SPECIALITY CARE LIMITED
| Status | ACTIVE |
| Company No. | 02787609 |
| Category | Private Limited Company |
| Incorporated | 08 Feb 1993 |
| Age | 31 years, 4 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
SPECIALITY CARE LIMITED is an active private limited company with number 02787609. It was incorporated 31 years, 4 months, 24 days ago, on 08 February 1993. The company address is The Forge The Forge, Woking, GU21 6HT, Surrey, England.
People
Director
Finance Director
ACTIVEAssigned on 17 Jun 2024
Current time on role 17 days
Secretary
Solicitor
RESIGNEDAssigned on 26 Feb 1998
Resigned on 15 Dec 1999
Time on role 1 year, 9 months, 17 days
Secretary
RESIGNEDAssigned on 06 Sep 1996
Resigned on 17 Dec 1997
Time on role 1 year, 3 months, 11 days
Secretary
RESIGNEDAssigned on 14 Apr 2011
Resigned on 25 Aug 2021
Time on role 10 years, 4 months, 11 days
Secretary
Corporate Finance Executive
RESIGNEDAssigned on 09 Feb 1993
Resigned on 06 Sep 1996
Time on role 3 years, 6 months, 25 days
Secretary
RESIGNEDAssigned on 18 Feb 2009
Resigned on 14 Apr 2011
Time on role 2 years, 1 month, 24 days
Secretary
Solicitor
RESIGNEDAssigned on 17 Dec 1997
Resigned on 26 Feb 1998
Time on role 2 months, 9 days
BLG (PROFESSIONAL SERVICES) LIMITED
Corporate-secretary
RESIGNEDAssigned on 15 Dec 1999
Resigned on 18 Feb 2009
Time on role 9 years, 2 months, 3 days
Corporate-nominee-secretary
RESIGNEDAssigned on 08 Feb 1993
Resigned on 09 Feb 1993
Time on role 1 day
Director
Managing Director
RESIGNEDAssigned on 17 Feb 1993
Resigned on 26 Feb 1998
Time on role 5 years, 9 days
Director
Company Director
RESIGNEDAssigned on 31 Mar 1999
Resigned on 06 Aug 2004
Time on role 5 years, 4 months, 6 days
Director
Director
RESIGNEDAssigned on 30 Sep 2009
Resigned on 14 Apr 2011
Time on role 1 year, 6 months, 14 days
Director
Solicitor
RESIGNEDAssigned on 26 Jul 2001
Resigned on 26 Jul 2001
Time on role
Director
Company Director
RESIGNEDAssigned on 26 Feb 1998
Resigned on 14 Mar 2003
Time on role 5 years, 16 days
Director
Chief Finance Officer
RESIGNEDAssigned on 15 Mar 2006
Resigned on 20 Feb 2009
Time on role 2 years, 11 months, 5 days
Director
Director
RESIGNEDAssigned on 16 Jun 2009
Resigned on 14 Apr 2011
Time on role 1 year, 9 months, 28 days
Director
Health Care Management
RESIGNEDAssigned on 08 Aug 1995
Resigned on 26 Feb 1998
Time on role 2 years, 6 months, 18 days
Director
Chief Executive Officer
RESIGNEDAssigned on 08 Dec 2021
Resigned on 08 Dec 2021
Time on role
Director
President Of Healthcare Compan
RESIGNEDAssigned on 11 May 1993
Resigned on 26 Feb 1998
Time on role 4 years, 9 months, 15 days
Director
Director
RESIGNEDAssigned on 20 Apr 2006
Resigned on 30 Jun 2006
Time on role 2 months, 10 days
Director
Director
RESIGNEDAssigned on 14 Apr 2011
Resigned on 07 Jan 2015
Time on role 3 years, 8 months, 23 days
Director
Company Secretary
RESIGNEDAssigned on 12 Jul 2021
Resigned on 25 Aug 2021
Time on role 1 month, 13 days
Director
Commercial Director
RESIGNEDAssigned on 10 Aug 2005
