Officers
| Name | Role | Appointed | Resigned |
|---|
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
25 Feb 1994 |
25 Feb 1994 |
| INSTANT COMPANIES LIMITED |
Corporate-Nominee-Director |
25 Feb 1994 |
25 Feb 1994 |
| PADGETT, Richard Michael |
Director |
5 Apr 1994 |
24 Jun 1994 |
| HARTE, Derek Mark |
Director |
6 May 1994 |
12 Nov 1996 |
| CORMACK, Derek George |
Secretary |
25 Feb 1994 |
17 Dec 1997 |
| CORMACK, Derek George |
Director |
25 Feb 1994 |
17 Dec 1997 |
| SCHOFIELD, Nigel Bennett |
Secretary |
17 Dec 1997 |
26 Feb 1998 |
| ROBINSON, Anthony Leake |
Director |
11 Sep 1996 |
26 Feb 1998 |
| NICHOLSON, Timothy Frantz |
Director |
25 Feb 1994 |
26 Feb 1998 |
| BLACKOE, George Henry |
Director |
26 Feb 1998 |
22 Jul 1998 |
| BISHOP, Simon John |
Secretary |
26 Feb 1998 |
15 Dec 1999 |
| BLACKOE, George Henry |
Director |
16 Feb 1999 |
14 Mar 2003 |
| THOMAS, Alan Keith |
Director |
1 Apr 2003 |
17 Oct 2003 |
| STRATFORD, Michael Anthony |
Director |
26 Feb 1998 |
20 May 2004 |
| CHAPLIN, Leslie James |
Director |
1 Jan 2004 |
31 Jul 2004 |
| ARTIS, Carol Mary |
Director |
22 Jul 1998 |
6 Aug 2004 |
| BYRNE, Michael |
Director |
5 Aug 2004 |
18 Nov 2005 |
| SPURLING, Julian Neville Guy |
Director |
6 Mar 2006 |
27 Nov 2006 |
| KEATING, Denise Elizabeth |
Director |
21 Dec 2005 |
28 Sep 2007 |
| BLG (PROFESSIONAL SERVICES) LIMITED |
Corporate-Secretary |
15 Dec 1999 |
18 Feb 2009 |
| CAMERON, Charles Donald Ewen |
Director |
15 Mar 2006 |
20 Feb 2009 |
| BALL, Julian Charles |
Director |
30 Sep 2009 |
14 Apr 2011 |
| CAMERON, Christine Isabel |
Director |
16 Jun 2009 |
14 Apr 2011 |
| MORRISON, Scott |
Secretary |
18 Feb 2009 |
14 Apr 2011 |
| SMITH, Albert Edward |
Director |
19 Apr 2004 |
14 Apr 2011 |
| MANSON, David Lindsay |
Director |
1 Nov 2007 |
30 Apr 2011 |
| SCOTT, Philip Henry |
Director |
14 Apr 2011 |
28 Nov 2012 |
| THOMPSON, Christopher, Professor |
Director |
26 Jul 2011 |
20 Jun 2013 |
| FRANZIDIS, Matthew |
Director |
14 Apr 2011 |
7 Jan 2015 |
| BALES, Nicola |
Director |
18 Jul 2014 |
20 Mar 2015 |
| LOCK, Jason David |
Director |
14 Apr 2011 |
1 Apr 2015 |
| WEBB, Jamie Benjamin |
Director |
20 Mar 2015 |
5 Nov 2015 |
| DENNY, Caroline |
Director |
18 Jul 2014 |
5 Nov 2015 |
| PANCOTT, Adrian |
Director |
18 Jul 2014 |
5 Nov 2015 |
| MORAN, Mark |
Director |
1 Apr 2015 |
1 Mar 2016 |
| RIALL, Tom |
Director |
5 Apr 2013 |
30 Nov 2016 |
| MYERS, Nigel |
Director |
30 Nov 2016 |
17 Dec 2019 |
| JERVIS, Ryan David |
Director |
17 Dec 2019 |
12 Jul 2021 |
| TORRINGTON, Trevor Michael |
Director |
30 Nov 2016 |
12 Jul 2021 |
| CRESSWELL, Rebekah Antonia |
Director |
8 Dec 2021 |
|
| HALL, David James |
Director |
12 Jul 2021 |
|
| LEE, James Benjamin |
Director |
12 Jul 2021 |
|
| HALL, David James |
Secretary |
14 Apr 2011 |
|
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Craegmoor Limited
|
Ownership Of Shares 75 To 100 Percent As Trust |
6 Apr 2016 |
6 Apr 2016 |
|
Amore Care Limited
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|
Connections
Owned by
Speciality Healthcare Limited
→ Amore Care Limited
→ Amore Care (Holdings) Limited
Directors’ other companies
-
CRESSWELL, Rebekah Antonia -
Director at Sturt House Clinic Limited
-
CRESSWELL, Rebekah Antonia -
Director at Speciality Care (Rest Care) Limited
-
CRESSWELL, Rebekah Antonia -
Director at Solutions (Llangarron) Limited
-
HALL, David James -
Director at Sturt House Clinic Limited
-
HALL, David James -
Director at Coxlease Holdings Limited
-
HALL, David James -
Director at Priory (Blackpool) Limited
-
HALL, David James -
Secretary at Coxlease Holdings Limited
-
HALL, David James -
Director at Priory Old Acute Services Limited
-
HALL, David James -
Secretary at Priory Old Acute Services Limited
-
HALL, David James -
Director at Libra Health Limited
Companies at the same address