Swanton Care & Community (Andrew Frederick Care Homes) Limited
- Active
- Incorporated on 5 Jun 1998
Reg Address: Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry CV3 4FJ
Previous Names:
Andrew Frederick Care Homes Limited - 31 Jan 2013
Andrew Frederick Care Homes Limited - 5 Jun 1998
Company Classifications:
87300 - Residential care activities for the elderly and disabled
- Summary The company with name "Swanton Care & Community (Andrew Frederick Care Homes) Limited" is a ltd and located in Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry CV3 4FJ. Swanton Care & Community (Andrew Frederick Care Homes) Limited is currently in active status and it was incorporated on 5 Jun 1998 (26 years 3 months 18 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 Swanton Care & Community (Andrew Frederick Care Homes) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Sahil Shah | Director | 1 Jan 2024 | British | Active |
| 2 | Graham Baker | Director | 25 Oct 2023 | British | Active |
| 3 | Julianne Baker | Director | 22 Mar 2022 | British | Active |
| 4 | Gary Thompson | Director | 30 Sep 2019 | British | Active |
| 5 | Andrew Mark Dalton | Director | 18 Jan 2019 | British | Active |
| 6 | Garry Anthony Cross | Director | 3 Nov 2017 | British | Active |
| 7 | Alexander Hendry Stuart Cowie | Secretary | 18 Oct 2017 | - | Resigned 2 Oct 2018 |
| 8 | Alexander Hendry Cowie | Director | 26 Jul 2017 | English | Resigned 2 Oct 2018 |
| 9 | Ford David Porter | Director | 17 Jul 2017 | British,American | Active |
| 10 | Samuel James Caiger Gray | Director | 17 Jul 2017 | British | Active |
| 11 | Ford David Porter | Director | 17 Jul 2017 | British,American | Active |
| 12 | Samuel James Caiger Gray | Director | 17 Jul 2017 | British | Active |
| 13 | Paul Edward Murphy | Director | 14 Oct 2014 | Irish | Resigned 17 Jul 2017 |
| 14 | Alison Jane Rose-Quirie | Director | 3 Jul 2014 | British | Resigned 17 Jul 2017 |
| 15 | Joanne Richardson | Secretary | 15 May 2013 | - | Resigned 17 Jul 2017 |
| 16 | Paul Hayes | Director | 20 Mar 2013 | English | Resigned 31 Jul 2014 |
| 17 | Ian Portal | Secretary | 22 Nov 2011 | - | Resigned 15 May 2013 |
| 18 | David Gregor Duncan | Director | 4 Feb 2009 | British | Resigned 14 Oct 2014 |
| 19 | Owen Raphael Mcgartoll | Director | 23 Oct 2006 | - | Resigned 4 Oct 2007 |
| 20 | Paul Ian Hill | Director | 17 Jul 2006 | British | Resigned 1 Dec 2008 |
| 21 | Tobias Zachary Gowers | Director | 17 Jul 2006 | British | Resigned 4 Feb 2009 |
| 22 | Jon Hather | Director | 23 Feb 2005 | - | Resigned 20 Mar 2013 |
| 23 | Jon Hather | Secretary | 23 Feb 2005 | - | Resigned 22 Nov 2011 |
| 24 | Michael Dennis Parsons | Director | 1 Apr 2004 | British | Resigned 20 Mar 2013 |
| 25 | David Gregor Duncan | Secretary | 1 Apr 2004 | British | Resigned 23 Feb 2005 |
| 26 | David Gregor Duncan | Director | 1 Apr 2004 | British | Resigned 25 Aug 2006 |
| 27 | ALPHA SECRETARIAL LIMITED | Nominee Secretary | 5 Jun 1998 | - | Resigned 5 Jun 1998 |
| 28 | Sally Elizabeth Grint | Director | 5 Jun 1998 | British | Resigned 1 Apr 2004 |
| 29 | Peter Grint | Director | 5 Jun 1998 | British | Resigned 1 Apr 2004 |
| 30 | Dennis Matthew Bacon | Director | 5 Jun 1998 | British | Resigned 1 Apr 2004 |
| 31 | Samantha Joyce | Secretary | 5 Jun 1998 | - | Resigned 1 Apr 2004 |
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 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 Swanton Care & Community (Andrew Frederick Care Homes) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 3 Jun 2024 | Download PDF |
| 2 | Officers - Change Person Director Company With Change Date | 4 Mar 2024 | Download PDF |
| 3 | Officers - Change Person Director Company With Change Date | 21 Feb 2024 | Download PDF |
| 4 | Officers - Change Person Director Company With Change Date | 21 Feb 2024 | Download PDF |
