SPECIALITY CARE (MEDICARE) LIMITED

Company number 02970714

Date	Type	Description	View / Download
27 Sep 2024	PSC05	Change of details for Strathmore College Limited as a person with significant control on 3 September 2024	(2 pages)
26 Sep 2024	CS01	Confirmation statement made on 15 September 2024 with no updates	(3 pages)
04 Sep 2024	AD02	Register inspection address has been changed to 101-102 the Foundry Annex 65 Glasshill Street London SE1 0QR	(1 page)
03 Sep 2024	AD01	Registered office address changed from The Forge Church Street West Woking Surrey GU21 6HT England to 2 Barton Close, Grove Park Enderby Leicester LE19 1SJ on 3 September 2024	(1 page)
24 Jun 2024	TM01	Termination of appointment of Ryan David Jervis as a director on 17 June 2024	(1 page)
24 Jun 2024	TM01	Termination of appointment of Trevor Michael Torrington as a director on 17 June 2024	(1 page)
24 Jun 2024	AP01	Appointment of Mrs Samantha Rosemary Jane Booth as a director on 17 June 2024	(2 pages)
14 Jun 2024	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/08/23	(1 page)
04 Jun 2024	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/08/23	(3 pages)
20 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/23	(76 pages)
19 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	(3 pages)
24 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	(9 pages)
05 Apr 2023	AA	Accounts for a dormant company made up to 30 June 2022	(9 pages)
13 Feb 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 August 2022	(1 page)
20 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	(3 pages)
24 Jun 2022	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	(1 page)
27 Apr 2022	CH01	Director's details changed for Mr Trevor Michael Torrington on 5 January 2022	(2 pages)
12 Apr 2022	PSC05	Change of details for Strathmore College Limited as a person with significant control on 5 January 2022	(2 pages)
05 Jan 2022	AD01	Registered office address changed from , Fifth Floor 80 Hammersmith Road, London, W14 8UD to The Forge Church Street West Woking Surrey GU21 6HT on 5 January 2022	(1 page)
01 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(9 pages)
17 Sep 2021	MA	Memorandum and Articles of Association	(11 pages)
17 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
15 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with no updates	(3 pages)
20 Jul 2021	MR04	Satisfaction of charge 1 in full	(1 page)
14 Jul 2021	AP01	Appointment of Mr Trevor Michael Torrington as a director on 12 July 2021	(2 pages)