SWANTON CARE & COMMUNITY (GLENPATH HOLDINGS) LIMITED

Overview

Company Name	SWANTON CARE & COMMUNITY (GLENPATH HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03328213
Jurisdiction	England/Wales
Date of Creation	Mar 05, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SWANTON CARE & COMMUNITY (GLENPATH HOLDINGS) LIMITED?

Development of building projects (41100) / Construction
Renting and operating of Housing Association real estate (68201) / Real estate activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is SWANTON CARE & COMMUNITY (GLENPATH HOLDINGS) LIMITED located?

Registered Office Address	Swanton Care & Community Limited Number Three, Siskin Drive Middlemarch Business Park CV3 4FJ Coventry England
Undeliverable Registered Office Address	No

What were the previous names of SWANTON CARE & COMMUNITY (GLENPATH HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
GLENPATH HOLDINGS LTD	Jan 16, 2003	Jan 16, 2003
AUTISM NORTH LIMITED	Mar 05, 1997	Mar 05, 1997

What are the latest accounts for SWANTON CARE & COMMUNITY (GLENPATH HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SWANTON CARE & COMMUNITY (GLENPATH HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2027
Next Confirmation Statement Due	Mar 31, 2027
Next Confirmation Statement Made Up To	Mar 17, 2026
Overdue	No

What are the latest filings for SWANTON CARE & COMMUNITY (GLENPATH HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
May 14, 2026	Confirmation statement made on Mar 17, 2026 with no updates	3 pages	CS01

Feb 12, 2026	Director's details changed for Mr Ford David Porter on Feb 02, 2026	2 pages	CH01

Nov 24, 2025	Director's details changed for Mr Sahil Shah on Nov 24, 2025	2 pages	CH01

Nov 24, 2025	Director's details changed for Mr Ford David Porter on Nov 24, 2025	2 pages	CH01

Nov 24, 2025	Director's details changed for Mr Samuel James Caiger Gray on Nov 24, 2025	2 pages	CH01

Nov 11, 2025	Registration of charge 033282130018, created on Nov 06, 2025	111 pages	MR01

Sep 17, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	15 pages	AA

Sep 17, 2025	legacy	35 pages	PARENT_ACC

Sep 17, 2025	legacy	3 pages	GUARANTEE2

Sep 17, 2025	legacy	1 pages	AGREEMENT2

Apr 11, 2025	Confirmation statement made on Mar 17, 2025 with no updates	3 pages	CS01

Oct 04, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	15 pages	AA

Oct 04, 2024	legacy	36 pages	PARENT_ACC

Oct 04, 2024	legacy	1 pages	AGREEMENT2

Oct 04, 2024	legacy	3 pages	GUARANTEE2

Apr 10, 2024	Confirmation statement made on Mar 17, 2024 with no updates	3 pages	CS01

Mar 04, 2024	Director's details changed for Mrs Julianne Baker on Mar 04, 2024	2 pages	CH01

Mar 04, 2024	Director's details changed for Mr Ford David Porter on Mar 04, 2024	2 pages	CH01

Feb 21, 2024	Director's details changed for Mr Ford David Porter on Feb 21, 2024	2 pages	CH01

Feb 21, 2024	Director's details changed for Mr Samuel James Caiger Gray on Feb 21, 2024	2 pages	CH01

Feb 21, 2024	Director's details changed for Mrs Julianne Baker on Feb 21, 2024	2 pages	CH01

Feb 21, 2024	Director's details changed for Mr Graham Baker on Feb 21, 2024	2 pages	CH01

Feb 15, 2024	Appointment of Mr Graham Baker as a director on Oct 25, 2023	2 pages	AP01

Feb 15, 2024	Appointment of Mr Sahil Shah as a director on Oct 25, 2023	2 pages	AP01

Nov 08, 2023	Termination of appointment of Andrew Mark Dalton as a director on Jul 01, 2023	1 pages	TM01

