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Companies/02787609

Speciality Care Limited

Private Limited Company · Leicester

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Aspris Children's Services LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-09-01 · No cessation recorded

Source record 119297257
Show 1 ceased record
Craegmoor LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-09-01

Source record 112221286

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 45 historical
SB
Samantha BoothCurrent director
Appointed 2024-06-17 · 2 yrs · Finance Director
+36 others
Show 45 historical appointments
RC
Rebekah CresswellResigned director
Resigned 2021-12-08 · Chief Executive Officer
RJ
Ryan JervisResigned director
Resigned 2021-08-31 · Finance Director
TT
Trevor TorringtonResigned director
Resigned 2021-08-31 · Chief Executive
JL
James LeeResigned director
Resigned 2021-07-12 · Group Tax Director
DH
David HallResigned director
Resigned 2021-07-12 · Company Secretary
RJ
Ryan JervisResigned director
Resigned 2019-12-17 · 4 yrs · Finance Director
NM
Nigel MyersResigned director
Resigned 2016-11-30 · 3 yrs · Finance Director
MM
Mark MoranResigned director
Resigned 2015-04-01 · Director
TR
Tom RiallResigned director
Resigned 2013-04-05 · 3 yrs · Director
CT
Christopher ThompsonResigned director
Resigned 2011-07-26 · 1 yr · Director And Doctor
DH
David HallResigned secretary
Resigned 2011-04-14 · 10 yrs
PS
Philip ScottResigned director
Resigned 2011-04-14 · 1 yr · Director
JL
Jason LockResigned director
Resigned 2011-04-14 · 3 yrs · Director
MF
Matthew FranzidisResigned director
Resigned 2011-04-14 · 3 yrs · Director
JB
Julian BallResigned director
Resigned 2009-09-30 · 1 yr · Director
SM
Scott MorrisonResigned secretary
Resigned 2009-02-18 · 2 yrs
DM
David MansonResigned director
Resigned 2007-11-01 · 3 yrs · Accountant
DF
David FothergillResigned director
Resigned 2006-04-20 · Director
CC
Charles CameronResigned director
Resigned 2006-03-15 · 2 yrs · Chief Finance Officer
DK
Denise KeatingResigned director
Resigned 2006-03-06 · 1 yr · Company Director
JS
Julian SpurlingResigned director
Resigned 2006-03-06 · Company Director
MP
Mary PrestonResigned director
Resigned 2005-11-18 · Company Director
MH
Margaret HillResigned director
Resigned 2005-11-18 · Company Director
PH
Paul HayesResigned director
Resigned 2005-08-10 · Commercial Director
RS
Richard SavilleResigned director
Resigned 2004-08-01 · 1 yr · Group Financial Director
AS
Albert SmithResigned director
Resigned 2004-04-19 · 6 yrs · Chief Executive Officer
SB
Simon BishopResigned director
Resigned 2001-07-26 · Solicitor
CorpBlg Professional Services LimitedResigned secretary
Resigned 1999-12-15 · 9 yrs
CA
Carol ArtisResigned director
Resigned 1999-03-31 · 5 yrs · Company Director
SB
Simon BishopResigned secretary
Resigned 1998-02-26 · 1 yr · Solicitor
MS
Michael StratfordResigned director
Resigned 1998-02-26 · 6 yrs · Director
GB
George BlackoeResigned director
Resigned 1998-02-26 · 5 yrs · Company Director
NS
Nigel SchofieldResigned secretary
Resigned 1997-12-17 · Solicitor
DC
Derek CormackResigned secretary
Resigned 1996-09-06 · 1 yr
LC
Lawrence CirkaResigned director
Resigned 1995-08-08 · 2 yrs · Health Care Management
RP
Richard PadgettResigned director
Resigned 1993-05-11 · 1 yr · Director
RE
Robert ElkinsResigned director
Resigned 1993-05-11 · 4 yrs · President Of Healthcare Compan
JN
John NashResigned director
Resigned 1993-05-11 · 4 yrs · Company Director
KA
Kent AlessandroResigned director
Resigned 1993-02-17 · 5 yrs · Managing Director
TN
Timothy NicholsonResigned director
Resigned 1993-02-09 · 5 yrs · Company Director
DH
Derek HarteResigned secretary
Resigned 1993-02-09 · 3 yrs · Corporate Finance Executive
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-02-08
CorpInstant Companies LimitedResigned director
Resigned 1993-02-08

Board profile

People with appointments
1
Directors assessed
1
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active