SWIIS HEALTHCARE LIMITED - BRISTOL


Company Profile Company Filings

Overview

SWIIS HEALTHCARE LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
SWIIS HEALTHCARE LIMITED was incorporated 22 years ago on 03/10/2001 and has the registered number: 04298359. The accounts status is FULL and accounts are next due on 30/06/2024.

SWIIS HEALTHCARE LIMITED - BRISTOL

This company is listed in the following categories:
99999 - Dormant Company

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
Previous trading names include:
SWIIS NURSING & HEALTHCARE LIMITED (until 31/01/2006)

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY NOTCHELL Aug 1958 British Director 2012-01-24 CURRENT
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
SONELL DADRAL Oct 1983 British Director 2001-10-03 UNTIL 2002-11-22 RESIGNED
ROMANNA DADRAL Nov 1984 British Director 2001-10-03 UNTIL 2002-11-22 RESIGNED
KAMLA DADRAL Apr 1961 British Director 2004-03-24 UNTIL 2012-01-24 RESIGNED
MR GURDEV SINGH DADRAL Sep 1953 British Director 2002-11-21 UNTIL 2012-02-20 RESIGNED
MR GARY ALAN COX Jan 1961 British Director 2004-03-24 UNTIL 2006-04-29 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Nominee Director 2001-10-03 UNTIL 2001-10-03 RESIGNED
GRAHAM MCCULLEY Apr 1943 Secretary 2002-11-21 UNTIL 2004-02-23 RESIGNED
MR ASHOK BHARDWAJ Nominee Secretary 2001-10-03 UNTIL 2001-10-03 RESIGNED
GRAHAM MCCULLEY Apr 1943 Secretary 2006-08-07 UNTIL 2008-05-31 RESIGNED
SONELL DADRAL Oct 1983 British Secretary 2001-10-03 UNTIL 2002-11-22 RESIGNED
MR GARY ALAN COX Jan 1961 British Secretary 2004-02-23 UNTIL 2006-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
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 (UK) LIMITED BRISTOL ENGLAND Active FULL 78109 - Other activities of employment placement agencies
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_HEALTHCARE_LIMITED - Accounts 2023-04-19 30-09-2022
SWIIS_HEALTHCARE_LIMITED - Accounts 2022-02-26 30-09-2021
SWIIS_HEALTHCARE_LIMITED - Accounts 2021-06-23 30-09-2020
SWIIS_HEALTHCARE_LIMITED - Accounts 2020-06-30 30-09-2019
SWIIS_HEALTHCARE_LIMITED - Accounts 2018-06-28 30-09-2017

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 (UK) LIMITED BRISTOL ENGLAND Active FULL 78109 - Other activities of employment placement agencies
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