ANDREW FREDERICK CARE LIMITED - COVENTRY


Company Profile Company Filings

Overview

ANDREW FREDERICK CARE LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Dissolved - no longer trading.
ANDREW FREDERICK CARE LIMITED was incorporated 30 years ago on 30/03/1994 and has the registered number: 02914681. The accounts status is DORMANT.

ANDREW FREDERICK CARE LIMITED - COVENTRY

This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

SWANTON CARE & COMMUNITY LIMITED NUMBER THREE, SISKIN DRIVE
COVENTRY
ENGLAND
CV3 4FJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/05/2022 21/05/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FORD DAVID PORTER May 1951 British,American Director 2017-07-17 CURRENT
MR ANDREW DALTON Oct 1968 British Director 2019-01-18 CURRENT
MRS JULIANNE BAKER Sep 1984 British Director 2022-03-23 CURRENT
MR SAMUEL JAMES CAIGER GRAY May 1977 British Director 2017-07-17 CURRENT
GARRY ANTHONY CROSS Mar 1961 British Director 2017-11-03 CURRENT
MR GARY DAVID THOMPSON Dec 1967 British Director 2019-09-30 CURRENT
DR ALISON JANE ROSE-QUIRIE Sep 1960 British Director 2014-07-03 UNTIL 2017-07-17 RESIGNED
ALEXANDER HENDRY STUART COWIE Secretary 2017-10-18 UNTIL 2018-10-02 RESIGNED
MR IAN PORTAL Secretary 2011-11-22 UNTIL 2013-05-15 RESIGNED
JOANNE RICHARDSON Secretary 2013-05-15 UNTIL 2017-07-17 RESIGNED
MR DAVID DUNCAN Jan 1967 British Secretary 2004-04-01 UNTIL 2005-02-23 RESIGNED
MR JON HATHER Apr 1950 English Secretary 2005-02-23 UNTIL 2011-11-22 RESIGNED
CHRISTINE MARGARET HAGGER Secretary 1993-05-13 UNTIL 1995-02-01 RESIGNED
DEENA MARIE BACON Secretary 1995-02-01 UNTIL 2004-04-01 RESIGNED
ALPHA SECRETARIAL LIMITED Nominee Secretary 1994-03-30 UNTIL 1994-05-13 RESIGNED
ALPHA DIRECT LIMITED Nominee Director 1994-03-30 UNTIL 1994-05-13 RESIGNED
TOBIAS ZACHARY GOWERS Mar 1976 British Director 2006-07-17 UNTIL 2009-02-04 RESIGNED
MR PAUL IAN HILL Nov 1970 British Director 2006-07-17 UNTIL 2008-12-01 RESIGNED
OWEN RAPHAEL MCGARTOLL Oct 1948 Irish Director 2006-10-23 UNTIL 2007-10-04 RESIGNED
MR PAUL EDWARD MURPHY Apr 1971 Irish Director 2014-10-14 UNTIL 2017-07-17 RESIGNED
MR MICHAEL DENNIS PARSONS Aug 1950 British Director 2004-04-01 UNTIL 2013-03-20 RESIGNED
MR PAUL HAYES Nov 1977 English Director 2013-03-20 UNTIL 2014-07-31 RESIGNED
MR JON HATHER Apr 1950 English Director 2005-02-23 UNTIL 2013-03-20 RESIGNED
MR BARRY THOMAS HAGGER Sep 1948 British Director 1994-05-13 UNTIL 1995-02-08 RESIGNED
MR PETER GRINT Dec 1944 British Director 1995-01-23 UNTIL 2004-04-01 RESIGNED
MR DAVID DUNCAN Jan 1967 British Director 2004-04-01 UNTIL 2006-08-25 RESIGNED
MR DAVID DUNCAN Jan 1967 British Director 2009-02-04 UNTIL 2014-10-14 RESIGNED
MR ALEXANDER HENDRY, STUART COWIE Dec 1964 English Director 2017-07-17 UNTIL 2018-10-02 RESIGNED
MR DENNIS MATTHEW BACON May 1963 British Director 1995-01-23 UNTIL 2004-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Swanton Care & Community (Andrew Frederick Care Homes) Limited 2016-04-06 Coventry   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORD PLACE LIMITED COVENTRY Dissolved... DORMANT 74990 - Non-trading company
SWANTON CARE & COMMUNITY (GLENPATH HOLDINGS) LIMITED COVENTRY ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED COVENTRY ENGLAND Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
SWANTON CARE & COMMUNITY (AUTISM NORTH) LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
G.R.S. (CARE) LIMITED COVENTRY ENGLAND Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
TY-TEILO LIMITED COVENTRY ENGLAND Dissolved... DORMANT 87300 - Residential care activities for the elderly and disabled
CWM TEILO LIMITED COVENTRY Dissolved... DORMANT 87300 - Residential care activities for the elderly and disabled
SWANTON CARE & COMMUNITY LIMITED COVENTRY ENGLAND Active GROUP 86900 - Other human health activities
INROADS (ESSEX) LTD COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
3T LEASING LIMITED CRAWLEY ENGLAND Active SMALL 86210 - General medical practice activities
PRIME HEALTH DIAGNOSTICS LTD CRAWLEY ENGLAND Active SMALL 86210 - General medical practice activities
MC CARE HOLDINGS LIMITED NOTTINGHAM ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
SUNSHINE CARE TOPCO LIMITED COVENTRY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SUNSHINE CARE MIDCO LIMITED COVENTRY ENGLAND Active FULL 70100 - Activities of head offices
SUNSHINE CARE BIDCO LIMITED COVENTRY ENGLAND Active FULL 70100 - Activities of head offices
BOWMOOR TOPCO LIMITED CHELTENHAM ENGLAND Active GROUP 32500 - Manufacture of medical and dental instruments and supplies
BOWMOOR BIDCO LIMITED CHELTENHAM ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies
SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITED FALKIRK Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Andrew Frederick Care Limited - Period Ending 2020-12-31 2021-09-03 31-12-2020 £40,000 equity
Andrew Frederick Care Limited - Period Ending 2019-12-31 2020-12-09 31-12-2019 £40,000 equity

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