SPECIALITY CARE LIMITED

Company number 02787609

Date	Type	Description	View / Download
09 Feb 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 7,681,818.3	(5 pages)
16 Jan 2015	TM01	Termination of appointment of Matthew Franzidis as a director on 7 January 2015	(1 page)
20 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
06 Mar 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 7,681,818.3	(5 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
23 Jul 2013	AD01	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP United Kingdom on 23 July 2013	(1 page)
03 Jul 2013	TM01	Termination of appointment of Christopher Thompson as a director	(1 page)
10 Apr 2013	AP01	Appointment of Mr Tom Riall as a director	(2 pages)
08 Feb 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(5 pages)
28 Nov 2012	TM01	Termination of appointment of Philip Scott as a director	(1 page)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
10 Feb 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(6 pages)
10 Feb 2012	CH03	Secretary's details changed for Mr David James Hall on 3 August 2011	(1 page)
09 Feb 2012	CH01	Director's details changed for Mr Jason David Lock on 3 August 2011	(2 pages)
09 Feb 2012	CH01	Director's details changed for Mr Matthew Franzidis on 3 August 2011	(2 pages)
09 Feb 2012	CH01	Director's details changed for Mr Philip Henry Scott on 3 August 2011	(2 pages)
03 Aug 2011	AP01	Appointment of Professor Christopher Thompson as a director	(2 pages)
28 Jul 2011	AD01	Registered office address changed from Craegmoor House Perdiswell Park Worcester WR3 7NW on 28 July 2011	(1 page)
09 May 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
06 May 2011	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
06 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
03 May 2011	TM01	Termination of appointment of David Manson as a director	(1 page)
28 Apr 2011	AP03	Appointment of Mr David James Hall as a secretary	(2 pages)
27 Apr 2011	AP01	Appointment of Mr Philip Henry Scott as a director	(2 pages)
27 Apr 2011	AP01	Appointment of Mr Jason David Lock as a director	(2 pages)