SWANTON CARE & COMMUNITY LIMITED
| Status | ACTIVE |
| Company No. | 05789785 |
| Category | Private Limited Company |
| Incorporated | 21 Apr 2006 |
| Age | 18 years, 26 days |
| Jurisdiction | England Wales |
SUMMARY
SWANTON CARE & COMMUNITY LIMITED is an active private limited company with number 05789785. It was incorporated 18 years, 26 days ago, on 21 April 2006. The company address is Swanton Care & Community Limited Number Three, Siskin Drive Swanton Care & Community Limited Number Three, Siskin Drive, Coventry, CV3 4FJ, England.
Company Fillings
Change person director company with change date
Date: 04 Mar 2024
Action Date: 04 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-04
Officer name: Mrs Julianne Baker
Documents
Change person director company with change date
Date: 21 Feb 2024
Action Date: 21 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-02-21
Officer name: Mr Samuel James Caiger Gray
Documents
Change person director company with change date
Date: 21 Feb 2024
Action Date: 21 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Julianne Baker
Change date: 2024-02-21
Documents
Change person director company with change date
Date: 21 Feb 2024
Action Date: 21 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Graham Baker
Change date: 2024-02-21
Documents
Appoint person director company with name date
Date: 15 Feb 2024
Action Date: 25 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Baker
Appointment date: 2023-10-25
Documents
Appoint person director company with name date
Date: 15 Feb 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sahil Shah
Appointment date: 2024-01-01
Documents
Termination director company with name termination date
Date: 15 Feb 2024
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anne-Laure Floriane Meynier
Termination date: 2023-12-01
Documents
Termination director company with name termination date
Date: 15 Feb 2024
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gerald Michael Bereika
Termination date: 2023-10-01
Documents
Accounts with accounts type group
Date: 08 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 09 Nov 2023
Action Date: 14 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kate Pearce
Appointment date: 2023-07-14
Documents
Termination director company with name termination date
Date: 08 Nov 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-01
Officer name: Andrew Mark Dalton
Documents
Mortgage satisfy charge full
Date: 13 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 057897850006
Documents
Mortgage satisfy charge full
Date: 13 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 057897850018
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jul 2023
Action Date: 07 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057897850023
Charge creation date: 2023-07-07
Documents
Confirmation statement with no updates
Date: 16 May 2023
Action Date: 02 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2022
Action Date: 20 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-12-20
Charge number: 057897850022
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Oct 2022
Action Date: 21 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057897850021
Charge creation date: 2022-10-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Oct 2022
Action Date: 07 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057897850020
Charge creation date: 2022-10-07
Documents
Accounts with accounts type group
Date: 07 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Jul 2022
Action Date: 13 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-07-13
Charge number: 057897850019
Documents
Confirmation statement with no updates
Date: 07 Jun 2022
Action Date: 02 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-02
Documents
Appoint person director company with name date
Date: 07 Apr 2022
Action Date: 23 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Julianne Baker
Appointment date: 2022-03-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Mar 2022
Action Date: 17 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057897850018
Charge creation date: 2022-03-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Mar 2022
Action Date: 21 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057897850017
Charge creation date: 2022-03-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Mar 2022
Action Date: 17 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057897850016
Charge creation date: 2022-03-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jan 2022
Action Date: 06 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-01-06
Charge number: 057897850015
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Oct 2021
Action Date: 11 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057897850014
Charge creation date: 2021-10-11
Documents
Accounts with accounts type group
Date: 02 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Aug 2021
Action Date: 27 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-07-27
Charge number: 057897850013
Documents
Confirmation statement with no updates
Date: 09 Jun 2021
Action Date: 02 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-02
Documents
Accounts with accounts type group
Date: 20 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Oct 2020
Action Date: 09 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-10-09
Charge number: 057897850012
Documents
Confirmation statement with no updates
Date: 06 May 2020
