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ANDREW FREDERICK CARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andrew Frederick Care Limited. The company was founded 30 years ago and was given the registration number 02914681. The firm's registered office is in COVENTRY. You can find them at Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:ANDREW FREDERICK CARE LIMITED
Company Number:02914681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1994
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England, CV3 4FJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Farlers End, Nailsea, Farlers End, Nailsea, Bristol, England, BS48 4PG

Director23 March 2022Active
Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ

Director03 November 2017Active
Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ

Director18 January 2019Active
Genesis House, Godliman Street, London, United Kingdom, EC4V 5BD

Director17 July 2017Active
Genesis House, Godliman Street, London, England, EC4V 5BD

Director17 July 2017Active
Number Three, Siskin Drive, Middlemarch Business Park, Coventry, United Kingdom, CV3 4FJ

Director30 September 2019Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary30 March 1994Active
Hubbards Barn, Bentley Road, Tacolneston, Norwich, NR16 1DL

Secretary01 February 1995Active
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ

Secretary18 October 2017Active
Flat 43 The Piper Building, Peterborough Road, London, SW6 3EF

Secretary01 April 2004Active
Shirebrook House, Buxhall, Stowmarket, IP14 3DQ

Secretary13 May 1993Active
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF

Secretary23 February 2005Active
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF

Secretary22 November 2011Active
Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ

Secretary15 May 2013Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Director30 March 1994Active
Hubbards Barn, Bentley Road Tacolneston, Norwich, NR16 1DL

Director23 January 1995Active
Number Three, Siskin Drive, Middlemarch Business Park, Coventry, United Kingdom, CV3 4FJ

Director17 July 2017Active
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF

Director04 February 2009Active
Flat 43 The Piper Building, Peterborough Road, London, SW6 3EF

Director01 April 2004Active
226c Earlsfield Road, London, SW18 3DX

Director17 July 2006Active
Normans Farm Wroxham Road, Salhouse, Norwich, NR13 6EZ

Director23 January 1995Active
Shirebrook House, Buxhall, Stowmarket, IP14 3DQ

Director13 May 1994Active
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF

Director23 February 2005Active
Suite 201, Second Floor, Design Centre East, Chelsea Harbour, London, United Kingdom, SW10 0XF

Director20 March 2013Active
Top Floor Flat, 144, Stephendale Road, Fulham, London, SW6 2PJ

Director17 July 2006Active
58 The Anchorage,, Clarence Street, Dun Laoghaire, Ireland, IRISH

Director23 October 2006Active
Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ

Director14 October 2014Active
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF

Director01 April 2004Active
Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ

Director03 July 2014Active

People with Significant Control

Swanton Care & Community (Andrew Frederick Care Homes) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Swanton Care & Community Limited, Number Three, Siskin Drive, Coventry, England, CV3 4FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Gazette

Gazette dissolved voluntary.

Download
2023-07-11Gazette

Gazette notice voluntary.

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2023-07-03Dissolution

Dissolution application strike off company.

Download
2023-06-08Confirmation statement

Confirmation statement with no updates.

Download
2022-10-07Accounts

Accounts with accounts type dormant.

Download
2022-06-09Confirmation statement

Confirmation statement with no updates.

Download
2022-03-28Officers

Appoint person director company with name date.

Download
2021-09-02Accounts

Accounts with accounts type dormant.

Download
2021-05-07Confirmation statement

Confirmation statement with no updates.

Download
2021-04-14Confirmation statement

Confirmation statement with no updates.

Download
2020-12-08Accounts

Accounts with accounts type dormant.

Download
2020-04-16Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Officers

Appoint person director company with name date.

Download
2019-07-08Accounts

Accounts with accounts type dormant.

Download
2019-04-15Confirmation statement

Confirmation statement with no updates.

Download
2019-01-22Officers

Appoint person director company with name date.

Download
2018-10-10Officers

Termination secretary company with name termination date.

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2018-10-10Officers

Termination director company with name termination date.

Download
2018-09-20Accounts

Accounts with accounts type dormant.

Download
2018-04-18Confirmation statement

Confirmation statement with no updates.

Download
2017-11-30Accounts

Accounts with accounts type full.

Download
2017-11-14Officers

Appoint person director company with name date.

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2017-10-30Officers

Appoint person secretary company with name date.

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2017-08-18Officers

Appoint person director company with name date.

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2017-07-28Resolution

Resolution.

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