SPECIALITY CARE (REIT HOMES) LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 1BU

Company number 03071279
Status Active
Incorporation Date 22 June 1995
Company Type Private Limited Company
Address NORCLIFFE HOUSE, STATION ROAD, WILMSLOW, SK9 1BU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Termination of appointment of Michael Patrick O'reilly as a director on 31 March 2017; Director's details changed for Maureen Claire Royston on 21 February 2014; Full accounts made up to 31 December 2015. The most likely internet sites of SPECIALITY CARE (REIT HOMES) LIMITED are www.specialitycarereithomes.co.uk, and www.speciality-care-reit-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Speciality Care Reit Homes Limited is a Private Limited Company. The company registration number is 03071279. Speciality Care Reit Homes Limited has been working since 22 June 1995. The present status of the company is Active. The registered address of Speciality Care Reit Homes Limited is Norcliffe House Station Road Wilmslow Sk9 1bu. . MATTISON, Abigail is a Secretary of the company. HAMMOND, Timothy Richard William is a Director of the company. ROYSTON, Maureen Claire, Dr is a Director of the company. TABERNER, Benjamin Robert is a Director of the company. Secretary BISHOP, Simon John has been resigned. Secretary CORMACK, Derek George has been resigned. Secretary KAY, Dominic Jude has been resigned. Secretary MORRISON, Scott has been resigned. Secretary SCHOFIELD, Nigel Bennett has been resigned. Secretary BLG (PROFESSIONAL SERVICES) LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARTIS, Carol Mary has been resigned. Director BAILEY, Anne has been resigned. Director BALL, Julian Charles has been resigned. Director BLACKOE, George Henry has been resigned. Director BYRNE, Michael has been resigned. Director CALVERLEY, Peter, Dr has been resigned. Director CAMERON, Charles Donald Ewen has been resigned. Director CAMERON, Christine Isabel has been resigned. Director CAVANAGH, Peter Kenneth has been resigned. Director CHAPLIN, Leslie James has been resigned. Director CORMACK, Derek George has been resigned. Director EVANS, Avril Emma Margaret has been resigned. Director FOTHERGILL, David has been resigned. Director HARTE, Derek Mark has been resigned. Director HILL, Margaret has been resigned. Director HOW, Alistair Maxwell has been resigned. Director HUGHES, Sarah has been resigned. Director KAY, Dominic Jude has been resigned. Director KEATING, Denise Elizabeth has been resigned. Director MANSON, David Lindsay has been resigned. Director NICHOLSON, Timothy Frantz has been resigned. Director O'REILLY, Michael Patrick has been resigned. Director PRESTON, Mary has been resigned. Director SMITH, Albert Edward has been resigned. Director SMITH, Ian Richard has been resigned. Director SPURLING, Julian Neville Guy has been resigned. Director STAPLETON, Anthony Elliott has been resigned. Director STRATFORD, Michael Anthony has been resigned. Director THOMAS, Alan Keith has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MATTISON, Abigail
Appointed Date: 16 June 2014
Director
HAMMOND, Timothy Richard William
Appointed Date: 15 February 2016
66 years old
Director
ROYSTON, Maureen Claire, Dr
Appointed Date: 13 December 2013
65 years old
Director
TABERNER, Benjamin Robert
Appointed Date: 08 September 2010
53 years old

