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SPECIALITY CARE (REST HOMES) LIMITED

Company number 03010116

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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)
21 Feb 2024 AP01 Appointment of Mr Charles Edward Coney as a director on 21 February 2024
13 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
05 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
01 Jun 2023 AA Audit exemption subsidiary accounts made up to 31 August 2022
01 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/22
01 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/22
01 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company 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
13 Feb 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 August 2022
08 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
09 Jan 2023 CS01 Confirmation statement made on 30 December 2022 with no updates
02 Dec 2022 MR05 Part of the property or undertaking has been released from charge 6
02 Dec 2022 MR05 Part of the property or undertaking has been released from charge 8
24 Jun 2022 AA01 Current accounting period extended from 31 December 2021 to 30 June 2022
12 Apr 2022 PSC05 Change of details for Speciality Care Limited as a person with significant control on 5 January 2022
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
30 Dec 2021 CS01 Confirmation statement made on 30 December 2021 with no updates
04 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
04 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
04 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
04 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
17 Sep 2021 MA Memorandum and Articles of Association
17 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2021 TM02 Termination of appointment of David James Hall as a secretary on 12 July 2021
19 Mar 2021 MA Memorandum and Articles of Association