SWAN INDEPENDENT LIVING LIMITED
NORTHWOOD

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Company number 07102057
Status Active
Incorporation Date 11 December 2009
Company Type Private Limited Company
Address 1A BISHOPS AVENUE, NORTHWOOD, MIDDLESEX, ENGLAND, HA6 3DQ
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Satisfaction of charge 071020570001 in full; Registration of charge 071020570002, created on 25 April 2016. The most likely internet sites of SWAN INDEPENDENT LIVING LIMITED are www.swanindependentliving.co.uk, and www.swan-independent-living.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Swan Independent Living Limited is a Private Limited Company. The company registration number is 07102057. Swan Independent Living Limited has been working since 11 December 2009. The present status of the company is Active. The registered address of Swan Independent Living Limited is 1a Bishops Avenue Northwood Middlesex England Ha6 3dq. The company`s financial liabilities are £108.24k. It is £-109.97k against last year. The cash in hand is £17.3k. It is £-6.33k against last year. And the total assets are £128.24k, which is £62.43k against last year. PATTNI, Girish Vithaldas is a Director of the company. PATTNI, Raaj Girish is a Director of the company. Secretary LECKY, Helen Elizabeth has been resigned. Secretary NAPIER-FENNING, William Vaughan has been resigned. Secretary SINGH, Gurjinder has been resigned. Director HAER, Baljinder Kaur has been resigned. Director HAER, Jasbir Singh has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director JANET, Jean-Luc Emmanuel has been resigned. Director JOHNSON, David William has been resigned. Director MACDONALD, Natalie-Jane Anne has been resigned. Director ROBINSON, Michael William has been resigned. Director SINGH, Gurjinder has been resigned. The company operates in "Other residential care activities n.e.c.".


swan independent living Key Finiance

LIABILITIES £108.24k
-51%
CASH £17.3k
-27%
TOTAL ASSETS £128.24k
+94%
All Financial Figures

Current Directors

Director
PATTNI, Girish Vithaldas
Appointed Date: 11 March 2016
66 years old
Director
PATTNI, Raaj Girish
Appointed Date: 11 March 2016
37 years old

Resigned Directors

Secretary
LECKY, Helen Elizabeth
Resigned: 11 March 2016
Appointed Date: 13 November 2014
Secretary
NAPIER-FENNING, William Vaughan
Resigned: 13 November 2014
Appointed Date: 13 August 2014
Secretary
SINGH, Gurjinder
Resigned: 03 September 2013
Appointed Date: 14 December 2009
Director
HAER, Baljinder Kaur
Resigned: 03 September 2013
Appointed Date: 14 December 2009
57 years old
Director
HAER, Jasbir Singh
Resigned: 03 September 2013
Appointed Date: 14 December 2009
59 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 11 December 2009
Appointed Date: 11 December 2009
55 years old
Director
JANET, Jean-Luc Emmanuel
Resigned: 11 March 2016
Appointed Date: 03 September 2013
55 years old
Director
JOHNSON, David William
Resigned: 13 August 2014
Appointed Date: 03 September 2013
68 years old
Director
MACDONALD, Natalie-Jane Anne
Resigned: 11 March 2016
Appointed Date: 13 August 2014
63 years old
Director
ROBINSON, Michael William
Resigned: 31 January 2014
Appointed Date: 03 September 2013
66 years old
Director
SINGH, Gurjinder
Resigned: 02 September 2013
Appointed Date: 14 December 2009
49 years old

Persons With Significant Control

Aspendale Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWAN INDEPENDENT LIVING LIMITED Events

12 Aug 2016
Confirmation statement made on 8 July 2016 with updates
19 May 2016
Satisfaction of charge 071020570001 in full
29 Apr 2016
Registration of charge 071020570002, created on 25 April 2016
23 Mar 2016
Registered office address changed from 1 Merchants Place River Street Bolton Lancashire BL2 1BX to 1a Bishops Avenue Northwood Middlesex HA6 3DQ on 23 March 2016
23 Mar 2016
Termination of appointment of Jean-Luc Emmanuel Janet as a director on 11 March 2016
...
... and 39 more events
13 Jan 2010
Appointment of Jasbir Singh Haer as a director
13 Jan 2010
Appointment of Gurjinder Singh as a director
13 Jan 2010
Appointment of Baljinder Kaur Haer as a director
11 Dec 2009
Termination of appointment of Yomtov Jacobs as a director
11 Dec 2009
Incorporation

SWAN INDEPENDENT LIVING LIMITED Charges

25 April 2016
Charge code 0710 2057 0002
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
3 September 2014
Charge code 0710 2057 0001
Delivered: 11 September 2014
Status: Satisfied on 19 May 2016
Persons entitled: Ge Corporate Finance Bank Sas, London Branch (As Security Agent for the Beneficiaries)
Description: Contains fixed charge…

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