SWALLOWCOURT LIMITED - TRURO
Company Profile | Company Filings |
Overview
SWALLOWCOURT LIMITED is a Private Limited Company from TRURO and has the status: Active.
SWALLOWCOURT LIMITED was incorporated 40 years ago on 26/08/1983 and has the registered number: 01748499. The accounts status is FULL and accounts are next due on 31/12/2024.
SWALLOWCOURT LIMITED was incorporated 40 years ago on 26/08/1983 and has the registered number: 01748499. The accounts status is FULL and accounts are next due on 31/12/2024.
SWALLOWCOURT LIMITED - TRURO
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
87300 - Residential care activities for the elderly and disabled
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PEAT HOUSE
TRURO
CORNWALL
TR1 2DP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS DOROTHY KEELY | Mar 1943 | British | Director | 2013-09-03 | CURRENT |
MR SIMON JOHN HOPKINS | Apr 1965 | United Kingdom | Director | 2018-02-01 | CURRENT |
NATASHA MARIE ELLEN MINCHELLA | May 1971 | British | Director | 2012-03-20 UNTIL 2018-01-19 | RESIGNED |
SIMON JAMES PHILLIPS | Sep 1966 | British | Director | 2004-05-28 UNTIL 2013-03-31 | RESIGNED |
ROBIN MICHAEL EDWARDS | Nov 1958 | British | Secretary | 2008-10-09 UNTIL 2013-10-31 | RESIGNED |
DANIEL JOSEPH FRANCIS KEANE | Oct 1963 | British | Secretary | 1998-03-19 UNTIL 2004-05-28 | RESIGNED |
STEPHEN MARTIN KEELY | Apr 1940 | British | Secretary | RESIGNED | |
SIMON JAMES PHILLIPS | Sep 1966 | British | Secretary | 2004-05-28 UNTIL 2004-05-28 | RESIGNED |
MR JOHN ERIC PRIMMER | May 1945 | British | Secretary | 2004-05-28 UNTIL 2008-10-09 | RESIGNED |
STEPHEN MARTIN KEELY | Apr 1940 | British | Director | RESIGNED | |
MARIA LISA MURRAY | Mar 1973 | British | Director | 2012-03-20 UNTIL 2018-01-19 | RESIGNED |
MS CHRISTINA MARY ALLERTON | Dec 1949 | British | Director | 1997-04-06 UNTIL 2012-04-03 | RESIGNED |
MRS LEAH MICHELLE MARSH | Jun 1976 | British | Director | 2019-02-01 UNTIL 2023-03-31 | RESIGNED |
FRANCIS KEITH KENNEDY | Apr 1939 | British | Director | RESIGNED | |
ANNA LOUISE DALZIEL | Sep 1979 | British | Director | 2012-04-01 UNTIL 2013-10-31 | RESIGNED |
MR BRIAN ROBERT HARRIS | Feb 1958 | British | Director | 2008-04-07 UNTIL 2011-01-11 | RESIGNED |
MR BRIAN ROBERT HARRIS | Feb 1958 | British | Director | 2018-01-22 UNTIL 2021-03-17 | RESIGNED |
ROBIN MICHAEL EDWARDS | Nov 1958 | British | Director | 2008-10-09 UNTIL 2013-10-31 | RESIGNED |
MICHAEL JOHN COOPER | Apr 1943 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Swallowcourt Trading Holdco Limited | 2023-11-30 | Truro |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Swallowcourt Holdings Limited | 2016-04-06 - 2023-11-30 | Truro |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
|
Swallowcourt Holdings Limited | 2016-04-06 - 2023-11-30 | Truro |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SWALLOWCOURT_LIMITED - Accounts | 2023-11-30 | 31-03-2023 | £401,635 Cash £7,355,663 equity |