This company is commonly known as Swanton Care & Community (southfield House Care Services) Limited. The company was founded 21 years ago and was given the registration number SC232927. The firm's registered office is in FALKIRK. You can find them at Southfield House, Slamannan, Falkirk, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITED |
|---|---|---|
| Company Number | : | SC232927 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 June 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | Southfield House, Slamannan, Falkirk, FK1 3BB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bay Trees, Dark Lane, Tiddington, Stratford-Upon-Avon, England, CV37 7AD | Director | 25 October 2023 | Active |
| Siskin Drive, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ | Director | 23 March 2022 | Active |
| Southfield House, Slamannan, Falkirk, FK1 3BB | Director | 03 November 2017 | Active |
| Genesis House, Godliman Street, London, England, EC4V 5BD | Director | 17 July 2017 | Active |
| Apposite Capital, 21 Whitefriars Street, London, England, EC4Y 8JJ | Director | 17 July 2017 | Active |
| 21, Whitefriars Street, London, England, EC4V 5BD | Director | 01 January 2024 | Active |
| Southfield House, Slamannan, Falkirk, FK1 3BB | Director | 30 September 2019 | Active |
| Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ | Secretary | 18 October 2017 | Active |
| Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF | Secretary | 01 August 2006 | Active |
| Southfield House, Slamannan, Falkirk, FK1 3BB | Secretary | 18 June 2002 | Active |
| Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF | Secretary | 22 November 2011 | Active |
| Moray View House, Stoneyfield, Inverness, IV2 7GG | Secretary | 15 May 2013 | Active |
| 27 Lauriston Street, Edinburgh, EH3 9DQ | Corporate Nominee Secretary | 18 June 2002 | Active |
| Moray View House, Stoneyfield, Inverness, United Kingdom, IV2 7GG | Director | 17 July 2017 | Active |
| Southfield House, Slamannan, Falkirk, FK1 3BB | Director | 18 January 2019 | Active |
| Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF | Director | 04 February 2009 | Active |
| Flat 43 The Piper Building, Peterborough Road, London, SW6 3EF | Director | 01 August 2006 | Active |
| 226c Earlsfield Road, London, SW18 3DX | Director | 07 September 2006 | Active |
| Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF | Director | 25 September 2008 | Active |
| Moray View House, Stoneyfield, Inverness, IV2 7GG | Director | 20 March 2013 | Active |
| Top Floor Flat, 144, Stephendale Road, Fulham, London, SW6 2PJ | Director | 11 September 2006 | Active |
| Southfield House, Slamannan, Falkirk, FK1 3BB | Director | 18 June 2002 | Active |
| Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ | Director | 14 October 2014 | Active |
| Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF | Director | 01 August 2006 | Active |
| Southfield House, Slamannan, Falkirk, FK1 3BB | Director | 14 July 2023 | Active |
| Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ | Director | 03 July 2014 | Active |
| 27 Lauriston Street, Edinburgh, EH3 9DQ | Corporate Nominee Director | 18 June 2002 | Active |
| 27 Lauriston Street, Edinburgh, EH3 9DQ | Corporate Nominee Director | 18 June 2002 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Officers | Change person director company with change date. | Download |
| 2024-03-04 | Officers | Change person director company with change date. | Download |
| 2024-03-04 | Officers | Termination director company with name termination date. | Download |
| 2024-02-15 | Officers | Appoint person director company with name date. | Download |
| 2024-02-15 | Officers | Appoint person director company with name date. | Download |
| 2023-11-09 | Officers | Appoint person director company with name date. | Download |
| 2023-11-08 | Officers | Termination director company with name termination date. | Download |
| 2023-10-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-19 | Accounts | Legacy. | Download |
| 2023-10-19 | Other | Legacy. | Download |
| 2023-10-19 | Other | Legacy. | Download |
| 2023-07-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-28 | Officers | Appoint person director company with name date. | Download |
| 2022-03-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-02 | Accounts | Accounts with accounts type small. | Download |
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