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SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) LIMITED

Company number 03576776

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 2017 TM02 Termination of appointment of Joanne Richardson as a secretary on 17 July 2017
18 Jul 2017 AP01 Appointment of Mr Samuel James Caiger Gray as a director on 17 July 2017
09 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
28 Dec 2016 AAMD Amended full accounts made up to 31 December 2015
14 Nov 2016 CH01 Director's details changed for Dr Alison Jane Rose-Quirie on 11 November 2016
14 Nov 2016 CH01 Director's details changed for Mr Paul Edward Murphy on 11 November 2016
01 Nov 2016 AA Full accounts made up to 31 December 2015
16 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,000,000
08 Jun 2016 MR04 Satisfaction of charge 23 in full
14 Apr 2016 MR01 Registration of charge 035767760024, created on 12 April 2016
04 Oct 2015 AA Full accounts made up to 31 December 2014
23 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1,000,000
19 Jun 2015 AD01 Registered office address changed from Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF United Kingdom to Swanton Care & Community Limited Number Three, Siskin Drive Middlemarch Business Park Coventry England CV3 4FJ on 19 June 2015
24 Apr 2015 AD01 Registered office address changed from Suite 201 Second Floor Design Centre East Chelsea Harbour London SW10 0XF to Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF on 24 April 2015
16 Oct 2014 TM01 Termination of appointment of David Duncan as a director on 14 October 2014
16 Oct 2014 AP01 Appointment of Mr Paul Murphy as a director on 14 October 2014
25 Sep 2014 AA Full accounts made up to 31 December 2013
28 Aug 2014 TM01 Termination of appointment of Paul Hayes as a director on 31 July 2014
28 Aug 2014 AP01 Appointment of Dr Alison Jane Rose-Quirie as a director on 3 July 2014
11 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1,000,000
10 Sep 2013 AA Full accounts made up to 31 December 2012
27 Jun 2013 TM01 Termination of appointment of Jon Hather as a director
27 Jun 2013 TM01 Termination of appointment of Michael Parsons as a director
19 Jun 2013 AP03 Appointment of Joanne Richardson as a secretary
19 Jun 2013 AP01 Appointment of Mr Paul Hayes as a director