HALL PRIORY PENSION TRUSTEE LIMITED Director 2009-01-14 CURRENT 2002-09-10 Active
DAVID JAMES HALL AMORE (INGS ROAD) LIMITED Director 2008-12-05 CURRENT 2008-12-05 Active
DAVID JAMES HALL TICEHURST HOUSE PRIVATE CLINIC LIMITED Director 2008-11-24 CURRENT 1967-04-20 Active - Proposal to Strike off
DAVID JAMES HALL LIBRA NURSING HOMES LIMITED Director 2008-11-24 CURRENT 1971-03-15 Active - Proposal to Strike off
DAVID JAMES HALL SOLUTIONS (ROSS) LTD. Director 2008-11-24 CURRENT 1985-08-01 Active - Proposal to Strike off
DAVID JAMES HALL HIGHBANK PRIVATE HOSPITAL LIMITED Director 2008-11-24 CURRENT 1986-08-22 Active - Proposal to Strike off
DAVID JAMES HALL PRIORY HEALTHCARE SERVICES LIMITED Director 2008-11-24 CURRENT 1987-11-03 Active - Proposal to Strike off
DAVID JAMES HALL BLENHEIM HEALTHCARE LIMITED Director 2008-11-24 CURRENT 1988-02-12 Active - Proposal to Strike off
DAVID JAMES HALL ZR BUILDERS (DERBY) LIMITED Director 2008-11-24 CURRENT 1988-05-10 Active - Proposal to Strike off
DAVID JAMES HALL EASTWOOD GRANGE COMPANY LIMITED Director 2008-11-24 CURRENT 1990-04-05 Active - Proposal to Strike off
DAVID JAMES HALL FARM PLACE LIMITED Director 2008-11-24 CURRENT 1991-11-19 Active - Proposal to Strike off
DAVID JAMES HALL COMMUNITY ADDICTION SERVICES LIMITED Director 2008-11-24 CURRENT 1993-01-15 Active - Proposal to Strike off
DAVID JAMES HALL PRIORY REHABILITATION SERVICES HOLDINGS LIMITED Director 2008-11-24 CURRENT 1994-04-05 Active - Proposal to Strike off
DAVID JAMES HALL CARE CONTINUUMS LIMITED Director 2008-11-24 CURRENT 1994-12-06 Active - Proposal to Strike off
DAVID JAMES HALL PRIORY HOSPITALS LIMITED Director 2008-11-24 CURRENT 1996-04-23 Active - Proposal to Strike off
DAVID JAMES HALL JACQUES HALL DEVELOPMENT LIMITED Director 2008-11-24 CURRENT 1996-06-19 Active - Proposal to Strike off
DAVID JAMES HALL PRIORY HEALTHCARE EUROPE LIMITED Director 2008-11-24 CURRENT 1996-11-27 Active - Proposal to Strike off
DAVID JAMES HALL PUBLIC HEALTH SOLUTIONS LIMITED Director 2008-11-24 CURRENT 1997-06-11 Active - Proposal to Strike off
DAVID JAMES HALL PRIORY SPECIALIST HEALTH LIMITED Director 2008-11-24 CURRENT 1999-12-20 Active - Proposal to Strike off
DAVID JAMES HALL NORTH HILL HOUSE LTD Director 2008-11-24 CURRENT 2000-04-10 Active - Proposal to Strike off
DAVID JAMES HALL PRIORY GRANGE (POTTERS BAR) LTD Director 2008-11-24 CURRENT 2004-03-25 Active - Proposal to Strike off
DAVID JAMES HALL ROSSENDALE SCHOOL LIMITED Director 2008-11-24 CURRENT 2004-05-04 Active - Proposal to Strike off
DAVID JAMES HALL PRIORY GRANGE (ST NEOTS) LTD Director 2008-11-24 CURRENT 2004-09-06 Active - Proposal to Strike off
DAVID JAMES HALL MARK COLLEGE LIMITED Director 2008-11-24 CURRENT 2004-10-13 Active - Proposal to Strike off
DAVID JAMES HALL PRIORY OLD SCHOOLS SERVICES LIMITED Director 2008-11-24 CURRENT 1993-07-22 Active
DAVID JAMES HALL SOLUTIONS (LLANGARRON) LIMITED Director 2008-11-24 CURRENT 2003-11-12 Active
DAVID JAMES HALL PRIORY GRANGE (HOLDINGS) LTD Director 2008-11-24 CURRENT 2005-01-28 Active
DAVID JAMES HALL COXLEASE SCHOOL LIMITED Director 2008-11-24 CURRENT 1990-04-26 Active
DAVID JAMES HALL LIBRA HEALTH LIMITED Director 2008-11-24 CURRENT 1978-03-06 Active
DAVID JAMES HALL CHELFHAM SENIOR SCHOOL LIMITED Director 2008-11-24 CURRENT 1985-07-10 Active
DAVID JAMES HALL PRIORY OLD GRANGE SERVICES LIMITED Director 2008-11-24 CURRENT 1995-06-30 Active
DAVID JAMES HALL PRIORY OLD FORENSIC SERVICES LIMITED Director 2008-11-24 CURRENT 1995-12-08 Active
DAVID JAMES HALL JACQUES HALL LIMITED Director 2008-11-24 CURRENT 1996-06-19 Active
DAVID JAMES HALL FARLEIGH SCHOOLS LIMITED Director 2008-11-24 CURRENT 1996-07-16 Active
DAVID JAMES HALL EMPLOYEE MANAGEMENT SERVICES LIMITED Director 2008-11-24 CURRENT 1997-01-02 Active
DAVID JAMES HALL PRIORY SECURITISATION LIMITED Director 2008-11-24 CURRENT 2000-04-27 Active
