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Speciality Care (medicare) Limited WOKING

Speciality Care (medicare) started in year 1994 as Private Limited Company with registration number 02970714. The Speciality Care (medicare) company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Woking at The Forge. Postal code: GU21 6HT.

The firm has 2 directors, namely Ryan J., Trevor T.. Of them, Ryan J., Trevor T. have been with the company the longest, being appointed on 12 July 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Speciality Care (medicare) Limited Address / Contact

Office Address The Forge
Office Address2 Church Street West
Town Woking
Post code GU21 6HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02970714
Date of Incorporation Fri, 23rd Sep 1994
Industry Non-trading company
End of financial Year 31st August
Company age 30 years old
Account next due date Fri, 31st May 2024 (14 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Ryan J.

Position: Director

Appointed: 12 July 2021

Trevor T.

Position: Director

Appointed: 12 July 2021

Mark M.

Position: Director

Appointed: 01 April 2015

Resigned: 01 March 2016

David H.

Position: Director

Appointed: 01 April 2015

Resigned: 12 July 2021

Christopher T.

Position: Director

Appointed: 26 July 2011

Resigned: 20 June 2013

Philip S.

Position: Director

Appointed: 14 April 2011

Resigned: 28 November 2012

Matthew F.

Position: Director

Appointed: 14 April 2011

Resigned: 07 January 2015

Jason L.

Position: Director

Appointed: 14 April 2011

Resigned: 01 April 2015

David H.

Position: Secretary

Appointed: 14 April 2011

Resigned: 12 July 2021

Julian B.

Position: Director

Appointed: 30 September 2009

Resigned: 14 April 2011

Christine C.

Position: Director

Appointed: 16 June 2009

Resigned: 14 April 2011

Scott M.

Position: Secretary

Appointed: 18 February 2009

Resigned: 14 April 2011

David M.

Position: Director

Appointed: 01 November 2007

Resigned: 30 April 2011

Charles C.

Position: Director

Appointed: 15 March 2006

Resigned: 20 February 2009

Julian S.

Position: Director

Appointed: 06 March 2006

Resigned: 27 November 2006

Denise K.

Position: Director

Appointed: 21 December 2005

Resigned: 28 September 2007

Richard S.

Position: Director

Appointed: 01 August 2004

Resigned: 09 November 2005

Albert S.

Position: Director

Appointed: 19 April 2004

Resigned: 14 April 2011

Carol A.

Position: Director

Appointed: 24 March 2003

Resigned: 06 August 2004

Blg (professional Services) Limited

Position: Corporate Secretary

Appointed: 15 December 1999

Resigned: 18 February 2009

Simon B.

Position: Secretary

Appointed: 26 February 1998

Resigned: 15 December 1999

Michael S.

Position: Director

Appointed: 26 February 1998

Resigned: 20 May 2004

George B.

Position: Director

Appointed: 26 February 1998

Resigned: 14 March 2003

Nigel S.

Position: Secretary

Appointed: 17 December 1997

Resigned: 26 February 1998

Anthony R.

Position: Director

Appointed: 11 September 1996

Resigned: 26 February 1998

Derek C.

Position: Secretary

Appointed: 20 January 1995

Resigned: 17 December 1997

Derek H.

Position: Director

Appointed: 23 September 1994

Resigned: 03 February 1997

Jonathan B.

Position: Secretary

Appointed: 23 September 1994

Resigned: 20 January 1995

Timothy N.

Position: Director

Appointed: 23 September 1994

Resigned: 26 February 1998

Derek C.

Position: Director

Appointed: 23 September 1994

Resigned: 17 December 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 1994

Resigned: 23 September 1994

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Strathmore College Limited from Woking, England. This PSC is classified as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Strathmore College Limited

The Forge Church Street West, Woking, Surrey, GU21 6HT, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England & Wales
Registration number 4147939
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to Wed, 31st Aug 2022
filed on: 24th, May 2023 		Free Download (9 pages)

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