SWIIS (UK) LIMITED - BRISTOL


Company Profile Company Filings

Overview

SWIIS (UK) LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
SWIIS (UK) LIMITED was incorporated 23 years ago on 26/09/2000 and has the registered number: 04080903. The accounts status is FULL and accounts are next due on 30/06/2024.

SWIIS (UK) LIMITED - BRISTOL

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

4TH FLOOR, PRINCE HOUSE
BRISTOL
BS1 4PS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY NOTCHELL Aug 1958 British Director 2012-01-24 CURRENT
KAMLA DADRAL Apr 1961 British Director 2016-01-13 CURRENT
MR GURDEV SINGH DADRAL Sep 1953 British Director 2021-03-01 CURRENT
MR OLIVER WEBBER Secretary 2021-03-02 CURRENT
GRAHAM MCCULLEY Apr 1943 Director 2006-11-27 UNTIL 2008-05-31 RESIGNED
BRIAN DOUGHTY Jan 1950 British Director 2003-08-14 UNTIL 2004-07-07 RESIGNED
KAMLA DADRAL Apr 1961 British Director 2004-03-24 UNTIL 2012-01-24 RESIGNED
MR GURDEV SINGH DADRAL Sep 1953 British Director 2000-09-26 UNTIL 2012-02-20 RESIGNED
MR GURDEV SINGH DADRAL Sep 1953 British Director 2016-01-13 UNTIL 2020-06-23 RESIGNED
MR GARY ALAN COX Jan 1961 British Director 2004-03-24 UNTIL 2006-04-29 RESIGNED
GRAHAM MCCULLEY Apr 1943 Secretary 2000-09-26 UNTIL 2004-02-23 RESIGNED
GRAHAM MCCULLEY Apr 1943 Secretary 2006-08-07 UNTIL 2008-05-31 RESIGNED
MR ASHOK BHARDWAJ Mar 1951 Secretary 2000-09-26 UNTIL 2000-09-26 RESIGNED
MR GARY ALAN COX Jan 1961 British Secretary 2004-02-23 UNTIL 2006-07-31 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Corporate Director 2000-09-26 UNTIL 2000-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gurdev Singh Dadral 2016-04-06 - 2016-04-06 9/1953 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Kamla Dadral 2016-04-06 - 2016-04-06 4/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Swiis International Limited 2016-04-06 London   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
CHILDREN NORTH EAST TYNE & WEAR Active SMALL 96090 - Other service activities n.e.c.
LONDON NURSES AGENCY LIMITED BRISTOL ENGLAND Active FULL 99999 - Dormant Company
KEY ENTERPRISES (1983) LIMITED NEWCASTLE-UPON-TYNE Active TOTAL EXEMPTION FULL 86900 - Other human health activities
WADE MACDONALD LIMITED READING Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
CHILDCARE ENTERPRISE LIMITED GOSFORTH Dissolved... TOTAL EXEMPTION FULL 88910 - Child day-care activities
SWIIS FOSTER CARE LIMITED BRISTOL ENGLAND Active FULL 78200 - Temporary employment agency activities
SWIIS HEALTHCARE LIMITED BRISTOL ENGLAND Active FULL 99999 - Dormant Company
SWIIS INTERNATIONAL LIMITED BRISTOL ENGLAND Active GROUP 74990 - Non-trading company
OUTSOURCED ACCOUNTING LIMITED SURREY Active MICRO ENTITY 69202 - Bookkeeping activities
KEY ASSETS THE CHILDREN`S SERVICES PROVIDER LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
NATIONWIDE ASSOCIATION OF FOSTERING PROVIDERS CORBRIDGE ENGLAND Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
OUTSOURCED SUPPORT SERVICES LIMITED WEYBRIDGE Active DORMANT 78300 - Human resources provision and management of human resources functions
CLARKE MUSIC PUBLISHING LTD LONDON Dissolved... DORMANT 90020 - Support activities to performing arts
CLARKE RECORDINGS LIMITED LONDON Dissolved... NO ACCOUNTS FILED 59200 - Sound recording and music publishing activities
SWIIS SECURITY SERVICES LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
SRASA SPORTS GROUP LTD IVER ENGLAND Dissolved... NO ACCOUNTS FILED 93110 - Operation of sports facilities
SWIIS PROPERTY LLP BRISTOL ENGLAND Active DORMANT None Supplied
SWIIS FOSTER CARE SCOTLAND LIMITED DUNFERMLINE Active FULL 88990 - Other social work activities without accommodation n.e.c.
FOSTERING PEOPLE SCOTLAND LIMITED DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SWIIS_(UK)_LIMITED - Accounts 2023-04-19 30-09-2022 £2,533,309 Cash £859,179 equity
SWIIS_(UK)_LIMITED - Accounts 2022-02-26 30-09-2021 £2,477,192 Cash £745,492 equity
SWIIS_(UK)_LIMITED - Accounts 2021-06-23 30-09-2020 £1,509,303 Cash £1,414,737 equity
SWIIS_(UK)_LIMITED - Accounts 2020-06-30 30-09-2019 £1,637,993 Cash £1,383,405 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON NURSES AGENCY LIMITED BRISTOL ENGLAND Active FULL 99999 - Dormant Company
SWIIS FOSTER CARE LIMITED BRISTOL ENGLAND Active FULL 78200 - Temporary employment agency activities
SWIIS HEALTHCARE LIMITED BRISTOL ENGLAND Active FULL 99999 - Dormant Company
SWIIS INTERNATIONAL LIMITED BRISTOL ENGLAND Active GROUP 74990 - Non-trading company
LOTUS THERAPY SERVICES LTD BRISTOL UNITED KINGDOM Active DORMANT 86900 - Other human health activities
BRISTOL RESTAURANT GROUP LTD BRISTOL ENGLAND Active DORMANT 56101 - Licensed restaurants
MUSE BR LTD BRISTOL ENGLAND Active NO ACCOUNTS FILED 56290 - Other food services
SWIIS PROPERTY LLP BRISTOL ENGLAND Active DORMANT None Supplied