Company Information for

ANDREW FREDERICK CARE LIMITED

SWANTON CARE & COMMUNITY LIMITED NUMBER THREE, SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, ENGLAND, CV3 4FJ,

Company Registration Number

02914681

Private Limited Company

Active - Proposal to Strike off

About Andrew Frederick Care Ltd

ANDREW FREDERICK CARE LIMITED was founded on 1994-03-30 and has its registered office in Coventry. The organisation's status is listed as "Active - Proposal to Strike off". Andrew Frederick Care Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ANDREW FREDERICK CARE LIMITED
Legal Registered Office
SWANTON CARE & COMMUNITY LIMITED NUMBER THREE, SISKIN DRIVE
MIDDLEMARCH BUSINESS PARK
COVENTRY
ENGLAND
CV3 4FJ
Other companies in SW10

Filing Information

Company Number02914681
Date formed1994-03-30
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2021
Account next due30/09/2023
Latest filing return30/03/2016
Filing return next due27/04/2017
Type of accountsDORMANT
Last Datalog update:
2023-10-08 09:47:17
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Alexander Hendry Stuart Cowie Company Secretary 2017-10-18
Alexander Hendry, Stuart Cowie Director COMPANY DIRECTOR 2017-07-17 ENGLAND
Garry Anthony Cross Director COMPANY DIRECTOR 2017-11-03 ENGLAND
Samuel James Caiger Gray Director INVESTMENT PROFESSIONAL 2017-07-17 UNITED KINGDOM
Ford David Porter Director INVESTMENT PROFESSIONAL 2017-07-17 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Joanne Richardson Company Secretary 2013-05-15 2017-07-17
Paul Edward Murphy Director 2014-10-14 2017-07-17
Alison Jane Rose-quirie Director 2014-07-03 2017-07-17
David Gregor Duncan Director 2009-02-04 2014-10-14
Paul Hayes Director 2013-03-20 2014-07-31
Ian Portal Company Secretary 2011-11-22 2013-05-15
Jon Hather Director 2005-02-23 2013-03-20
Michael Dennis Parsons Director 2004-04-01 2013-03-20
Jon Hather Company Secretary 2005-02-23 2011-11-22
Tobias Zachary Gowers Director 2006-07-17 2009-02-04
Paul Ian Hill Director 2006-07-17 2008-12-01
Owen Raphael Mcgartoll Director 2006-10-23 2007-10-04
David Gregor Duncan Director 2004-04-01 2006-08-25
David Gregor Duncan Company Secretary 2004-04-01 2005-02-23
Deena Marie Bacon Company Secretary 1995-02-01 2004-04-01
Dennis Matthew Bacon Director 1995-01-23 2004-04-01
Peter Grint Director 1995-01-23 2004-04-01
Barry Thomas Hagger Director 1994-05-13 1995-02-08
Christine Margaret Hagger Company Secretary 1993-05-13 1995-02-01
Alpha Secretarial Limited Nominated Secretary 1994-03-30 1994-05-13
Alpha Direct Limited Nominated Director 1994-03-30 1994-05-13

Related Directorships for Alexander Hendry, Stuart Cowie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander Hendry, Stuart Cowie SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) LIMITEDDirector 2017-07-26 CURRENT 1998-06-05 Active
Alexander Hendry, Stuart Cowie CWM TEILO LIMITEDDirector 2017-07-17 CURRENT 2004-10-20 Active - Proposal to Strike off
Alexander Hendry, Stuart Cowie SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITEDDirector 2017-07-17 CURRENT 2000-03-09 Active
Alexander Hendry, Stuart Cowie SWANTON CARE & COMMUNITY (AUTISM NORTH) LIMITEDDirector 2017-07-17 CURRENT 2002-09-16 Active
Alexander Hendry, Stuart Cowie SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITEDDirector 2017-07-17 CURRENT 2002-06-18 Active
Alexander Hendry, Stuart Cowie FORD PLACE LIMITEDDirector 2017-07-17 CURRENT 1995-08-11 Active - Proposal to Strike off
Alexander Hendry, Stuart Cowie SWANTON CARE & COMMUNITY (GLENPATH HOLDINGS) LIMITEDDirector 2017-07-17 CURRENT 1997-03-05 Active
Alexander Hendry, Stuart Cowie TY-TEILO LIMITEDDirector 2017-07-17 CURRENT 2003-02-12 Active - Proposal to Strike off
Alexander Hendry, Stuart Cowie SWANTON CARE & COMMUNITY LIMITEDDirector 2015-10-20 CURRENT 2006-04-21 Active

