SPECIALITY CARE LIMITED

Company summary

Company number: 02787609
Status: ACTIVE
Incorporated / age: 8 February 199333 years
Registered office: 2 Barton Close, Grove Park, Enderby, Leicester, LE19 1SJ, England
Accounts due: 31 May 2027
Confirmation statement due: 9 March 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 00:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Barton Close, Grove Park, Enderby, Leicester, LE19 1SJ, England
Nature of business
Activities of head offices
Previous company names
GOLDENSPIRAL PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOOTH, Samantha Rosemary Jane ACTIVE	Director	17 Jun 2024		England	December 1971	2, Barton Close, Grove Park, Enderby, Leicester, LE19 1SJ, England
BISHOP, Simon John RESIGNED	Secretary	26 Feb 1998	15 Dec 1999			Field Of Dreams Kingshill, Leigh Sinton, Malvern, Worcestershire, WR13 5EF
CORMACK, Derek George RESIGNED	Secretary	06 Sep 1996	17 Dec 1997			Pillars, Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN
HALL, David James RESIGNED	Secretary	14 Apr 2011	25 Aug 2021			Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England
HARTE, Derek Mark RESIGNED	Secretary	09 Feb 1993	06 Sep 1996			52 Gibson Square, Islington, London, N1 0RA
MORRISON, Scott RESIGNED	Secretary	18 Feb 2009	14 Apr 2011			24 Gaveston Road, Leamington Spa, Warwickshire, CV32 6EU
SCHOFIELD, Nigel Bennett RESIGNED	Secretary	17 Dec 1997	26 Feb 1998			1, Lechlade Gardens, Castledean Park, Bournemouth, Dorset, BH7 7JD
BLG (PROFESSIONAL SERVICES) LIMITED RESIGNED	Secretary	15 Dec 1999	18 Feb 2009			7th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7NJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	08 Feb 1993	09 Feb 1993			26, Church Street, London, NW8 8EP
ALESSANDRO, Kent Thomas RESIGNED	Director	17 Feb 1993	26 Feb 1998		June 1951	31 North Audley Street, London, W1Y 1WG
ARTIS, Carol Mary RESIGNED	Director	31 Mar 1999	06 Aug 2004		February 1953	Hall Bank, Clifford Hall, Burton In Lonsdale, North Yorkshire, L6A 3LW
BALL, Julian Charles RESIGNED	Director	30 Sep 2009	14 Apr 2011	England	May 1964	14, Mill Fleam, Hilton, Derby, Derbyshire, DE65 5HE
BISHOP, Simon John RESIGNED	Director	26 Jul 2001	26 Jul 2001		August 1949	Furlong Field, Penn Lane, Tanworth In Arden, Warwickshire, B94 5HH
BLACKOE, George Henry RESIGNED	Director	26 Feb 1998	14 Mar 2003	United Kingdom	December 1951	4 Ridgeway, Nettleham, Lincoln, Lincolnshire, LN2 2TL
CAMERON, Charles Donald Ewen RESIGNED	Director	15 Mar 2006	20 Feb 2009	England	March 1956	Orchard Manor, Church Lane Martin Hussingtree, Worcester, Worcestershire, WR3 8TQ
CAMERON, Christine Isabel RESIGNED	Director	16 Jun 2009	14 Apr 2011	England	June 1972	10 Mount Crescent, Hereford, HR1 NQ1
CIRKA, Lawrence Paul RESIGNED	Director	08 Aug 1995	26 Feb 1998		July 1951	4400 E201 Riverwatch Dr, Bonita Springs, E1 33923, Usa
CRESSWELL, Rebekah Antonia RESIGNED	Director	08 Dec 2021	08 Dec 2021	England	October 1975	The Forge, Church Street West, Woking, Surrey, GU21 6HT, England
ELKINS, Robert RESIGNED	Director	11 May 1993	26 Feb 1998		June 1943	10600 Park Heights Avenue, Owings Mills Maryland 21117, Usa
FOTHERGILL, David RESIGNED	Director	20 Apr 2006	30 Jun 2006		August 1956	Woodfordes, Stoke St Mary, Taunton, Somerset, TA3 5BY
FRANZIDIS, Matthew RESIGNED	Director	14 Apr 2011	07 Jan 2015	England	September 1959	Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England
HALL, David James RESIGNED	Director	12 Jul 2021	25 Aug 2021	England	November 1962	Fifth Floor, 80 Hammersmith Road, London, W14 8UD
HAYES, Paul Stuart RESIGNED	Director	10 Aug 2005	10 Sep 2005	England	March 1953	The Long Barn Shoulton, Hallow, Worcester, Worcestershire, WR2 6PX
HILL, Margaret RESIGNED	Director	18 Nov 2005	07 Apr 2006	England	January 1956	11 Pear Tree Close, Hollingsworth, Chesterfield, Derbyshire, S43 2LU
