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SPECIALITY CARE LIMITED - The Forge, Church Street West, Woking, Surrey, United Kingdom
Company Information
- Company registration number
- 02787609
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Forge
- Church Street West
- Woking
- Surrey
- GU21 6HT
- England The Forge, Church Street West, Woking, Surrey, GU21 6HT, England UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-02-08
- Age Of Company 1993-02-08 31 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Craegmoor Limited
- -
- Aspris Children's Services Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GOLDENSPIRAL PUBLIC LIMITED COMPANY
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Annual Return
- Due Date: 2024-03-08
- Last Date: 2023-02-23
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SPECIALITY CARE LIMITED Company Description
- SPECIALITY CARE LIMITED is a ltd registered in United Kingdom with the Company reg no 02787609. Its current trading status is "live". It was registered 1993-02-08. It was previously called GOLDENSPIRAL PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "70100". The latest accounts are filed up to 2020-12-31.It can be contacted at The Forge .
Get SPECIALITY CARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Speciality Care Limited - The Forge, Church Street West, Woking, Surrey, United Kingdom
- 1993-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-05-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-11) - AA
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legacy (2023-05-11) - GUARANTEE2
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legacy (2023-05-11) - AGREEMENT2
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legacy (2023-04-06) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-02-27) - CS01
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change-account-reference-date-company-previous-shortened (2023-02-13) - AA01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-04-27) - CH01
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change-person-director-company (2022-04-14) - CH01
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appoint-person-director-company-with-name-date (2022-04-13) - AP01
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change-account-reference-date-company-current-extended (2022-06-23) - AA01
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termination-director-company-with-name-termination-date (2022-03-30) - TM01
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confirmation-statement-with-no-updates (2022-02-23) - CS01
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confirmation-statement-with-updates (2022-02-21) - CS01
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cessation-of-a-person-with-significant-control (2022-01-07) - PSC07
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notification-of-a-person-with-significant-control (2022-01-07) - PSC02
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termination-director-company-with-name-termination-date (2022-01-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-05) - AD01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-15) - TM01
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resolution (2021-09-20) - RESOLUTIONS
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memorandum-articles (2021-09-20) - MA
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termination-secretary-company-with-name-termination-date (2021-08-27) - TM02
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resolution (2021-03-19) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-02-09) - CS01
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memorandum-articles (2021-03-19) - MA
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termination-director-company-with-name-termination-date (2021-08-27) - TM01
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termination-director-company (2021-09-01) - TM01
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appoint-person-director-company-with-name-date (2021-07-14) - AP01
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legacy (2021-10-08) - PARENT_ACC
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legacy (2021-10-08) - GUARANTEE2
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legacy (2021-10-08) - AGREEMENT2
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termination-director-company-with-name-termination-date (2021-09-30) - TM01
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appoint-person-director-company-with-name-date (2021-09-29) - AP01
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appoint-person-director-company-with-name-date (2021-12-15) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-08) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-11) - AA
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legacy (2020-10-11) - PARENT_ACC
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legacy (2020-10-11) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-02-20) - CS01
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legacy (2020-10-11) - AGREEMENT2
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-31) - AP01
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termination-director-company-with-name-termination-date (2019-12-31) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-11) - AA
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legacy (2019-10-11) - PARENT_ACC
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legacy (2019-10-11) - AGREEMENT2
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legacy (2019-10-11) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-02-12) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-12) - CS01
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legacy (2018-08-20) - AGREEMENT2
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legacy (2018-08-20) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-20) - AA
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legacy (2018-08-20) - GUARANTEE2
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-11) - AA
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legacy (2017-10-11) - PARENT_ACC
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legacy (2017-10-11) - AGREEMENT2
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legacy (2017-10-11) - GUARANTEE2
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confirmation-statement-with-updates (2017-02-24) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-08) - TM01
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termination-director-company-with-name-termination-date (2016-03-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
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appoint-person-director-company-with-name-date (2016-12-08) - AP01
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accounts-with-accounts-type-full (2016-08-24) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-28) - AA
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appoint-person-director-company-with-name-date (2015-04-09) - AP01
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termination-director-company-with-name-termination-date (2015-04-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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termination-director-company-with-name-termination-date (2015-01-16) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-30) - AA
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change-registered-office-address-company-with-date-old-address (2013-07-23) - AD01
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termination-director-company-with-name (2013-07-03) - TM01
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appoint-person-director-company-with-name (2013-04-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-09) - CH01
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change-person-secretary-company-with-change-date (2012-02-10) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
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accounts-with-accounts-type-full (2012-09-26) - AA
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termination-director-company-with-name (2012-11-28) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
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termination-secretary-company-with-name (2011-04-27) - TM02
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termination-director-company-with-name (2011-04-27) - TM01
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appoint-person-director-company-with-name (2011-04-27) - AP01
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termination-director-company-with-name (2011-05-03) - TM01
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resolution (2011-05-06) - RESOLUTIONS
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memorandum-articles (2011-05-06) - MEM/ARTS
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accounts-with-accounts-type-full (2011-05-09) - AA
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change-registered-office-address-company-with-date-old-address (2011-07-28) - AD01
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appoint-person-director-company-with-name (2011-08-03) - AP01
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appoint-person-secretary-company-with-name (2011-04-28) - AP03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
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legacy (2010-05-12) - MG02
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accounts-with-accounts-type-full (2010-06-10) - AA
keyboard_arrow_right 2009
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legacy (2009-02-26) - 288b
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legacy (2009-02-26) - 190a
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legacy (2009-02-26) - 353a
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legacy (2009-03-02) - 363a
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legacy (2009-02-26) - 288a
