SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) LIMITED

Overview

Company Name	SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03576776
Jurisdiction	England/Wales
Date of Creation	Jun 05, 1998

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 (ANDREW FREDERICK CARE HOMES) LIMITED?

Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) 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 (ANDREW FREDERICK CARE HOMES) LIMITED?

Previous Company Names
Company Name	From	Until
ANDREW FREDERICK CARE HOMES LIMITED	Jun 05, 1998	Jun 05, 1998

What are the latest accounts for SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) 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 (ANDREW FREDERICK CARE HOMES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 03, 2026
Next Confirmation Statement Due	Jun 17, 2026
Next Confirmation Statement Made Up To	Jun 03, 2025
Overdue	No

What are the latest filings for SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) LIMITED?

Filings
Date	Description	Document	Type
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 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 035767760030, created on Nov 06, 2025	111 pages	MR01

Sep 17, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	18 pages	AA

Sep 17, 2025	legacy	35 pages	PARENT_ACC

Sep 17, 2025	legacy	3 pages	GUARANTEE2

Sep 17, 2025	legacy	1 pages	AGREEMENT2

Jun 06, 2025	Confirmation statement made on Jun 03, 2025 with no updates	3 pages	CS01

Oct 04, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	18 pages	AA

Oct 04, 2024	legacy	36 pages	PARENT_ACC

Oct 04, 2024	legacy	1 pages	AGREEMENT2

Oct 04, 2024	legacy	3 pages	GUARANTEE2

Jun 03, 2024	Confirmation statement made on Jun 03, 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

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 Jan 01, 2024	2 pages	AP01

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

Oct 25, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	18 pages	AA

View All Filings

Who are the officers of SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) 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 22, 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 England United Kingdom	Nov 03, 2017		Director	Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three England 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	United Kingdom	British,American	1951-5	103327290008
SHAH, Sahil Number Three, Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited England	Jan 01, 2024		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 England United Kingdom	Sep 30, 2019		Director	Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three England United Kingdom	England	British	1967-12	147849060001
COWIE, Alexander Hendry Stuart Number Three Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited England	Oct 18, 2017	Oct 02, 2018	Secretary	Number Three Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited England				239567960001
DUNCAN, David Gregor Flat 43 The Piper Building Peterborough Road SW6 3EF London	Apr 01, 2004	Feb 23, 2005	Secretary	Flat 43 The Piper Building Peterborough Road SW6 3EF London		British		97755760001
HATHER, Jon The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	Feb 23, 2005	Nov 22, 2011	Secretary	The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom		British		68848420004
JOYCE, Samantha 42a Greenborough Road NR7 9HQ Norwich Norfolk	Jun 05, 1998	Apr 01, 2004	Secretary	42a Greenborough Road NR7 9HQ Norwich Norfolk		British		58886240001
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				165800730001
RICHARDSON, Joanne Number Three, Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited England England	May 15, 2013	Jul 17, 2017	Secretary	Number Three, Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited England England				179166190001
ALPHA SECRETARIAL LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Jun 05, 1998	Jun 05, 1998	Nominee Secretary	2nd Floor 83 Clerkenwell Road EC1R 5AR London				900004510001
BACON, Dennis Matthew Hubbards Barn Bentley Road Tacolneston NR16 1DL Norwich Norfolk	Jun 05, 1998	Apr 01, 2004	Director	Hubbards Barn Bentley Road Tacolneston NR16 1DL Norwich Norfolk		British	1963-5	42140300004
COWIE, Alexander Hendry, Stuart Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three England United Kingdom	Jul 26, 2017	Oct 02, 2018	Director	Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three England United Kingdom	England	English	1964-12	202436360001
DALTON, Andrew Mark Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three England United Kingdom	Jan 18, 2019	Jul 01, 2023	Director	Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three England 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
DUNCAN, David Gregor Flat 43 The Piper Building Peterborough Road SW6 3EF London	Apr 01, 2004	Aug 25, 2006	Director	Flat 43 The Piper Building Peterborough Road SW6 3EF London	United Kingdom	British	1967-1	97755760001
GOWERS, Tobias Zachary 226c Earlsfield Road SW18 3DX London	Jul 17, 2006	Feb 04, 2009	Director	226c Earlsfield Road SW18 3DX London		British	1976-3	114501770001
GRINT, Peter Normans Farm Wroxham Road Salhouse NR13 6EZ Norwich Norfolk	Jun 05, 1998	Apr 01, 2004	Director	Normans Farm Wroxham Road Salhouse NR13 6EZ Norwich Norfolk	United Kingdom	British	1944-12	45542770001
GRINT, Sally Elizabeth Normans Farm Wroxham Road, Salhouse NR13 6EZ Norwich Norfolk	Jun 05, 1998	Apr 01, 2004	Director	Normans Farm Wroxham Road, Salhouse NR13 6EZ Norwich Norfolk		British	1945-10	58886270002
HATHER, Jon The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	Feb 23, 2005	Mar 20, 2013	Director	The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	United Kingdom	British	1950-4	68848420005
HAYES, Paul Design Centre East Chelsea Harbour SW10 0XF London Suite 201 Second Floor United Kingdom	Mar 20, 2013	Jul 31, 2014	Director	Design Centre East Chelsea Harbour SW10 0XF London Suite 201 Second Floor United Kingdom	United Kingdom	English	1977-11	157254680001
HILL, Paul Ian Stephendale Road Fulham SW6 2PJ London Top Floor Flat, 144	Jul 17, 2006	Dec 01, 2008	Director	Stephendale Road Fulham SW6 2PJ London Top Floor Flat, 144	United Kingdom	British	1970-11	114501870007
MCGARTOLL, Owen Raphael 58 The Anchorage, Clarence Street IRISH Dun Laoghaire County Dublin Ireland	Oct 23, 2006	Oct 04, 2007	Director	58 The Anchorage, Clarence Street IRISH Dun Laoghaire County Dublin Ireland		Irish	1948-10	116537370001
MURPHY, Paul Edward Number Three, Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited England England	Oct 14, 2014	Jul 17, 2017	Director	Number Three, Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited England England	Ireland	Irish	1971-4	104969070004
PARSONS, Michael Dennis The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	Apr 01, 2004	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 England	Jul 03, 2014	Jul 17, 2017	Director	Number Three, Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited England England	England	British	1960-9	190407640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) 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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