Active - Proposal to Strike off
Company Information for ANDREW FREDERICK CARE LIMITED
SWANTON CARE & COMMUNITY LIMITED NUMBER THREE, SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, ENGLAND, CV3 4FJ,
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Company Registration Number
02914681
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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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 | |
Company Number | 02914681 | |
---|---|---|
Company ID Number | 02914681 | |
Date formed | 1994-03-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 30/03/2016 | |
Return next due | 27/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 09:47:17 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER HENDRY STUART COWIE |
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ALEXANDER HENDRY, STUART COWIE |
||
GARRY ANTHONY CROSS |
||
SAMUEL JAMES CAIGER GRAY |
||
FORD DAVID PORTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNE RICHARDSON |
Company Secretary | ||
PAUL EDWARD MURPHY |
Director | ||
ALISON JANE ROSE-QUIRIE |
Director | ||
DAVID GREGOR DUNCAN |
Director | ||
PAUL HAYES |
Director | ||
IAN PORTAL |
Company Secretary | ||
JON HATHER |
Director | ||
MICHAEL DENNIS PARSONS |
Director | ||
JON HATHER |
Company Secretary | ||
TOBIAS ZACHARY GOWERS |
Director | ||
PAUL IAN HILL |
Director | ||
OWEN RAPHAEL MCGARTOLL |
Director | ||
DAVID GREGOR DUNCAN |
Director | ||
DAVID GREGOR DUNCAN |
Company Secretary | ||
DEENA MARIE BACON |
Company Secretary | ||
DENNIS MATTHEW BACON |
Director | ||
PETER GRINT |
Director | ||
BARRY THOMAS HAGGER |
Director | ||
CHRISTINE MARGARET HAGGER |
Company Secretary | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) LIMITED | Director | 2017-07-26 | CURRENT | 1998-06-05 | Active | |
CWM TEILO LIMITED | Director | 2017-07-17 | CURRENT | 2004-10-20 | Active - Proposal to Strike off | |
SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED | Director | 2017-07-17 | CURRENT | 2000-03-09 | Active | |
SWANTON CARE & COMMUNITY (AUTISM NORTH) LIMITED | Director | 2017-07-17 | CURRENT | 2002-09-16 | Active | |
SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITED | Director | 2017-07-17 | CURRENT | 2002-06-18 | Active | |
FORD PLACE LIMITED | Director | 2017-07-17 | CURRENT | 1995-08-11 | Active - Proposal to Strike off | |
SWANTON CARE & COMMUNITY (GLENPATH HOLDINGS) LIMITED | Director | 2017-07-17 | CURRENT | 1997-03-05 | Active | |
TY-TEILO LIMITED | Director | 2017-07-17 | CURRENT | 2003-02-12 | Active - Proposal to Strike off | |
SWANTON CARE & COMMUNITY LIMITED | Director | 2015-10-20 | CURRENT | 2006-04-21 | Active | |
CWM TEILO LIMITED | Director | 2017-11-03 | CURRENT | 2004-10-20 | Active - Proposal to Strike off | |
SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) LIMITED | Director | 2017-11-03 | CURRENT | 1998-06-05 | Active | |
SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED | Director | 2017-11-03 | CURRENT | 2000-03-09 | Active | |
SWANTON CARE & COMMUNITY (AUTISM NORTH) LIMITED | Director | 2017-11-03 | CURRENT | 2002-09-16 | Active | |
SWANTON CARE & COMMUNITY LIMITED | Director | 2017-11-03 | CURRENT | 2006-04-21 | Active | |
SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITED | Director | 2017-11-03 | CURRENT | 2002-06-18 | Active | |
FORD PLACE LIMITED | Director | 2017-11-03 | CURRENT | 1995-08-11 | Active - Proposal to Strike off | |
SWANTON CARE & COMMUNITY (GLENPATH HOLDINGS) LIMITED | Director | 2017-11-03 | CURRENT | 1997-03-05 | Active | |
TY-TEILO LIMITED | Director | 2017-11-03 | CURRENT | 2003-02-12 | Active - Proposal to Strike off | |
CWM TEILO LIMITED | Director | 2017-07-17 | CURRENT | 2004-10-20 | Active - Proposal to Strike off | |
SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) LIMITED | Director | 2017-07-17 | CURRENT | 1998-06-05 | Active | |
SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED | Director | 2017-07-17 | CURRENT | 2000-03-09 | Active | |
SWANTON CARE & COMMUNITY (AUTISM NORTH) LIMITED | Director | 2017-07-17 | CURRENT | 2002-09-16 | Active | |
SWANTON CARE & COMMUNITY LIMITED | Director | 2017-07-17 | CURRENT | 2006-04-21 | Active | |
SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITED | Director | 2017-07-17 | CURRENT | 2002-06-18 | Active | |
FORD PLACE LIMITED | Director | 2017-07-17 | CURRENT | 1995-08-11 | Active - Proposal to Strike off | |
SWANTON CARE & COMMUNITY (GLENPATH HOLDINGS) LIMITED | Director | 2017-07-17 | CURRENT | 1997-03-05 | Active | |
TY-TEILO LIMITED | Director | 2017-07-17 | CURRENT | 2003-02-12 | Active - Proposal to Strike off | |
SUNSHINE CARE BIDCO LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
SUNSHINE CARE MIDCO LIMITED | Director | 2017-06-06 | CURRENT | 2017-06-06 | Active | |
SUNSHINE CARE TOPCO LIMITED | Director | 2017-06-02 | CURRENT | 2017-06-02 | Active | |
