Company Information for SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED
SWANTON CARE & COMMUNITY LIMITED NUMBER THREE, SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, ENGLAND, CV3 4FJ,
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Company Registration Number
03943086
Private Limited Company
Active |
Company Name | ||
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SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED | ||
Legal Registered Office | ||
SWANTON CARE & COMMUNITY LIMITED NUMBER THREE, SISKIN DRIVE MIDDLEMARCH BUSINESS PARK COVENTRY ENGLAND CV3 4FJ Other companies in SW10 | ||
Previous Names | ||
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Company Number | 03943086 | |
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Company ID Number | 03943086 | |
Date formed | 2000-03-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-05-05 06:28:47 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER HENDRY STUART COWIE |
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ALEXANDER HENDRY, STUART COWIE |
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GARRY ANTHONY CROSS |
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SAMUEL JAMES CAIGER GRAY |
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FORD DAVID PORTER |
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GARY DAVID THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
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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 | ||
DAVID JOHN COLE |
Director | ||
MATTHEW MONAGHAN |
Company Secretary | ||
JANINE VIOLET DWYER |
Director | ||
PARAMOUNT SECRETARIES LTD |
Company Secretary | ||
DAVID HAROLD BAINES |
Company Secretary | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR 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 (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 | |
ANDREW FREDERICK CARE LIMITED | Director | 2017-07-17 | CURRENT | 1994-03-30 | Active - Proposal to Strike off | |
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 (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 | |
ANDREW FREDERICK CARE LIMITED | Director | 2017-11-03 | CURRENT | 1994-03-30 | Active - Proposal to Strike off | |
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 (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 | |
ANDREW FREDERICK CARE LIMITED | Director | 2017-07-17 | CURRENT | 1994-03-30 | Active - Proposal to Strike off | |
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 (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 | |
ANDREW FREDERICK CARE LIMITED | Director | 2017-07-17 | CURRENT | 1994-03-30 | Active - Proposal to Strike off | |
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 | |
THE ASSOCIATION FOR REAL CHANGE | Director | 2013-10-03 | CURRENT | 1982-08-13 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES | ||
Director's details changed for Mrs Julianne Baker on 2024-03-04 | ||
DIRECTOR APPOINTED MR SAHIL SHAH | ||
DIRECTOR APPOINTED MR GRAHAM BAKER | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
DIRECTOR APPOINTED MRS KATE PEARCE | ||
REGISTRATION OF A CHARGE / CHARGE CODE 039430860011 | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JULIANNE BAKER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039430860010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR05 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039430860009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039430860007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039430860008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW DALTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HENDRY, STUART COWIE | |
TM02 | Termination of appointment of Alexander Hendry Stuart Cowie on 2018-10-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR GARY DAVID THOMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, 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 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039430860006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039430860007 | |
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 | 20/03/17 STATEMENT OF CAPITAL;GBP 203 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, 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 NO 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039430860006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 203 | |
AR01 | 09/03/16 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 SW10 0XF | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 203 | |
AR01 | 09/03/15 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 203 | |
AR01 | 09/03/14 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 | 09/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON HATHER / 25/03/2013 | |
RES15 | CHANGE OF NAME 31/01/2013 | |
CERTNM | COMPANY NAME CHANGED MAESTEILO CARE HOMES LIMITED CERTIFICATE ISSUED ON 31/01/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/03/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM SUITE 201 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF | |
AP03 | SECRETARY APPOINTED MR IAN PORTAL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JON HATHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 09/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 09/03/10 FULL LIST | |
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 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS PARSONS / 02/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JON HATHER / 01/12/2008 | |
288a | DIRECTOR APPOINTED MICHAEL DENNIS PARSONS | |
288a | DIRECTOR APPOINTED DAVID DUNCAN | |
288b | APPOINTMENT TERMINATED DIRECTOR TOBIAS GOWERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL HILL | |
288a | DIRECTOR APPOINTED JON HATHER | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID COLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: MAESTEILO MANSION CAPEL ISAAC LLANDEILO DYFED SA19 7TG | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE | ||
A SECURITY ACCESSION DEED | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Shropshire Council | |
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Shropshire Council | |
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London Borough of Sutton | |
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Shropshire Council | |
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London Borough of Sutton | |
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Shropshire Council | |
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London Borough of Sutton | |
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Shropshire Council | |
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London Borough of Sutton | |
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Shropshire Council | |
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Shropshire Council | |
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North Somerset Council | |
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North Somerset Council | |
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Shropshire Council | |
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North Somerset Council | |
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North Somerset Council | |
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Shropshire Council | |
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North Somerset Council | |
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North Somerset Council | |
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Shropshire Council | |
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North Somerset Council | |
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North Somerset Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |