SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITED - FALKIRK


Company Profile Company Filings

Overview

SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITED is a Private Limited Company from FALKIRK and has the status: Active.
SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITED was incorporated 21 years ago on 18/06/2002 and has the registered number: SC232927. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITED - FALKIRK

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SOUTHFIELD HOUSE
FALKIRK
FK1 3BB

This Company Originates in : United Kingdom
Previous trading names include:
SOUTHFIELD HOUSE CARE SERVICES LTD. (until 13/03/2013)

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL JAMES CAIGER GRAY May 1977 British Director 2017-07-17 CURRENT
MR FORD DAVID PORTER May 1951 British,American Director 2017-07-17 CURRENT
MR SAHIL SHAH Sep 1994 British Director 2024-01-01 CURRENT
MR GARY DAVID THOMPSON Dec 1967 British Director 2019-09-30 CURRENT
GARRY ANTHONY CROSS Mar 1961 British Director 2017-11-03 CURRENT
MRS JULIANNE BAKER Sep 1984 British Director 2022-03-23 CURRENT
MR GRAHAM BAKER Jul 1961 British Director 2023-10-25 CURRENT
TOBIAS ZACHARY GOWERS Mar 1976 British Director 2006-09-07 UNTIL 2009-02-04 RESIGNED
PETER TRAINER COMPANY SERVICES LTD. Corporate Nominee Director 2002-06-18 UNTIL 2002-06-18 RESIGNED
JULIE HELEN LISTER Nov 1970 Secretary 2002-06-18 UNTIL 2006-08-01 RESIGNED
JOANNE RICHARDSON Secretary 2013-05-15 UNTIL 2017-07-17 RESIGNED
MR IAN PORTAL Secretary 2011-11-22 UNTIL 2013-05-15 RESIGNED
ALEXANDER HENDRY STUART COWIE Secretary 2017-10-18 UNTIL 2018-10-02 RESIGNED
MR PAUL IAN HILL Nov 1970 British Director 2006-09-11 UNTIL 2008-12-01 RESIGNED
MR JON HATHER Apr 1950 English Secretary 2006-08-01 UNTIL 2011-11-22 RESIGNED
PETER TRAINER COMPANY SECRETARIES LTD. Corporate Nominee Secretary 2002-06-18 UNTIL 2002-06-18 RESIGNED
PETER TRAINER COMPANY SECRETARIES LTD. Corporate Nominee Director 2002-06-18 UNTIL 2002-06-18 RESIGNED
DR ALISON JANE ROSE-QUIRIE Sep 1960 British Director 2014-07-03 UNTIL 2017-07-17 RESIGNED
MRS KATE PEARCE Aug 1985 British Director 2023-07-14 UNTIL 2024-03-04 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 2006-08-01 UNTIL 2013-03-20 RESIGNED
JEAN ADAMS MACMILLAN Dec 1949 British Director 2002-06-18 UNTIL 2006-08-01 RESIGNED
MR PAUL HAYES Nov 1977 English Director 2013-03-20 UNTIL 2014-07-31 RESIGNED
MR JON HATHER Apr 1950 English Director 2008-09-25 UNTIL 2013-03-20 RESIGNED
MR ANDREW DALTON Oct 1968 British Director 2019-01-18 UNTIL 2023-07-01 RESIGNED
MR DAVID DUNCAN Jan 1967 British Director 2006-08-01 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

Persons with Significant Control

Name Active from Born Address Level of control
Swanton Care & Community 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
ANDREW FREDERICK CARE LIMITED COVENTRY ENGLAND Dissolved... DORMANT 87300 - Residential care activities for the elderly and disabled
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
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
VALUES IN CARE LTD COVENTRY ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
L H SOCIAL CARE LIMITED COVENTRY ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
COURTYARD CARE LIMITED COVENTRY ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
CHILDREN AND FAMILY SERVICES LIMITED COVENTRY ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CWM TEILO LIMITED COVENTRY Dissolved... DORMANT 87300 - Residential care activities for the elderly and disabled
CARE HOMES FOR ADULTS WITH DISABILITIES LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
EMERALD CARE SERVICES LIMITED COVENTRY ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
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
VALUES IN CARE (HOLDINGS) LIMITED HENGOED WALES Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
EMERALD CARE HOLDINGS YORKSHIRE LIMITED COVENTRY ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GREEN ROSE CARE LIMITED COVENTRY ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
DOUNE MANAGEMENT LIMITED COVENTRY ENGLAND Dissolved... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Swanton Care & Community (Southfield House Care Services) Limited - Period Ending 2020-12-31 2021-09-03 31-12-2020 £39,158 Cash £6,022,571 equity
Swanton Care & Community (Southfield House Care Services) Limited - Period Ending 2019-12-31 2020-12-09 31-12-2019 £37,185 Cash £5,975,328 equity