SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITED
INVERNESS SOUTHFIELD HOUSE CARE SERVICES LTD.

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Company number SC232927
Status Active
Incorporation Date 18 June 2002
Company Type Private Limited Company
Address MORAY VIEW HOUSE, STONEYFIELD, INVERNESS, IV2 7GG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Amended full accounts made up to 31 December 2015; Director's details changed for Dr Alison Jane Rose-Quirie on 11 November 2016; Director's details changed for Mr Paul Edward Murphy on 11 November 2016. The most likely internet sites of SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITED are www.swantoncarecommunitysouthfieldhousecareservices.co.uk, and www.swanton-care-community-southfield-house-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Swanton Care Community Southfield House Care Services Limited is a Private Limited Company. The company registration number is SC232927. Swanton Care Community Southfield House Care Services Limited has been working since 18 June 2002. The present status of the company is Active. The registered address of Swanton Care Community Southfield House Care Services Limited is Moray View House Stoneyfield Inverness Iv2 7gg. . RICHARDSON, Joanne is a Secretary of the company. MURPHY, Paul Edward is a Director of the company. ROSE-QUIRIE, Alison Jane, Dr is a Director of the company. Secretary HATHER, Jon has been resigned. Secretary LISTER, Julie Helen has been resigned. Secretary PORTAL, Ian has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director DUNCAN, David has been resigned. Director DUNCAN, David has been resigned. Director GOWERS, Tobias Zachary has been resigned. Director HATHER, Jon has been resigned. Director HAYES, Paul has been resigned. Director HILL, Paul Ian has been resigned. Director MACMILLAN, Jean Adams has been resigned. Director PARSONS, Michael Dennis has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RICHARDSON, Joanne
Appointed Date: 15 May 2013
Director
MURPHY, Paul Edward
Appointed Date: 14 October 2014
54 years old
Director
ROSE-QUIRIE, Alison Jane, Dr
Appointed Date: 03 July 2014
65 years old

Resigned Directors

Secretary
HATHER, Jon
Resigned: 22 November 2011
Appointed Date: 01 August 2006
Secretary
LISTER, Julie Helen
Resigned: 01 August 2006
Appointed Date: 18 June 2002
Secretary
PORTAL, Ian
Resigned: 15 May 2013
Appointed Date: 22 November 2011
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 18 June 2002
Appointed Date: 18 June 2002
Director
DUNCAN, David
Resigned: 14 October 2014
Appointed Date: 04 February 2009
58 years old
Director
DUNCAN, David
Resigned: 25 August 2006
Appointed Date: 01 August 2006
58 years old
Director
GOWERS, Tobias Zachary
Resigned: 04 February 2009
Appointed Date: 07 September 2006
49 years old
Director
HATHER, Jon
Resigned: 20 March 2013
Appointed Date: 25 September 2008
75 years old
Director
HAYES, Paul
Resigned: 31 July 2014
Appointed Date: 20 March 2013
48 years old
Director
HILL, Paul Ian
Resigned: 01 December 2008
Appointed Date: 11 September 2006
55 years old
Director
MACMILLAN, Jean Adams
Resigned: 01 August 2006
Appointed Date: 18 June 2002
75 years old
Director
PARSONS, Michael Dennis
Resigned: 20 March 2013
Appointed Date: 01 August 2006
75 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 18 June 2002
Appointed Date: 18 June 2002
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 18 June 2002
Appointed Date: 18 June 2002

SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITED Events

29 Dec 2016
Amended full accounts made up to 31 December 2015
14 Nov 2016
Director's details changed for Dr Alison Jane Rose-Quirie on 11 November 2016
14 Nov 2016
Director's details changed for Mr Paul Edward Murphy on 11 November 2016
01 Nov 2016
Full accounts made up to 31 December 2015
07 Jul 2016
Satisfaction of charge 6 in full
...
... and 91 more events
08 Nov 2002
New secretary appointed
05 Jul 2002
Secretary resigned
05 Jul 2002
Director resigned
05 Jul 2002
Director resigned
18 Jun 2002
Incorporation

SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITED Charges

19 April 2016
Charge code SC23 2927 0015
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Southfield house, slamannan, falkirk. STG30153…
19 April 2016
Charge code SC23 2927 0014
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Swanton Care & Community Southfield House Care Services
Description: Southfield house, slamnannan, falkirk. STG33506…
19 April 2016
Charge code SC23 2927 0013
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Southfield house, slamannan, falkirk. STG34061…
12 April 2016
Charge code SC23 2927 0012
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
12 April 2016
Charge code SC23 2927 0011
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Contains fixed charge…
28 September 2006
Standard security
Delivered: 29 September 2006
Status: Satisfied on 3 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Strathallan, southfield house, slamannan, falkirk.
28 September 2006
Standard security
Delivered: 29 September 2006
Status: Satisfied on 3 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Southfield house, slamannan, falkirk.
28 September 2006
Standard security
Delivered: 29 September 2006
Status: Satisfied on 3 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The beeches, southfield house, slamannan, falkirk.
28 September 2006
Standard security
Delivered: 29 September 2006
Status: Satisfied on 7 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Brackensfield, slamannan, falkirk.
22 September 2006
Bond & floating charge
Delivered: 3 October 2006
Status: Satisfied on 3 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
20 July 2006
Standard security
Delivered: 26 July 2006
Status: Satisfied on 3 August 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Southfield house slammannan falkirk STG33506.
20 July 2006
Standard security
Delivered: 26 July 2006
Status: Satisfied on 3 August 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Southfield house slammannan falkirk STG30153.
20 July 2006
Standard security
Delivered: 26 July 2006
Status: Satisfied on 3 August 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Southfield house slammannan falkirk STG34061.
21 March 2005
Floating charge
Delivered: 25 March 2005
Status: Satisfied on 22 August 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
31 January 2003
Bond & floating charge
Delivered: 6 February 2003
Status: Satisfied on 29 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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