Specific Healthcare Ltd is a private limited company registered at 42 Primrose Park, Brierley Hill DY5 4EH. Incorporated on 2021-08-27, this 2-year-old company is run by 1 director.
Director Kingsley C., appointed on 27 August 2021.
The company is classified as "other human health activities" (Standard Industrial Classification: 86900), "residential care activities for learning difficulties, mental health and substance abuse" (SIC: 87200), "temporary employment agency activities" (SIC: 78200).
The last confirmation statement was filed on 2023-07-28 and the date for the next filing is 2024-08-11. Likewise, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 42 Primrose Park |
| Town | Brierley Hill |
| Post code | DY5 4EH |
| Country of origin | United Kingdom |
| Registration Number | 13590406 |
| Date of Incorporation | Fri, 27th Aug 2021 |
| Industry | Other human health activities |
| Industry | Residential care activities for learning difficulties, mental health and substance abuse |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (15 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 11th Aug 2024 (2024-08-11) |
| Last confirmation statement dated | Fri, 28th Jul 2023 |
Position: Director
Appointed: 27 August 2021
The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats researched, there is Kingsley C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Tendai Z. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Rachel G., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Kingsley C.
| Notified on | 27 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tendai Z.
| Notified on | 27 August 2021 |
| Ceased on | 25 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rachel G.
| Notified on | 27 August 2021 |
| Ceased on | 5 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kingsley C.
| Notified on | 27 August 2021 |
| Ceased on | 5 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-08-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024/04/04 director's details were changed filed on: 4th, April 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy