SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITED

Overview

Company Name	SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC232927
Jurisdiction	Scotland
Date of Creation	Jun 18, 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 (SOUTHFIELD HOUSE CARE SERVICES) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities
Other human health activities (86900) / Human health and social work activities

Where is SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITED located?

Registered Office Address	Southfield House Slamannan FK1 3BB Falkirk
Undeliverable Registered Office Address	No

What were the previous names of SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITED?

Previous Company Names
Company Name	From	Until
SOUTHFIELD HOUSE CARE SERVICES LTD.	Jun 18, 2002	Jun 18, 2002

What are the latest accounts for SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) 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 (SOUTHFIELD HOUSE CARE SERVICES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 18, 2027
Next Confirmation Statement Due	Jul 02, 2027
Next Confirmation Statement Made Up To	Jun 18, 2026
Overdue	No

What are the latest filings for SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2026	Confirmation statement made on Jun 18, 2026 with no updates	3 pages	CS01

May 13, 2026	Director's details changed for Mr Ford David Porter on May 04, 2026	2 pages	CH01

May 13, 2026	Director's details changed for Mr Ford David Porter on May 03, 2026	2 pages	CH01

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

Sep 17, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	10 pages	AA

Sep 17, 2025	legacy	35 pages	PARENT_ACC

Sep 17, 2025	legacy	3 pages	GUARANTEE2

Sep 17, 2025	legacy	1 pages	AGREEMENT2

Jul 07, 2025	Confirmation statement made on Jun 18, 2025 with no updates	3 pages	CS01

Oct 04, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	10 pages	AA

Oct 04, 2024	legacy	36 pages	PARENT_ACC

Oct 04, 2024	legacy	1 pages	AGREEMENT2

Oct 04, 2024	legacy	3 pages	GUARANTEE2

Jul 01, 2024	Confirmation statement made on Jun 18, 2024 with no updates	3 pages	CS01

Mar 04, 2024	Director's details changed for Mr Ford David Porter on Mar 04, 2024	2 pages	CH01

Mar 04, 2024	Director's details changed for Mrs Julianne Baker on Mar 04, 2024	2 pages	CH01

Mar 04, 2024	Termination of appointment of Kate Pearce as a director on Mar 04, 2024	1 pages	TM01

