SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED

Overview

Company Name	SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03943086
Jurisdiction	England/Wales
Date of Creation	Mar 09, 2000

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 (MAESTEILO CARE HOMES) LIMITED?

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

Where is SWANTON CARE & COMMUNITY (MAESTEILO 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 (MAESTEILO CARE HOMES) LIMITED?

Previous Company Names
Company Name	From	Until
MAESTEILO CARE HOMES LIMITED	Mar 09, 2000	Mar 09, 2000

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

Filings
Date	Description	Document	Type
May 27, 2026	Confirmation statement made on Mar 17, 2026 with no updates	3 pages	CS01

May 26, 2026	Termination of appointment of Kate Townsley as a director on May 26, 2026	1 pages	TM01

May 26, 2026	Director's details changed for Mrs Kate Pearce on May 18, 2026	2 pages	CH01

May 13, 2026	Director's details changed for Mr Ford David Porter on May 03, 2026	2 pages	CH01

May 13, 2026	Director's details changed for Mrs Kate Pearce on May 02, 2026	2 pages	CH01

Feb 12, 2026	Director's details changed for Mrs Kate Pearce on Feb 02, 2026	2 pages	CH01

Feb 12, 2026	Director's details changed for Mrs Kate Pearce 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 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 039430860012, 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

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	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

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

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

View All Filings

Who are the officers of SWANTON CARE & COMMUNITY (MAESTEILO 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 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	235635120006
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 Number Three, Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited England	May 11, 2018		Director	Number Three, Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited England	England	British	1967-12	147849060001
TOWNSLEY, Kate Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three England	Jul 19, 2023		Director	Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three England	England	British	1985-8	311318070002
BAINES, David Harold 29 Malpas Road NP20 5PB Newport	Mar 10, 2000	May 08, 2006	Secretary	29 Malpas Road NP20 5PB Newport		British		70880090002
COWIE, Alexander Hendry Stuart Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited Number Three	Oct 18, 2017	Oct 02, 2018	Secretary	Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited Number Three				239607200001
HATHER, Jon The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	Jun 20, 2007	Nov 22, 2011	Secretary	The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom		British		68848420004
MONAGHAN, Matthew 3 Capel Evan Road SA31 1HN Carmarthen Dyfed	Oct 10, 2006	Jun 20, 2007	Secretary	3 Capel Evan Road SA31 1HN Carmarthen Dyfed		British		117875660001
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				165321780001
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				179166230001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Mar 09, 2000	Mar 09, 2000	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
PARAMOUNT SECRETARIES LTD Summit House 5 Gold Tops NP20 4PG Newport	May 08, 2006	Oct 10, 2006	Secretary	Summit House 5 Gold Tops NP20 4PG Newport				101950640001
COLE, David John The Old Stables Station Road Scruton DL7 0QN Northallerton	Jun 20, 2007	Sep 25, 2008	Director	The Old Stables Station Road Scruton DL7 0QN Northallerton		British	1962-9	90366580005
COWIE, Alexander Hendry, Stuart Siskin Drive Middlemarch Business Park CV3 4FJ Coventry 3 England	Jul 17, 2017	Oct 02, 2018	Director	Siskin Drive Middlemarch Business Park CV3 4FJ Coventry 3 England	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
DWYER, Janine Violet Cennen House Plas Newydd Golden Grove SW18 1NF Llandeilo Carmarthenshire	Mar 10, 2000	Jun 20, 2007	Director	Cennen House Plas Newydd Golden Grove SW18 1NF Llandeilo Carmarthenshire		British	1945-6	69112290002
GOWERS, Tobias Zachary 226c Earlsfield Road SW18 3DX London	Jun 20, 2007	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	Mar 20, 2013	Director	The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	United Kingdom	British	1950-4	68848420005
HAYES, Paul Second Floor Design Centre East Chelsea Harbour SW10 0XF London Suite 201 England	Mar 20, 2013	Jul 31, 2014	Director	Second Floor Design Centre East Chelsea Harbour SW10 0XF London Suite 201 England	United Kingdom	English	1977-11	157254680001
HILL, Paul Ian Stephendale Road Fulham SW6 2PJ London Top Floor Flat, 144	Jun 20, 2007	Dec 01, 2008	Director	Stephendale Road Fulham SW6 2PJ London Top Floor Flat, 144	United Kingdom	British	1970-11	114501870007
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	Feb 04, 2009	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
TOWNSLEY, Kate Number Three, Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited England	Jul 14, 2023	May 26, 2026	Director	Number Three, Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited England	Wales	British	1985-7	315724430004
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Mar 09, 2000	Mar 09, 2000	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SWANTON CARE & COMMUNITY (MAESTEILO 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.
license: CC0