# Speciality Care (Rest Care) Limited

## Details

- **Company number:** [03257061](https://find-and-update.company-information.service.gov.uk/company/03257061)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 25 Sep 1996
- **Registered office:** 7TH FLOOR, 3 SHORTLANDS, LONDON, W6 8DA
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [British United Provident Association Limited(the)](/group/80327) (311 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| JERVIS, Ryan David | director | 17 Dec 2019 | 12 Jul 2021 |
| TORRINGTON, Trevor Michael | director | 30 Nov 2016 | 12 Jul 2021 |
| MYERS, Nigel | director | 30 Nov 2016 | 17 Dec 2019 |
| RIALL, Tom | director | 1 Mar 2016 | 30 Nov 2016 |
| MORAN, Mark | director | 1 Apr 2015 | 1 Mar 2016 |
| 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 |
| LOCK, Jason David | director | 14 Apr 2011 | 1 Apr 2015 |
| BALES, Nicola | director | 18 Jul 2014 | 20 Mar 2015 |
| FRANZIDIS, Matthew | director | 14 Apr 2011 | 7 Jan 2015 |
| THOMPSON, Christopher, Professor | director | 26 Jul 2011 | 20 Jun 2013 |
| SCOTT, Philip Henry | director | 14 Apr 2011 | 28 Nov 2012 |
| MANSON, David Lindsay | director | 1 Nov 2007 | 30 Apr 2011 |
| 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 |
| CAMERON, Charles Donald Ewen | director | 15 Mar 2006 | 20 Feb 2009 |
| BLG (PROFESSIONAL SERVICES) LIMITED | corporate-secretary | 15 Dec 1999 | 18 Feb 2009 |
| KEATING, Denise Elizabeth | director | 21 Dec 2005 | 28 Sep 2007 |
| SPURLING, Julian Neville Guy | director | 6 Mar 2006 | 27 Nov 2006 |
| SAVILLE, Richard Cyril Campbell | director | 1 Aug 2004 | 9 Nov 2005 |
| ARTIS, Carol Mary | director | 24 Mar 2003 | 6 Aug 2004 |
| STRATFORD, Michael Anthony | director | 26 Feb 1998 | 20 May 2004 |
| BLACKOE, George Henry | director | 26 Feb 1998 | 14 Mar 2003 |
| BISHOP, Simon John | secretary | 26 Feb 1998 | 15 Dec 1999 |
| NICHOLSON, Timothy Frantz | director | 25 Sep 1996 | 26 Feb 1998 |
| ROBINSON, Anthony Leake | director | 25 Sep 1996 | 26 Feb 1998 |
| SCHOFIELD, Nigel Bennett | secretary | 17 Dec 1997 | 25 Feb 1998 |
| CORMACK, Derek George | director | 25 Sep 1996 | 17 Dec 1997 |
| CORMACK, Derek George | secretary | 25 Sep 1996 | 17 Dec 1997 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 25 Sep 1996 | 25 Sep 1996 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 25 Sep 1996 | 25 Sep 1996 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Craegmoor Group No.3 Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Speciality Care (Rest Care) Limited → [Craegmoor Group (No.3) Limited](/company/06628024) → [Craegmoor Group (No.2) Limited](/company/06594393) → [Craegmoor Group Limited](/company/06600023) → [Priory Group No. 3 Limited](/company/07480550) → [Priory Group No. 2 Limited](/company/07480437)




## Directors' other companies

- [CRESSWELL, Rebekah Antonia](/person/5918339) - director at [Sturt House Clinic Limited](/company/02656972)
- [CRESSWELL, Rebekah Antonia](/person/5918339) - director at [Speciality Healthcare Limited](/company/02904221)
- [CRESSWELL, Rebekah Antonia](/person/5918339) - director at [Solutions (Llangarron) Limited](/company/04961209)
- [HALL, David James](/person/5908807) - director at [Sturt House Clinic Limited](/company/02656972)
- [HALL, David James](/person/5908807) - director at [Coxlease Holdings Limited](/company/04427783)
- [HALL, David James](/person/5908807) - director at [Priory (Blackpool) Limited](/company/17364784)
- [HALL, David James](/person/5908807) - secretary at [Coxlease Holdings Limited](/company/04427783)
- [HALL, David James](/person/5908807) - director at [Priory Old Acute Services Limited](/company/01505382)
- [HALL, David James](/person/5908807) - secretary at [Priory Old Acute Services Limited](/company/01505382)
- [HALL, David James](/person/5908807) - director at [Libra Health Limited](/company/01355923)



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