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

Oct 19, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	10 pages	AA

Oct 19, 2023	legacy	37 pages	PARENT_ACC

View All Filings

Who are the officers of SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAKER, Graham Dark Lane Tiddington CV37 7AD Stratford-Upon-Avon Bay Trees England	Oct 25, 2023		Director	Dark Lane Tiddington CV37 7AD Stratford-Upon-Avon Bay Trees England	United Kingdom	British	1961-7	319387920001
BAKER, Julianne Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Siskin Drive England	Mar 23, 2022		Director	Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Siskin Drive England	England	British	1984-9	303468550001
CROSS, Garry Anthony Slamannan FK1 3BB Falkirk Southfield House	Nov 03, 2017		Director	Slamannan FK1 3BB Falkirk Southfield House	United Kingdom	British	1961-3	240022330001
GRAY, Samuel James Caiger Slamannan FK1 3BB Falkirk Southfield House	Jul 17, 2017		Director	Slamannan FK1 3BB Falkirk Southfield House	England	British	1977-5	214683980001
PORTER, Ford David Slamannan FK1 3BB Falkirk Southfield House	Jul 17, 2017		Director	Slamannan FK1 3BB Falkirk Southfield House	England	British,American	1951-5	235635120007
SHAH, Sahil Slamannan FK1 3BB Falkirk Southfield House	Jan 01, 2024		Director	Slamannan FK1 3BB Falkirk Southfield House	England	British	1994-9	319387000001
THOMPSON, Gary Slamannan FK1 3BB Falkirk Southfield House	Sep 30, 2019		Director	Slamannan FK1 3BB Falkirk Southfield House	England	British	1967-12	147849060001
COWIE, Alexander Hendry Stuart Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited Number Three England	Oct 18, 2017	Oct 02, 2018	Secretary	Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited Number Three England				239588050001
HATHER, Jon The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	Aug 01, 2006	Nov 22, 2011	Secretary	The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom		British		68848420004
LISTER, Julie Helen Southfield House Slamannan FK1 3BB Falkirk Stirlingshire	Jun 18, 2002	Aug 01, 2006	Secretary	Southfield House Slamannan FK1 3BB Falkirk Stirlingshire		British		85497360001
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				165781110001
RICHARDSON, Joanne Moray View House Stoneyfield IV2 7GG Inverness	May 15, 2013	Jul 17, 2017	Secretary	Moray View House Stoneyfield IV2 7GG Inverness				179377240001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jun 18, 2002	Jun 18, 2002	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
COWIE, Alexander Hendry, Stuart Stoneyfield IV2 7GG Inverness Moray View House Scotland United Kingdom	Jul 17, 2017	Oct 02, 2018	Director	Stoneyfield IV2 7GG Inverness Moray View House Scotland United Kingdom	England	English	1964-12	202436360001
DALTON, Andrew Mark Slamannan FK1 3BB Falkirk Southfield House	Jan 18, 2019	Jul 01, 2023	Director	Slamannan FK1 3BB Falkirk Southfield House	England	British	1968-10	254318910001
DUNCAN, David Gregor The Chambers Chelsea Harbour SW10 0XF London Suite 201	Feb 04, 2009	Oct 14, 2014	Director	The Chambers Chelsea Harbour SW10 0XF London Suite 201	United Kingdom	British	1967-1	97755760001
DUNCAN, David Gregor Flat 43 The Piper Building Peterborough Road SW6 3EF London	Aug 01, 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	Sep 07, 2006	Feb 04, 2009	Director	226c Earlsfield Road SW18 3DX London		British	1976-3	114501770001
HATHER, Jon The Chambers Chelsea Harbour SW10 0XF London Suite 201	Sep 25, 2008	Mar 20, 2013	Director	The Chambers Chelsea Harbour SW10 0XF London Suite 201	United Kingdom	British	1950-4	68848420004
HAYES, Paul Moray View House Stoneyfield IV2 7GG Inverness	Mar 20, 2013	Jul 31, 2014	Director	Moray View House Stoneyfield IV2 7GG Inverness	United Kingdom	English	1977-11	157254680001
HILL, Paul Ian Stephendale Road Fulham SW6 2PJ London Top Floor Flat, 144	Sep 11, 2006	Dec 01, 2008	Director	Stephendale Road Fulham SW6 2PJ London Top Floor Flat, 144	United Kingdom	British	1970-11	114501870007
MACMILLAN, Jean Adams Southfield House Slamannan FK1 3BB Falkirk Stirlingshire	Jun 18, 2002	Aug 01, 2006	Director	Southfield House Slamannan FK1 3BB Falkirk Stirlingshire		British	1949-12	85497420001
MURPHY, Paul Edward Number Three, Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited England England	Oct 14, 2014	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
PARSONS, Michael Dennis The Chambers Chelsea Harbour SW10 0XF London Suite 201	Aug 01, 2006	Mar 20, 2013	Director	The Chambers Chelsea Harbour SW10 0XF London Suite 201	United Kingdom	British	1950-8	44895330007
PEARCE, Kate Slamannan FK1 3BB Falkirk Southfield House	Jul 14, 2023	Mar 04, 2024	Director	Slamannan FK1 3BB Falkirk Southfield House	Wales	British	1985-8	315726040001
ROSE-QUIRIE, Alison Jane, Dr Number Three, Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited England England	Jul 03, 2014	Jul 17, 2017	Director	Number Three, Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited England England	England	British	1960-9	190407640001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jun 18, 2002	Jun 18, 2002	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
PETER TRAINER COMPANY SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jun 18, 2002	Jun 18, 2002	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900018680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Swanton Care & Community 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	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05789785

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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