Speciality Healthcare Limited
Private Limited Company · London
Active - Proposal to Strike offUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAmore Care LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 136584035Show 1 ceased record
Craegmoor LimitedCorporate
Trust-related control: Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 143886139People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 38 historicalShow 38 historical appointments
RJ
Ryan JervisResigned director
Resigned 2019-12-17 · 1 yr · Finance Director
TT
Trevor TorringtonResigned director
Resigned 2016-11-30 · 4 yrs · Chief Executive
NM
Nigel MyersResigned director
Resigned 2016-11-30 · 3 yrs · Finance Director
MM
Mark MoranResigned director
Resigned 2015-04-01 · Director
JW
Jamie WebbResigned director
Resigned 2015-03-20 · Cfo
AP
Adrian PancottResigned director
Resigned 2014-07-18 · 1 yr · Ceo
CD
Caroline DennyResigned director
Resigned 2014-07-18 · 1 yr · Coo
NB
Nicola BalesResigned director
Resigned 2014-07-18 · Director Of Finance
TR
Tom RiallResigned director
Resigned 2013-04-05 · 3 yrs · Director
CT
Christopher ThompsonResigned director
Resigned 2011-07-26 · 1 yr · Director And Doctor
PS
Philip ScottResigned director
Resigned 2011-04-14 · 1 yr · Director
JL
Jason LockResigned director
Resigned 2011-04-14 · 3 yrs · Director
MF
Matthew FranzidisResigned director
Resigned 2011-04-14 · 3 yrs · Director
JB
Julian BallResigned director
Resigned 2009-09-30 · 1 yr · Director
SM
Scott MorrisonResigned secretary
Resigned 2009-02-18 · 2 yrs
DM
David MansonResigned director
Resigned 2007-11-01 · 3 yrs · Accountant
CC
Charles CameronResigned director
Resigned 2006-03-15 · 2 yrs · Chief Finance Officer
JS
Julian SpurlingResigned director
Resigned 2006-03-06 · Company Director
DK
Denise KeatingResigned director
Resigned 2005-12-21 · 1 yr · Personnel Professional
MB
Michael ByrneResigned director
Resigned 2004-08-05 · 1 yr · Company Director
AS
Albert SmithResigned director
Resigned 2004-04-19 · 6 yrs · Chief Executive Officer
LC
Leslie ChaplinResigned director
Resigned 2004-01-01 · Managing Director
AT
Alan ThomasResigned director
Resigned 2003-04-01 · Regionaldirector
CorpBlg Professional Services LimitedResigned secretary
Resigned 1999-12-15 · 9 yrs
GB
George BlackoeResigned director
Resigned 1999-02-16 · 4 yrs · Director
CA
Carol ArtisResigned director
Resigned 1998-07-22 · 6 yrs · Director Elderly Care Services
SB
Simon BishopResigned secretary
Resigned 1998-02-26 · 1 yr · Solicitor
MS
Michael StratfordResigned director
Resigned 1998-02-26 · 6 yrs · Director
NS
Nigel SchofieldResigned secretary
Resigned 1997-12-17 · Solicitor
AR
Anthony RobinsonResigned director
Resigned 1996-09-11 · 1 yr · Chief Executive
DH
Derek HarteResigned director
Resigned 1994-05-06 · 2 yrs · Corporate Financier
RP
Richard PadgettResigned director
Resigned 1994-04-05 · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1994-02-25
CorpInstant Companies LimitedResigned director
Resigned 1994-02-25
DC
Resigned 1994-02-25 · 3 yrs · Accountant
TN
Timothy NicholsonResigned director
Resigned 1994-02-25 · 4 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active