Resigned Directors

Secretary
BISHOP, Simon John
Resigned: 15 December 1999
Appointed Date: 26 February 1998
Secretary
CORMACK, Derek George
Resigned: 17 December 1997
Appointed Date: 22 June 1995
Secretary
KAY, Dominic Jude
Resigned: 16 June 2014
Appointed Date: 06 May 2010
Secretary
MORRISON, Scott
Resigned: 06 May 2010
Appointed Date: 18 February 2009
Secretary
SCHOFIELD, Nigel Bennett
Resigned: 26 February 1998
Appointed Date: 17 December 1997
Secretary
BLG (PROFESSIONAL SERVICES) LIMITED
Resigned: 18 February 2009
Appointed Date: 15 December 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 June 1995
Appointed Date: 22 June 1995
Director
ARTIS, Carol Mary
Resigned: 06 August 2004
Appointed Date: 22 July 1998
72 years old
Director
BAILEY, Anne
Resigned: 14 December 2008
Appointed Date: 15 December 2006
74 years old
Director
BALL, Julian Charles
Resigned: 06 May 2010
Appointed Date: 30 September 2009
61 years old
Director
BLACKOE, George Henry
Resigned: 14 March 2003
Appointed Date: 26 February 1998
73 years old
Director
BYRNE, Michael
Resigned: 18 November 2005
Appointed Date: 05 August 2004
58 years old
Director
CALVERLEY, Peter, Dr
Resigned: 04 November 2013
Appointed Date: 06 May 2010
65 years old
Director
CAMERON, Charles Donald Ewen
Resigned: 20 February 2009
Appointed Date: 15 March 2006
69 years old
Director
CAMERON, Christine Isabel
Resigned: 06 May 2010
Appointed Date: 16 June 2009
53 years old
Director
CAVANAGH, Peter Kenneth
Resigned: 16 June 2009
Appointed Date: 01 July 2006
68 years old
Director
CHAPLIN, Leslie James
Resigned: 31 July 2004
Appointed Date: 01 January 2004
72 years old
Director
CORMACK, Derek George
Resigned: 17 December 1997
Appointed Date: 22 June 1995
66 years old
Director
EVANS, Avril Emma Margaret
Resigned: 06 May 2010
Appointed Date: 14 December 2008
67 years old
Director
FOTHERGILL, David
Resigned: 15 December 2006
Appointed Date: 20 April 2006
69 years old
Director
HARTE, Derek Mark
Resigned: 03 February 1997
Appointed Date: 19 July 1995
63 years old
Director
HILL, Margaret
Resigned: 07 April 2006
Appointed Date: 01 April 2003
69 years old
Director
HOW, Alistair Maxwell
Resigned: 17 March 2016
Appointed Date: 15 February 2016
60 years old
Director
HUGHES, Sarah
Resigned: 06 May 2010
Appointed Date: 16 June 2009
55 years old
Director
KAY, Dominic Jude
Resigned: 31 October 2014
Appointed Date: 06 May 2010
53 years old
Director
KEATING, Denise Elizabeth
Resigned: 28 September 2007
Appointed Date: 06 March 2006
69 years old
Director
MANSON, David Lindsay
Resigned: 06 May 2010
Appointed Date: 01 November 2007
56 years old
Director
NICHOLSON, Timothy Frantz
Resigned: 26 February 1998
Appointed Date: 22 June 1995
77 years old
Director
O'REILLY, Michael Patrick
Resigned: 31 March 2017
Appointed Date: 15 February 2016
65 years old
Director
PRESTON, Mary
Resigned: 20 April 2006
Appointed Date: 21 December 2005
63 years old
Director
SMITH, Albert Edward
Resigned: 06 May 2010
Appointed Date: 19 April 2004
67 years old
Director
SMITH, Ian Richard
Resigned: 15 February 2016
Appointed Date: 04 November 2013
71 years old
Director
SPURLING, Julian Neville Guy
Resigned: 27 November 2006
Appointed Date: 06 March 2006
66 years old
Director
STAPLETON, Anthony Elliott
Resigned: 26 February 1998
Appointed Date: 29 November 1996
85 years old
Director
STRATFORD, Michael Anthony
Resigned: 20 May 2004
Appointed Date: 26 February 1998
67 years old
Director
THOMAS, Alan Keith
Resigned: 17 October 2003
Appointed Date: 01 April 2003
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 June 1995
Appointed Date: 22 June 1995

