SPECIALITY CARE LIMITED

Company number 02787609

Date	Type	Description	View / Download
08 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(60 pages)
08 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
08 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
30 Sep 2021	TM01	Termination of appointment of Jim Lee as a director on 25 August 2021	(1 page)
29 Sep 2021	AP01	Appointment of Ryan David Jervis as a director on 31 August 2021	(2 pages)
29 Sep 2021	AP01	Appointment of Mr Trevor Michael Torrington as a director on 31 August 2021	(2 pages)
20 Sep 2021	MA	Memorandum and Articles of Association	(11 pages)
20 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
15 Sep 2021	TM01	Termination of appointment of Ryan David Jervis as a director on 31 August 2021	(1 page)
15 Sep 2021	TM01	Termination of appointment of Trevor Michael Torrington as a director on 31 August 2021	(1 page)
01 Sep 2021	TM01	Termination of appointment of a director	(1 page)
27 Aug 2021	TM01	Termination of appointment of David James Hall as a director on 25 August 2021	(1 page)
27 Aug 2021	TM02	Termination of appointment of David James Hall as a secretary on 25 August 2021	(1 page)
14 Jul 2021	AP01	Appointment of Mr David James Hall as a director on 12 July 2021	(2 pages)
14 Jul 2021	AP01	Appointment of Mr Jim Lee as a director on 12 July 2021	(2 pages)
19 Mar 2021	MA	Memorandum and Articles of Association	(11 pages)
19 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Relevant document / agreement 23/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
09 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	(3 pages)
11 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(17 pages)
11 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(51 pages)
11 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
11 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
20 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with no updates	(3 pages)
31 Dec 2019	AP01	Appointment of Mr Ryan Davis Jervis as a director on 17 December 2019	(2 pages)
31 Dec 2019	TM01	Termination of appointment of Nigel Myers as a director on 17 December 2019	(1 page)