SWAN CARE RESIDENTIAL HOME LIMITED
LONDON ASTRAL LODGE UK LIMITED

Hellopages » City of London » City of London » EC2M 6UR

Company number 05873789
Status Active
Incorporation Date 12 July 2006
Company Type Private Limited Company
Address MAURICE J BUSHELL & CO, THIRD FLOOR, 120 MOORGATE, LONDON, EC2M 6UR
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SWAN CARE RESIDENTIAL HOME LIMITED are www.swancareresidentialhome.co.uk, and www.swan-care-residential-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swan Care Residential Home Limited is a Private Limited Company. The company registration number is 05873789. Swan Care Residential Home Limited has been working since 12 July 2006. The present status of the company is Active. The registered address of Swan Care Residential Home Limited is Maurice J Bushell Co Third Floor 120 Moorgate London Ec2m 6ur. . BLOOM, Tony is a Secretary of the company. SHAWE, Shirley Frances is a Director of the company. WILLIAMS, Adrienne is a Director of the company. Secretary WILLIAMS, Adrienne has been resigned. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
BLOOM, Tony
Appointed Date: 09 November 2007
Director
SHAWE, Shirley Frances
Appointed Date: 12 July 2006
91 years old
Director
WILLIAMS, Adrienne
Appointed Date: 13 November 2007
57 years old

Resigned Directors

Secretary
WILLIAMS, Adrienne
Resigned: 09 November 2007
Appointed Date: 12 July 2006
Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 12 July 2006
Appointed Date: 12 July 2006
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 12 July 2006
Appointed Date: 12 July 2006

Persons With Significant Control

Mrs Shirley Frances Shawe
Notified on: 1 July 2016
91 years old
Nature of control: Ownership of shares – 75% or more

SWAN CARE RESIDENTIAL HOME LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 15 July 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
22 Jul 2015
Second filing of AR01 previously delivered to Companies House made up to 15 July 2014
...
... and 24 more events
27 Jul 2006
New secretary appointed
27 Jul 2006
New director appointed
21 Jul 2006
Director resigned
21 Jul 2006
Secretary resigned
12 Jul 2006
Incorporation

SWAN CARE RESIDENTIAL HOME LIMITED Charges

6 August 2012
Debenture
Delivered: 8 August 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H land k/a the swan 29 north street tillingham essex t/n…

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