SPECIALITY CARE (UK LEASE HOMES) LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 8UD
Company number 03071277
Status Active
Incorporation Date 22 June 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 fifty-nine 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 (UK LEASE HOMES) LIMITED are www.specialitycareukleasehomes.co.uk, and www.speciality-care-uk-lease-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Speciality Care Uk Lease Homes Limited is a Private Limited Company. The company registration number is 03071277. Speciality Care Uk Lease Homes Limited has been working since 22 June 1995. The present status of the company is Active. The registered address of Speciality Care Uk Lease Homes 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 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 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 MORAN, Mark 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. Nominee Director INSTANT COMPANIES LIMITED 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: 22 June 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: 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
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: 14 March 2003
Appointed Date: 26 February 1998
74 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: 22 June 1995
66 years old
Director
DENNY, Caroline
Resigned: 05 November 2015
Appointed Date: 18 July 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
HILL, Margaret
Resigned: 07 April 2006
Appointed Date: 01 April 2003
70 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: 22 June 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: 27 May 1997
81 years old
Director
SCOTT, Philip Henry
Resigned: 28 November 2012
Appointed Date: 14 April 2011
62 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
67 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
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 June 1995
Appointed Date: 22 June 1995

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 (UK LEASE HOMES) LIMITED Events

13 Mar 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 149 more events
10 Jul 1995
Director resigned;new director appointed
10 Jul 1995
Secretary resigned;new secretary appointed;new director appointed
07 Jul 1995
Memorandum and Articles of Association
29 Jun 1995
Company name changed speciality care (nhp) LIMITED\certificate issued on 30/06/95
22 Jun 1995
Incorporation

SPECIALITY CARE (UK LEASE HOMES) 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…
11 April 1997
Rent deposit deed
Delivered: 28 April 1997
Status: Outstanding
Persons entitled: Nhp Securities No. 1 PLC
Description: The initial deposit, all interest, the deposit account and…
11 April 1997
Rent deposit deed
Delivered: 23 April 1997
Status: Outstanding
Persons entitled: Nhp Securities No.1 PLC
Description: The initial deposit means the sum equivalent to twice the…
11 April 1997
Rent deposit deed
Delivered: 22 April 1997
Status: Outstanding
Persons entitled: Nhp Securities No.1 PLC
Description: The company with full title guarantee charges the initial…
28 November 1996
Rent deposit deed
Delivered: 6 December 1996
Status: Satisfied on 27 February 1998
Persons entitled: Nhp Securities No.1 PLC
Description: The initial deposit all interest the deposit account and…
8 November 1996
Mortgage debenture
Delivered: 19 November 1996
Status: Outstanding
Persons entitled: Nhp Securities No.I PLC
Description: L/Hold premises known as eden court nursing home,ghyllroyd…
4 October 1996
Rent deposit deed
Delivered: 22 October 1996
Status: Satisfied on 27 February 1998
Persons entitled: Nhp Securities No. 1 PLC
Description: The tenant with full title guarantee charges to the…
4 October 1996
Rent deposit deed
Delivered: 22 October 1996
Status: Satisfied on 27 February 1998
Persons entitled: Nhp Securities No.1 PLC
Description: The tenant with full title guarantee charges to the…
4 October 1996
Mortgage debenture
Delivered: 16 October 1996
Status: Satisfied on 27 February 1998
Persons entitled: Nhp Securities No.1 PLC
Description: .. fixed and floating charges over the undertaking and all…
4 October 1996
Mortgage debenture
Delivered: 16 October 1996
Status: Satisfied on 27 February 1998
Persons entitled: Nhp Securities No.1 PLC
Description: First fixed charge on l/h premises situate at blackwell…
17 September 1996
Rent deposit deed
Delivered: 24 September 1996
Status: Satisfied on 27 February 1998
Persons entitled: Nhp Securities NO1. PLC
Description: The initial deposit (as defined)all interest the deposit…
17 September 1996
Mortgage debenture
Delivered: 20 September 1996
Status: Outstanding
Persons entitled: Nhp Securities No.1 PLC
Description: The l/h premeises situate at riverside court nursing home…
27 March 1996
Rent deposit deed
Delivered: 12 April 1996
Status: Satisfied on 27 February 1998
Persons entitled: Nhp Securities No.1 PLC
Description: The sum equivalent to twice the basic rent and any other…
27 March 1996
Mortgage debenture
Delivered: 29 March 1996
Status: Outstanding
Persons entitled: Nhp Securities No.1 PLC
Description: L/H premises situate at richmond heights nursing home…
22 January 1996
Mortgage debenture
Delivered: 27 January 1996
Status: Satisfied on 27 February 1998
Persons entitled: Nursing Home Properties PLC
Description: L/H premises situate at millbropw nursing home widness…
22 January 1996
Rent deposit deed
Delivered: 26 January 1996
Status: Satisfied on 27 February 1998
Persons entitled: Nursing Home Properties PLC
Description: The initial deposit all interest the deposit account and…
11 October 1995
Rent deposit deed
Delivered: 16 October 1995
Status: Satisfied on 27 February 1998
Persons entitled: Nursing Home Properties PLC
Description: The initial deposit (£41,400.00), all interest, the deposit…
31 July 1995
Mortgage debenture
Delivered: 4 August 1995
Status: Satisfied on 27 February 1998
Persons entitled: Nursing Home Properties PLC
Description: L/H premises at stanton lodge, shiremore, newcastle upon…

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