SPEDIVET LIMITED

Company summary

0 outstanding charges

Company number: 03150464
Status: DISSOLVED
Incorporated / age: 24 January 199620 years
Registered office: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 22:58 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
Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England
Nature of business
Non-specialised wholesale trade
Previous company names
PROCARE HEALTH LIMITED
DEPTHDIVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRICHTON, Cara ACTIVE	Secretary	12 Apr 2013				Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England
NOONAN, Denis ACTIVE	Director	27 Jul 2010		England	February 1966	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England
WILSON, Stephen David ACTIVE	Director	01 Mar 2013		England	October 1959	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England
FAIRALL, David Lawrence RESIGNED	Secretary	01 Oct 1999	31 Mar 2001			2 Four Seasons Close, Crewe, Cheshire, CW2 6TN
FARRELLY, Ian Brian RESIGNED	Secretary	12 Jun 2006	12 Apr 2013			Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
HALL, Francis RESIGNED	Secretary	01 Apr 2001	10 Dec 2002			58 Pillory Street, Nantwich, Cheshire, CW5 5BG
RABONE, Robert RESIGNED	Secretary	24 Jan 1996	30 Sep 1999			Walkington Park, Little Weighton Road, Walkington, Beverley, East Yorkshire, HU17 8SP
TIMMINS, David Peter RESIGNED	Secretary	22 Jul 2004	12 Jun 2006			Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, Clwyd, LL13 0AW
VICKERS, Christopher John RESIGNED	Secretary	10 Dec 2002	22 Jul 2004			Cross Lanes, Clandon Road, West Clandon, Surrey, GU4 7UW
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Jan 1996	24 Jan 1996			12 York Place, Leeds, West Yorkshire, LS1 2DS
ACTON, Thomas Philip RESIGNED	Director	04 Aug 1999	15 Feb 2012	United Kingdom	March 1958	Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
BITAR, Karim RESIGNED	Director	30 Sep 2011	28 Jun 2016	United Kingdom	February 1965	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England
BODEN, Martin Brett RESIGNED	Director	02 Apr 2007	26 Feb 2009		January 1959	South House, The Green Adderbury, Banbury, Oxford, OX17 3NE
BOWEN, Richard James RESIGNED	Director	31 Mar 2001	17 Mar 2003	England	December 1957	4 Lakeside View, Nantwich, Cheshire, CW5 7GA
DENNING, Roland John RESIGNED	Director	24 Jan 1996	04 Aug 1999	England	September 1946	Swallowfield Grange, The Street, Swallowfield, Berkshire, RG7 1RE
FAIRALL, Lawrence David RESIGNED	Director	04 Aug 1999	31 Mar 2001		March 1944	2 Four Seasons Close, Crewe, Cheshire, CW2 6TN
FISHER, Ernest James RESIGNED	Director	24 Jan 1996	01 Oct 1999		October 1940	Ryde House, The Ryde, Skelton, Yorkshire, YO3 6XY
RABONE, Robert RESIGNED	Director	24 Jan 1996	30 Sep 1999	England	February 1954	Walkington Park, Little Weighton Road, Walkington, Beverley, East Yorkshire, HU17 8SP
ROLLER, Michael Roy David RESIGNED	Director	17 Mar 2003	06 Aug 2003		June 1965	Hope Cottage, Livery Road, Salisbury, Wiltshire, SP5 1RF
TIMMINS, David Peter RESIGNED	Director	22 Jul 2004	02 Apr 2007		October 1952	Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, Clwyd, LL13 0AW
WHETSTONE, Stephen RESIGNED	Director	04 Aug 1999	14 Sep 2000	England	March 1951	The Grange 7 Lakeside Gardens, Strensall, York, North Yorkshire, YO32 5WB
WOOD, Richard Kenneth RESIGNED	Director	23 Sep 2005	30 Sep 2011	England	December 1944	Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
WORBY, John Graham RESIGNED	Director	18 Feb 2009	01 Mar 2013	United Kingdom	November 1950	Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	24 Jan 1996	24 Jan 1996			12 York Place, Leeds, West Yorkshire, LS1 2DS

CRICHTON, Cara ACTIVE
Role: Secretary
Appointed on: 12 Apr 2013
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England