Action Date: 02 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Mar 2020
Action Date: 13 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-03-13
Charge number: 057897850011
Documents
Appoint person director company with name date
Date: 30 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary David Thompson
Appointment date: 2019-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Oct 2019
Action Date: 15 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-15
Charge number: 057897850010
Documents
Appoint person director company with name date
Date: 06 Sep 2019
Action Date: 27 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-27
Officer name: Miss Anne-Laure Floriane Meynier
Documents
Accounts with accounts type group
Date: 04 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 May 2019
Action Date: 31 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-05-31
Charge number: 057897850009
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 May 2019
Action Date: 22 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057897850008
Charge creation date: 2019-05-22
Documents
Confirmation statement with updates
Date: 14 May 2019
Action Date: 02 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-02
Documents
Mortgage satisfy charge full
Date: 14 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 057897850005
Documents
Mortgage satisfy charge full
Date: 14 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 057897850004
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 May 2019
Action Date: 02 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-05-02
Charge number: 057897850006
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 May 2019
Action Date: 02 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-05-02
Charge number: 057897850007
Documents
Appoint person director company with name date
Date: 22 Jan 2019
Action Date: 18 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Dalton
Appointment date: 2019-01-18
Documents
Termination director company with name termination date
Date: 10 Oct 2018
Action Date: 02 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Hendry, Stuart Cowie
Termination date: 2018-10-02
Documents
Termination secretary company with name termination date
Date: 10 Oct 2018
Action Date: 02 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alexander Hendry Stuart Cowie
Termination date: 2018-10-02
Documents
Accounts with accounts type group
Date: 21 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 04 Sep 2018
Action Date: 24 Jul 2018
Category: Capital
Type: SH01
Capital : 30,720,947 GBP
Date: 2018-07-24
Documents
Confirmation statement with updates
Date: 17 May 2018
Action Date: 02 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-02
Documents
Termination director company with name termination date
Date: 17 May 2018
Action Date: 19 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-19
Officer name: Andrew John Shelton-Murray
Documents
Appoint person director company with name date
Date: 13 Nov 2017
Action Date: 03 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-03
Officer name: Garry Anthony Cross
Documents
Appoint person director company with name date
Date: 13 Nov 2017
Action Date: 03 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew John Shelton-Murray
Appointment date: 2017-11-03
Documents
Appoint person director company with name date
Date: 13 Nov 2017
Action Date: 03 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gerald Bereika
Appointment date: 2017-11-03
Documents
Appoint person secretary company with name date
Date: 21 Sep 2017
Action Date: 26 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Alexander Hendry Stuart Cowie
Appointment date: 2017-07-26
Documents
Notification of a person with significant control
Date: 03 Aug 2017
Action Date: 17 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-07-17
Psc name: Sunshine Care Bidco Limited
Documents
Withdrawal of a person with significant control statement
Date: 01 Aug 2017
Action Date: 01 Aug 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-08-01
Documents
Resolution
Date: 28 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jul 2017
Action Date: 18 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057897850004
Charge creation date: 2017-07-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jul 2017
Action Date: 18 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057897850005
Charge creation date: 2017-07-18
Documents
Mortgage satisfy charge full
Date: 20 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 057897850003
Documents
Mortgage satisfy charge full
Date: 20 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 057897850002
Documents
Appoint person director company with name date
Date: 18 Jul 2017
Action Date: 17 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-17
Officer name: Mr Ford David Porter
Documents
Termination director company with name termination date
Date: 18 Jul 2017
Action Date: 17 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-17
Officer name: Alison Jane Rose-Quirie
Documents
Termination director company with name termination date
Date: 18 Jul 2017
Action Date: 17 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Edward Murphy
Termination date: 2017-07-17
Documents
Termination director company with name termination date
Date: 18 Jul 2017
Action Date: 17 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-17
Officer name: Barbara Elizabeth Mcintosh
Documents
