SWANTON COMMUNITY SERVICES LIMITED
Overview
| Company Name | SWANTON COMMUNITY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05705303 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 COMMUNITY SERVICES LIMITED?
- Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is SWANTON COMMUNITY SERVICES 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 COMMUNITY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALINA HOMECARE SPECIALIST CARE LIMITED | Oct 04, 2017 | Oct 04, 2017 |
| THE CARE DIVISION LIMITED | Feb 23, 2006 | Feb 23, 2006 |
| THE CARE DIVISION (BOURNEMOUTH) LIMITED | Feb 10, 2006 | Feb 10, 2006 |
What are the latest accounts for SWANTON COMMUNITY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 COMMUNITY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2026 |
| Overdue | No |
What are the latest filings for SWANTON COMMUNITY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 10, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Ford Porter on Feb 02, 2026 | 2 pages | CH01 | ||||||||||
Registration of charge 057053030007, created on Nov 06, 2025 | 111 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
legacy | 35 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Certificate of change of name Company name changed alina homecare specialist care LIMITED\certificate issued on 13/05/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Registration of charge 057053030006, created on Jan 15, 2025 | 12 pages | MR01 | ||||||||||
Satisfaction of charge 057053030005 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr David Ford Porter as a director on Dec 16, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Richard Deeley as a director on Dec 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul James Steadman as a secretary on Dec 16, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Katherine Francis Ford as a director on Dec 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul James Steadman as a director on Dec 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Fergus Alexander Kee as a director on Dec 16, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Garry Anthony Cross as a director on Dec 16, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gary Thompson as a director on Dec 16, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from Manor House Church Street Leatherhead Surrey KT22 8DN England to Swanton Care & Community Limited Number Three Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on Dec 20, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Ms Julianne Baker as a director on Dec 16, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Sahil Shah as a director on Dec 16, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Samuel James Caiger Gray as a director on Dec 16, 2024 | 2 pages | AP01 | ||||||||||
Cessation of Alina Care Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Who are the officers of SWANTON COMMUNITY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Julianne | Director | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited Number Three England | England | British | 303468550001 | |||||
| CROSS, Garry Anthony | Director | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited Number Three England | United Kingdom | British | 240022330001 | |||||
| GRAY, Samuel James Caiger | Director | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited Number Three England | England | British | 214683980001 | |||||
| PORTER, David Ford | Director | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited Number Three England | United Kingdom | British | 254283700011 | |||||
| SHAH, Sahil | Director | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited Number Three England | England | British | 319387000001 | |||||
| THOMPSON, Gary | Director | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited Number Three England | United Kingdom | British | 330503820001 | |||||
| PIPER, Jane | Secretary | Concept Park, Yarrow Road Tower Park BH12 4QT Poole 4-5 Dorset | British | 6341320003 | ||||||
| STEADMAN, Paul James | Secretary | The Crescent KT22 8DY Leatherhead 15-17 Surrey England | 205337980001 | |||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| BELL, James Monroe Irving | Director | Crock Lanes DT6 4DF Bridport 17 Dorset | British | 134537190002 | ||||||
| DEELEY, James Richard | Director | The Crescent KT22 8DY Leatherhead 15-17 Surrey England | England | British | 205347010001 | |||||
| FORD, Katherine Francis | Director | The Crescent KT22 8DY Leatherhead 15-17 England | England | British | 227736310001 | |||||
| KEE, Fergus Alexander | Director | The Crescent KT22 8DY Leatherhead 15-17 Surrey England | England | Irish | 205347880001 | |||||
| PIPER, Jane | Director | Concept Park, Yarrow Road Tower Park BH12 4QT Poole 4-5 Dorset | England | British | 6341320003 | |||||
| PIPER, Stephen Gary | Director | Concept Park, Yarrow Road Tower Park BH12 4QT Poole 4-5 Dorset | England | British | 48900640001 | |||||
| SPENCER, Helen | Director | Concept Park, Yarrow Road Tower Park BH12 4QT Poole 4-5 Dorset | England | British | 175901550002 | |||||
| STEADMAN, Paul James | Director | The Crescent KT22 8DY Leatherhead 15-17 Surrey England | England | British | 205347930001 |
Who are the persons with significant control of SWANTON COMMUNITY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alina Care Limited | Apr 06, 2016 | Church Street KT22 8DN Leatherhead Manor House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tcd (Holdings) Limited | Apr 06, 2016 | Church Street KT22 8DN Leatherhead Manor House Surrey England | No | ||||||||||
| |||||||||||||
Natures of 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