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Home > England & Wales Companies > SWANMED LTD
Company Information for

SWANMED LTD

6 KNOWLE GREEN, DORE, SOUTH YORKSHIRE, S17 3AP,
Company Registration Number
06390363
Private Limited Company
Active

Company Overview

About Swanmed Ltd
SWANMED LTD was founded on 2007-10-04 and has its registered office in Dore. The organisation's status is listed as "Active". Swanmed Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SWANMED LTD
 
Legal Registered Office
6 KNOWLE GREEN
DORE
SOUTH YORKSHIRE
S17 3AP
Other companies in S17
 
Filing Information
Company Number 06390363
Company ID Number 06390363
Date formed 2007-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB155735885  
Last Datalog update: 2024-02-05 07:54:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWANMED LTD
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Companies with same name SWANMED LTD
The following companies were found which have the same name as SWANMED LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SWANMED PTY LTD NSW 2230 Active Company formed on the 1986-06-27
Swanmedica Oy Loimutie 1 KUOPIO 70150 Active Company formed on the 2015-11-10

Company Officers of SWANMED LTD

Current Directors
Officer Role Date Appointed
CRISPIN THOMAS PEREIRA DUNNE
 Company Secretary 2007-10-04
EMMA VICTORIA DERBYSHIRE
 Director 2007-10-04
CRISPIN THOMAS PEREIRA DUNNE
 Director 2007-10-04
JOHN ROBERT WILLIAM GOVE
 Director 2007-10-04
TABSSUM REHAN NAWAZ
 Director 2011-12-10
KIRSTY JANE REID
 Director 2007-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
WILLA VICTORIA MCDONALD
 Director 2007-10-04 2012-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA VICTORIA DERBYSHIRE WEST SUFFOLK COMMISSIONING FEDERATION LIMITED Director 2009-12-24 CURRENT 2009-12-24 Dissolved 2014-03-25
TABSSUM REHAN NAWAZ TR NAWAZ LIMITED Director 2013-05-10 CURRENT 2013-05-10 Dissolved 2017-08-01
TABSSUM REHAN NAWAZ THE MALTBY PARTNERSHIP LTD Director 2012-04-10 CURRENT 2012-04-10 Liquidation
TABSSUM REHAN NAWAZ DINNINGTON PARTNERSHIP LTD Director 2012-02-09 CURRENT 2012-02-09 Active
TABSSUM REHAN NAWAZ MORTHEN ROAD LTD Director 2011-04-08 CURRENT 2010-06-16 Active
TABSSUM REHAN NAWAZ PHARMAPRO LIMITED Director 2010-08-15 CURRENT 2006-07-20 Dissolved 2014-08-05
TABSSUM REHAN NAWAZ BOOKACHEMIST RECRUITMENT LIMITED Director 2010-02-23 CURRENT 2000-06-30 Active
TABSSUM REHAN NAWAZ GLENFIELD PHARMACY LTD Director 2008-01-21 CURRENT 2008-01-21 Active
TABSSUM REHAN NAWAZ THE MOUNTS PARTNERSHIP LIMITED Director 2007-10-09 CURRENT 2007-09-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-01-20CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-10-07MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-05-04CH01Director's details changed for Dr John Robert William Gove on 2022-05-04
2022-01-17CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2019-01-22CH01Director's details changed for Dr Emma Victoria Derbyshire on 2019-01-16
2018-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 720
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-10-27AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 720
2016-01-18AR0117/01/16 ANNUAL RETURN FULL LIST
2015-08-10AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15ANNOTATIONOther
2015-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 063903630001
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 720
2015-01-27AR0117/01/15 ANNUAL RETURN FULL LIST
2014-06-16AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16AA01Previous accounting period extended from 31/10/13 TO 28/02/14
2014-02-10ANNOTATIONClarification
2014-02-10RP04
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 720
2014-02-03AR0117/01/14 ANNUAL RETURN FULL LIST
2013-08-22TM01APPOINTMENT TERMINATED, DIRECTOR WILLA MCDONALD
2013-08-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-08-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2013-08-08RES13Resolutions passed:
  • Transfer of ordinary £1 shares 28/06/2013
2013-08-08SH0128/06/13 STATEMENT OF CAPITAL GBP 720
2013-07-12AA31/10/12 TOTAL EXEMPTION SMALL
2013-01-17AR0117/01/13 FULL LIST
2013-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2013 FROM SWAN SURGERY NORTHGATE STREET BURY ST EDMUNDS SUFFOLK IP33 1AE
2012-10-31AR0104/10/12 FULL LIST
2012-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-01-12AP01DIRECTOR APPOINTED MR TABSSUM REHAN NAWAZ
2012-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR WILLA VICTORIA MCDONALD / 01/04/2011
2011-11-09AR0104/10/11 FULL LIST
2011-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-10-27AR0104/10/10 FULL LIST
2010-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-01-02AR0104/10/09 FULL LIST
2010-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KIRSTY JANE REID / 01/10/2009
2010-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DR WILLA VICTORIA MCDONALD / 01/10/2009
2010-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ROBERT WILLIAM GOVE / 01/10/2009
2010-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CRISPIN THOMAS PEREIRA DUNNE / 01/10/2009
2009-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-01-20363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2009-01-19288cDIRECTOR'S CHANGE OF PARTICULARS / WILLA MCDONALD / 10/01/2009
2009-01-19288cDIRECTOR'S CHANGE OF PARTICULARS / EMMA DERBYSHIRE / 31/08/2008
2007-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to SWANMED LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SWANMED LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SWANMED LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 SWANMED LTD

Intangible Assets
Patents
We have not found any records of SWANMED LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SWANMED LTD
Trademarks
We have not found any records of SWANMED LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWANMED LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as SWANMED LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SWANMED LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWANMED LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SWANMED LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode S17 3AP