SWANTON CARE & COMMUNITY LIMITED

Overview

Company Name	SWANTON CARE & COMMUNITY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05789785
Jurisdiction	England/Wales
Date of Creation	Apr 21, 2006

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 LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is SWANTON CARE & COMMUNITY 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 LIMITED?

Previous Company Names
Company Name	From	Until
SWANTON HEALTH & COMMUNITY LIMITED	Apr 21, 2006	Apr 21, 2006

What are the latest accounts for SWANTON CARE & COMMUNITY 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 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 02, 2026
Next Confirmation Statement Due	May 16, 2026
Next Confirmation Statement Made Up To	May 02, 2025
Overdue	No

What are the latest filings for SWANTON CARE & COMMUNITY LIMITED?

Filings
Date	Description	Document	Type
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 057897850024, created on Nov 06, 2025	111 pages	MR01

Sep 05, 2025	Group of companies' accounts made up to Dec 31, 2024	37 pages	AA

Jun 06, 2025	Confirmation statement made on May 02, 2025 with no updates	3 pages	CS01

Sep 16, 2024	Group of companies' accounts made up to Dec 31, 2023	40 pages	AA

Jun 03, 2024	Confirmation statement made on May 02, 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

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

Feb 15, 2024	Termination of appointment of Anne-Laure Floriane Meynier as a director on Dec 01, 2023	1 pages	TM01

Feb 15, 2024	Termination of appointment of Gerald Michael Bereika as a director on Oct 01, 2023	1 pages	TM01

Dec 08, 2023	Group of companies' accounts made up to Dec 31, 2022	40 pages	AA

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

Jul 13, 2023	Satisfaction of charge 057897850006 in full	1 pages	MR04

Jul 13, 2023	Satisfaction of charge 057897850018 in full	1 pages	MR04

Jul 11, 2023	Registration of charge 057897850023, created on Jul 07, 2023	98 pages	MR01

May 16, 2023	Confirmation statement made on May 02, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Registration of charge 057897850022, created on Dec 20, 2022	10 pages	MR01

Oct 25, 2022	Registration of charge 057897850021, created on Oct 21, 2022	9 pages	MR01

View All Filings

Who are the officers of SWANTON CARE & COMMUNITY 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	England	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 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
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	315726040001
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	235635120001
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 Number Three England United Kingdom	Sep 30, 2019		Director	Number Three 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 & Comunity Limited England	Jul 26, 2017	Oct 02, 2018	Secretary	Number Three Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Comunity Limited England				238154390001
HATHER, Jon The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	Apr 21, 2006	Nov 22, 2011	Secretary	The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom		British		68848420004
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				164966950001
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				179166250001
SWIFT INCORPORATIONS LIMITED 1 Mitchell Lane BS1 6BU Bristol	Apr 21, 2006	Apr 21, 2006	Secretary	1 Mitchell Lane BS1 6BU Bristol				111451340001
BEREIKA, Gerald Michael, Dr Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three England United Kingdom	Nov 03, 2017	Oct 01, 2023	Director	Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three England United Kingdom	United States	American	1947-8	177833610001
BROSNAN, Denis Croom House Croom Croom County Limerick Ireland	Sep 13, 2006	Apr 19, 2007	Director	Croom House Croom Croom County Limerick Ireland	Ireland	Irish	1944-11	142998660001
CALVELEY, Pete The Aspect Finsbury Square EC2A 1AS London 3rd Floor United Kingdom	Sep 01, 2014	Jul 17, 2017	Director	The Aspect Finsbury Square EC2A 1AS London 3rd Floor United Kingdom	United Kingdom	British	1960-11	188462950001
CBE, David Edmonds Second Floor Design Centre East, Chelsea Harbour SW10 0XF London Suite 201 England England	Sep 24, 2012	Oct 31, 2014	Director	Second Floor Design Centre East, Chelsea Harbour SW10 0XF London Suite 201 England England	United Kingdom	British	1944-3	170808170001
COLE, David John The Old Stables Station Road Scruton DL7 0QN Northallerton	Dec 14, 2006	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 Number Three England	Oct 20, 2015	Oct 02, 2018	Director	Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three 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	Mar 31, 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 21, 2006	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
HARDMAN, Richard Jonathon Westfield Lane LS25 5AP Leeds 12 England England	Feb 10, 2014	Dec 03, 2014	Director	Westfield Lane LS25 5AP Leeds 12 England England	United Kingdom	British	1966-1	185674950001
HAYES, Paul Second Floor Design Centre East, Chelsea Harbour SW10 0XF London Suite 201 England England	Mar 20, 2013	Jul 31, 2014	Director	Second Floor Design Centre East, Chelsea Harbour SW10 0XF London Suite 201 England England	United Kingdom	English	1977-11	157254680001
HEADON, Elizabeth Number Three, Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited England England	Dec 03, 2014	Jul 17, 2017	Director	Number Three, Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited England England	Ireland	Irish	1971-11	193507200001
HEGARTY, John Edward, Professor 16 Avoca Ave IRISH Blackrock Co Dublin Ireland	Sep 13, 2006	Dec 03, 2014	Director	16 Avoca Ave IRISH Blackrock Co Dublin Ireland	Ireland	Irish	1949-4	93271540001
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
MAGEE, Gerard Vincent Number Three, Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited England England	Nov 01, 2014	Jul 17, 2017	Director	Number Three, Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited England England	Ireland	Irish	1945-5	151272980001
MCGARTOLL, Owen Raphael 58 The Anchorage, Clarence Street IRISH Dun Laoghaire County Dublin Ireland	Sep 13, 2006	Oct 04, 2007	Director	58 The Anchorage, Clarence Street IRISH Dun Laoghaire County Dublin Ireland		Irish	1948-10	116537370001
MCINTOSH, Barbara Elizabeth The Downsway Sutton SM2 5RN Surrey 4 United Kingdom	Feb 10, 2014	Jul 17, 2017	Director	The Downsway Sutton SM2 5RN Surrey 4 United Kingdom	England	British	1951-11	55372380001
MEYNIER, Anne-Laure Floriane 17 Godliman Street EC4V 5BD London Genesis House United Kingdom	Aug 27, 2019	Dec 01, 2023	Director	17 Godliman Street EC4V 5BD London Genesis House United Kingdom	England	British	1985-5	171878400002
MURPHY, Paul Edward Number Three, Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited England England	Sep 13, 2006	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
OAKES, Peter 12 Parkfield Avenue HU14 3AL North Ferriby North Humberside	Sep 25, 2008	Jul 31, 2009	Director	12 Parkfield Avenue HU14 3AL North Ferriby North Humberside	United Kingdom	British	1959-5	112873980001
PARSONS, Michael Dennis The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	Apr 21, 2006	Nov 14, 2012	Director	The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	United Kingdom	British	1950-8	44895330007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SWANTON CARE & COMMUNITY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sunshine Care Bidco Limited

Jul 17, 2017

17 Godliman Street

EC4V 5BD London

Genesis House

United Kingdom

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	English Law
Place Registered	Companies House
Registration Number	10849661

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

What are the latest statements on persons with significant control for SWANTON CARE & COMMUNITY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 02, 2017	Jul 17, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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