Resigned on 10 Sep 2005
Time on role 1 month
Director
Company Director
RESIGNEDAssigned on 18 Nov 2005
Resigned on 07 Apr 2006
Time on role 4 months, 19 days
Director
Finance Director
RESIGNEDAssigned on 31 Aug 2021
Resigned on 31 Aug 2021
Time on role
Director
Finance Director
RESIGNEDAssigned on 17 Dec 2019
Resigned on 17 Jun 2024
Time on role 4 years, 6 months
Director
Finance Director
RESIGNEDAssigned on 17 Dec 2019
Resigned on 31 Aug 2021
Time on role 1 year, 8 months, 14 days
Director
Company Director
RESIGNEDAssigned on 06 Mar 2006
Resigned on 28 Sep 2007
Time on role 1 year, 6 months, 22 days
Director
Group Tax Director
RESIGNEDAssigned on 12 Jul 2021
Resigned on 25 Aug 2021
Time on role 1 month, 13 days
Director
Director
RESIGNEDAssigned on 14 Apr 2011
Resigned on 01 Apr 2015
Time on role 3 years, 11 months, 18 days
Director
Accountant
RESIGNEDAssigned on 01 Nov 2007
Resigned on 30 Apr 2011
Time on role 3 years, 5 months, 29 days
Director
Director
RESIGNEDAssigned on 01 Apr 2015
Resigned on 01 Mar 2016
Time on role 11 months
Director
Finance Director
RESIGNEDAssigned on 30 Nov 2016
Resigned on 17 Dec 2019
Time on role 3 years, 17 days
Director
Company Director
RESIGNEDAssigned on 11 May 1993
Resigned on 26 Feb 1998
Time on role 4 years, 9 months, 15 days
Director
Company Director
RESIGNEDAssigned on 09 Feb 1993
Resigned on 26 Feb 1998
Time on role 5 years, 17 days
Director
Director
RESIGNEDAssigned on 11 May 1993
Resigned on 24 Jun 1994
Time on role 1 year, 1 month, 13 days
Director
Company Director
RESIGNEDAssigned on 18 Nov 2005
Resigned on 20 Apr 2006
Time on role 5 months, 2 days
Director
Director
RESIGNEDAssigned on 05 Apr 2013
Resigned on 30 Nov 2016
Time on role 3 years, 7 months, 25 days
SAVILLE, Richard Cyril Campbell
Director
Group Financial Director
RESIGNEDAssigned on 01 Aug 2004
Resigned on 09 Nov 2005
Time on role 1 year, 3 months, 8 days
Director
Director
RESIGNEDAssigned on 14 Apr 2011
Resigned on 28 Nov 2012
Time on role 1 year, 7 months, 14 days
Director
Chief Executive Officer
RESIGNEDAssigned on 19 Apr 2004
Resigned on 14 Apr 2011
Time on role 6 years, 11 months, 25 days
Director
Company Director
RESIGNEDAssigned on 06 Mar 2006
Resigned on 27 Nov 2006
Time on role 8 months, 21 days
Director
Director
RESIGNEDAssigned on 26 Feb 1998
Resigned on 20 May 2004
Time on role 6 years, 2 months, 22 days
THOMPSON, Christopher, Professor
Director
Director And Doctor
RESIGNEDAssigned on 26 Jul 2011
Resigned on 20 Jun 2013
Time on role 1 year, 10 months, 25 days
Director
Chief Executive
RESIGNEDAssigned on 31 Aug 2021
Resigned on 31 Aug 2021
Time on role
Director
Chief Executive
RESIGNEDAssigned on 30 Nov 2016
Resigned on 31 Aug 2021
Time on role 4 years, 9 months, 1 day
Director
Chief Executive
RESIGNEDAssigned on 30 Nov 2016
Resigned on 17 Jun 2024
Time on role 7 years, 6 months, 17 days
Corporate-nominee-director
RESIGNEDAssigned on 08 Feb 1993
Resigned on 09 Feb 1993
Time on role 1 day
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