Andrew Frederick Care Limited
- Dissolved
- Incorporated on 30 Mar 1994
Reg Address: Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry CV3 4FJ, England
Previous Names:
Hardgrowth Investments Limited - 30 Mar 1994
Company Classifications:
87300 - Residential care activities for the elderly and disabled
- Summary The company with name "Andrew Frederick Care Limited" is a ltd and located in Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry CV3 4FJ. Andrew Frederick Care Limited is currently in dissolved status and it was incorporated on 30 Mar 1994 (30 years 5 months 24 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Andrew Frederick Care Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Julianne Baker | Director | 23 Mar 2022 | British | Active |
| 2 | Gary Thompson | Director | 30 Sep 2019 | British | Active |
| 3 | Andrew Mark Dalton | Director | 18 Jan 2019 | British | Active |
| 4 | Garry Anthony Cross | Director | 3 Nov 2017 | British | Active |
| 5 | Alexander Hendry Stuart Cowie | Secretary | 18 Oct 2017 | - | Resigned 2 Oct 2018 |
| 6 | Ford David Porter | Director | 17 Jul 2017 | British,American | Active |
| 7 | Alexander Hendry Cowie | Director | 17 Jul 2017 | English | Resigned 2 Oct 2018 |
| 8 | Samuel James Caiger Gray | Director | 17 Jul 2017 | British | Active |
| 9 | Samuel James Caiger Gray | Director | 17 Jul 2017 | British | Active |
| 10 | Paul Edward Murphy | Director | 14 Oct 2014 | Irish | Resigned 17 Jul 2017 |
| 11 | Alison Jane Rose-Quirie | Director | 3 Jul 2014 | British | Resigned 17 Jul 2017 |
| 12 | Joanne Richardson | Secretary | 15 May 2013 | - | Resigned 17 Jul 2017 |
| 13 | Paul Hayes | Director | 20 Mar 2013 | English | Resigned 31 Jul 2014 |
| 14 | Ian Portal | Secretary | 22 Nov 2011 | - | Resigned 15 May 2013 |
| 15 | David Gregor Duncan | Director | 4 Feb 2009 | British | Resigned 14 Oct 2014 |
| 16 | Owen Raphael Mcgartoll | Director | 23 Oct 2006 | - | Resigned 4 Oct 2007 |
| 17 | Tobias Zachary Gowers | Director | 17 Jul 2006 | British | Resigned 4 Feb 2009 |
| 18 | Paul Ian Hill | Director | 17 Jul 2006 | British | Resigned 1 Dec 2008 |
| 19 | Jon Hather | Secretary | 23 Feb 2005 | - | Resigned 22 Nov 2011 |
| 20 | Jon Hather | Director | 23 Feb 2005 | - | Resigned 20 Mar 2013 |
| 21 | David Gregor Duncan | Director | 1 Apr 2004 | British | Resigned 25 Aug 2006 |
| 22 | David Gregor Duncan | Secretary | 1 Apr 2004 | British | Resigned 23 Feb 2005 |
| 23 | Michael Dennis Parsons | Director | 1 Apr 2004 | British | Resigned 20 Mar 2013 |
| 24 | Deena Marie Bacon | Secretary | 1 Feb 1995 | - | Resigned 1 Apr 2004 |
| 25 | Peter Grint | Director | 23 Jan 1995 | British | Resigned 1 Apr 2004 |
| 26 | Dennis Matthew Bacon | Director | 23 Jan 1995 | British | Resigned 1 Apr 2004 |
| 27 | Barry Thomas Hagger | Director | 13 May 1994 | British | Resigned 8 Feb 1995 |
| 28 | Barry Thomas Hagger | Director | 13 May 1994 | British | Resigned 8 Feb 1995 |
| 29 | ALPHA SECRETARIAL LIMITED | Nominee Secretary | 30 Mar 1994 | - | Resigned 13 May 1994 |
| 30 | ALPHA DIRECT LIMITED | Nominee Director | 30 Mar 1994 | - | Resigned 13 May 1994 |
| 31 | Christine Margaret Hagger | Secretary | 13 May 1993 | - | Resigned 1 Feb 1995 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Swanton Care & Community (Andrew Frederick Care Homes) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Andrew Frederick Care Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 26 Sep 2023 | Download PDF |
| 2 | Gazette - Notice Voluntary | 11 Jul 2023 | Download PDF |
| 3 | Dissolution - Application Strike Off Company | 3 Jul 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 8 Jun 2023 | Download PDF |
