SWANTON CARE & COMMUNITY (AUTISM NORTH) LIMITED

Overview

Company Name	SWANTON CARE & COMMUNITY (AUTISM NORTH) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04536431
Jurisdiction	England/Wales
Date of Creation	Sep 16, 2002

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 (AUTISM NORTH) LIMITED?

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

Where is SWANTON CARE & COMMUNITY (AUTISM NORTH) 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 (AUTISM NORTH) LIMITED?

Previous Company Names
Company Name	From	Until
AUTISM NORTH LTD	Jan 16, 2003	Jan 16, 2003
GLENPATH HOLDINGS LIMITED	Sep 16, 2002	Sep 16, 2002

What are the latest accounts for SWANTON CARE & COMMUNITY (AUTISM NORTH) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 14, 2025
Next Confirmation Statement Due	Oct 28, 2025
Next Confirmation Statement Made Up To	Oct 14, 2024
Overdue	No

What are the latest filings for SWANTON CARE & COMMUNITY (AUTISM NORTH) LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2024	Confirmation statement made on Oct 14, 2024 with no updates	3 pages	CS01

Oct 04, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	17 pages	AA

Oct 04, 2024	legacy	36 pages	PARENT_ACC

Oct 04, 2024	legacy	1 pages	AGREEMENT2

Oct 04, 2024	legacy	3 pages	GUARANTEE2

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

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 09, 2023	Appointment of Mrs Kate Pearce as a director on Jul 14, 2023	2 pages	AP01

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

Nov 07, 2023	Confirmation statement made on Oct 14, 2023 with no updates	3 pages	CS01

Oct 19, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	17 pages	AA

Oct 19, 2023	legacy	37 pages	PARENT_ACC

Oct 19, 2023	legacy	3 pages	GUARANTEE2

Oct 19, 2023	legacy	1 pages	AGREEMENT2

Jul 11, 2023	Registration of charge 045364310008, created on Jul 07, 2023	98 pages	MR01

Nov 10, 2022	Confirmation statement made on Oct 14, 2022 with no updates	3 pages	CS01

Oct 07, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

Mar 28, 2022	Appointment of Mrs Julianne Baker as a director on Mar 23, 2022	2 pages	AP01

Mar 21, 2022	Registration of charge 045364310007, created on Mar 17, 2022	29 pages	MR01

Oct 28, 2021	Confirmation statement made on Oct 14, 2021 with no updates	3 pages	CS01

Sep 02, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

View All Filings

Who are the officers of SWANTON CARE & COMMUNITY (AUTISM NORTH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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	England	British	1961-7	Chair Person	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	Director	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	England	British	1961-3	Company Director	240022330001
GRAY, Samuel James Caiger Whitefriars Street EC4V 5BD London 21 England	Jul 17, 2017		Director	Whitefriars Street EC4V 5BD London 21 England	England	British	1977-5	Investment Professional	214683980001
PEARCE, Kate Number Three, Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited England	Jul 14, 2023		Director	Number Three, Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited England	Wales	British	1985-8	Director Of Operations	315726040001
PORTER, Ford David Godliman Street EC4V 5BD London Genesis House United Kingdom	Jul 17, 2017		Director	Godliman Street EC4V 5BD London Genesis House United Kingdom	England	British,American	1951-5	Investment Professional	235635120001
SHAH, Sahil Whitefriars Street EC4V 5BD London 21 England	Jan 01, 2024		Director	Whitefriars Street EC4V 5BD London 21 England	England	British	1994-9	Investment Director	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	Company Director	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					239568290001
DAVIES, Margaret Michelle 25 Twelfth Avenue CF47 9TB Merthyr Tydfil	Sep 16, 2002	Sep 16, 2002	Nominee Secretary	25 Twelfth Avenue CF47 9TB Merthyr Tydfil		British			900016250001
DUNCAN, David Gregor Flat 43 The Piper Building Peterborough Road SW6 3EF London	Feb 04, 2009	Feb 04, 2009	Secretary	Flat 43 The Piper Building Peterborough Road SW6 3EF London		British		Finance Director	97755760001
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	Sep 16, 2002	Nov 09, 2006	Secretary	Tynedale Ashbrooke Range SR2 7TR Sunderland Tyne & Wear		British		Solicitor	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					165800230001
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					179166210001
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	Company Director	202436360001
DALTON, Andrew Mark Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three West Midlands United Kingdom	Jan 18, 2019	Jul 01, 2023	Director	Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three West Midlands United Kingdom	United Kingdom	British	1968-10	Company Director	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	Finance Director	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	Finance Director	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	Company Secretary	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	Company Director	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	Director	114501870007
MORRIS, Karen Lydcott NE38 8TN Washington 12 Tyne & Wear	Mar 16, 2004	Mar 31, 2005	Director	Lydcott NE38 8TN Washington 12 Tyne & Wear	England	British	1959-2	Fitness Instructor	80528460001
MORRIS, Philip Tynedale Ashbrooke Range SR2 7TR Sunderland Tyne & Wear	Sep 16, 2002	Nov 09, 2006	Director	Tynedale Ashbrooke Range SR2 7TR Sunderland Tyne & Wear		British	1961-5	Solicitor	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	Company Director	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	Director	44895330007
PIKE, Pamela 88 Trevethick Street CF47 0HX Merthyr Tydfil Mid Glamorgan	Sep 16, 2002	Sep 16, 2002	Nominee Director	88 Trevethick Street CF47 0HX Merthyr Tydfil Mid Glamorgan		British	1949-10		900015170001
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	Company Director	190407640001
SMITH, Christine Eve Glenside Glen Path SR2 7TU Sunderland Tyne & Wear	Sep 16, 2002	Nov 09, 2006	Director	Glenside Glen Path SR2 7TU Sunderland Tyne & Wear	England	English	1952-12	Chied Executive	36308020002
SMITH, Phillip John Flat 3 84 St Georges Terrace NE2 2DL Jesmond Newcastle Upon Tyne	Mar 16, 2004	Mar 31, 2005	Director	Flat 3 84 St Georges Terrace NE2 2DL Jesmond Newcastle Upon Tyne		British	1976-4	Medical Student	90870870001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Swanton Care & Community (Glenpath Holdings) 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	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	03328213

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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