SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED
COVENTRY MAESTEILO CARE HOMES LIMITED

Hellopages » Warwickshire » Warwick » CV3 4FJ

Company number 03943086
Status Active
Incorporation Date 9 March 2000
Company Type Private Limited Company
Address SWANTON CARE & COMMUNITY LIMITED NUMBER THREE, SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, ENGLAND, 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 three events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; 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 (MAESTEILO CARE HOMES) LIMITED are www.swantoncarecommunitymaesteilocarehomes.co.uk, and www.swanton-care-community-maesteilo-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Swanton Care Community Maesteilo Care Homes Limited is a Private Limited Company. The company registration number is 03943086. Swanton Care Community Maesteilo Care Homes Limited has been working since 09 March 2000. The present status of the company is Active. The registered address of Swanton Care Community Maesteilo Care Homes Limited is Swanton Care Community Limited Number Three Siskin Drive Middlemarch Business Park Coventry England 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. Secretary BAINES, David Harold has been resigned. Secretary HATHER, Jon has been resigned. Secretary MONAGHAN, Matthew has been resigned. Secretary PORTAL, Ian has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary PARAMOUNT SECRETARIES LTD has been resigned. Director COLE, David John has been resigned. Director DUNCAN, David has been resigned. Director DWYER, Janine Violet 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 PARSONS, Michael Dennis has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED 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

Secretary
BAINES, David Harold
Resigned: 08 May 2006
Appointed Date: 10 March 2000
Secretary
HATHER, Jon
Resigned: 22 November 2011
Appointed Date: 20 June 2007
Secretary
MONAGHAN, Matthew
Resigned: 20 June 2007
Appointed Date: 10 October 2006
Secretary
PORTAL, Ian
Resigned: 15 May 2013
Appointed Date: 22 November 2011
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 09 March 2000
Appointed Date: 09 March 2000
Secretary
PARAMOUNT SECRETARIES LTD
Resigned: 10 October 2006
Appointed Date: 08 May 2006
Director
COLE, David John
Resigned: 25 September 2008
Appointed Date: 20 June 2007
63 years old
Director
DUNCAN, David
Resigned: 14 October 2014
Appointed Date: 04 February 2009
58 years old
Director
DWYER, Janine Violet
Resigned: 20 June 2007
Appointed Date: 10 March 2000
80 years old
Director
GOWERS, Tobias Zachary
Resigned: 04 February 2009
Appointed Date: 20 June 2007
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: 20 June 2007
55 years old
Director
PARSONS, Michael Dennis
Resigned: 20 March 2013
Appointed Date: 04 February 2009
75 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 09 March 2000
Appointed Date: 09 March 2000

Persons With Significant Control

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

SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
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 93 more events
27 Mar 2000
New director appointed
16 Mar 2000
Secretary resigned
16 Mar 2000
Director resigned
16 Mar 2000
Registered office changed on 16/03/00 from: 381 kingsway hove east sussex BN3 4QD
09 Mar 2000
Incorporation

SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED Charges

12 April 2016
Charge code 0394 3086 0006
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…
20 June 2007
A security accession deed
Delivered: 25 June 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…
18 December 2001
Legal charge
Delivered: 19 December 2001
Status: Satisfied on 5 April 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a pant yr odyn house and premises situate at…
22 June 2000
Legal charge
Delivered: 23 June 2000
Status: Satisfied on 5 April 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a glyncoed court henry dryslwyn…
22 June 2000
Legal charge
Delivered: 23 June 2000
Status: Satisfied on 5 April 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a maesteilo capel isaac llandeilo…
31 May 2000
Debenture
Delivered: 8 June 2000
Status: Satisfied on 5 April 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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