JERVIS, Ryan David RESIGNED	Director	31 Aug 2021	31 Aug 2021	United Kingdom	January 1979	The Forge, Church Street West, Woking, Surrey, GU21 6HT, England
JERVIS, Ryan David RESIGNED	Director	17 Dec 2019	17 Jun 2024	United Kingdom	January 1979	The Forge, Church Street West, Woking, Surrey, GU21 6HT, England
JERVIS, Ryan David RESIGNED	Director	17 Dec 2019	31 Aug 2021	United Kingdom	January 1979	Fifth Floor, 80 Hammersmith Road, London, W14 8UD
KEATING, Denise Elizabeth RESIGNED	Director	06 Mar 2006	28 Sep 2007	England	May 1956	62 Church Street, Cogenhoe, Northampton, Northamptonshire, NN7 1LS
LEE, James Benjamin RESIGNED	Director	12 Jul 2021	25 Aug 2021	United Kingdom	September 1977	Fifth Floor, 80 Hammersmith Road, London, W14 8UD
LOCK, Jason David RESIGNED	Director	14 Apr 2011	01 Apr 2015	England	August 1972	Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England
MANSON, David Lindsay RESIGNED	Director	01 Nov 2007	30 Apr 2011	England	February 1969	111 Lodge Road, Knowle, Solihull, West Midlands, B93 0HG
MORAN, Mark RESIGNED	Director	01 Apr 2015	01 Mar 2016	United Kingdom	April 1960	Fifth Floor, 80 Hammersmith Road, London, W14 8UD
MYERS, Nigel RESIGNED	Director	30 Nov 2016	17 Dec 2019	England	March 1966	Fifth Floor, 80 Hammersmith Road, London, W14 8UD
NASH, John Alfred Stoddard RESIGNED	Director	11 May 1993	26 Feb 1998	England	March 1949	The Old Rectory, Ewelme, Wallingford, Oxfordshire, OX10 6HP
NICHOLSON, Timothy Frantz RESIGNED	Director	09 Feb 1993	26 Feb 1998		June 1948	34 Hanover House, St Johns Wood High Street, London, NW8 7DX
PADGETT, Richard Michael RESIGNED	Director	11 May 1993	24 Jun 1994	England	August 1953	Lane End Farm, Ilkley, West Yorkshire, LS29 0HP
PRESTON, Mary RESIGNED	Director	18 Nov 2005	20 Apr 2006	United Kingdom	February 1962	1 Pall Mall Cottage, Rivington Lane, Bolton, BL6 7RY
RIALL, Tom RESIGNED	Director	05 Apr 2013	30 Nov 2016	England	April 1960	Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England
SAVILLE, Richard Cyril Campbell RESIGNED	Director	01 Aug 2004	09 Nov 2005	England	November 1948	Fairings, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PL
SCOTT, Philip Henry RESIGNED	Director	14 Apr 2011	28 Nov 2012	England	January 1964	21, Exhibition House, Addison Bridge Place, London, W14 8XP, United Kingdom
SMITH, Albert Edward RESIGNED	Director	19 Apr 2004	14 Apr 2011	England	May 1958	Flint House, Froxfield, Marlborough, Wiltshire, SN8 3JY
SPURLING, Julian Neville Guy RESIGNED	Director	06 Mar 2006	27 Nov 2006	England	January 1959	Foundry House, Kingsley, Hampshire, GU35 9LY
STRATFORD, Michael Anthony RESIGNED	Director	26 Feb 1998	20 May 2004	United Kingdom	February 1958	10 Anne Hathaway Drive, Churchdown, Gloucestershire, GL3 2PX
THOMPSON, Christopher, Professor RESIGNED	Director	26 Jul 2011	20 Jun 2013	United Kingdom	September 1952	21, Exhibition House, Addison Bridge Place, London, W14 8XP, United Kingdom
TORRINGTON, Trevor Michael RESIGNED	Director	31 Aug 2021	31 Aug 2021	United Kingdom	July 1961	Fifth Floor, 80 Hammersmith Road, London, W14 8UD, United Kingdom
TORRINGTON, Trevor Michael RESIGNED	Director	30 Nov 2016	31 Aug 2021	United Kingdom	July 1961	Fifth Floor, 80 Hammersmith Road, London, W14 8UD
TORRINGTON, Trevor Michael RESIGNED	Director	30 Nov 2016	17 Jun 2024	United Kingdom	July 1961	The Forge, Church Street West, Woking, Surrey, GU21 6HT, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	08 Feb 1993	09 Feb 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BOOTH, Samantha Rosemary Jane ACTIVE
Role: Director
Appointed on: 17 Jun 2024
Country of Residence: England
Date of birth: December 1971
Address: 2, Barton Close, Grove Park, Enderby, Leicester, LE19 1SJ, England