| 5 | Accounts - Dormant | 7 Oct 2022 | Download PDF |
| 6 | Confirmation Statement - No Updates | 9 Jun 2022 | Download PDF 3 Pages |
| 7 | Confirmation Statement - No Updates | 7 May 2021 | Download PDF |
| 8 | Confirmation Statement - No Updates | 14 Apr 2021 | Download PDF |
| 9 | Accounts - Dormant | 8 Dec 2020 | Download PDF 5 Pages |
| 10 | Confirmation Statement - No Updates | 16 Apr 2020 | Download PDF 3 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 30 Oct 2019 | Download PDF 2 Pages |
| 12 | Accounts - Dormant | 8 Jul 2019 | Download PDF 5 Pages |
| 13 | Confirmation Statement - No Updates | 15 Apr 2019 | Download PDF 3 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 22 Jan 2019 | Download PDF 2 Pages |
| 15 | Officers - Termination Secretary Company With Name Termination Date | 10 Oct 2018 | Download PDF 2 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 10 Oct 2018 | Download PDF 1 Pages |
| 17 | Accounts - Dormant | 20 Sep 2018 | Download PDF 5 Pages |
| 18 | Confirmation Statement - No Updates | 18 Apr 2018 | Download PDF 3 Pages |
| 19 | Accounts - Full | 30 Nov 2017 | Download PDF 11 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 14 Nov 2017 | Download PDF 3 Pages |
| 21 | Officers - Appoint Person Secretary Company With Name Date | 30 Oct 2017 | Download PDF 3 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 18 Aug 2017 | Download PDF 3 Pages |
| 23 | Resolution | 28 Jul 2017 | Download PDF 2 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 18 Jul 2017 | Download PDF 1 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 18 Jul 2017 | Download PDF 1 Pages |
| 26 | Officers - Termination Secretary Company With Name Termination Date | 18 Jul 2017 | Download PDF 1 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 18 Jul 2017 | Download PDF 2 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 18 Jul 2017 | Download PDF 2 Pages |
| 29 | Confirmation Statement - Updates | 5 Apr 2017 | Download PDF 5 Pages |
| 30 | Accounts - Amended Full | 16 Jan 2017 | Download PDF 11 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 14 Nov 2016 | Download PDF 2 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 14 Nov 2016 | Download PDF 2 Pages |
| 33 | Accounts - Full | 1 Nov 2016 | Download PDF 11 Pages |
| 34 | Mortgage - Satisfy Charge Full | 5 Apr 2016 | Download PDF 1 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Mar 2016 | Download PDF 4 Pages |
| 36 | Accounts - Full | 4 Oct 2015 | Download PDF 10 Pages |
| 37 | Address - Change Registered Office Company With Date Old New | 19 Jun 2015 | Download PDF 1 Pages |
| 38 | Address - Change Registered Office Company With Date Old New | 24 Apr 2015 | Download PDF 1 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Apr 2015 | Download PDF 4 Pages |
| 40 | Officers - Appoint Person Director Company With Name Date | 16 Oct 2014 | Download PDF 2 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 16 Oct 2014 | Download PDF 1 Pages |
| 42 | Accounts - Full | 3 Oct 2014 | Download PDF 10 Pages |
| 43 | Officers - Termination Director Company With Name Termination Date | 28 Aug 2014 | Download PDF 1 Pages |
| 44 | Officers - Appoint Person Director Company With Name Date | 28 Aug 2014 | Download PDF 2 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Apr 2014 | Download PDF 4 Pages |
| 46 | Accounts - Full | 10 Sep 2013 | Download PDF 10 Pages |
| 47 | Officers - Termination Director Company With Name | 27 Jun 2013 | Download PDF 1 Pages |
| 48 | Officers - Termination Director Company With Name | 27 Jun 2013 | Download PDF 1 Pages |
| 49 | Officers - Appoint Person Secretary Company With Name | 19 Jun 2013 | Download PDF 1 Pages |
