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Companies/03257061

Speciality Care (Rest Care) Limited

Private Limited Company · London

Active - Proposal to Strike offUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Craegmoor Group No.3 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 128815332

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 33 historical
RC
Rebekah CresswellCurrent director
Appointed 2021-12-08 · 4 yrs · Chief Executive Officer
+75 others
JL
James LeeCurrent director
Appointed 2021-07-12 · 5 yrs · Group Tax Director
+179 others
DH
David HallCurrent director
Appointed 2021-07-12 · 5 yrs · Company Secretary
+227 others
DH
David HallCurrent secretary
Appointed 2011-04-14 · 15 yrs
+123 others
Show 33 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
TR
Tom RiallResigned director
Resigned 2016-03-01 · 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
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 · Director
RS
Richard SavilleResigned director
Resigned 2004-08-01 · 1 yr · Group Financial Director
AS
Albert SmithResigned director
Resigned 2004-04-19 · 6 yrs · Chief Executive Officer
CA
Carol ArtisResigned director
Resigned 2003-03-24 · 1 yr · Operations Director
CorpBlg Professional Services LimitedResigned secretary
Resigned 1999-12-15 · 9 yrs
SB
Simon BishopResigned secretary
Resigned 1998-02-26 · 1 yr · Solicitor
MS
Michael StratfordResigned director
Resigned 1998-02-26 · 6 yrs · Director
GB
George BlackoeResigned director
Resigned 1998-02-26 · 5 yrs · Company Director
NS
Nigel SchofieldResigned secretary
Resigned 1997-12-17 · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-09-25
CorpInstant Companies LimitedResigned director
Resigned 1996-09-25
DC
Derek CormackResigned directorResigned secretary
Resigned 1996-09-25 · 1 yr · Finance Director
AR
Anthony RobinsonResigned director
Resigned 1996-09-25 · 1 yr · Chief Executive
TN
Timothy NicholsonResigned director
Resigned 1996-09-25 · 1 yr · Managing Director

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active