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 - TRURO

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNION & WESTERN HOTELS LIMITED PENZANCE Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
MARCHBROWN LIMITED WALSALL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
POPLARS LICHFIELD LIMITED LICHFIELD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TEHIDY GARDENS MANAGEMENT COMPANY LIMITED REDRUTH Active MICRO ENTITY 98000 - Residents property management
DUCHY OPERA TRUST LIMITED PERRANPORTH ENGLAND Active MICRO ENTITY 90010 - Performing arts
QUEEN STREET MANAGEMENT COMPANY (LICHFIELD) LIMITED SUTTON COLDFIELD ENGLAND Dissolved... 68320 - Management of real estate on a fee or contract basis
POPLARS INVESTMENTS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
KEELEX 176 LIMITED TRURO Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
SWALLOWCOURT HOLDINGS LIMITED TRURO Active GROUP 70100 - Activities of head offices
SWALLOWCOURT HOME CARE LIMITED TRURO Active SMALL 99999 - Dormant Company
SWALLOWCOURT TRADING HOLDCO LIMITED TRURO UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
SWALLOWCOURT PROPERTY HOLDCO LIMITED TRURO UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
SWALLOWCOURT PROPERTY (KEELEX 176) LIMITED TRURO UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
SWALLOWCOURT PROPERTY COMPANY LIMITED TRURO UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

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

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