SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) LIMITED

Address

SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) LIMITED
SWANTON CARE & COMMUNITY LIMITED NUMBER THREE, SISKIN DRIVE
MIDDLEMARCH BUSINESS PARK
COVENTRY
ENGLAND
CV3 4FJ
(365 companies also use this postcode)

Classification:

Residential care activities for the elderly and disabled

Legal Information

Company Registration No.:
03576776
Incorporation Date:
5 Jun 1998 (21 Years old)
Financial Year End:
31 Dec
Capital:
£1,000,000.00 on 9 Jun 2017
For period ending:
31 Dec 2018
Filed on:
4 Jul 2019
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
5 Jun 2016
Filed on:
16 Jun 2016
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 173 available


Directors and Secretaries

Garry Cross
3 Nov 2017 ⇒ Present ( 1 Year ) Director
Andrew Dalton
18 Jan 2019 ⇒ Present ( 6 Months ) Director
Samuel Gray
17 Jul 2017 ⇒ Present ( 2 Years ) Director
Ford Porter
17 Jul 2017 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE
- Outstanding on 21 May 2019
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE
- Outstanding on 8 May 2019
THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE)
- Satisfied on 20 Jul 2017
THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE)
- OUTSTANDING on 20 Jul 2017
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
- Satisfied on 14 Apr 2016
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
DEBENTURE - Satisfied on 4 Oct 2006
THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE BENEFICIARIES(THE SECURITY TRUSTEE)
DEBENTURE - Satisfied on 2 Nov 2004
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
DEBENTURE - Satisfied on 8 Apr 2004
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 1 Jul 2003
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 1 Jul 2003
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 5 Jun 2003
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 29 Nov 2001
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 28 Nov 2000
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 18 Jul 2000
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Satisfied on 9 Feb 2000
NORTHERN ROCK PLC
LEGAL CHARGE - Satisfied on 2 Apr 1999
LLOYDS BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Satisfied on 17 Feb 1999
QUALTON S.A.
LEGAL CHARGE - Satisfied on 30 Jan 1999
NORTHERN ROCK PLC
LEGAL CHARGE - Satisfied on 6 Jan 1999
NORTHERN ROCK PLC
LEGAL CHARGE - Satisfied on 14 Nov 1998
NORTHERN ROCK PLC
LEGAL CHARGE - Satisfied on 14 Nov 1998
LLOYDS BANK PLC
DEED OF ASSIGNMEENT OVER CONTRACTS FOR THE SALE OF LAND - Satisfied on 29 Sep 1998
LLOYDS BANK PLC
DEBENTURE - Satisfied on 25 Sep 1998
LLOYDS BANK PLC
MORTGAGE - Satisfied on 24 Sep 1998
LLOYDS BANK PLC
MORTGAGE - Satisfied on 24 Sep 1998
NORTHERN ROCK PLC
LEGAL CHARGE - Satisfied on 18 Sep 1998
NORTHERN ROCK PLC
LEGAL CHARGE - Satisfied on 18 Sep 1998
NORTHERN ROCK PLC
MORTGAGE DEBENTURE - Satisfied on 18 Sep 1998

Previous Company Names

ANDREW FREDERICK CARE HOMES LIMITED
Changed 31 Jan 2013

Previous Addresses

SUITE 304, THIRD FLOOR, DESIGN CENTRE EAST
CHELSEA HARBOUR
LONDON
SW10 0XF
UNITED KINGDOM
Changed 19 Jun 2015

SUITE 201 SECOND FLOOR DESIGN CENTRE EAST
CHELSEA HARBOUR
LONDON
SW10 0XF
Changed 24 Apr 2015

SUITE 201 THE CHAMBERS
CHELSEA HARBOUR
LONDON
SW10 0XF
Changed 12 Dec 2011

SHIREBROOK HOUSE
BUXHALL
STOWMARKET
SUFFOLK IP14 3DQ
Changed 22 Apr 2004

SHIREBROOK HOUSE
BUXHALL
STOWMARKET
SUFFOLK IP14 3DQ
Changed 22 Apr 2004


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
327 £908,343.10

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2020
Given past performance
we expect these to be submitted around:
4 Oct 2020

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 1 Nov 2016 11
31 Dec 2014 4 Oct 2015 10
31 Dec 2013 25 Sep 2014 9
31 Dec 2012 10 Sep 2013 9
31 Dec 2011 10 Jul 2012 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 18

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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173 other company documents are available

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