SPECIALITY CARE (REHAB) LIMITED
LONDON

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

Company number 02965073
Status Active
Incorporation Date 5 September 1994
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 eighty-six events have happened. The last three records are Appointment of Mr Nigel Myers as a director on 30 November 2016; Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016; Termination of appointment of Tom Riall as a director on 30 November 2016. The most likely internet sites of SPECIALITY CARE (REHAB) LIMITED are www.specialitycarerehab.co.uk, and www.speciality-care-rehab.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Speciality Care Rehab Limited is a Private Limited Company. The company registration number is 02965073. Speciality Care Rehab Limited has been working since 05 September 1994. The present status of the company is Active. The registered address of Speciality Care Rehab 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 BARRACLOUGH, Jonathan Michael has been resigned. 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 ARTIS, Carol Mary has been resigned. Director BALL, Julian Charles has been resigned. Director BLACKOE, George Henry has been resigned. Director BYRNE, Michael has been resigned. Director CAMERON, Charles Donald Ewen has been resigned. Director CAMERON, Christine Isabel 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 CORNFORD, Pauline Anne has been resigned. Director FOTHERGILL, David has been resigned. Director FRANZIDIS, Matthew has been resigned. Director HAINES, Ellen has been resigned. Director HALL, Karen has been resigned. Director HARTE, Derek Mark has been resigned. Director HILL, Margaret has been resigned. Director HUGHES, Sarah has been resigned. Director HUGHES, Sarah 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 MORAN, Mark has been resigned. Director NICHOLSON, Timothy Frantz has been resigned. Director PRESTON, Mary 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 THOMAS, Alan Keith has been resigned. Director THOMPSON, Christopher, Professor 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
BARRACLOUGH, Jonathan Michael
Resigned: 20 January 1995
Appointed Date: 05 September 1994
Secretary
BISHOP, Simon John
Resigned: 15 December 1999
Appointed Date: 26 February 1998
Secretary
CORMACK, Derek George
Resigned: 17 December 1997
Appointed Date: 20 January 1995
Secretary
MORRISON, Scott
Resigned: 14 April 2011
Appointed Date: 18 February 2009
Secretary
SCHOFIELD, Nigel Bennett
Resigned: 04 February 1999
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: 05 September 1994
Appointed Date: 05 September 1994
Director
ARTIS, Carol Mary
Resigned: 06 August 2004
Appointed Date: 24 March 2003
72 years old
Director
BALL, Julian Charles
Resigned: 14 April 2011
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
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: 27 November 2006
53 years old
Director
CAMERON, Christine Isabel
Resigned: 30 June 2006
Appointed Date: 06 December 2004
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: 06 September 1994
66 years old
Director
CORNFORD, Pauline Anne
Resigned: 09 March 2004
Appointed Date: 01 January 2004
65 years old
Director
FOTHERGILL, David
Resigned: 30 June 2006
Appointed Date: 20 April 2006
69 years old
Director
FRANZIDIS, Matthew
Resigned: 07 January 2015
Appointed Date: 14 April 2011
66 years old
Director
HAINES, Ellen
Resigned: 31 July 2004
Appointed Date: 24 March 2003
62 years old
Director
HALL, Karen
Resigned: 06 December 2004
Appointed Date: 01 December 2003
63 years old
Director
HARTE, Derek Mark
Resigned: 03 February 1997
Appointed Date: 05 September 1994
63 years old
Director
HILL, Margaret
Resigned: 07 April 2006
Appointed Date: 21 December 2005
69 years old
Director
HUGHES, Sarah
Resigned: 31 July 2011
Appointed Date: 16 June 2009
55 years old
Director
HUGHES, Sarah
Resigned: 30 November 2003
Appointed Date: 01 April 2003
55 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
MORAN, Mark
Resigned: 01 March 2016
Appointed Date: 01 April 2015
65 years old
Director
NICHOLSON, Timothy Frantz
Resigned: 26 February 1998
Appointed Date: 05 September 1994
77 years old
Director
PRESTON, Mary
Resigned: 20 April 2006
Appointed Date: 21 December 2005
63 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
THOMAS, Alan Keith
Resigned: 17 October 2003
Appointed Date: 01 April 2003
64 years old
Director
THOMPSON, Christopher, Professor
Resigned: 20 June 2013
Appointed Date: 26 July 2011
73 years old

