SWAYNE & PARTNERS LIMITED
Overview
| Company Name | SWAYNE & PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07986290 |
| 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 SWAYNE & PARTNERS LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is SWAYNE & PARTNERS LIMITED located?
| Registered Office Address | Sidney House Western Way IP33 3SP Bury St. Edmunds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWAYNE & PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 11, 2023 |
What is the status of the latest confirmation statement for SWAYNE & PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2024 |
| Overdue | No |
What are the latest filings for SWAYNE & PARTNERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Sep 20, 2024 with updates | 4 pages | CS01 | ||
Cessation of Swayne & Partners Holdings Limited as a person with significant control on Jul 25, 2024 | 1 pages | PSC07 | ||
Notification of Kin Vet Community Holdings Limited as a person with significant control on Jul 25, 2024 | 2 pages | PSC02 | ||
Current accounting period extended from Jul 11, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||
Accounts for a small company made up to Jul 11, 2023 | 12 pages | AA | ||
Termination of appointment of Tracy Gates as a director on Mar 22, 2024 | 1 pages | TM01 | ||
Appointment of Mr Ian Philip Plumb as a director on Mar 22, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Sep 30, 2023 to Jul 11, 2023 | 1 pages | AA01 | ||
Registered office address changed from 26 st. James's Square London SW1Y 4JH England to Sidney House Western Way Bury St. Edmunds IP33 3SP on Oct 06, 2023 | 1 pages | AD01 | ||
Appointment of Mrs Tracy Gates as a director on Sep 13, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Sep 30, 2022 | 11 pages | AA | ||
Termination of appointment of Donna Louise Simpson as a director on Jul 11, 2023 | 1 pages | TM01 | ||
Termination of appointment of Mark Andrew Gillings as a director on Jul 11, 2023 | 1 pages | TM01 | ||
Termination of appointment of Clark Alexander Grant as a director on Jul 11, 2023 | 1 pages | TM01 | ||
Appointment of Dr Ciara Ann Mc Cormack as a director on Jul 11, 2023 | 2 pages | AP01 | ||
Registered office address changed from The Chocolate Factory Keynsham Bristol BS31 2AU England to 26 st. James's Square London SW1Y 4JH on Jul 13, 2023 | 1 pages | AD01 | ||
Previous accounting period shortened from Oct 22, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||
Director's details changed for Donna Louise Chapman on Aug 13, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Clark Alexander Grant as a director on Jul 21, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Oct 22, 2021 | 13 pages | AA | ||
Confirmation statement made on Feb 22, 2022 with updates | 4 pages | CS01 | ||
Memorandum and Articles of Association | 15 pages | MA | ||
Who are the officers of SWAYNE & PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MC CORMACK, Ciara Ann, Dr | Director | 5 - 7 St. Pauls Street LS1 2JG Leeds Gresham House England | England | Irish | Director | 301497780001 | ||||
| PLUMB, Ian Philip | Director | Western Way IP33 3SP Bury St. Edmunds Sidney House England | United Kingdom | British | Non-Executive Director | 176706940001 | ||||
| CULMSTOCK, Simon | Director | Western Way IP33 3SP Bury St. Edmunds Sidney House Suffolk England | United Kingdom | British | Veterinary Surgeon | 285961150001 | ||||
| FORDHAM, Rachel Helen | Director | Western Way IP33 3SP Bury St Edmunds Sidney House Suffolk England | England | British | Veterinary Surgeon | 285961160001 | ||||
| GATES, Tracy | Director | Western Way IP33 3SP Bury St. Edmunds Sidney House England | England | British | Cfo | 302646210001 | ||||
| GILLINGS, Mark Andrew | Director | St. James's Square SW1Y 4JH London 26 England | England | British | Director | 262525880001 | ||||
| GRANT, Clark Alexander | Director | St. James's Square SW1Y 4JH London 26 England | England | British | Director | 165342600001 | ||||
| HAMILTON, Aimee | Director | Keynsham BS31 2AU Bristol The Chocolate Factory England | United Kingdom | British | Veterinary Surgeon | 201611100001 | ||||
| HOLE, Duncan Edward | Director | Western Way IP33 3SP Bury St. Edmunds Sidney House Suffolk England | United Kingdom | British | Veterinary Surgeon | 167443570001 | ||||
| JONES, Angela Jane, Dr | Director | Western Way IP33 3SP Bury St. Edmunds Sidney House Suffolk England | United Kingdom | British | Veterinary Surgeon | 167443560001 | ||||
| SIMPSON, Donna Louise | Director | St. James's Square SW1Y 4JH London 26 England | England | British | Director | 271191060004 | ||||
| SWAYNE, Nigel Paul | Director | Western Way IP33 3SP Bury St. Edmunds Sidney House Suffolk England | England | British | Veterinary Surgeon | 167443540001 | ||||
| TURNER, Tom | Director | Keynsham BS31 2AU Bristol The Chocolate Factory England | England | British | Veterinary Surgeon | 219350440002 | ||||
| WILE, Anthony Malcolm Baylis | Director | Western Way IP33 3SP Bury St. Edmunds Sidney House Suffolk England | United Kingdom | British | Veterinary Surgeon | 167443550001 |
Who are the persons with significant control of SWAYNE & PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kin Vet Community Holdings Limited | Jul 25, 2024 | Western Way IP33 3SP Bury St. Edmunds Sidney House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Swayne & Partners Holdings Limited | Nov 14, 2016 | Western Way IP33 3SP Bury St. Edmunds Sidney House England | Yes | ||||||||||
| |||||||||||||
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