SWALLOWCOURT LIMITED
TRURO

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Company number 01748499
Status Active
Incorporation Date 26 August 1983
Company Type Private Limited Company
Address PEAT HOUSE, NEWHAM ROAD, TRURO, CORNWALL, TR1 2DP
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 80,000 . The most likely internet sites of SWALLOWCOURT LIMITED are www.swallowcourt.co.uk, and www.swallowcourt.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. Swallowcourt Limited is a Private Limited Company. The company registration number is 01748499. Swallowcourt Limited has been working since 26 August 1983. The present status of the company is Active. The registered address of Swallowcourt Limited is Peat House Newham Road Truro Cornwall Tr1 2dp. . KEELY, Dorothy is a Director of the company. KEELY, Stephen Martin is a Director of the company. MINCHELLA, Natasha Marie Ellen is a Director of the company. MURRAY, Maria Lisa is a Director of the company. Secretary EDWARDS, Robin Michael has been resigned. Secretary KEANE, Daniel Joseph Francis has been resigned. Secretary KEELY, Stephen Martin has been resigned. Secretary PHILLIPS, Simon has been resigned. Secretary PRIMMER, John Eric has been resigned. Director ALLERTON, Christina Mary has been resigned. Director COOPER, Michael John has been resigned. Director DALZIEL, Anna Louise has been resigned. Director EDWARDS, Robin Michael has been resigned. Director HARRIS, Brian Robert has been resigned. Director KENNEDY, Francis Keith has been resigned. Director PHILLIPS, Simon James has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
KEELY, Dorothy
Appointed Date: 03 September 2013
82 years old
Director
KEELY, Stephen Martin

85 years old
Director
MINCHELLA, Natasha Marie Ellen
Appointed Date: 20 March 2012
54 years old
Director
MURRAY, Maria Lisa
Appointed Date: 20 March 2012
52 years old

Resigned Directors

Secretary
EDWARDS, Robin Michael
Resigned: 31 October 2013
Appointed Date: 09 October 2008
Secretary
KEANE, Daniel Joseph Francis
Resigned: 28 May 2004
Appointed Date: 19 March 1998
Secretary
KEELY, Stephen Martin
Resigned: 19 March 1998
Secretary
PHILLIPS, Simon
Resigned: 28 May 2004
Appointed Date: 28 May 2004
Secretary
PRIMMER, John Eric
Resigned: 09 October 2008
Appointed Date: 28 May 2004
Director
ALLERTON, Christina Mary
Resigned: 03 April 2012
Appointed Date: 06 April 1997
75 years old
Director
COOPER, Michael John
Resigned: 17 February 1995
82 years old
Director
DALZIEL, Anna Louise
Resigned: 31 October 2013
Appointed Date: 01 April 2012
46 years old
Director
EDWARDS, Robin Michael
Resigned: 31 October 2013
Appointed Date: 09 October 2008
66 years old
Director
HARRIS, Brian Robert
Resigned: 11 January 2011
Appointed Date: 07 April 2008
67 years old
Director
KENNEDY, Francis Keith
Resigned: 14 May 2003
86 years old
Director
PHILLIPS, Simon James
Resigned: 31 March 2013
Appointed Date: 28 May 2004
59 years old

Persons With Significant Control

Swallowcourt Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWALLOWCOURT LIMITED Events

28 Dec 2016
Confirmation statement made on 20 December 2016 with updates
23 Dec 2016
Full accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 80,000
13 Jan 2016
Director's details changed for Stephen Martin Keely on 13 January 2016
15 Dec 2015
Full accounts made up to 31 March 2015
...
... and 104 more events
30 Mar 1986
Annual return made up to 31/12/85
29 Mar 1986
Annual return made up to 31/12/84
27 Mar 1986
Accounts made up to 31 March 1985
27 Oct 1984
Memorandum and Articles of Association
27 Oct 1984
Allotment of shares

SWALLOWCOURT LIMITED Charges

23 January 2012
Legal mortgage
Delivered: 25 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Poldhu house mullion helston cornwall with the benefit of…
31 August 2010
Debenture
Delivered: 2 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 May 2005
Legal mortgage
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H ponsandane nursing & residential care home ponsandane…
23 March 1998
Legal mortgage
Delivered: 7 April 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Trevaylor gulval penzance t/n CL43677. With the benefit of…
6 November 1995
Charge
Delivered: 10 November 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
12 March 1987
Legal charge
Delivered: 16 March 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property known as poldhu hotel, poldhu cove, mullion…
19 December 1986
Charge
Delivered: 24 December 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…
22 March 1985
Deed of charge
Delivered: 26 March 1985
Status: Satisfied on 18 May 2007
Persons entitled: Financial Services Cosira.
Description: All that - hotel and premises known as poldhu hotel mullion…
25 October 1984
Legal charge
Delivered: 29 October 1984
Status: Satisfied on 16 March 1987
Persons entitled: Commercial Credit Services Limited.
Description: F/H propety the poldhu nursing home, mullion cornwall…
4 June 1984
Legal charge
Delivered: 9 June 1984
Status: Satisfied
Persons entitled: Business Mortgages Trust PLC.
Description: F/H property the poldhu hotel, mullion cove, cornwall.

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