View All Filings

Who are the officers of SWANTON CARE & COMMUNITY (GLENPATH HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAKER, Graham Number Three, Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited England	Oct 25, 2023		Director	Number Three, Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited England	United Kingdom	British	1961-7	319387920001
BAKER, Julianne Number Three, Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited England	Mar 23, 2022		Director	Number Three, Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited England	England	British	1984-9	303468550001
CROSS, Garry Anthony Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three United Kingdom	Nov 03, 2017		Director	Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three United Kingdom	United Kingdom	British	1961-3	240022330001
GRAY, Samuel James Caiger Number Three, Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited England	Jul 17, 2017		Director	Number Three, Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited England	England	British	1977-5	214683980001
PORTER, Ford David Number Three, Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited England	Jul 17, 2017		Director	Number Three, Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited England	England	British,American	1951-5	235635120003
SHAH, Sahil Number Three, Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited England	Oct 25, 2023		Director	Number Three, Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited England	England	British	1994-9	319387000001
THOMPSON, Gary Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three United Kingdom	Sep 30, 2019		Director	Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three United Kingdom	England	British	1967-12	147849060001
COWIE, Alexander Hendry Stuart Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited Number Three England	Oct 18, 2017	Oct 02, 2018	Secretary	Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited Number Three England				239577640001
HATHER, Jon The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	Nov 09, 2006	Nov 22, 2011	Secretary	The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom		British		68848420004
MORRIS, Philip Tynedale Ashbrooke Range SR2 7TR Sunderland Tyne & Wear	May 13, 2006	Nov 09, 2006	Secretary	Tynedale Ashbrooke Range SR2 7TR Sunderland Tyne & Wear		British		19182970003
PORTAL, Ian The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	Nov 22, 2011	May 15, 2013	Secretary	The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom				165816120001
RICHARDSON, Joanne Number Three, Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited England	May 15, 2013	Jul 17, 2017	Secretary	Number Three, Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited England				179166200001
SMITH, Christine Eve Glenside Glen Path SR2 7TU Sunderland Tyne & Wear	Mar 05, 1997	May 13, 2006	Secretary	Glenside Glen Path SR2 7TU Sunderland Tyne & Wear		English		36308020002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 05, 1997	Mar 05, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
COWIE, Alexander Hendry, Stuart Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three United Kingdom	Jul 17, 2017	Oct 02, 2018	Director	Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three United Kingdom	England	English	1964-12	202436360001
DALTON, Andrew Mark Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three United Kingdom	Jan 18, 2019	Jul 01, 2023	Director	Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three United Kingdom	England	British	1968-10	254318910001
DUNCAN, David Gregor The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	Feb 04, 2009	Oct 14, 2014	Director	The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	United Kingdom	British	1967-1	97755760001
GOWERS, Tobias Zachary 226c Earlsfield Road SW18 3DX London	Nov 09, 2006	Feb 04, 2009	Director	226c Earlsfield Road SW18 3DX London		British	1976-3	114501770001
HATHER, Jon The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	Sep 25, 2008	May 15, 2013	Director	The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	United Kingdom	British	1950-4	68848420005
HAYES, Paul Number Three, Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited England	Mar 20, 2013	Jul 31, 2014	Director	Number Three, Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited England	United Kingdom	English	1977-11	157254680001
HILL, Paul Ian Stephendale Road Fulham SW6 2PJ London Top Floor Flat, 144	Nov 09, 2006	Dec 01, 2008	Director	Stephendale Road Fulham SW6 2PJ London Top Floor Flat, 144	United Kingdom	British	1970-11	114501870007
MORRIS, Karen Lydcott NE38 8TN Washington 12 Tyne & Wear	Feb 20, 2002	Mar 16, 2004	Director	Lydcott NE38 8TN Washington 12 Tyne & Wear	England	British	1959-2	80528460001
MORRIS, Philip Tynedale Ashbrooke Range SR2 7TR Sunderland Tyne & Wear	Mar 05, 1997	Nov 09, 2006	Director	Tynedale Ashbrooke Range SR2 7TR Sunderland Tyne & Wear		British	1961-5	19182970003
MURPHY, Paul Edward Number Three, Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited England	Oct 14, 2014	Jul 17, 2017	Director	Number Three, Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited England	Ireland	Irish	1971-4	104969070004
PARSONS, Michael Dennis The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	Nov 09, 2006	Mar 20, 2013	Director	The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	United Kingdom	British	1950-8	44895330007
ROSE-QUIRIE, Alison Jane, Dr Number Three, Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited England	Jul 03, 2014	Jul 17, 2017	Director	Number Three, Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited England	England	British	1960-9	190407640001
SMITH, Christine Eve Glenside Glen Path SR2 7TU Sunderland Tyne & Wear	Mar 05, 1997	Nov 09, 2006	Director	Glenside Glen Path SR2 7TU Sunderland Tyne & Wear	England	English	1952-12	36308020002
SMITH, Phillip John Glenside House Glenpath SR2 7TU Sunderland Tyne & Wear	Feb 20, 2002	Mar 16, 2004	Director	Glenside House Glenpath SR2 7TU Sunderland Tyne & Wear		British	1976-4	80528410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SWANTON CARE & COMMUNITY (GLENPATH HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Swanton Care & Community Limited

Apr 06, 2016

Number Three, Siskin Drive

Middlemarch Business Park

CV3 4FJ Coventry

Swanton Care & Community Limited

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05789785

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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