BISHOP, Simon John RESIGNED
Role: Secretary
Appointed on: 26 Feb 1998
Resigned on: 15 Dec 1999
Address: Field Of Dreams Kingshill, Leigh Sinton, Malvern, Worcestershire, WR13 5EF

CORMACK, Derek George RESIGNED
Role: Secretary
Appointed on: 06 Sep 1996
Resigned on: 17 Dec 1997
Address: Pillars, Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN

HALL, David James RESIGNED
Role: Secretary
Appointed on: 14 Apr 2011
Resigned on: 25 Aug 2021
Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England

HARTE, Derek Mark RESIGNED
Role: Secretary
Appointed on: 09 Feb 1993
Resigned on: 06 Sep 1996
Address: 52 Gibson Square, Islington, London, N1 0RA

MORRISON, Scott RESIGNED
Role: Secretary
Appointed on: 18 Feb 2009
Resigned on: 14 Apr 2011
Address: 24 Gaveston Road, Leamington Spa, Warwickshire, CV32 6EU

SCHOFIELD, Nigel Bennett RESIGNED
Role: Secretary
Appointed on: 17 Dec 1997
Resigned on: 26 Feb 1998
Address: 1, Lechlade Gardens, Castledean Park, Bournemouth, Dorset, BH7 7JD

BLG (PROFESSIONAL SERVICES) LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Dec 1999
Resigned on: 18 Feb 2009
Address: 7th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7NJ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Feb 1993
Resigned on: 09 Feb 1993
Address: 26, Church Street, London, NW8 8EP

ALESSANDRO, Kent Thomas RESIGNED
Role: Director
Appointed on: 17 Feb 1993
Resigned on: 26 Feb 1998
Date of birth: June 1951
Address: 31 North Audley Street, London, W1Y 1WG

ARTIS, Carol Mary RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 06 Aug 2004
Date of birth: February 1953
Address: Hall Bank, Clifford Hall, Burton In Lonsdale, North Yorkshire, L6A 3LW

BALL, Julian Charles RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 14 Apr 2011
Country of Residence: England
Date of birth: May 1964
Address: 14, Mill Fleam, Hilton, Derby, Derbyshire, DE65 5HE

BISHOP, Simon John RESIGNED
Role: Director
Appointed on: 26 Jul 2001
Resigned on: 26 Jul 2001
Date of birth: August 1949
Address: Furlong Field, Penn Lane, Tanworth In Arden, Warwickshire, B94 5HH

BLACKOE, George Henry RESIGNED
Role: Director
Appointed on: 26 Feb 1998
Resigned on: 14 Mar 2003
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 4 Ridgeway, Nettleham, Lincoln, Lincolnshire, LN2 2TL