| 5 | Officers - Change Person Director Company With Change Date | 21 Feb 2024 | Download PDF |
| 6 | Officers - Change Person Director Company With Change Date | 21 Feb 2024 | Download PDF |
| 7 | Officers - Appoint Person Director Company With Name Date | 15 Feb 2024 | Download PDF |
| 8 | Officers - Appoint Person Director Company With Name Date | 15 Feb 2024 | Download PDF |
| 9 | Accounts - Full | 7 Oct 2022 | Download PDF |
| 10 | Confirmation Statement - No Updates | 2 Aug 2022 | Download PDF |
| 11 | Confirmation Statement - No Updates | 13 Jul 2021 | Download PDF 3 Pages |
| 12 | Accounts - Full | 8 Dec 2020 | Download PDF 23 Pages |
| 13 | Confirmation Statement - No Updates | 9 Jun 2020 | Download PDF 3 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 30 Oct 2019 | Download PDF 2 Pages |
| 15 | Accounts - Full | 4 Jul 2019 | Download PDF 22 Pages |
| 16 | Confirmation Statement - No Updates | 11 Jun 2019 | Download PDF 3 Pages |
| 17 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 21 May 2019 | Download PDF 12 Pages |
| 18 | Mortgage - Satisfy Charge Full | 14 May 2019 | Download PDF 1 Pages |
| 19 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 8 May 2019 | Download PDF 70 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 22 Jan 2019 | Download PDF 2 Pages |
| 21 | Officers - Termination Secretary Company With Name Termination Date | 10 Oct 2018 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 10 Oct 2018 | Download PDF 1 Pages |
| 23 | Accounts - Full | 21 Sep 2018 | Download PDF 22 Pages |
| 24 | Gazette - Filings Brought Up To Date | 8 Sep 2018 | Download PDF 1 Pages |
| 25 | Confirmation Statement - No Updates | 6 Sep 2018 | Download PDF 3 Pages |
| 26 | Gazette - Notice Compulsory | 28 Aug 2018 | Download PDF 1 Pages |
| 27 | Accounts - Full | 30 Nov 2017 | Download PDF 20 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 13 Nov 2017 | Download PDF 3 Pages |
| 29 | Officers - Appoint Person Secretary Company With Name Date | 30 Oct 2017 | Download PDF 3 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 21 Sep 2017 | Download PDF 3 Pages |
| 31 | Resolution | 28 Jul 2017 | Download PDF 5 Pages |
| 32 | Mortgage - Satisfy Charge Full | 21 Jul 2017 | Download PDF 1 Pages |
| 33 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 20 Jul 2017 | Download PDF 75 Pages |
| 34 | Officers - Termination Secretary Company With Name Termination Date | 18 Jul 2017 | Download PDF 1 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 18 Jul 2017 | Download PDF 2 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 18 Jul 2017 | Download PDF 1 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 18 Jul 2017 | Download PDF 1 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 18 Jul 2017 | Download PDF 2 Pages |
| 39 | Confirmation Statement - Updates | 9 Jun 2017 | Download PDF 5 Pages |
| 40 | Accounts - Amended Full | 28 Dec 2016 | Download PDF 22 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 14 Nov 2016 | Download PDF 2 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 14 Nov 2016 | Download PDF 2 Pages |
| 43 | Accounts - Full | 1 Nov 2016 | Download PDF 21 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jun 2016 | Download PDF 4 Pages |
| 45 | Mortgage - Satisfy Charge Full | 8 Jun 2016 | Download PDF 2 Pages |
| 46 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 14 Apr 2016 | Download PDF 70 Pages |
| 47 | Accounts - Full | 4 Oct 2015 | Download PDF 17 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jun 2015 | Download PDF 4 Pages |
| 49 | Address - Change Registered Office Company With Date Old New | 19 Jun 2015 | Download PDF 1 Pages |
| 50 | Address - Change Registered Office Company With Date Old New | 24 Apr 2015 | Download PDF 1 Pages |
| 51 | Officers - Termination Director Company With Name Termination Date | 16 Oct 2014 | Download PDF 1 Pages |