NOONAN, Denis ACTIVE
Role: Director
Appointed on: 27 Jul 2010
Country of Residence: England
Date of birth: February 1966
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England

WILSON, Stephen David ACTIVE
Role: Director
Appointed on: 01 Mar 2013
Country of Residence: England
Date of birth: October 1959
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England

FAIRALL, David Lawrence RESIGNED
Role: Secretary
Appointed on: 01 Oct 1999
Resigned on: 31 Mar 2001
Address: 2 Four Seasons Close, Crewe, Cheshire, CW2 6TN

FARRELLY, Ian Brian RESIGNED
Role: Secretary
Appointed on: 12 Jun 2006
Resigned on: 12 Apr 2013
Address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

HALL, Francis RESIGNED
Role: Secretary
Appointed on: 01 Apr 2001
Resigned on: 10 Dec 2002
Address: 58 Pillory Street, Nantwich, Cheshire, CW5 5BG

RABONE, Robert RESIGNED
Role: Secretary
Appointed on: 24 Jan 1996
Resigned on: 30 Sep 1999
Address: Walkington Park, Little Weighton Road, Walkington, Beverley, East Yorkshire, HU17 8SP

TIMMINS, David Peter RESIGNED
Role: Secretary
Appointed on: 22 Jul 2004
Resigned on: 12 Jun 2006
Address: Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, Clwyd, LL13 0AW

VICKERS, Christopher John RESIGNED
Role: Secretary
Appointed on: 10 Dec 2002
Resigned on: 22 Jul 2004
Address: Cross Lanes, Clandon Road, West Clandon, Surrey, GU4 7UW

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Jan 1996
Resigned on: 24 Jan 1996
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

ACTON, Thomas Philip RESIGNED
Role: Director
Appointed on: 04 Aug 1999
Resigned on: 15 Feb 2012
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

BITAR, Karim RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 28 Jun 2016
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England

BODEN, Martin Brett RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 26 Feb 2009
Date of birth: January 1959
Address: South House, The Green Adderbury, Banbury, Oxford, OX17 3NE

BOWEN, Richard James RESIGNED
Role: Director
Appointed on: 31 Mar 2001
Resigned on: 17 Mar 2003
Country of Residence: England
Date of birth: December 1957
Address: 4 Lakeside View, Nantwich, Cheshire, CW5 7GA

DENNING, Roland John RESIGNED
Role: Director
Appointed on: 24 Jan 1996
Resigned on: 04 Aug 1999
Country of Residence: England
Date of birth: September 1946
Address: Swallowfield Grange, The Street, Swallowfield, Berkshire, RG7 1RE

FAIRALL, Lawrence David RESIGNED
Role: Director
Appointed on: 04 Aug 1999
Resigned on: 31 Mar 2001
Date of birth: March 1944
Address: 2 Four Seasons Close, Crewe, Cheshire, CW2 6TN

FISHER, Ernest James RESIGNED
Role: Director
Appointed on: 24 Jan 1996
Resigned on: 01 Oct 1999
Date of birth: October 1940
Address: Ryde House, The Ryde, Skelton, Yorkshire, YO3 6XY

RABONE, Robert RESIGNED
Role: Director
Appointed on: 24 Jan 1996
Resigned on: 30 Sep 1999
Country of Residence: England
Date of birth: February 1954
Address: Walkington Park, Little Weighton Road, Walkington, Beverley, East Yorkshire, HU17 8SP

ROLLER, Michael Roy David RESIGNED
Role: Director
Appointed on: 17 Mar 2003
Resigned on: 06 Aug 2003
Date of birth: June 1965
Address: Hope Cottage, Livery Road, Salisbury, Wiltshire, SP5 1RF

TIMMINS, David Peter RESIGNED
Role: Director
Appointed on: 22 Jul 2004
Resigned on: 02 Apr 2007
Date of birth: October 1952
Address: Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, Clwyd, LL13 0AW

WHETSTONE, Stephen RESIGNED
Role: Director
Appointed on: 04 Aug 1999
Resigned on: 14 Sep 2000
Country of Residence: England
Date of birth: March 1951
Address: The Grange 7 Lakeside Gardens, Strensall, York, North Yorkshire, YO32 5WB

WOOD, Richard Kenneth RESIGNED
Role: Director
Appointed on: 23 Sep 2005
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: December 1944
Address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG