Advanced company searchLink opens in new window

SPECIALITY CARE (REST CARE) LIMITED

Company number 03257061

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
10 Dec 2016 AP01 Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016
10 Dec 2016 AP01 Appointment of Mr Nigel Myers as a director on 30 November 2016
10 Dec 2016 TM01 Termination of appointment of Tom Riall as a director on 30 November 2016
05 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
24 Aug 2016 AA Full accounts made up to 31 December 2015
04 Mar 2016 AP01 Appointment of Mr Tom Riall as a director on 1 March 2016
03 Mar 2016 TM01 Termination of appointment of Mark Moran as a director on 1 March 2016
29 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
09 Nov 2015 TM01 Termination of appointment of Adrian Pancott as a director on 5 November 2015
05 Nov 2015 TM01 Termination of appointment of Caroline Denny as a director on 5 November 2015
05 Nov 2015 TM01 Termination of appointment of Jamie Benjamin Webb as a director on 5 November 2015
30 Jun 2015 AA Full accounts made up to 31 December 2014
09 Apr 2015 AP01 Appointment of Mr Mark Moran as a director on 1 April 2015
09 Apr 2015 TM01 Termination of appointment of Jason David Lock as a director on 1 April 2015
24 Mar 2015 AP01 Appointment of Mr Jamie Benjamin Webb as a director on 20 March 2015
24 Mar 2015 TM01 Termination of appointment of Nicola Bales as a director on 20 March 2015
16 Jan 2015 TM01 Termination of appointment of Matthew Franzidis as a director on 7 January 2015
01 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
06 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
31 Jul 2014 AP01 Appointment of Ms Nicola Bales as a director on 18 July 2014
31 Jul 2014 AP01 Appointment of Mr Adrian Pancott as a director on 18 July 2014
31 Jul 2014 AP01 Appointment of Ms Caroline Denny as a director on 18 July 2014
18 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 2
11 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012