SWANTON CARE & COMMUNITY (AUTISM NORTH) LIMITED
COVENTRY AUTISM NORTH LTD GLENPATH HOLDINGS LIMITED

Hellopages » Warwickshire » Warwick » CV3 4FJ

Company number 04536431
Status Active
Incorporation Date 16 September 2002
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 ninety-four events have happened. The last three records are Amended full accounts made up to 31 December 2015; Amended full accounts made up to 31 December 2015; Director's details changed for Dr Alison Jane Rose-Quirie on 11 November 2016. The most likely internet sites of SWANTON CARE & COMMUNITY (AUTISM NORTH) LIMITED are www.swantoncarecommunityautismnorth.co.uk, and www.swanton-care-community-autism-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Swanton Care Community Autism North Limited is a Private Limited Company. The company registration number is 04536431. Swanton Care Community Autism North Limited has been working since 16 September 2002. The present status of the company is Active. The registered address of Swanton Care Community Autism North 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 DAVIES, Margaret Michelle has been resigned. Secretary DUNCAN, David has been resigned. Secretary HATHER, Jon has been resigned. Secretary MORRIS, Philip has been resigned. Secretary PORTAL, Ian 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 MORRIS, Karen has been resigned. Director MORRIS, Philip has been resigned. Director PARSONS, Michael Dennis has been resigned. Nominee Director PIKE, Pamela has been resigned. Director SMITH, Christine Eve has been resigned. Director SMITH, Phillip John 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
DAVIES, Margaret Michelle
Resigned: 16 September 2002
Appointed Date: 16 September 2002
Secretary
DUNCAN, David
Resigned: 04 February 2009
Appointed Date: 04 February 2009
Secretary
HATHER, Jon
Resigned: 22 November 2011
Appointed Date: 09 November 2006
Secretary
MORRIS, Philip
Resigned: 09 November 2006
Appointed Date: 16 September 2002
Secretary
PORTAL, Ian
Resigned: 15 May 2013
Appointed Date: 22 November 2011
Director
DUNCAN, David
Resigned: 14 October 2014
Appointed Date: 04 February 2009
58 years old
Director
GOWERS, Tobias Zachary
Resigned: 04 February 2009
Appointed Date: 09 November 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: 09 November 2006
55 years old
Director
MORRIS, Karen
Resigned: 31 March 2005
Appointed Date: 16 March 2004
66 years old
Director
MORRIS, Philip
Resigned: 09 November 2006
Appointed Date: 16 September 2002
64 years old
Director
PARSONS, Michael Dennis
Resigned: 20 March 2013
Appointed Date: 09 November 2006
75 years old
Nominee Director
PIKE, Pamela
Resigned: 16 September 2002
Appointed Date: 16 September 2002
76 years old
Director
SMITH, Christine Eve
Resigned: 09 November 2006
Appointed Date: 16 September 2002
72 years old
Director
SMITH, Phillip John
Resigned: 31 March 2005
Appointed Date: 16 March 2004
49 years old

Persons With Significant Control

Swanton Care & Community (Glenpath Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWANTON CARE & COMMUNITY (AUTISM NORTH) LIMITED Events

28 Dec 2016
Amended full accounts made up to 31 December 2015
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
...
... and 84 more events
07 Oct 2002
Accounting reference date shortened from 30/09/03 to 31/03/03
07 Oct 2002
Registered office changed on 07/10/02 from: 12 lydcott washington tyne & wear NE38 8TN
24 Sep 2002
Director resigned
24 Sep 2002
Secretary resigned
16 Sep 2002
Incorporation

SWANTON CARE & COMMUNITY (AUTISM NORTH) LIMITED Charges

12 April 2016
Charge code 0453 6431 0004
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Contains fixed charge…
23 April 2007
A security accession deed
Delivered: 3 May 2007
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…
22 February 2007
A security accession deed
Delivered: 29 June 2007
Status: Satisfied on 8 June 2016
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Any right, title or interest to or in any other land and…
16 March 2004
Guarantee & debenture
Delivered: 25 March 2004
Status: Satisfied on 7 December 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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