SWANTON CARE & COMMUNITY LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
SWANTON CARE & COMMUNITY LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
SWANTON CARE & COMMUNITY LIMITED was incorporated 18 years ago on 21/04/2006 and has the registered number: 05789785. The accounts status is GROUP and accounts are next due on 30/09/2024.
SWANTON CARE & COMMUNITY LIMITED was incorporated 18 years ago on 21/04/2006 and has the registered number: 05789785. The accounts status is GROUP and accounts are next due on 30/09/2024.
SWANTON CARE & COMMUNITY LIMITED - COVENTRY
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
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
CV3 4FJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SWANTON HEALTH & COMMUNITY LIMITED (until 07/06/2006)
SWANTON HEALTH & COMMUNITY LIMITED (until 07/06/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/05/2023 | 16/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARY DAVID THOMPSON | Dec 1967 | British | Director | 2019-09-30 | CURRENT |
| MR GRAHAM BAKER | Jul 1961 | British | Director | 2023-10-25 | CURRENT |
| 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 | 2023-07-14 | CURRENT |
| MR FORD DAVID PORTER | May 1951 | British,American | Director | 2017-07-17 | CURRENT |
| MRS JULIANNE BAKER | Sep 1984 | British | Director | 2022-03-23 | CURRENT |
| MR SAHIL SHAH | Sep 1994 | British | Director | 2024-01-01 | CURRENT |
| ELIZABETH HEADON | Nov 1971 | Irish | Director | 2014-12-03 UNTIL 2017-07-17 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Director | 2006-04-21 UNTIL 2006-04-21 | RESIGNED | ||
| MRS BARBARA ELIZABETH MCINTOSH | Nov 1951 | British | Director | 2014-02-10 UNTIL 2017-07-17 | RESIGNED |
| OWEN RAPHAEL MCGARTOLL | Oct 1948 | Irish | Director | 2006-09-13 UNTIL 2007-10-04 | RESIGNED |
| MR PAUL IAN HILL | Nov 1970 | British | Director | 2006-07-17 UNTIL 2008-12-01 | RESIGNED |
| MR JON HATHER | Apr 1950 | English | Secretary | 2006-04-21 UNTIL 2011-11-22 | RESIGNED |
| MR PAUL HAYES | Nov 1977 | English | Director | 2013-03-20 UNTIL 2014-07-31 | RESIGNED |
| MR GERARD VINCENT MAGEE | May 1945 | Irish | Director | 2014-11-01 UNTIL 2017-07-17 | RESIGNED |
| PROFESSOR JOHN EDWARD HEGARTY | Apr 1949 | Irish | Director | 2006-09-13 UNTIL 2014-12-03 | RESIGNED |
| ALEXANDER HENDRY STUART COWIE | Secretary | 2017-07-26 UNTIL 2018-10-02 | RESIGNED | ||
| JOANNE RICHARDSON | Secretary | 2013-05-15 UNTIL 2017-07-17 | RESIGNED | ||
| MR PETER OAKES | May 1959 | British | Director | 2008-09-25 UNTIL 2009-07-31 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2006-04-21 UNTIL 2006-04-21 | RESIGNED | ||
| MR ALEXANDER HENDRY, STUART COWIE | Dec 1964 | English | Director | 2015-10-20 UNTIL 2018-10-02 | RESIGNED |
| MR IAN PORTAL | Secretary | 2011-11-22 UNTIL 2013-05-15 | RESIGNED | ||
| MISS ANNE-LAURE FLORIANE MEYNIER | May 1985 | British | Director | 2019-08-27 UNTIL 2023-12-01 | RESIGNED |
| TOBIAS ZACHARY GOWERS | Mar 1976 | British | Director | 2006-07-17 UNTIL 2009-02-04 | RESIGNED |
| MR PAUL EDWARD MURPHY | Apr 1971 | Irish | Director | 2006-09-13 UNTIL 2017-07-17 | RESIGNED |
| DAVID JOHN COLE | Sep 1962 | British | Director | 2006-12-14 UNTIL 2008-09-25 | RESIGNED |
| MR MICHAEL DENNIS PARSONS | Aug 1950 | British | Director | 2006-04-21 UNTIL 2012-11-14 | RESIGNED |
| MR ANDREW JOHN SHELTON-MURRAY | Apr 1968 | British | Director | 2017-11-03 UNTIL 2017-12-19 | RESIGNED |
| DR ALISON JANE ROSE-QUIRIE | Sep 1960 | British | Director | 2014-07-03 UNTIL 2017-07-17 | RESIGNED |
| CHRISTINE PO CHU TANG | Dec 1962 | British | Director | 2014-12-03 UNTIL 2015-02-04 | RESIGNED |
| RICHARD JONATHON HARDMAN | Jan 1966 | British | Director | 2014-02-10 UNTIL 2014-12-03 | RESIGNED |
| MR ANDREW DALTON | Oct 1968 | British | Director | 2019-01-18 UNTIL 2023-07-01 | RESIGNED |
| MR DAVID DUNCAN | Jan 1967 | British | Director | 2006-04-21 UNTIL 2006-08-25 | RESIGNED |
| DR GERALD MICHAEL BEREIKA | Aug 1947 | American | Director | 2017-11-03 UNTIL 2023-10-01 | RESIGNED |
| MR DAVID DUNCAN | Jan 1967 | British | Director | 2009-02-04 UNTIL 2014-03-31 | RESIGNED |
| MR DENIS BROSNAN | Nov 1944 | Irish | Director | 2006-09-13 UNTIL 2007-04-19 | RESIGNED |
| DR PETE CALVELEY | Nov 1960 | British | Director | 2014-09-01 UNTIL 2017-07-17 | RESIGNED |
| MR DAVID EDMONDS CBE | Mar 1944 | British | Director | 2012-09-24 UNTIL 2014-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sunshine Care Bidco Limited | 2017-07-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Swanton Care & Community Limited - Period Ending 2022-12-31 | 2023-10-25 | 31-12-2022 | £95,164 Cash £-53,935,824 equity |
| Swanton Care & Community Limited - Period Ending 2020-12-31 | 2021-09-03 | 31-12-2020 | £19,110,765 equity |