SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED - COVENTRY


Company Profile Company Filings

Overview

SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED was incorporated 24 years ago on 09/03/2000 and has the registered number: 03943086. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED - COVENTRY

This company is listed in the following categories:
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 / 12 31/12/2022 30/09/2024

Registered Office

SWANTON CARE & COMMUNITY LIMITED NUMBER THREE, SISKIN DRIVE
COVENTRY
ENGLAND
CV3 4FJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MAESTEILO CARE HOMES LIMITED (until 31/01/2013)

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARRY ANTHONY CROSS Mar 1961 British Director 2017-11-03 CURRENT
MR SAMUEL JAMES CAIGER GRAY May 1977 British Director 2017-07-17 CURRENT
MRS KATE PEARCE Aug 1985 British Director 2023-07-19 CURRENT
MRS KATE PEARCE Jul 1985 British Director 2023-07-14 CURRENT
MR FORD DAVID PORTER May 1951 British,American Director 2017-07-17 CURRENT
MR SAHIL SHAH Sep 1994 British Director 2024-01-01 CURRENT
MR GARY DAVID THOMPSON Dec 1967 British Director 2018-05-11 CURRENT
MR GRAHAM BAKER Jul 1961 British Director 2023-10-25 CURRENT
MRS JULIANNE BAKER Sep 1984 British Director 2022-03-23 CURRENT
DAVID HAROLD BAINES Feb 1959 British Secretary 2000-03-10 UNTIL 2006-05-08 RESIGNED
MR DAVID DUNCAN Jan 1967 British Director 2009-02-04 UNTIL 2014-10-14 RESIGNED
MR JON HATHER Apr 1950 English Director 2008-09-25 UNTIL 2013-03-20 RESIGNED
TOBIAS ZACHARY GOWERS Mar 1976 British Director 2007-06-20 UNTIL 2009-02-04 RESIGNED
MR PAUL HAYES Nov 1977 English Director 2013-03-20 UNTIL 2014-07-31 RESIGNED
MR PAUL IAN HILL Nov 1970 British Director 2007-06-20 UNTIL 2008-12-01 RESIGNED
ALEXANDER HENDRY STUART COWIE Secretary 2017-10-18 UNTIL 2018-10-02 RESIGNED
JOANNE RICHARDSON Secretary 2013-05-15 UNTIL 2017-07-17 RESIGNED
MR JON HATHER Apr 1950 English Secretary 2007-06-20 UNTIL 2011-11-22 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2000-03-09 UNTIL 2000-03-09 RESIGNED
MR PAUL EDWARD MURPHY Apr 1971 Irish Director 2014-10-14 UNTIL 2017-07-17 RESIGNED
DAVID JOHN COLE Sep 1962 British Director 2007-06-20 UNTIL 2008-09-25 RESIGNED
MR IAN PORTAL Secretary 2011-11-22 UNTIL 2013-05-15 RESIGNED
MATTHEW MONAGHAN Secretary 2006-10-10 UNTIL 2007-06-20 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2000-03-09 UNTIL 2000-03-09 RESIGNED
JANINE VIOLETTE DWYER Jun 1945 British Director 2000-03-10 UNTIL 2007-06-20 RESIGNED
MR ANDREW DALTON Oct 1968 British Director 2019-01-18 UNTIL 2023-07-01 RESIGNED
MR ALEXANDER HENDRY, STUART COWIE Dec 1964 English Director 2017-07-17 UNTIL 2018-10-02 RESIGNED
DR ALISON JANE ROSE-QUIRIE Sep 1960 British Director 2014-07-03 UNTIL 2017-07-17 RESIGNED
PARAMOUNT SECRETARIES LTD Corporate Secretary 2006-05-08 UNTIL 2006-10-10 RESIGNED
MR MICHAEL DENNIS PARSONS Aug 1950 British Director 2009-02-04 UNTIL 2013-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Swanton Care & Community Limited 2016-04-06 Coventry   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARCHESTER ASSISTED LIVING PROPERTIES (CHACOMBE) LIMITED LONDON UNITED KINGDOM Active FULL 86900 - Other human health activities
CASTLEBECK CARE (TEESDALE) LIMITED MANCHESTER Dissolved... FULL 86900 - Other human health activities
BEDE VILLAGE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED LONDON UNITED KINGDOM Active FULL 86900 - Other human health activities
BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
BARCHESTER HEALTHCARE HOMES LIMITED LONDON UNITED KINGDOM Active FULL 86900 - Other human health activities
BARCHESTER ASSISTED LIVING PROPERTIES LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
ANDREW FREDERICK CARE LIMITED COVENTRY ENGLAND Dissolved... DORMANT 87300 - Residential care activities for the elderly and disabled
CASTLEBECK CARE HOLDINGS LIMITED MANCHESTER Dissolved... FULL 86900 - Other human health activities
CASTLEBECK GROUP LIMITED MANCHESTER Dissolved... FULL 86900 - Other human health activities
CASTERBRIDGE CARE AND EDUCATION GROUP LTD RUSHDEN Dissolved... DORMANT 85100 - Pre-primary education
CB CARE LIMITED MANCHESTER Dissolved... GROUP 82990 - Other business support service activities n.e.c.
BARCHESTER HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
BARCHESTER NEW OPCO LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
BARCHESTER NOMINEE (NO.1) LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
CASTLEBECK PROPERTY HOLDINGS LIMITED MANCHESTER Dissolved... FULL 68100 - Buying and selling of own real estate
BARCHESTER PROPCO LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BARCHESTER PROPCO TWO LIMITED LONDON UNITED KINGDOM Active FULL 68201 - Renting and operating of Housing Association real estate
BARCHESTER PROPCO THREE LTD LONDON UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
DUNBAR (D.S.A.) LIMITED EDINBURGH Dissolved... FULL 7499 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Swanton Care & Community (Maesteilo Care Homes) Limited - Period Ending 2020-12-31 2021-09-03 31-12-2020 £447,839 Cash £17,847,471 equity
Swanton Care & Community (Maesteilo Care Homes) Limited - Period Ending 2019-12-31 2020-12-09 31-12-2019 £196,555 Cash £16,747,134 equity

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