Related Directorships for Garry Anthony Cross

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Garry Anthony Cross CWM TEILO LIMITEDDirector 2017-11-03 CURRENT 2004-10-20 Active - Proposal to Strike off
Garry Anthony Cross SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) LIMITEDDirector 2017-11-03 CURRENT 1998-06-05 Active
Garry Anthony Cross SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITEDDirector 2017-11-03 CURRENT 2000-03-09 Active
Garry Anthony Cross SWANTON CARE & COMMUNITY (AUTISM NORTH) LIMITEDDirector 2017-11-03 CURRENT 2002-09-16 Active
Garry Anthony Cross SWANTON CARE & COMMUNITY LIMITEDDirector 2017-11-03 CURRENT 2006-04-21 Active
Garry Anthony Cross SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITEDDirector 2017-11-03 CURRENT 2002-06-18 Active
Garry Anthony Cross FORD PLACE LIMITEDDirector 2017-11-03 CURRENT 1995-08-11 Active - Proposal to Strike off
Garry Anthony Cross SWANTON CARE & COMMUNITY (GLENPATH HOLDINGS) LIMITEDDirector 2017-11-03 CURRENT 1997-03-05 Active
Garry Anthony Cross TY-TEILO LIMITEDDirector 2017-11-03 CURRENT 2003-02-12 Active - Proposal to Strike off

Related Directorships for Samuel James Caiger Gray

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Samuel James Caiger Gray CWM TEILO LIMITEDDirector 2017-07-17 CURRENT 2004-10-20 Active - Proposal to Strike off
Samuel James Caiger Gray SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) LIMITEDDirector 2017-07-17 CURRENT 1998-06-05 Active
Samuel James Caiger Gray SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITEDDirector 2017-07-17 CURRENT 2000-03-09 Active
Samuel James Caiger Gray SWANTON CARE & COMMUNITY (AUTISM NORTH) LIMITEDDirector 2017-07-17 CURRENT 2002-09-16 Active
Samuel James Caiger Gray SWANTON CARE & COMMUNITY LIMITEDDirector 2017-07-17 CURRENT 2006-04-21 Active
Samuel James Caiger Gray SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITEDDirector 2017-07-17 CURRENT 2002-06-18 Active
Samuel James Caiger Gray FORD PLACE LIMITEDDirector 2017-07-17 CURRENT 1995-08-11 Active - Proposal to Strike off
Samuel James Caiger Gray SWANTON CARE & COMMUNITY (GLENPATH HOLDINGS) LIMITEDDirector 2017-07-17 CURRENT 1997-03-05 Active
Samuel James Caiger Gray TY-TEILO LIMITEDDirector 2017-07-17 CURRENT 2003-02-12 Active - Proposal to Strike off
Samuel James Caiger Gray SUNSHINE CARE BIDCO LIMITEDDirector 2017-07-04 CURRENT 2017-07-04 Active
Samuel James Caiger Gray SUNSHINE CARE MIDCO LIMITEDDirector 2017-06-06 CURRENT 2017-06-06 Active
Samuel James Caiger Gray SUNSHINE CARE TOPCO LIMITEDDirector 2017-06-02 CURRENT 2017-06-02 Active

Related Directorships for Ford David Porter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ford David Porter CWM TEILO LIMITEDDirector 2017-07-17 CURRENT 2004-10-20 Active - Proposal to Strike off
Ford David Porter SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) LIMITEDDirector 2017-07-17 CURRENT 1998-06-05 Active
Ford David Porter SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITEDDirector 2017-07-17 CURRENT 2000-03-09 Active
Ford David Porter SWANTON CARE & COMMUNITY (AUTISM NORTH) LIMITEDDirector 2017-07-17 CURRENT 2002-09-16 Active
Ford David Porter SWANTON CARE & COMMUNITY LIMITEDDirector 2017-07-17 CURRENT 2006-04-21 Active
Ford David Porter SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITEDDirector 2017-07-17 CURRENT 2002-06-18 Active
Ford David Porter FORD PLACE LIMITEDDirector 2017-07-17 CURRENT 1995-08-11 Active - Proposal to Strike off
Ford David Porter SWANTON CARE & COMMUNITY (GLENPATH HOLDINGS) LIMITEDDirector 2017-07-17 CURRENT 1997-03-05 Active
Ford David Porter TY-TEILO LIMITEDDirector 2017-07-17 CURRENT 2003-02-12 Active - Proposal to Strike off