SPECIALITY CARE (ADDISON COURT) LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 8UD

Company number 03011310
Status Active
Incorporation Date 18 January 1995
Company Type Private Limited Company
Address FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016; Appointment of Mr Nigel Myers as a director on 30 November 2016. The most likely internet sites of SPECIALITY CARE (ADDISON COURT) LIMITED are www.specialitycareaddisoncourt.co.uk, and www.speciality-care-addison-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Speciality Care Addison Court Limited is a Private Limited Company. The company registration number is 03011310. Speciality Care Addison Court Limited has been working since 18 January 1995. The present status of the company is Active. The registered address of Speciality Care Addison Court Limited is Fifth Floor 80 Hammersmith Road London W14 8ud. . HALL, David James is a Secretary of the company. MYERS, Nigel is a Director of the company. TORRINGTON, Trevor Michael is a Director of the company. Secretary BISHOP, Simon John has been resigned. Secretary CORMACK, Derek George 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 ADAMS, Jacqueline Lesley has been resigned. Director ARTIS, Carol Mary has been resigned. Director BAILEY, Anne has been resigned. Director BALES, Nicola has been resigned. Director BALL, Julian Charles has been resigned. Director BLACKOE, George Henry has been resigned. Director CAMERON, Charles Donald Ewen has been resigned. Director CAMERON, Christine Isabel has been resigned. Director CORMACK, Derek George has been resigned. Director DENNY, Caroline has been resigned. Director EVANS, Avril Emma Margaret has been resigned. Director FOTHERGILL, David has been resigned. Director FRANZIDIS, Matthew has been resigned. Director HAYES, Paul Stuart has been resigned. Director HILL, Margaret has been resigned. Director KEATING, Denise Elizabeth has been resigned. Director LOCK, Jason David has been resigned. Director MANSON, David Lindsay has been resigned. Director MARON, Mark has been resigned. Director MCALLISTER, John Brian has been resigned. Director NICHOLSON, Timothy Frantz has been resigned. Director PANCOTT, Adrian has been resigned. Director RIALL, Tom has been resigned. Director ROBINSON, Anthony Leake has been resigned. Director SCOTT, Philip Henry has been resigned. Director SMITH, Albert Edward has been resigned. Director SPURLING, Julian Neville Guy has been resigned. Director STRATFORD, Michael Anthony has been resigned. Director THOMPSON, Christopher, Professor has been resigned. Director WEBB, Jamie Benjamin has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
HALL, David James
Appointed Date: 14 April 2011
Director
MYERS, Nigel
Appointed Date: 30 November 2016
59 years old
Director
TORRINGTON, Trevor Michael
Appointed Date: 30 November 2016
64 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: 18 January 1995
Secretary
MORRISON, Scott
Resigned: 14 April 2011
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: 18 January 1995
Appointed Date: 18 January 1995
Director
ADAMS, Jacqueline Lesley
Resigned: 18 February 1999
Appointed Date: 22 July 1998
76 years old
Director
ARTIS, Carol Mary
Resigned: 06 August 2004
Appointed Date: 18 February 1999
72 years old
Director
BAILEY, Anne
Resigned: 14 December 2008
Appointed Date: 15 December 2006
74 years old
Director
BALES, Nicola
Resigned: 20 March 2015
Appointed Date: 18 July 2014
43 years old
Director
BALL, Julian Charles
Resigned: 14 April 2011
Appointed Date: 30 September 2009
61 years old
Director
BLACKOE, George Henry
Resigned: 22 July 1998
Appointed Date: 26 February 1998
73 years old
Director
CAMERON, Charles Donald Ewen
Resigned: 20 February 2009
Appointed Date: 15 March 2006
69 years old
Director
CAMERON, Christine Isabel
Resigned: 14 April 2011
Appointed Date: 16 June 2009
53 years old
Director
CORMACK, Derek George
Resigned: 17 December 1997
Appointed Date: 18 January 1995
66 years old
Director
DENNY, Caroline
Resigned: 05 November 2015
Appointed Date: 18 June 2014
47 years old
Director
EVANS, Avril Emma Margaret
Resigned: 31 July 2011
Appointed Date: 14 December 2008
67 years old
Director
FOTHERGILL, David
Resigned: 15 December 2006
Appointed Date: 01 July 2006
69 years old
Director
FRANZIDIS, Matthew
Resigned: 07 January 2015
Appointed Date: 14 April 2011
66 years old
Director
HAYES, Paul Stuart
Resigned: 10 September 2005
Appointed Date: 10 August 2005
72 years old
Director
HILL, Margaret
Resigned: 07 April 2006
Appointed Date: 01 April 2003
69 years old
Director
KEATING, Denise Elizabeth
Resigned: 28 September 2007
Appointed Date: 06 March 2006
69 years old
Director
LOCK, Jason David
Resigned: 01 April 2015
Appointed Date: 14 April 2011
53 years old
Director
MANSON, David Lindsay
Resigned: 30 April 2011
Appointed Date: 01 November 2007
56 years old
Director
MARON, Mark
Resigned: 01 March 2016
Appointed Date: 01 April 2015
65 years old
Director
MCALLISTER, John Brian
Resigned: 31 March 1999
Appointed Date: 22 July 1998
84 years old
Director
NICHOLSON, Timothy Frantz
Resigned: 26 February 1998
Appointed Date: 18 January 1995
77 years old
Director
PANCOTT, Adrian
Resigned: 05 November 2015
Appointed Date: 18 July 2014
56 years old
Director
RIALL, Tom
Resigned: 30 November 2016
Appointed Date: 05 April 2013
65 years old
Director
ROBINSON, Anthony Leake
Resigned: 26 February 1998
Appointed Date: 07 June 1996
80 years old
Director
SCOTT, Philip Henry
Resigned: 28 November 2012
Appointed Date: 14 April 2011
61 years old
Director
SMITH, Albert Edward
Resigned: 14 April 2011
Appointed Date: 19 April 2004
67 years old
Director
SPURLING, Julian Neville Guy
Resigned: 27 November 2006
Appointed Date: 06 March 2006
66 years old
Director
STRATFORD, Michael Anthony
Resigned: 20 May 2004
Appointed Date: 26 February 1998
67 years old
Director
THOMPSON, Christopher, Professor
Resigned: 20 June 2013
Appointed Date: 26 July 2011
73 years old
Director
WEBB, Jamie Benjamin
Resigned: 05 November 2015
Appointed Date: 20 March 2015
51 years old

Persons With Significant Control

Amore Care (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

SPECIALITY CARE (ADDISON COURT) LIMITED Events

10 Apr 2017
Confirmation statement made on 6 March 2017 with updates
10 Dec 2016
Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016
10 Dec 2016
Appointment of Mr Nigel Myers as a director on 30 November 2016
10 Dec 2016
Termination of appointment of Tom Riall as a director on 30 November 2016
26 Jun 2016
Full accounts made up to 31 December 2015
...
... and 127 more events
24 Jun 1996
New director appointed
05 Jan 1996
Return made up to 02/01/96; full list of members
  • 363(287) ‐ Registered office changed on 05/01/96
24 May 1995
Accounting reference date notified as 30/06
23 Jan 1995
Secretary resigned
18 Jan 1995
Incorporation

SPECIALITY CARE (ADDISON COURT) LIMITED Charges

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…
15 August 2005
Mortgage debenture
Delivered: 23 August 2005
Status: Outstanding
Persons entitled: Nhp Propco Limited
Description: L/H premises at addison court, addison street, accrington…

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