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Summary

Contact details

Officers45

Documents105

Additional data

Related companies7

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Last updated: May 01, 2024

SPECIALITY HEALTHCARE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 25 Feb 1994 (30 years ago)

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Summary

NameSPECIALITY HEALTHCARE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02904221
Incorporation Date25 Feb 1994 (30 years ago) / 138 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, FIFTH FLOOR, 80 HAMMERSMITH ROAD, W14 8UD

Officers

individual

IndividualUnited Kingdom

Craegmoor Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

Amore Care Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Franzidis, Matthew

Director


Appointed on14 Apr 2011

Resigned on07 Jan 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Harte, Derek Mark

Director


Appointed on06 May 1994

Resigned on12 Nov 1996

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on25 Feb 1994

Resigned on25 Feb 1994

individual

IndividualUnited Kingdom

Hall, David James

Secretary


Appointed on14 Apr 2011

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
13 Dec 2022Confirmation statement with no updatesCS01View
01 Oct 2022LegacyPARENT_ACCView
01 Oct 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date22 Dec 2024
    due by 05 Jan 2025
  • Last statement dated22 Dec 2023
Returns
  • Next returns datedue by 28 Dec 2016
  • Last returns dated30 Nov 2015
Mortgages
  • Charges8
  • Satisfied8

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Frequently asked questions

Where is SPECIALITY HEALTHCARE LIMITED's headquarters?

SPECIALITY HEALTHCARE LIMITED's headquarters is located at LONDON, FIFTH FLOOR, 80 HAMMERSMITH ROAD, W14 8UD

What is SPECIALITY HEALTHCARE LIMITED's industry?

SPECIALITY HEALTHCARE LIMITED is in the industry of Other human health activities

What year was SPECIALITY HEALTHCARE LIMITED started?

SPECIALITY HEALTHCARE LIMITED was started in 1994

Sources: Companies House