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SWANHEALTH LIMITED

SWANHEALTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSWANHEALTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09794074
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SWANHEALTH LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SWANHEALTH LIMITED located?

    Registered Office Address
    Leonard Curtis House Elms Square Bury New Road
    Whitefield
    M45 7TA Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWANHEALTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for SWANHEALTH LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2023

    What are the latest filings for SWANHEALTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pagesLIQ14

    Registered office address changed from Level 1, Basecamp Liverpool 49 Jamaica Street Liverpool L1 0AH England to Leonard Curtis House Elms Square Bury New Road Whitefield Manchester M45 7TA on Aug 16, 2024

    		3 pagesAD01

    Statement of affairs

    		10 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 08, 2024

    		LRESEX

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Termination of appointment of Kelly Edith Joyce Brisco as a director on May 09, 2023

    		1 pagesTM01

    Notification of Francesca Marjorie Louise Crawford as a person with significant control on May 09, 2023

    		2 pagesPSC01

    Cessation of Kelly Edith Joyce Brisco as a person with significant control on May 09, 2023

    		1 pagesPSC07

    Registered office address changed from Solway House Parkhouse Road Kingstown Carlisle CA6 4BY England to Level 1, Basecamp Liverpool 49 Jamaica Street Liverpool L1 0AH on Aug 30, 2023

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 29, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Jan 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Jan 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA
    View All Filings

    Who are the officers of SWANHEALTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAWFORD, Francesca Marjorie Louise
    Elms Square Bury New Road
    Whitefield
    M45 7TA Manchester
    Leonard Curtis House
    		Director
    Elms Square Bury New Road
    Whitefield
    M45 7TA Manchester
    Leonard Curtis House
    		United KingdomBritish268415560001
    BRISCO, Kelly Edith Joyce
    49 Jamaica Street
    L1 0AH Liverpool
    Level 1, Basecamp Liverpool
    England
    		Director
    49 Jamaica Street
    L1 0AH Liverpool
    Level 1, Basecamp Liverpool
    England
    		United KingdomBritish243511180001
    BROOKS, Nicola Jane
    Scotland Road
    CA3 9HT Carlisle
    59
    England
    		Director
    Scotland Road
    CA3 9HT Carlisle
    59
    England
    		EnglandBritish241246550001
    KINNEN, Gemma Bridget
    Parkhouse Road
    Kingstown
    CA6 4BY Carlisle
    Solway House
    England
    		Director
    Parkhouse Road
    Kingstown
    CA6 4BY Carlisle
    Solway House
    England
    		ScotlandNorthern Irish247133210001
    SYMES, Darren
    Firs Avenue
    N11 3NE London
    35
    England
    United Kingdom
    		Director
    Firs Avenue
    N11 3NE London
    35
    England
    United Kingdom
    		EnglandBritish134024050001
    TOLLEY, Mark William
    Greystone Road
    CA1 2DD Carlisle
    100
    United Kingdom
    		Director
    Greystone Road
    CA1 2DD Carlisle
    100
    United Kingdom
    		United KingdomBritish228184850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SWANHEALTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Francesca Marjorie Louise Crawford
    Elms Square Bury New Road
    Whitefield
    M45 7TA Manchester
    Leonard Curtis House
    		May 09, 2023
    Elms Square Bury New Road
    Whitefield
    M45 7TA Manchester
    Leonard Curtis House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Kelly Edith Joyce Brisco
    49 Jamaica Street
    L1 0AH Liverpool
    Level 1, Basecamp Liverpool
    England
    		Mar 19, 2020
    49 Jamaica Street
    L1 0AH Liverpool
    Level 1, Basecamp Liverpool
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Miss Gemma Bridget Kinnen
    Parkhouse Road
    Kingstown
    CA6 4BY Carlisle
    Solway House
    England
    		May 30, 2018
    Parkhouse Road
    Kingstown
    CA6 4BY Carlisle
    Solway House
    England
    		Yes
    Nationality: Northern Irish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Nicola Jane Brooks
    Parkhouse Road
    Kingstown
    CA6 4BY Carlisle
    Solway House
    England
    		Dec 19, 2017
    Parkhouse Road
    Kingstown
    CA6 4BY Carlisle
    Solway House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mark William Tolley
    Warwick Mill Business Park
    Warwick Bridge
    CA4 8RR Carlisle
    Warwick Mill Business Centre
    United Kingdom
    		Dec 19, 2017
    Warwick Mill Business Park
    Warwick Bridge
    CA4 8RR Carlisle
    Warwick Mill Business Centre
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Darren Symes
    Firs Avenue
    N11 3NE London
    35
    England
    		Apr 07, 2016
    Firs Avenue
    N11 3NE London
    35
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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

    Does SWANHEALTH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 29, 2025Due to be dissolved on
    Aug 08, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Daniel Ormerod
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    		practitioner
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    Mark John Colman
    Leonard Curtis House Elms Square Bury New Road
    Whitefield
    M45 7TA Manchester
    		practitioner
    Leonard Curtis House Elms Square Bury New Road
    Whitefield
    M45 7TA Manchester
    View Detailed Information on Insolvency Cases

    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