CAMERON, Charles Donald Ewen RESIGNED
Role: Director
Appointed on: 15 Mar 2006
Resigned on: 20 Feb 2009
Country of Residence: England
Date of birth: March 1956
Address: Orchard Manor, Church Lane Martin Hussingtree, Worcester, Worcestershire, WR3 8TQ

CAMERON, Christine Isabel RESIGNED
Role: Director
Appointed on: 16 Jun 2009
Resigned on: 14 Apr 2011
Country of Residence: England
Date of birth: June 1972
Address: 10 Mount Crescent, Hereford, HR1 NQ1

CIRKA, Lawrence Paul RESIGNED
Role: Director
Appointed on: 08 Aug 1995
Resigned on: 26 Feb 1998
Date of birth: July 1951
Address: 4400 E201 Riverwatch Dr, Bonita Springs, E1 33923, Usa

CRESSWELL, Rebekah Antonia RESIGNED
Role: Director
Appointed on: 08 Dec 2021
Resigned on: 08 Dec 2021
Country of Residence: England
Date of birth: October 1975
Address: The Forge, Church Street West, Woking, Surrey, GU21 6HT, England

ELKINS, Robert RESIGNED
Role: Director
Appointed on: 11 May 1993
Resigned on: 26 Feb 1998
Date of birth: June 1943
Address: 10600 Park Heights Avenue, Owings Mills Maryland 21117, Usa

FOTHERGILL, David RESIGNED
Role: Director
Appointed on: 20 Apr 2006
Resigned on: 30 Jun 2006
Date of birth: August 1956
Address: Woodfordes, Stoke St Mary, Taunton, Somerset, TA3 5BY

FRANZIDIS, Matthew RESIGNED
Role: Director
Appointed on: 14 Apr 2011
Resigned on: 07 Jan 2015
Country of Residence: England
Date of birth: September 1959
Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England

HALL, David James RESIGNED
Role: Director
Appointed on: 12 Jul 2021
Resigned on: 25 Aug 2021
Country of Residence: England
Date of birth: November 1962
Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD

HAYES, Paul Stuart RESIGNED
Role: Director
Appointed on: 10 Aug 2005
Resigned on: 10 Sep 2005
Country of Residence: England
Date of birth: March 1953
Address: The Long Barn Shoulton, Hallow, Worcester, Worcestershire, WR2 6PX

HILL, Margaret RESIGNED
Role: Director
Appointed on: 18 Nov 2005
Resigned on: 07 Apr 2006
Country of Residence: England
Date of birth: January 1956
Address: 11 Pear Tree Close, Hollingsworth, Chesterfield, Derbyshire, S43 2LU

JERVIS, Ryan David RESIGNED
Role: Director
Appointed on: 31 Aug 2021
Resigned on: 31 Aug 2021
Country of Residence: United Kingdom
Date of birth: January 1979
Address: The Forge, Church Street West, Woking, Surrey, GU21 6HT, England

JERVIS, Ryan David RESIGNED
Role: Director
Appointed on: 17 Dec 2019
Resigned on: 17 Jun 2024
Country of Residence: United Kingdom
Date of birth: January 1979
Address: The Forge, Church Street West, Woking, Surrey, GU21 6HT, England

JERVIS, Ryan David RESIGNED
Role: Director
Appointed on: 17 Dec 2019
Resigned on: 31 Aug 2021
Country of Residence: United Kingdom
Date of birth: January 1979
Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD

KEATING, Denise Elizabeth RESIGNED
Role: Director
Appointed on: 06 Mar 2006
Resigned on: 28 Sep 2007
Country of Residence: England
Date of birth: May 1956
Address: 62 Church Street, Cogenhoe, Northampton, Northamptonshire, NN7 1LS

LEE, James Benjamin RESIGNED
Role: Director
Appointed on: 12 Jul 2021
Resigned on: 25 Aug 2021
Country of Residence: United Kingdom
Date of birth: September 1977
Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD

LOCK, Jason David RESIGNED
Role: Director
Appointed on: 14 Apr 2011
Resigned on: 01 Apr 2015
Country of Residence: England
Date of birth: August 1972
Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England

MANSON, David Lindsay RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 30 Apr 2011
Country of Residence: England
Date of birth: February 1969
Address: 111 Lodge Road, Knowle, Solihull, West Midlands, B93 0HG

MORAN, Mark RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 01 Mar 2016
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD

MYERS, Nigel RESIGNED
Role: Director
Appointed on: 30 Nov 2016
Resigned on: 17 Dec 2019
Country of Residence: England
Date of birth: March 1966
Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD

NASH, John Alfred Stoddard RESIGNED
Role: Director
Appointed on: 11 May 1993
Resigned on: 26 Feb 1998
Country of Residence: England
Date of birth: March 1949
Address: The Old Rectory, Ewelme, Wallingford, Oxfordshire, OX10 6HP

NICHOLSON, Timothy Frantz RESIGNED
Role: Director
Appointed on: 09 Feb 1993
Resigned on: 26 Feb 1998
Date of birth: June 1948
Address: 34 Hanover House, St Johns Wood High Street, London, NW8 7DX

PADGETT, Richard Michael RESIGNED
Role: Director
Appointed on: 11 May 1993
Resigned on: 24 Jun 1994
Country of Residence: England
Date of birth: August 1953
Address: Lane End Farm, Ilkley, West Yorkshire, LS29 0HP

PRESTON, Mary RESIGNED
Role: Director
Appointed on: 18 Nov 2005
Resigned on: 20 Apr 2006
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 1 Pall Mall Cottage, Rivington Lane, Bolton, BL6 7RY

RIALL, Tom RESIGNED
Role: Director
Appointed on: 05 Apr 2013
Resigned on: 30 Nov 2016
Country of Residence: England
Date of birth: April 1960
Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England

SAVILLE, Richard Cyril Campbell RESIGNED
Role: Director
Appointed on: 01 Aug 2004
Resigned on: 09 Nov 2005
Country of Residence: England
Date of birth: November 1948
Address: Fairings, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PL

SCOTT, Philip Henry RESIGNED
Role: Director
Appointed on: 14 Apr 2011
Resigned on: 28 Nov 2012
Country of Residence: England
Date of birth: January 1964
Address: 21, Exhibition House, Addison Bridge Place, London, W14 8XP, United Kingdom

SMITH, Albert Edward RESIGNED
Role: Director
Appointed on: 19 Apr 2004
Resigned on: 14 Apr 2011
Country of Residence: England
Date of birth: May 1958
Address: Flint House, Froxfield, Marlborough, Wiltshire, SN8 3JY

SPURLING, Julian Neville Guy RESIGNED
Role: Director
Appointed on: 06 Mar 2006
Resigned on: 27 Nov 2006
Country of Residence: England
Date of birth: January 1959
Address: Foundry House, Kingsley, Hampshire, GU35 9LY

STRATFORD, Michael Anthony RESIGNED
Role: Director
Appointed on: 26 Feb 1998
Resigned on: 20 May 2004
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 10 Anne Hathaway Drive, Churchdown, Gloucestershire, GL3 2PX

THOMPSON, Christopher, Professor RESIGNED
Role: Director
Appointed on: 26 Jul 2011
Resigned on: 20 Jun 2013
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 21, Exhibition House, Addison Bridge Place, London, W14 8XP, United Kingdom

TORRINGTON, Trevor Michael RESIGNED
Role: Director
Appointed on: 31 Aug 2021
Resigned on: 31 Aug 2021
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD, United Kingdom

TORRINGTON, Trevor Michael RESIGNED
Role: Director
Appointed on: 30 Nov 2016
Resigned on: 31 Aug 2021
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD

TORRINGTON, Trevor Michael RESIGNED
Role: Director
Appointed on: 30 Nov 2016
Resigned on: 17 Jun 2024
Country of Residence: United Kingdom
Date of birth: July 1961
Address: The Forge, Church Street West, Woking, Surrey, GU21 6HT, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Feb 1993
Resigned on: 09 Feb 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 2000	Partially satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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