CWM TEILO LIMITED | Director | 2017-07-17 | CURRENT | 2004-10-20 | Active - Proposal to Strike off | |
SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) LIMITED | Director | 2017-07-17 | CURRENT | 1998-06-05 | Active | |
SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED | Director | 2017-07-17 | CURRENT | 2000-03-09 | Active | |
SWANTON CARE & COMMUNITY (AUTISM NORTH) LIMITED | Director | 2017-07-17 | CURRENT | 2002-09-16 | Active | |
SWANTON CARE & COMMUNITY LIMITED | Director | 2017-07-17 | CURRENT | 2006-04-21 | Active | |
SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITED | Director | 2017-07-17 | CURRENT | 2002-06-18 | Active | |
FORD PLACE LIMITED | Director | 2017-07-17 | CURRENT | 1995-08-11 | Active - Proposal to Strike off | |
SWANTON CARE & COMMUNITY (GLENPATH HOLDINGS) LIMITED | Director | 2017-07-17 | CURRENT | 1997-03-05 | Active | |
TY-TEILO LIMITED | Director | 2017-07-17 | CURRENT | 2003-02-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JULIANNE BAKER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GARY DAVID THOMPSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW DALTON | |
TM02 | Termination of appointment of Alexander Hendry Stuart Cowie on 2018-10-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HENDRY, STUART COWIE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED GARRY ANTHONY CROSS | |
AP03 | Appointment of Alexander Hendry Stuart Cowie as company secretary on 2017-10-18 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER HENDRY, STUART COWIE | |
RES01 | ADOPT ARTICLES 28/07/17 | |
AP01 | DIRECTOR APPOINTED MR FORD DAVID PORTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON ROSE-QUIRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MURPHY | |
TM02 | Termination of appointment of Joanne Richardson on 2017-07-17 | |
AP01 | DIRECTOR APPOINTED MR SAMUEL JAMES CAIGER GRAY | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
AAMD | Amended full accounts made up to 2015-12-31 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALISON JANE ROSE-QUIRIE / 11/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD MURPHY / 11/11/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2015 FROM SUITE 304, THIRD FLOOR, DESIGN CENTRE EAST CHELSEA HARBOUR LONDON SW10 0XF UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM SUITE 201 SECOND FLOOR DESIGN CENTRE EAST, CHELSEA HARBOUR LONDON ENGLAND AND WALES SW10 0XF | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 30/03/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUNCAN | |
AP01 | DIRECTOR APPOINTED MR PAUL MURPHY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAYES | |
AP01 | DIRECTOR APPOINTED DR ALISON JANE ROSE-QUIRIE | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 30/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARSONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON HATHER | |
AP01 | DIRECTOR APPOINTED MR PAUL HAYES | |
AP03 | SECRETARY APPOINTED JOANNE RICHARDSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN PORTAL | |
AR01 | 30/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON HATHER / 25/03/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/03/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR IAN PORTAL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM SUITE 201 THE CHAMBERS CHELSEA HABROUR LONDON SW10 0XF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JON HATHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS PARSONS / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JON HATHER / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNCAN / 02/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JON HATHER / 02/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PARSONS / 01/12/2008 | |
288a | DIRECTOR APPOINTED DAVID DUNCAN | |
288b | APPOINTMENT TERMINATED DIRECTOR TOBIAS GOWERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL HILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS GOWERS / 01/12/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HILL / 01/12/2007 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
ELRES | S252 DISP LAYING ACC 11/11/04 | |
ELRES | S366A DISP HOLDING AGM 11/11/04 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | £365,000 CREDIR AGREEME 19/10/04 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | PART of the property or undertaking has been released from charge | THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE BENEFICIARIES(THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
MORTGAGE DEBENTURE | Satisfied | NORTHERN ROCK PLC | |
MORTGAGE DEBENTURE | Satisfied | NORTHERN ROCK BUILDING SOCIETY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANDREW FREDERICK CARE LIMITED
The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as ANDREW FREDERICK CARE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |