SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) LIMITED
COVENTRY ANDREW FREDERICK CARE HOMES LIMITED

Hellopages » Warwickshire » Warwick » CV3 4FJ
Company number 03576776
Status Active
Incorporation Date 5 June 1998
Company Type Private Limited Company
Address SWANTON CARE & COMMUNITY LIMITED NUMBER THREE, SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, ENGLAND, CV3 4FJ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and sixty-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 (ANDREW FREDERICK CARE HOMES) LIMITED are www.swantoncarecommunityandrewfrederickcarehomes.co.uk, and www.swanton-care-community-andrew-frederick-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Swanton Care Community Andrew Frederick Care Homes Limited is a Private Limited Company. The company registration number is 03576776. Swanton Care Community Andrew Frederick Care Homes Limited has been working since 05 June 1998. The present status of the company is Active. The registered address of Swanton Care Community Andrew Frederick Care Homes Limited is Swanton Care Community Limited Number Three Siskin Drive Middlemarch Business Park Coventry England Cv3 4fj. . 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. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary DUNCAN, David has been resigned. Secretary HATHER, Jon has been resigned. Secretary JOYCE, Samantha has been resigned. Secretary PORTAL, Ian has been resigned. Director BACON, Dennis Matthew has been resigned. Director DUNCAN, David has been resigned. Director DUNCAN, David has been resigned. Director GOWERS, Tobias Zachary has been resigned. Director GRINT, Peter has been resigned. Director GRINT, Sally Elizabeth has been resigned. Director HATHER, Jon has been resigned. Director HAYES, Paul has been resigned. Director HILL, Paul Ian has been resigned. Director MCGARTOLL, Owen Raphael has been resigned. Director PARSONS, Michael Dennis has been resigned. The company operates in "Residential care activities for the elderly and disabled".


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

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 05 June 1998
Appointed Date: 05 June 1998
Secretary
DUNCAN, David
Resigned: 23 February 2005
Appointed Date: 01 April 2004
Secretary
HATHER, Jon
Resigned: 22 November 2011
Appointed Date: 23 February 2005
Secretary
JOYCE, Samantha
Resigned: 01 April 2004
Appointed Date: 05 June 1998
Secretary
PORTAL, Ian
Resigned: 15 May 2013
Appointed Date: 22 November 2011
Director
BACON, Dennis Matthew
Resigned: 01 April 2004
Appointed Date: 05 June 1998
62 years old
Director
DUNCAN, David
Resigned: 14 October 2014
Appointed Date: 04 February 2009
59 years old
Director
DUNCAN, David
Resigned: 25 August 2006
Appointed Date: 01 April 2004
59 years old
Director
GOWERS, Tobias Zachary
Resigned: 04 February 2009
Appointed Date: 17 July 2006
49 years old
Director
GRINT, Peter
Resigned: 01 April 2004
Appointed Date: 05 June 1998
81 years old
Director
GRINT, Sally Elizabeth
Resigned: 01 April 2004
Appointed Date: 05 June 1998
80 years old
Director
HATHER, Jon
Resigned: 20 March 2013
Appointed Date: 23 February 2005
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: 17 July 2006
55 years old
Director
MCGARTOLL, Owen Raphael
Resigned: 04 October 2007
Appointed Date: 23 October 2006
77 years old
Director
PARSONS, Michael Dennis
Resigned: 20 March 2013
Appointed Date: 01 April 2004
75 years old

SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) LIMITED Events

28 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
16 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,000,000
...
... and 151 more events
18 Sep 1998
Particulars of mortgage/charge
16 Jun 1998
Secretary resigned
16 Jun 1998
New director appointed
16 Jun 1998
New secretary appointed
05 Jun 1998
Incorporation

SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) LIMITED Charges

12 April 2016
Charge code 0357 6776 0024
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: The land charged by the chargor included the land and…
22 September 2006
Debenture
Delivered: 4 October 2006
Status: Satisfied on 8 June 2016
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
19 October 2004
Debenture
Delivered: 2 November 2004
Status: Satisfied on 18 August 2006
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Beneficiaries(The Security Trustee)
Description: The properties being ford place nursing home ford street…
1 April 2004
Debenture
Delivered: 8 April 2004
Status: Satisfied on 30 October 2004
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: The warren 157 and 157A wroxham road sprowston norwich…
18 June 2003
Legal charge
Delivered: 1 July 2003
Status: Satisfied on 13 April 2004
Persons entitled: National Westminster Bank PLC
Description: 2 crome road norwich norfolk t/n NK231440. By way of fixed…
18 June 2003
Legal charge
Delivered: 1 July 2003
Status: Satisfied on 13 April 2004
Persons entitled: National Westminster Bank PLC
Description: Flat 75A st marys court norwich norfolk t/n NK52050. By way…
16 May 2003
Legal charge
Delivered: 5 June 2003
Status: Satisfied on 13 April 2004
Persons entitled: National Westminster Bank PLC
Description: Plot 118 plantation hill briston to be k/a 16 bellview…
16 November 2001
Legal charge
Delivered: 29 November 2001
Status: Satisfied on 13 April 2004
Persons entitled: National Westminster Bank PLC
Description: The f/h property at swanton house, swanton novers, melton…
21 November 2000
Legal mortgage
Delivered: 28 November 2000
Status: Satisfied on 13 April 2004
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as ashfields residential care home…
7 July 2000
Legal mortgage
Delivered: 18 July 2000
Status: Satisfied on 13 April 2004
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as ford place nursing home ford…
4 February 2000
Mortgage debenture
Delivered: 9 February 2000
Status: Satisfied on 13 April 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 March 1999
Legal charge
Delivered: 2 April 1999
Status: Satisfied on 28 February 2004
Persons entitled: Northern Rock PLC
Description: L/H property k/a 75B st mary's court silver road norwich…
12 February 1999
Deposit agreement to secure own liabilities
Delivered: 17 February 1999
Status: Satisfied on 26 January 2001
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…
18 January 1999
Legal charge
Delivered: 30 January 1999
Status: Satisfied on 13 April 2004
Persons entitled: Qualton S.A.
Description: F/H swanton house nursing home swanton novers melton…
23 December 1998
Legal charge
Delivered: 6 January 1999
Status: Satisfied on 28 February 2004
Persons entitled: Northern Rock PLC
Description: By way of legal mortgage f/h 2 crone road norwich…
11 November 1998
Legal charge
Delivered: 14 November 1998
Status: Satisfied on 28 February 2004
Persons entitled: Northern Rock PLC
Description: The l/h property k/a flat 75A (also known as flat 1) st…
11 November 1998
Legal charge
Delivered: 14 November 1998
Status: Satisfied on 28 February 2004
Persons entitled: Northern Rock PLC
Description: The l/h property k/a flat 69B (also known as flat 8) st…
10 September 1998
Deed of assignmeent over contracts for the sale of land
Delivered: 29 September 1998
Status: Satisfied on 26 January 2001
Persons entitled: Lloyds Bank PLC
Description: All right title interest and benefit of the company in and…
10 September 1998
Debenture
Delivered: 25 September 1998
Status: Satisfied on 26 January 2001
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
10 September 1998
Mortgage
Delivered: 24 September 1998
Status: Satisfied on 26 January 2001
Persons entitled: Lloyds Bank PLC
Description: Property k/a ashfields residential care home 31/33 salhouse…
10 September 1998
Mortgage
Delivered: 24 September 1998
Status: Satisfied on 26 January 2001
Persons entitled: Lloyds Bank PLC
Description: Property k/a ford place nursing home ford place thetford…
10 September 1998
Legal charge
Delivered: 18 September 1998
Status: Satisfied on 28 February 2004
Persons entitled: Northern Rock PLC
Description: 31 and 33 salhouse road neww rockheath…
10 September 1998
Legal charge
Delivered: 18 September 1998
Status: Satisfied on 28 February 2004
Persons entitled: Northern Rock PLC
Description: Ford place nursing home ford place thetford…
10 September 1998
Mortgage debenture
Delivered: 18 September 1998
Status: Satisfied on 28 February 2004
Persons entitled: Northern Rock PLC
Description: The warren residential care home and the rose day care…

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