DAVID JAMES HALL COXLEASE HOLDINGS LIMITED Director 2008-11-24 CURRENT 2002-04-30 Active
DAVID JAMES HALL FANPLATE LIMITED Director 2008-11-24 CURRENT 2005-01-31 Active
DAVID JAMES HALL STURT HOUSE CLINIC LIMITED Director 2008-11-24 CURRENT 1991-10-23 Active
DAVID JAMES HALL ROBINSON KAY HOUSE (BURY) LIMITED Director 2008-11-24 CURRENT 1991-06-28 Active
DAVID JAMES HALL PRIORY OLD ACUTE SERVICES LIMITED Director 2008-11-24 CURRENT 1980-07-01 Active
DAVID JAMES HALL PRIORY BEHAVIOURAL HEALTH LIMITED Director 2008-11-24 CURRENT 1996-10-02 Active
DAVID JAMES HALL PRIORY CARE HOMES HOLDINGS LIMITED Director 2008-07-30 CURRENT 2008-07-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-27Change of details for Strathmore College Limited as a person with significant control on 2024-09-03
2024-09-26CONFIRMATION STATEMENT MADE ON 15/09/24, WITH NO UPDATES
2024-09-04Register inspection address changed to 101-102 the Foundry Annex 65 Glasshill Street London SE1 0QR
2024-09-03REGISTERED OFFICE CHANGED ON 03/09/24 FROM The Forge Church Street West Woking Surrey GU21 6HT England
2024-06-24DIRECTOR APPOINTED MRS SAMANTHA ROSEMARY JANE BOOTH
2024-06-24APPOINTMENT TERMINATED, DIRECTOR TREVOR MICHAEL TORRINGTON
2024-06-24APPOINTMENT TERMINATED, DIRECTOR RYAN DAVID JERVIS
2024-06-14Notice of agreement to exemption from filing of accounts for period ending 31/08/23
2024-05-20Audit exemption statement of guarantee by parent company for period ending 31/08/23
2024-05-20Consolidated accounts of parent company for subsidiary company period ending 31/08/23
2023-09-19CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2023-05-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2023-04-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-02-13Previous accounting period shortened from 30/06/23 TO 31/08/22
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-06-24AA01Current accounting period extended from 31/12/21 TO 30/06/22
2022-04-27Director's details changed for Mr Trevor Michael Torrington on 2022-01-05
2022-04-27CH01Director's details changed for Mr Trevor Michael Torrington on 2022-01-05
2022-04-12PSC05Change of details for Strathmore College Limited as a person with significant control on 2022-01-05
2022-01-05REGISTERED OFFICE CHANGED ON 05/01/22 FROM Fifth Floor 80 Hammersmith Road London W14 8UD
2022-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/22 FROM Fifth Floor 80 Hammersmith Road London W14 8UD
2021-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-17MEM/ARTSARTICLES OF ASSOCIATION
2021-09-17RES01ADOPT ARTICLES 17/09/21
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-07-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-07-14AP01DIRECTOR APPOINTED RYAN DAVID JERVIS
2021-07-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES HALL
2021-07-14TM02Termination of appointment of David James Hall on 2021-07-12
2021-03-19MEM/ARTSARTICLES OF ASSOCIATION
2021-03-19RES13Resolutions passed:
  • Company business 23/02/2021
  • ADOPT ARTICLES
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK MORAN
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-17AR0109/09/15 ANNUAL RETURN FULL LIST
2015-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-11AP01DIRECTOR APPOINTED MR DAVID JAMES HALL
2015-04-10AP01DIRECTOR APPOINTED MR MARK MORAN
2015-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JASON DAVID LOCK
2015-01-16TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW FRANZIDIS
2014-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-24AR0109/09/14 ANNUAL RETURN FULL LIST
2013-10-09AR0109/09/13 ANNUAL RETURN FULL LIST
2013-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/13 FROM 21 Exhibition House Addison Bridge Place London W14 8XP United Kingdom
2013-07-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMPSON
2012-11-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SCOTT
