SWAN STAFF RECRUITMENT LIMITED - MOON LANE


Company Profile Company Filings

Overview

SWAN STAFF RECRUITMENT LIMITED is a Private Limited Company from MOON LANE and has the status: In Administration.
SWAN STAFF RECRUITMENT LIMITED was incorporated 28 years ago on 03/11/1995 and has the registered number: 03121740. The accounts status is FULL and accounts are next due on 31/03/2023.

SWAN STAFF RECRUITMENT LIMITED - MOON LANE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
78200 - Temporary employment agency activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/03/2023

Registered Office

C/O VALENTINE & CO
MOON LANE
BARNET
EN5 5YL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DONALD MCCALLUM Mar 1955 British Director 2024-01-10 CURRENT
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1995-11-03 UNTIL 1995-11-08 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1995-11-03 UNTIL 1995-11-08 RESIGNED
MRS CLARE SANDERSON Mar 1978 British Director 2013-11-22 UNTIL 2016-07-26 RESIGNED
MR STEPHEN JAMES ROGERS Jul 1965 British Director 1998-11-04 UNTIL 2024-01-12 RESIGNED
GAYNOR JAYNE ROGERS Jul 1964 British Director 1997-10-01 UNTIL 2015-03-04 RESIGNED
MRS DONNA LISA PETERS Sep 1968 British Director 2019-10-01 UNTIL 2020-03-09 RESIGNED
MISS ZOE BRISTOW Aug 1984 British Director 2013-11-22 UNTIL 2020-04-06 RESIGNED
MARY HOLLISTER Jul 1952 British Director 1995-11-07 UNTIL 1997-10-01 RESIGNED
MR DANIEL ROLAND FREEMAN Sep 1972 British Director 2012-06-15 UNTIL 2016-02-09 RESIGNED
PETER THOMAS HOLLISTER Jul 1952 Secretary 1995-11-07 UNTIL 1997-10-01 RESIGNED
MICHAEL JOHN BELLAS Jun 1947 British Director 2008-04-29 UNTIL 2012-06-15 RESIGNED
MR STEPHEN JAMES ROGERS Jul 1965 British Secretary 1997-10-01 UNTIL 2008-05-21 RESIGNED
ZOE BRISTOW Aug 1984 Secretary 2008-05-19 UNTIL 2010-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Gaynor Jayne Rogers 2018-11-04 - 2020-08-20 7/1964 Dartford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen James Rogers 2016-04-06 7/1965 Moon Lane   Barnet Significant influence or control
Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAREPLAN (UK) LIMITED DARTFORD Dissolved... DORMANT 99999 - Dormant Company
CAREPLAN SOCIAL WORK RECRUITMENT LIMITED DARTFORD Dissolved... DORMANT 99999 - Dormant Company
TEACHERPLAN LIMITED DARTFORD Dissolved... DORMANT 99999 - Dormant Company
P S R SERVICES LIMITED BANBURY ENGLAND Active SMALL 96090 - Other service activities n.e.c.
CAREPLAN MEDICAL LIMITED DARTFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SWANSTAFF LIMITED DARTFORD ENGLAND Dissolved... 52219 - Other service activities incidental to land transportation, n.e.c.
CAREPLAN FASTRACK LIMITED DARTFORD Dissolved... DORMANT 99999 - Dormant Company
PSR ONE LIMITED BANBURY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
FREEMAN INVESTMENTS LIMITED BUCKINGHAMSHIRE Active DORMANT 99999 - Dormant Company
FASTRAK RECRUITERS LIMITED DARTFORD Dissolved... DORMANT 99999 - Dormant Company
SWAN HEALTH CARE LIMITED DARTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
SWAN HOME CARE LIMITED DARTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
VALE CONSULTANCY SERVICES LIMITED AYLESBURY Active DORMANT 99999 - Dormant Company
CAREPLAN LIMITED DARTFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SWAN FAMILY CENTRES LIMITED DARTFORD ENGLAND Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
SEOXHA LIMITED OXFORD ENGLAND Active DORMANT 86210 - General medical practice activities

Free Reports Available

Report Date Filed Date of Report Assets
Swan Staff Recruitment Limited - Limited company accounts 20.1 2021-07-09 31-03-2021 £153,886 Cash £596,379 equity
Swan Staff Recruitment Limited - Limited company accounts 20.1 2021-05-04 31-03-2020 £1,799 Cash £117,002 equity
Swan Staff Recruitment Limited - Limited company accounts 18.2 2019-12-25 31-03-2019 £3,854 Cash £815,692 equity

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