| 50 | Officers - Appoint Person Director Company With Name | 19 Jun 2013 | Download PDF 2 Pages |
| 51 | Officers - Termination Secretary Company With Name | 19 Jun 2013 | Download PDF 1 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Apr 2013 | Download PDF 6 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 28 Mar 2013 | Download PDF 2 Pages |
| 54 | Accounts - Full | 11 Jul 2012 | Download PDF 10 Pages |
| 55 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Apr 2012 | Download PDF 6 Pages |
| 56 | Officers - Appoint Person Secretary Company With Name | 11 Jan 2012 | Download PDF 2 Pages |
| 57 | Address - Change Registered Office Company With Date Old | 12 Dec 2011 | Download PDF 1 Pages |
| 58 | Officers - Termination Secretary Company With Name | 29 Nov 2011 | Download PDF 1 Pages |
| 59 | Accounts - Full | 14 Jul 2011 | Download PDF 10 Pages |
| 60 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Mar 2011 | Download PDF 6 Pages |
| 61 | Accounts - Full | 3 Oct 2010 | Download PDF 10 Pages |
| 62 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Apr 2010 | Download PDF 5 Pages |
| 63 | Officers - Change Person Director Company With Change Date | 27 Jan 2010 | Download PDF 2 Pages |
| 64 | Officers - Change Person Director Company With Change Date | 27 Jan 2010 | Download PDF 2 Pages |
| 65 | Officers - Change Person Director Company With Change Date | 27 Jan 2010 | Download PDF 2 Pages |
| 66 | Officers - Change Person Secretary Company With Change Date | 26 Jan 2010 | Download PDF 1 Pages |
| 67 | Accounts - Full | 20 Aug 2009 | Download PDF 10 Pages |
| 68 | Annual Return - Legacy | 30 Mar 2009 | Download PDF 4 Pages |
| 69 | Officers - Legacy | 27 Mar 2009 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 13 Feb 2009 | Download PDF 3 Pages |
| 71 | Officers - Legacy | 11 Feb 2009 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 4 Dec 2008 | Download PDF 1 Pages |
| 73 | Accounts - Full | 7 Oct 2008 | Download PDF 10 Pages |
| 74 | Annual Return - Legacy | 1 Apr 2008 | Download PDF 4 Pages |
| 75 | Officers - Legacy | 31 Mar 2008 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 31 Mar 2008 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 11 Oct 2007 | Download PDF 1 Pages |
| 78 | Accounts - Full | 21 Sep 2007 | Download PDF 10 Pages |
| 79 | Officers - Legacy | 24 Jul 2007 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 6 Jun 2007 | Download PDF 1 Pages |
| 81 | Annual Return - Legacy | 25 Apr 2007 | Download PDF 3 Pages |
| 82 | Officers - Legacy | 25 Apr 2007 | Download PDF 1 Pages |
| 83 | Accounts - Full | 2 Nov 2006 | Download PDF 11 Pages |
| 84 | Officers - Legacy | 31 Oct 2006 | Download PDF 3 Pages |
| 85 | Officers - Legacy | 5 Sep 2006 | Download PDF 1 Pages |
| 86 | Mortgage - Legacy | 21 Aug 2006 | Download PDF 2 Pages |
| 87 | Officers - Legacy | 31 Jul 2006 | Download PDF 2 Pages |
| 88 | Officers - Legacy | 31 Jul 2006 | Download PDF 2 Pages |
| 89 | Annual Return - Legacy | 30 Mar 2006 | Download PDF 3 Pages |
| 90 | Officers - Legacy | 24 Mar 2006 | Download PDF 1 Pages |
| 91 | Accounts - Full | 9 Nov 2005 | Download PDF 8 Pages |
| 92 | Accounts - Legacy | 8 Sep 2005 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 2 Jun 2005 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 19 Apr 2005 | Download PDF 2 Pages |
| 95 | Annual Return - Legacy | 19 Apr 2005 | Download PDF 7 Pages |
| 96 | Officers - Legacy | 12 Apr 2005 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 11 Apr 2005 | Download PDF 2 Pages |
| 98 | Resolution | 22 Nov 2004 | Download PDF 1 Pages |
| 99 | Accounts - Dormant | 22 Nov 2004 | Download PDF 1 Pages |
| 100 | Resolution | 22 Nov 2004 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.