SPECIALCORP LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL52 3PW

Company number 07098410
Status Active
Incorporation Date 8 December 2009
Company Type Private Limited Company
Address CLEEVE HILL NURSING HOME, CLEEVE HILL, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL52 3PW
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from Unit 2, Rutherford Way Swindon Village Cheltenham Gloucestershire GL51 9TU England to Cleeve Hill Nursing Home Cleeve Hill Cheltenham Gloucestershire GL52 3PW on 21 March 2017; Termination of appointment of Robert Gerald Flexer as a director on 18 April 2016; Termination of appointment of Craig Paul Sheppard as a director on 28 February 2017. The most likely internet sites of SPECIALCORP LIMITED are www.specialcorp.co.uk, and www.specialcorp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Ashchurch for Tewkesbury Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialcorp Limited is a Private Limited Company. The company registration number is 07098410. Specialcorp Limited has been working since 08 December 2009. The present status of the company is Active. The registered address of Specialcorp Limited is Cleeve Hill Nursing Home Cleeve Hill Cheltenham Gloucestershire England Gl52 3pw. . Secretary FLEXER, Robert Gerald has been resigned. Director COWAN, Graham Michael has been resigned. Director DENNIS, Michael George has been resigned. Director FLEXER, Maura Kathleen has been resigned. Director FLEXER, Robert Gerald has been resigned. Director SHEPPARD, Craig Paul has been resigned. Director SHEPPARD, Craig Paul has been resigned. The company operates in "Activities of open-ended investment companies".


Resigned Directors

Secretary
FLEXER, Robert Gerald
Resigned: 18 April 2016
Appointed Date: 25 January 2010
Director
COWAN, Graham Michael
Resigned: 08 December 2009
Appointed Date: 08 December 2009
82 years old
Director
DENNIS, Michael George
Resigned: 14 December 2016
Appointed Date: 18 April 2016
52 years old
Director
FLEXER, Maura Kathleen
Resigned: 18 April 2016
Appointed Date: 25 January 2010
78 years old
Director
FLEXER, Robert Gerald
Resigned: 18 April 2016
Appointed Date: 25 January 2010
70 years old
Director
SHEPPARD, Craig Paul
Resigned: 28 February 2017
Appointed Date: 14 December 2016
57 years old
Director
SHEPPARD, Craig Paul
Resigned: 14 December 2016
Appointed Date: 18 April 2016
57 years old

Persons With Significant Control

Mr Michael George Dennis
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Robert Gerald Flexer
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Cleeve Hill Healthcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Craig Paul Sheppard
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

SPECIALCORP LIMITED Events

21 Mar 2017
Registered office address changed from Unit 2, Rutherford Way Swindon Village Cheltenham Gloucestershire GL51 9TU England to Cleeve Hill Nursing Home Cleeve Hill Cheltenham Gloucestershire GL52 3PW on 21 March 2017
09 Mar 2017
Termination of appointment of Robert Gerald Flexer as a director on 18 April 2016
03 Mar 2017
Termination of appointment of Craig Paul Sheppard as a director on 28 February 2017
01 Mar 2017
Full accounts made up to 30 April 2016
17 Jan 2017
Appointment of Mr Craig Paul Sheppard as a director on 14 December 2016
...
... and 32 more events
05 Mar 2010
Appointment of Robert Gerald Flexer as a director
05 Mar 2010
Appointment of Maura Kathleen Flexer as a director
26 Jan 2010
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 26 January 2010
26 Jan 2010
Termination of appointment of Graham Cowan as a director
08 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SPECIALCORP LIMITED Charges

14 May 2013
Charge code 0709 8410 0003
Delivered: 19 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
30 January 2013
Debenture
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 April 2010
Debenture
Delivered: 7 April 2010
Status: Satisfied on 8 February 2013
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…

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