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legacy (2009-06-30) - 288a
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accounts-with-accounts-type-full (2009-07-29) - AA
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legacy (2009-10-01) - 288a
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legacy (2009-03-24) - 288b
keyboard_arrow_right 2008
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resolution (2008-10-08) - RESOLUTIONS
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resolution (2008-09-02) - RESOLUTIONS
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legacy (2008-07-25) - 403a
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accounts-with-accounts-type-full (2008-04-16) - AA
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legacy (2008-03-06) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-15) - 403a
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legacy (2007-03-01) - 363s
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legacy (2007-01-05) - 288b
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legacy (2007-09-26) - 395
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legacy (2007-11-23) - 288a
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legacy (2007-11-22) - 288b
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accounts-with-accounts-type-full (2007-10-16) - AA
keyboard_arrow_right 2006
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legacy (2006-02-27) - 288a
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legacy (2006-03-01) - 288a
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legacy (2006-03-01) - 363s
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legacy (2006-03-17) - 288a
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legacy (2006-03-21) - 395
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legacy (2006-05-25) - 288b
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legacy (2006-05-25) - 288a
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legacy (2006-05-26) - 288b
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legacy (2006-06-01) - 288a
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legacy (2006-08-04) - 288b
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accounts-with-accounts-type-dormant (2006-10-11) - AA
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legacy (2006-01-24) - 288b
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accounts-with-accounts-type-full (2006-02-17) - AA
keyboard_arrow_right 2005
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legacy (2005-10-20) - 288b
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legacy (2005-08-24) - 288a
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legacy (2005-03-30) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-10) - AA
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legacy (2004-09-07) - 288a
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legacy (2004-09-07) - 288b
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legacy (2004-06-23) - 288b
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legacy (2004-04-29) - 288a
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legacy (2004-03-10) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-02) - 363s
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auditors-resignation-company (2003-04-08) - AUD
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resolution (2003-04-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-04-22) - 288b
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legacy (2003-11-24) - 287
keyboard_arrow_right 2002
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legacy (2002-04-19) - 363s
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accounts-with-accounts-type-full (2002-11-04) - AA
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legacy (2002-04-19) - 288b
keyboard_arrow_right 2001
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legacy (2001-08-08) - 288a
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legacy (2001-02-15) - 363s
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accounts-with-accounts-type-full (2001-10-25) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-21) - AA
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legacy (2000-03-29) - 395
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legacy (2000-02-16) - 363s
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legacy (2000-01-12) - 288a
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legacy (2000-01-05) - 288b
keyboard_arrow_right 1999
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legacy (1999-01-24) - 225
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legacy (1999-01-24) - 287
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legacy (1999-06-17) - 288b
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legacy (1999-05-04) - 363s
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accounts-with-accounts-type-full (1999-07-16) - AA
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legacy (1999-08-02) - 288a
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legacy (1999-08-03) - 288a
keyboard_arrow_right 1998
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legacy (1998-01-09) - 288b
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legacy (1998-01-11) - 288a
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legacy (1998-02-03) - 363s
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legacy (1998-02-17) - 403a
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resolution (1998-02-25) - RESOLUTIONS
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legacy (1998-02-25) - 53
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certificate-re-registration-public-limited-company-to-private (1998-02-25) - CERT10
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re-registration-memorandum-articles (1998-02-25) - MAR
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accounts-with-accounts-type-full-group (1998-03-27) - AA
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legacy (1998-05-13) - 288a
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legacy (1998-08-18) - 288a
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legacy (1998-10-27) - 169
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legacy (1998-10-27) - 88(2)R
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legacy (1998-12-15) - 225
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accounts-with-accounts-type-full-group (1998-12-15) - AA
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legacy (1998-02-27) - 403a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-02-04) - AA
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legacy (1997-02-07) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-01-12) - AA
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legacy (1996-01-17) - 88(2)R
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legacy (1996-03-04) - 363s
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legacy (1996-09-26) - 288
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legacy (1996-09-11) - 395
keyboard_arrow_right 1995
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legacy (1995-05-09) - 363s
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legacy (1995-04-09) - 88(2)R
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legacy (1995-01-26) - 403a
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legacy (1995-08-04) - 395
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full-group (1995-01-24) - AA
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legacy (1995-08-16) - 123
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accounts-with-accounts-type-interim (1995-08-22) - AA
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resolution (1995-08-16) - RESOLUTIONS
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legacy (1995-09-20) - 288
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legacy (1995-08-17) - 122
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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memorandum-articles (1995-08-16) - MEM/ARTS
keyboard_arrow_right 1994
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legacy (1994-07-14) - 288
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legacy (1994-03-11) - 363s
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legacy (1994-10-13) - 395
keyboard_arrow_right 1993
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incorporation-company (1993-02-08) - NEWINC
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application-to-commence-business (1993-02-18) - 117
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certificate-authorisation-to-commence-business-borrow (1993-02-18) - CERT8
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resolution (1993-03-04) - RESOLUTIONS
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legacy (1993-03-04) - 288
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legacy (1993-03-04) - 88(2)
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legacy (1993-03-04) - 287
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memorandum-articles (1993-03-11) - MEM/ARTS
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legacy (1993-04-08) - 395
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legacy (1993-05-20) - 395
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legacy (1993-06-01) - 88(2)
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legacy (1993-06-01) - 224
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resolution (1993-06-01) - RESOLUTIONS
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memorandum-articles (1993-06-01) - MEM/ARTS
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legacy (1993-06-23) - 288
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legacy (1993-07-16) - 288
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legacy (1993-07-16) - 122
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legacy (1993-08-13) - 288
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certificate-change-of-name-company (1993-04-05) - CERTNM
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legacy (1993-06-01) - 123