| 52 | Officers - Appoint Person Director Company With Name Date | 16 Oct 2014 | Download PDF 2 Pages |
| 53 | Accounts - Full | 25 Sep 2014 | Download PDF 17 Pages |
| 54 | Officers - Termination Director Company With Name Termination Date | 28 Aug 2014 | Download PDF 1 Pages |
| 55 | Officers - Appoint Person Director Company With Name Date | 28 Aug 2014 | Download PDF 2 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jun 2014 | Download PDF 4 Pages |
| 57 | Accounts - Full | 10 Sep 2013 | Download PDF 20 Pages |
| 58 | Officers - Termination Director Company With Name | 27 Jun 2013 | Download PDF 1 Pages |
| 59 | Officers - Termination Director Company With Name | 27 Jun 2013 | Download PDF 1 Pages |
| 60 | Officers - Appoint Person Director Company With Name | 19 Jun 2013 | Download PDF 2 Pages |
| 61 | Officers - Appoint Person Secretary Company With Name | 19 Jun 2013 | Download PDF 1 Pages |
| 62 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jun 2013 | Download PDF 6 Pages |
| 63 | Officers - Termination Secretary Company With Name | 19 Jun 2013 | Download PDF 1 Pages |
| 64 | Officers - Change Person Director Company With Change Date | 28 Mar 2013 | Download PDF 2 Pages |
| 65 | Change Of Name - Certificate Company | 31 Jan 2013 | Download PDF 3 Pages |
| 66 | Accounts - Full | 10 Jul 2012 | Download PDF 20 Pages |
| 67 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jun 2012 | Download PDF 6 Pages |
| 68 | Officers - Appoint Person Secretary Company With Name | 11 Jan 2012 | Download PDF 2 Pages |
| 69 | Address - Change Registered Office Company With Date Old | 12 Dec 2011 | Download PDF 1 Pages |
| 70 | Officers - Termination Secretary Company With Name | 29 Nov 2011 | Download PDF 1 Pages |
| 71 | Accounts - Full | 14 Jul 2011 | Download PDF 20 Pages |
| 72 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jun 2011 | Download PDF 6 Pages |
| 73 | Accounts - Full | 3 Oct 2010 | Download PDF 20 Pages |
| 74 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jun 2010 | Download PDF 5 Pages |
| 75 | Officers - Change Person Secretary Company With Change Date | 26 Jan 2010 | Download PDF 1 Pages |
| 76 | Officers - Change Person Director Company With Change Date | 26 Jan 2010 | Download PDF 2 Pages |
| 77 | Officers - Change Person Director Company With Change Date | 26 Jan 2010 | Download PDF 2 Pages |
| 78 | Officers - Change Person Director Company With Change Date | 26 Jan 2010 | Download PDF 2 Pages |
| 79 | Accounts - Full | 20 Aug 2009 | Download PDF 19 Pages |
| 80 | Annual Return - Legacy | 5 Jun 2009 | Download PDF 4 Pages |
| 81 | Officers - Legacy | 13 Feb 2009 | Download PDF 3 Pages |
| 82 | Officers - Legacy | 11 Feb 2009 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 4 Dec 2008 | Download PDF 1 Pages |
| 84 | Accounts - Full | 22 Aug 2008 | Download PDF 20 Pages |
| 85 | Officers - Legacy | 5 Jun 2008 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 5 Jun 2008 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 5 Jun 2008 | Download PDF 1 Pages |
| 88 | Annual Return - Legacy | 5 Jun 2008 | Download PDF 4 Pages |
| 89 | Officers - Legacy | 11 Oct 2007 | Download PDF 1 Pages |
| 90 | Accounts - Full | 21 Sep 2007 | Download PDF 20 Pages |
| 91 | Officers - Legacy | 24 Jul 2007 | Download PDF 1 Pages |
| 92 | Annual Return - Legacy | 29 Jun 2007 | Download PDF 3 Pages |
| 93 | Officers - Legacy | 6 Jun 2007 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 1 May 2007 | Download PDF 1 Pages |
| 95 | Accounts - Full | 2 Nov 2006 | Download PDF 19 Pages |
| 96 | Officers - Legacy | 31 Oct 2006 | Download PDF 3 Pages |
| 97 | Mortgage - Legacy | 4 Oct 2006 | Download PDF 14 Pages |
| 98 | Capital - Legacy | 21 Sep 2006 | Download PDF 17 Pages |
| 99 | Officers - Legacy | 5 Sep 2006 | Download PDF 1 Pages |
| 100 | Mortgage - Legacy | 18 Aug 2006 | Download PDF 1 Pages |
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.