SWEYNE HEALTHCARE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8TY

Company number 05226773
Status Active
Incorporation Date 9 September 2004
Company Type Private Limited Company
Address 99 GRAY'S INN ROAD, LONDON, WC1X 8TY
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registration of charge 052267730003, created on 29 March 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of SWEYNE HEALTHCARE LIMITED are www.sweynehealthcare.co.uk, and www.sweyne-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sweyne Healthcare Limited is a Private Limited Company. The company registration number is 05226773. Sweyne Healthcare Limited has been working since 09 September 2004. The present status of the company is Active. The registered address of Sweyne Healthcare Limited is 99 Gray S Inn Road London Wc1x 8ty. . ERTOSUN, Osman is a Director of the company. Secretary ERTOSUN, Zarif has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
ERTOSUN, Osman
Appointed Date: 09 September 2004
58 years old

Resigned Directors

Secretary
ERTOSUN, Zarif
Resigned: 05 April 2015
Appointed Date: 09 September 2004
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 09 September 2004
Appointed Date: 09 September 2004
Nominee Director
BUYVIEW LTD
Resigned: 09 September 2004
Appointed Date: 09 September 2004

Persons With Significant Control

Excelcare Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

SWEYNE HEALTHCARE LIMITED Events

06 Apr 2017
Registration of charge 052267730003, created on 29 March 2017
05 Jan 2017
Full accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 9 September 2016 with updates
17 Dec 2015
Full accounts made up to 31 March 2015
16 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 10,000
...
... and 29 more events
17 Dec 2004
Director resigned
17 Dec 2004
New secretary appointed
17 Dec 2004
New director appointed
17 Dec 2004
Ad 09/09/04--------- £ si 9999@1=9999 £ ic 1/10000
09 Sep 2004
Incorporation

SWEYNE HEALTHCARE LIMITED Charges

29 March 2017
Charge code 0522 6773 0003
Delivered: 6 April 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The real property listed in schedule 2 of the instrument…
27 June 2012
Debenture
Delivered: 30 June 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
27 June 2012
Legal charge
Delivered: 30 June 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: L/H property k/a sweyne court, hockley road, rayleigh…

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