SPECIALITY CARE (EMI) LIMITED

Company number 02192205

Date	Type	Description	View / Download
14 Jul 2021	AP01	Appointment of Mr David James Hall as a director on 12 July 2021	(2 pages)
14 Jul 2021	AP01	Appointment of Mr Jim Lee as a director on 12 July 2021	(2 pages)
19 Mar 2021	MA	Memorandum and Articles of Association	(11 pages)
19 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
08 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	(3 pages)
06 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(25 pages)
06 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(51 pages)
06 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
06 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
26 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	(3 pages)
31 Dec 2019	AP01	Appointment of Mr Ryan David Jervis as a director on 17 December 2019	(2 pages)
31 Dec 2019	TM01	Termination of appointment of Nigel Myers as a director on 17 December 2019	(1 page)
01 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(22 pages)
01 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(44 pages)
01 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
01 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
18 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	(3 pages)
20 Aug 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(23 pages)
20 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(47 pages)
20 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
20 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
06 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with updates	(4 pages)
08 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(23 pages)
08 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(47 pages)
08 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)