SPECIALITY CARE (REIT HOMES) LIMITED Events

04 Apr 2017
Termination of appointment of Michael Patrick O'reilly as a director on 31 March 2017
20 Jan 2017
Director's details changed for Maureen Claire Royston on 21 February 2014
05 Oct 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2,600,002
31 Mar 2016
Termination of appointment of Alistair Maxwell How as a director on 17 March 2016
...
... and 153 more events
10 Jul 1995
Secretary resigned;new director appointed
10 Jul 1995
New secretary appointed;director resigned;new director appointed
07 Jul 1995
Memorandum and Articles of Association
29 Jun 1995
Company name changed speciality care (omega) LIMITED\certificate issued on 30/06/95
22 Jun 1995
Incorporation

SPECIALITY CARE (REIT HOMES) LIMITED Charges

28 March 2013
Supplemental security deed
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: T/No HD361665 houndswood house, harper lane, shenley…
10 August 2012
Debenture
Delivered: 20 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 May 2010
A security deed
Delivered: 11 May 2010
Status: Satisfied on 23 July 2012
Persons entitled: Credit Suisse Ag, London Branch
Description: Fixed and floating charge over the undertaking and all…
17 September 2007
Debenture
Delivered: 26 September 2007
Status: Satisfied on 23 July 2008
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 August 1996
Debenture
Delivered: 10 September 1996
Status: Outstanding
Persons entitled: Principal Healthcare Finance Limited
Description: .. fixed and floating charges over the undertaking and all…
14 August 1995
Legal charge
Delivered: 17 August 1995
Status: Outstanding
Persons entitled: Principal Healthcare Finance Limited
Description: L/H property comprised in the operating lease and relating…
14 August 1995
Rent deposit deed
Delivered: 17 August 1995
Status: Outstanding
Persons entitled: Principal Healthcare Finance Limited
Description: The deposit account in the sole name of the company at bank…
7 August 1995
Legal charge
Delivered: 16 August 1995
Status: Outstanding
Persons entitled: Principal Healthcare Finance Limited
Description: F/H property k/a woodlands nursing home t/nos.WYK443605…
7 August 1995
Legal charge
Delivered: 16 August 1995
Status: Satisfied on 23 July 2008
Persons entitled: Principal Healthcare Finance Limited
Description: F/H property k/a weald hall nursing home weald hall lane…
7 August 1995
Legal charge
Delivered: 16 August 1995
Status: Outstanding
Persons entitled: Principal Healthcare Finance Limited
Description: 1. f/h the firs nursing home, kings hill, great cornard…
7 August 1995
Deed relating to rent deposit
Delivered: 16 August 1995
Status: Outstanding
Persons entitled: Principal Healthcare Finance Limited
Description: The deposit account containing the deposit sum of…
7 August 1995
Deed relating to rent deposit
Delivered: 16 August 1995
Status: Satisfied on 23 July 2008
Persons entitled: Principal Healthcare Finance Limited
Description: The deposit account containing the deposit sum of…
7 August 1995
Deed relating to rent deposit
Delivered: 16 August 1995
Status: Outstanding
Persons entitled: Principal Healthcare Finance Limited
Description: The deposit account containing the deposit sum of…
31 July 1995
Legal charge
Delivered: 17 August 1995
Status: Satisfied on 27 February 1998
Persons entitled: Principal Healthcare Finance Limited
Description: The l/h property comprised in the operating lease and…
31 July 1995
Deed relating to rent deposit
Delivered: 9 August 1995
Status: Satisfied on 23 July 2008
Persons entitled: Principal Healthcare Finance Limited
Description: The account (as defined) and the deposit sum of £74,315 and…
21 July 1995
Legal charge
Delivered: 10 August 1995
Status: Outstanding
Persons entitled: Principal Healthcare Finance Limited
Description: Fixed charge by way of legal mortgage the l/h property…
21 July 1995
Deed relating to rent deposit
Delivered: 9 August 1995
Status: Outstanding
Persons entitled: Principal Healthcare Finance Limited
Description: The account (as defined) and the deposit sum of £140,875…
21 July 1995
Debenture
Delivered: 4 August 1995
Status: Outstanding
Persons entitled: Principal Healthcare Finance Limited
Description: By way of fixed charge by way of legal mortgage the l/h…

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