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SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) LIMITED

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

This company is commonly known as Swanton Care & Community (andrew Frederick Care Homes) Limited. The company was founded 25 years ago and was given the registration number 03576776. 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:SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) LIMITED
Company Number:03576776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1998
End of financial year:31 December 2022
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, CV3 4FJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ

Director25 October 2023Active
Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ

Director22 March 2022Active
Number Three, Siskin Drive, Middlemarch Business Park, Coventry, United Kingdom, CV3 4FJ

Director03 November 2017Active
21, Whitefriars Street, London, England, EC4V 5BD

Director17 July 2017Active
21, Whitefriars Street, London, England, EC4V 5BD

Director17 July 2017Active
21, Whitefriars Street, London, England, EC4V 5BD

Director01 January 2024Active
Number Three, Siskin Drive, Middlemarch Business Park, Coventry, United Kingdom, CV3 4FJ

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

Nominee Secretary05 June 1998Active
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
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF

Secretary23 February 2005Active
42a Greenborough Road, Norwich, NR7 9HQ

Secretary05 June 1998Active
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
Hubbards Barn, Bentley Road Tacolneston, Norwich, NR16 1DL

Director05 June 1998Active
Number Three, Siskin Drive, Middlemarch Business Park, Coventry, United Kingdom, CV3 4FJ

Director26 July 2017Active
Number Three, Siskin Drive, Middlemarch Business Park, Coventry, United Kingdom, CV3 4FJ

Director18 January 2019Active
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

Director05 June 1998Active
Normans Farm, Wroxham Road, Salhouse, Norwich, NR13 6EZ

Director05 June 1998Active
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 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Officers

Change person director company with change date.

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2024-02-21Officers

Change person director company with change date.

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2024-02-21Officers

Change person director company with change date.

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2024-02-21Officers

Change person director company with change date.

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2024-02-21Officers

Change person director company with change date.

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2024-02-15Officers

Appoint person director company with name date.

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2024-02-15Officers

Appoint person director company with name date.

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2023-11-08Officers

Termination director company with name termination date.

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2023-10-25Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-24Accounts

Legacy.

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2023-10-24Other

Legacy.

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2023-10-24Other

Legacy.

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2023-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type full.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-05-05Officers

Appoint person director company with name date.

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2022-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-02Accounts

Accounts with accounts type full.

Download
2021-07-13Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type full.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-10-30Officers

Appoint person director company with name date.

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2019-07-04Accounts

Accounts with accounts type full.

Download
2019-06-11Confirmation statement

Confirmation statement with no updates.

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