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SPECIALITY CARE LIMITED

Company number 02787609

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
11 May 2023 AA Audit exemption subsidiary accounts made up to 31 August 2022
11 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/22
11 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/22
11 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
11 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/22
06 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
27 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
13 Feb 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 August 2022
23 Jun 2022 AA01 Current accounting period extended from 31 December 2021 to 30 June 2022
27 Apr 2022 CH01 Director's details changed for Mr Trevor Michael Torrington on 5 January 2022
27 Apr 2022 CH01 Director's details changed for Mr Jim Lee on 12 July 2021
14 Apr 2022 CH01 Director's details changed
13 Apr 2022 AP01 Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016
13 Apr 2022 AP01 Appointment of Ryan David Jervis as a director on 17 December 2019
30 Mar 2022 TM01 Termination of appointment of Trevor Michael Torrington as a director on 31 August 2021
30 Mar 2022 TM01 Termination of appointment of Ryan David Jervis as a director on 31 August 2021
23 Feb 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
21 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with updates
07 Jan 2022 PSC07 Cessation of Craegmoor Limited as a person with significant control on 1 September 2021
07 Jan 2022 PSC02 Notification of Aspris Children's Services Limited as a person with significant control on 1 September 2021
07 Jan 2022 TM01 Termination of appointment of Rebekah Cresswell as a director on 8 December 2021
05 Jan 2022 AD01 Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD to The Forge Church Street West Woking Surrey GU21 6HT on 5 January 2022
15 Dec 2021 AP01 Appointment of Ms Rebekah Cresswell as a director on 8 December 2021
08 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020