Specialist Care Limited GREAT YARMOUTH


Specialist Care Limited is a private limited company situated at Unit 1C Millennium House, Gapton Hall Road, Great Yarmouth NR31 0NL. Its total net worth is estimated to be around 100 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-02-14, this 5-year-old company is run by 2 directors and 1 secretary.
Director Lazarus C., appointed on 01 August 2023. Director Benjamin C., appointed on 21 June 2022.
Moving on to secretaries, we can mention: Benjamin C., appointed on 21 June 2022.
The company is officially classified as "other human health activities" (SIC: 86900).
The latest confirmation statement was sent on 2023-09-06 and the date for the subsequent filing is 2024-09-20. Likewise, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Specialist Care Limited Address / Contact

Office Address Unit 1C Millennium House
Office Address2 Gapton Hall Road
Town Great Yarmouth
Post code NR31 0NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11826141
Date of Incorporation Thu, 14th Feb 2019
Industry Other human health activities
End of financial Year 28th February
Company age 5 years old
Account next due date Thu, 30th Nov 2023 (150 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Tade Holdings Limited

Position: Corporate Director

Appointed: 01 August 2023

Samuel's Group Limited

Position: Corporate Director

Appointed: 01 August 2023

Lazarus C.

Position: Director

Appointed: 01 August 2023

Benjamin C.

Position: Director

Appointed: 21 June 2022

Benjamin C.

Position: Secretary

Appointed: 21 June 2022

Jennifer T.

Position: Director

Appointed: 21 June 2022

Resigned: 30 July 2023

Sam B.

Position: Director

Appointed: 14 February 2019

Resigned: 21 June 2022

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Benjamin C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Sam B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Benjamin C.

Notified on 21 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Sam B.

Notified on 14 February 2019
Ceased on 21 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-02-282021-02-282022-02-282023-02-28
Net Worth100100  
Balance Sheet
Debtors  100100
Net Assets Liabilities 100100100
Other Debtors  100100
Cash Bank In Hand100100  
Net Assets Liabilities Including Pension Asset Liability100100  
Cash Bank On Hand 100100 
Reserves/Capital
Shareholder Funds100100  
Other
Net Current Assets Liabilities  100100
Number Shares Allotted  100 
Par Value Share  1 

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts made up to Tue, 28th Feb 2023
filed on: 30th, November 2023
Free Download (6 pages)

Company search