SPECIALITY CARE LIMITED

02787609
2 BARTON CLOSE, GROVE PARK ENDERBY LEICESTER LE19 1SJ

Documents

Documents
Date Category Description Pages
04 Sep 2024 address Change Sail Address Company With New Address 1 Buy now
03 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2024 officers Termination of appointment of director (Ryan David Jervis) 1 Buy now
24 Jun 2024 officers Termination of appointment of director (Trevor Michael Torrington) 1 Buy now
24 Jun 2024 officers Appointment of director (Mrs Samantha Rosemary Jane Booth) 2 Buy now
29 May 2024 accounts Annual Accounts 17 Buy now
29 May 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/23 76 Buy now
29 May 2024 other Audit exemption statement of guarantee by parent company for period ending 31/08/23 3 Buy now
29 May 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/08/23 1 Buy now
26 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2023 accounts Annual Accounts 16 Buy now
11 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/22 73 Buy now
11 May 2023 other Audit exemption statement of guarantee by parent company for period ending 31/08/22 3 Buy now
11 May 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
11 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/08/22 1 Buy now
06 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Jun 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Apr 2022 officers Change of particulars for director (Mr Trevor Michael Torrington) 2 Buy now
27 Apr 2022 officers Change of particulars for director (Mr Jim Lee) 2 Buy now
14 Apr 2022 officers Change of particulars for director 2 Buy now
13 Apr 2022 officers Appointment of director (Mr Trevor Michael Torrington) 2 Buy now
13 Apr 2022 officers Appointment of director (Ryan David Jervis) 2 Buy now
30 Mar 2022 officers Termination of appointment of director (Trevor Michael Torrington) 1 Buy now
30 Mar 2022 officers Termination of appointment of director (Ryan David Jervis) 1 Buy now
23 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
07 Jan 2022 officers Termination of appointment of director (Rebekah Cresswell) 1 Buy now
05 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2021 officers Appointment of director (Ms Rebekah Cresswell) 2 Buy now
08 Oct 2021 accounts Annual Accounts 16 Buy now
08 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 60 Buy now
08 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
08 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
30 Sep 2021 officers Termination of appointment of director (Jim Lee) 1 Buy now
29 Sep 2021 officers Appointment of director (Ryan David Jervis) 2 Buy now
29 Sep 2021 officers Appointment of director (Mr Trevor Michael Torrington) 2 Buy now
20 Sep 2021 incorporation Memorandum Articles 11 Buy now
20 Sep 2021 resolution Resolution 2 Buy now
15 Sep 2021 officers Termination of appointment of director (Ryan David Jervis) 1 Buy now
15 Sep 2021 officers Termination of appointment of director (Trevor Michael Torrington) 1 Buy now
01 Sep 2021 officers Termination of appointment of director 1 Buy now
27 Aug 2021 officers Termination of appointment of director (David James Hall) 1 Buy now
27 Aug 2021 officers Termination of appointment of secretary (David James Hall) 1 Buy now
14 Jul 2021 officers Appointment of director (Mr David James Hall) 2 Buy now
14 Jul 2021 officers Appointment of director (Mr Jim Lee) 2 Buy now
19 Mar 2021 incorporation Memorandum Articles 11 Buy now
19 Mar 2021 resolution Resolution 2 Buy now
09 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2020 accounts Annual Accounts 17 Buy now
11 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 51 Buy now
11 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
11 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
20 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2019 officers Appointment of director (Mr Ryan Davis Jervis) 2 Buy now
31 Dec 2019 officers Termination of appointment of director (Nigel Myers) 1 Buy now
11 Oct 2019 accounts Annual Accounts 16 Buy now
11 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 44 Buy now
11 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
11 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
12 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2018 accounts Annual Accounts 16 Buy now
20 Aug 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 47 Buy now
20 Aug 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
20 Aug 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2017 accounts Annual Accounts 16 Buy now
11 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 47 Buy now
11 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
11 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
24 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Dec 2016 officers Appointment of director (Mr Nigel Myers) 2 Buy now
08 Dec 2016 officers Appointment of director (Mr Trevor Michael Torrington) 2 Buy now
08 Dec 2016 officers Termination of appointment of director (Tom Riall) 1 Buy now
24 Aug 2016 accounts Annual Accounts 16 Buy now
03 Mar 2016 officers Termination of appointment of director (Mark Moran) 1 Buy now
03 Mar 2016 officers Termination of appointment of director (Mark Moran) 1 Buy now
29 Feb 2016 annual-return Annual Return 5 Buy now
28 Sep 2015 accounts Annual Accounts 16 Buy now
09 Apr 2015 officers Appointment of director (Mr Mark Moran) 2 Buy now
09 Apr 2015 officers Termination of appointment of director (Jason David Lock) 1 Buy now
09 Feb 2015 annual-return Annual Return 5 Buy now
16 Jan 2015 officers Termination of appointment of director (Matthew Franzidis) 1 Buy now
20 Oct 2014 accounts Annual Accounts 15 Buy now
06 Mar 2014 annual-return Annual Return 5 Buy now
30 Sep 2013 accounts Annual Accounts 16 Buy now
23 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jul 2013 officers Termination of appointment of director (Christopher Thompson) 1 Buy now
10 Apr 2013 officers Appointment of director (Mr Tom Riall) 2 Buy now
08 Feb 2013 annual-return Annual Return 5 Buy now
28 Nov 2012 officers Termination of appointment of director (Philip Scott) 1 Buy now
26 Sep 2012 accounts Annual Accounts 17 Buy now
10 Feb 2012 annual-return Annual Return 6 Buy now
10 Feb 2012 officers Change of particulars for secretary (Mr David James Hall) 1 Buy now
09 Feb 2012 officers Change of particulars for director (Mr Jason David Lock) 2 Buy now
09 Feb 2012 officers Change of particulars for director (Mr Matthew Franzidis) 2 Buy now