2012-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-09-11AR0109/09/12 ANNUAL RETURN FULL LIST
2011-10-07AR0109/09/11 ANNUAL RETURN FULL LIST
2011-10-07CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID JAMES HALL on 2011-08-01
2011-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY SCOTT / 01/08/2011
2011-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID LOCK / 01/08/2011
2011-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FRANZIDIS / 01/08/2011
2011-08-03AP01DIRECTOR APPOINTED PROFESSOR CHRISTOPHER THOMPSON
2011-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2011 FROM CRAEGMOOR HOUSE PERDISWELL PARK WORCESTERSHIRE WR3 7NW
2011-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MANSON
2011-04-28AP03SECRETARY APPOINTED MR DAVID JAMES HALL
2011-04-27AP01DIRECTOR APPOINTED MR PHILIP HENRY SCOTT
2011-04-27AP01DIRECTOR APPOINTED MR JASON DAVID LOCK
2011-04-27AP01DIRECTOR APPOINTED MR MATTHEW FRANZIDIS
2011-04-27TM02APPOINTMENT TERMINATED, SECRETARY SCOTT MORRISON
2011-04-27TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT SMITH
2011-04-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CAMERON
2011-04-27TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN BALL
2010-10-05AR0109/09/10 FULL LIST
2010-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-06AR0109/09/09 FULL LIST
2009-10-01288aDIRECTOR APPOINTED JULIAN CHARLES BALL
2009-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-30288aDIRECTOR APPOINTED CHRISTINE ISABEL CAMERON
2009-03-24288bAPPOINTMENT TERMINATED DIRECTOR CHARLES CAMERON
2009-02-26190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2009-02-26353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2009-02-26288bAPPOINTMENT TERMINATED SECRETARY BLG (PROFESSIONAL SERVICES) LIMITED
2009-02-26288aSECRETARY APPOINTED SCOTT MORRISON
2008-10-08RES13ACCESSION DEED 29/09/2008
2008-10-08RES01ALTER ARTICLES 29/09/2008
2008-10-03363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-09-02RES01ADOPT ARTICLES 26/08/2008
2008-07-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-22288aNEW DIRECTOR APPOINTED
2007-11-22288bDIRECTOR RESIGNED
2007-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-10363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-10363sRETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS
2007-09-26395PARTICULARS OF MORTGAGE/CHARGE
2007-01-05288bDIRECTOR RESIGNED
2006-11-09363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-09363sRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-01288aNEW DIRECTOR APPOINTED
2006-03-17288aNEW DIRECTOR APPOINTED
2006-01-24288bDIRECTOR RESIGNED
2006-01-23288aNEW DIRECTOR APPOINTED
2006-01-06363sRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-06363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-09-07288aNEW DIRECTOR APPOINTED
2004-09-07288bDIRECTOR RESIGNED
2004-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SPECIALITY CARE (MEDICARE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPECIALITY CARE (MEDICARE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-09-17 Satisfied BANK OF SCOTLAND PLC
DEBENTURE 1997-02-14 Outstanding IHP LIMITED
Intangible Assets
Patents
We have not found any records of SPECIALITY CARE (MEDICARE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPECIALITY CARE (MEDICARE) LIMITED
Trademarks
We have not found any records of SPECIALITY CARE (MEDICARE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECIALITY CARE (MEDICARE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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Outgoings
Business Rates/Property Tax
No properties were found where SPECIALITY CARE (MEDICARE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECIALITY CARE (MEDICARE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPECIALITY CARE (MEDICARE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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