Termination director company with name termination date
Date: 18 Jul 2017
Action Date: 17 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gerard Vincent Magee
Termination date: 2017-07-17
Documents
Termination director company with name termination date
Date: 18 Jul 2017
Action Date: 17 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-17
Officer name: Elizabeth Headon
Documents
Termination director company with name termination date
Date: 18 Jul 2017
Action Date: 17 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-17
Officer name: Pete Calveley
Documents
Termination secretary company with name termination date
Date: 18 Jul 2017
Action Date: 17 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-07-17
Officer name: Joanne Richardson
Documents
Appoint person director company with name date
Date: 18 Jul 2017
Action Date: 17 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Samuel James Caiger Gray
Appointment date: 2017-07-17
Documents
Accounts with accounts type group
Date: 17 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 09 Jun 2017
Action Date: 22 May 2017
Category: Capital
Type: SH01
Date: 2017-05-22
Capital : 26,218,883 GBP
Documents
Resolution
Date: 05 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 02 May 2017
Action Date: 02 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-02
Documents
Change person director company with change date
Date: 17 Mar 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Pete Calveley
Change date: 2017-02-28
Documents
Accounts with accounts type group
Date: 18 Nov 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person director company with change date
Date: 15 Nov 2016
Action Date: 11 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-11
Officer name: Elizabeth Headon
Documents
Change person director company with change date
Date: 14 Nov 2016
Action Date: 11 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-11
Officer name: Dr Alison Jane Rose-Quirie
Documents
Change person director company with change date
Date: 14 Nov 2016
Action Date: 11 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gerard Vincent Magee
Change date: 2016-11-11
Documents
Change person director company with change date
Date: 14 Nov 2016
Action Date: 11 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Edward Murphy
Change date: 2016-11-11
Documents
Mortgage satisfy charge full
Date: 08 Jun 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2016
Action Date: 21 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Apr 2016
Action Date: 12 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-04-12
Charge number: 057897850002
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Apr 2016
Action Date: 12 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-04-12
Charge number: 057897850003
Documents
Appoint person director company with name date
Date: 05 Nov 2015
Action Date: 20 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-20
Officer name: Mr Alexander Hendry, Stuart Cowie
Documents
Accounts with accounts type group
Date: 04 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change registered office address company with date old address new address
Date: 19 Jun 2015
Action Date: 19 Jun 2015
Category: Address
Type: AD01
Change date: 2015-06-19
New address: Swanton Care & Community Limited Number Three, Siskin Drive Middlemarch Business Park Coventry England CV3 4FJ
Old address: Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF
Documents
Annual return company with made up date full list shareholders
Date: 02 Jun 2015
Action Date: 21 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-21
Documents
Change registered office address company with date old address new address
Date: 24 Apr 2015
Action Date: 24 Apr 2015
Category: Address
Type: AD01
Old address: Suite 201 Second Floor Design Centre East, Chelsea Harbour London England SW10 0XF
Change date: 2015-04-24
New address: Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF
Documents
Termination director company with name termination date
Date: 17 Feb 2015
Action Date: 04 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christine Po Chu Tang
Termination date: 2015-02-04
Documents
Termination director company with name termination date
Date: 16 Dec 2014
Action Date: 03 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Edward Hegarty
Termination date: 2014-12-03
Documents
Appoint person director company with name date
Date: 16 Dec 2014
Action Date: 03 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christine Po Chu Tang
Appointment date: 2014-12-03
Documents
Appoint person director company with name date
Date: 16 Dec 2014
Action Date: 03 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-03
Officer name: Elizabeth Headon
Documents
Termination director company with name termination date
Date: 16 Dec 2014
Action Date: 03 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Jonathon Hardman
Termination date: 2014-12-03
Documents
Appoint person director company with name date
Date: 10 Nov 2014
Action Date: 01 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-01
Officer name: Mr Gerard Vincent Magee
Documents
Termination director company with name termination date
Date: 06 Nov 2014
Action Date: 31 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Edmonds Cbe
Termination date: 2014-10-31
Documents
Accounts with accounts type group
Date: 24 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
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