Persons With Significant Control

Craegmoor Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

SPECIALITY CARE (REHAB) LIMITED Events

07 Dec 2016
Appointment of Mr Nigel Myers as a director on 30 November 2016
07 Dec 2016
Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016
07 Dec 2016
Termination of appointment of Tom Riall as a director on 30 November 2016
05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
26 Jun 2016
Full accounts made up to 31 December 2015
...
... and 176 more events
06 Oct 1994
Particulars of mortgage/charge
05 Oct 1994
Particulars of mortgage/charge
19 Sep 1994
New director appointed
14 Sep 1994
Secretary resigned;new director appointed
05 Sep 1994
Incorporation

SPECIALITY CARE (REHAB) LIMITED Charges

2 October 2008
Deed of accession and charge acceeding to the debenture dated 18 july 2008 and
Delivered: 8 October 2008
Status: Satisfied on 19 April 2011
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: The acquisition agreement claims all rights in respect of…
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…
13 August 2003
Borrower deed of charge
Delivered: 1 September 2003
Status: Satisfied on 8 January 2008
Persons entitled: Prudential Trustee Company Limited (The Borrower Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
31 October 2001
Security accession deed between inter alia,the company,the new charging companies (as defined),craegmoor limited (the "parent") and rbs mezzanine limited (the "security agent"),and supplemental to a debenture dated 27 july 2001
Delivered: 14 November 2001
Status: Satisfied on 16 September 2003
Persons entitled: Rbs Mezzanine Limited
Description: Fixed and floating charges over the undertaking and all…
23 November 2000
Group debenture between, amongst others, the company, craegmoor funding PLC (the "issuer") and prudential trustee company limited (the "security trustee")
Delivered: 6 December 2000
Status: Satisfied on 25 September 2003
Persons entitled: Prudential Trustee Company Limited
Description: Fixed and floating charges over the undertaking and all…
28 September 2000
Group debenture (the "debenture") between craegmoor healthcare company limited ("healthcare"), craegmoor holdings limited ("holdco"), parkcare homes limited ("parkcare"), the charging subsidiaries (which together with healthcare, holdco and parkcare are referred to as the "charging obligors") and barclays bank PLC (the "bank")
Delivered: 12 October 2000
Status: Satisfied on 29 August 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 1998
Deed of debenture
Delivered: 16 December 1998
Status: Satisfied on 3 October 2000
Persons entitled: Craegmoor Finance PLC
Description: Hill house nursing home and riding school sand lane osgodby…
29 November 1996
Legal charge
Delivered: 30 November 1996
Status: Satisfied on 15 January 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: 30 rougemont avenue cadewell torquay devon and goodwill of…
30 April 1996
Legal charge
Delivered: 9 May 1996
Status: Satisfied on 15 January 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Ogilvie court america road earls colne essex and. By way of…
9 February 1996
Legal charge
Delivered: 21 February 1996
Status: Satisfied on 15 January 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Hill house nursing home and hillhouse riding school sand…
1 June 1995
Legal charge
Delivered: 2 June 1995
Status: Satisfied on 15 January 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings situate and k/a the dower house dove…
2 May 1995
Legal charge
Delivered: 11 May 1995
Status: Satisfied on 15 January 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings forming part of sutton's manor on the…
30 September 1994
Legal charge
Delivered: 5 October 1994
Status: Satisfied on 15 January 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H-land situate and known as rosehill rehabilitation unit…
29 September 1994
Debenture
Delivered: 6 October 1994
Status: Satisfied on 15 January 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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