SWIIS FOSTER CARE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9RE

Company number 03985713
Status Active
Incorporation Date 4 May 2000
Company Type Private Limited Company
Address CONNAUGHT HOUSE, 80-81 WIMPOLE STREET, LONDON, W1G 9RE
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Satisfaction of charge 3 in full; Registration of charge 039857130009, created on 6 September 2016; Registration of charge 039857130008, created on 25 July 2016. The most likely internet sites of SWIIS FOSTER CARE LIMITED are www.swiisfostercare.co.uk, and www.swiis-foster-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Swiis Foster Care Limited is a Private Limited Company. The company registration number is 03985713. Swiis Foster Care Limited has been working since 04 May 2000. The present status of the company is Active. The registered address of Swiis Foster Care Limited is Connaught House 80 81 Wimpole Street London W1g 9re. . DADRAL, Gurdev Singh is a Director of the company. DADRAL, Kamla is a Director of the company. NOTCHELL, Timothy is a Director of the company. Secretary COX, Gary Alan has been resigned. Secretary DADRAL, Balvir has been resigned. Secretary MCCULLEY, Graham has been resigned. Secretary MCCULLEY, Graham has been resigned. Director COX, Gary Alan has been resigned. Director DADRAL, Gurdev Singh has been resigned. Director DADRAL, Kamla has been resigned. Director DOUGHTY, Brian has been resigned. Director MCCULLEY, Graham has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
DADRAL, Gurdev Singh
Appointed Date: 13 January 2016
72 years old
Director
DADRAL, Kamla
Appointed Date: 13 January 2016
64 years old
Director
NOTCHELL, Timothy
Appointed Date: 24 January 2012
67 years old

Resigned Directors

Secretary
COX, Gary Alan
Resigned: 31 July 2006
Appointed Date: 23 February 2004
Secretary
DADRAL, Balvir
Resigned: 23 July 2001
Appointed Date: 04 May 2000
Secretary
MCCULLEY, Graham
Resigned: 31 May 2008
Appointed Date: 07 August 2006
Secretary
MCCULLEY, Graham
Resigned: 23 February 2004
Appointed Date: 23 July 2001
Director
COX, Gary Alan
Resigned: 29 April 2006
Appointed Date: 24 March 2004
64 years old
Director
DADRAL, Gurdev Singh
Resigned: 20 February 2012
Appointed Date: 04 May 2000
72 years old
Director
DADRAL, Kamla
Resigned: 24 January 2012
Appointed Date: 04 May 2000
64 years old
Director
DOUGHTY, Brian
Resigned: 07 July 2004
Appointed Date: 14 August 2003
75 years old
Director
MCCULLEY, Graham
Resigned: 31 May 2008
Appointed Date: 27 November 2006
82 years old

SWIIS FOSTER CARE LIMITED Events

24 Oct 2016
Satisfaction of charge 3 in full
07 Sep 2016
Registration of charge 039857130009, created on 6 September 2016
25 Jul 2016
Registration of charge 039857130008, created on 25 July 2016
21 Jul 2016
Satisfaction of charge 2 in full
21 Jul 2016
Satisfaction of charge 5 in full
...
... and 62 more events
07 Aug 2001
Return made up to 04/05/01; full list of members
  • 363(288) ‐ Secretary resigned
26 Jul 2001
New secretary appointed
13 Apr 2001
Particulars of mortgage/charge
03 Apr 2001
Accounting reference date extended from 31/05/01 to 30/09/01
04 May 2000
Incorporation

SWIIS FOSTER CARE LIMITED Charges

6 September 2016
Charge code 0398 5713 0009
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
25 July 2016
Charge code 0398 5713 0008
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
27 June 2016
Charge code 0398 5713 0007
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
17 February 2016
Charge code 0398 5713 0006
Delivered: 17 February 2016
Status: Satisfied on 21 July 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 August 2011
An omnibus guarantee and set-off agreement
Delivered: 25 August 2011
Status: Satisfied on 21 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
28 April 2011
Supplemental deed
Delivered: 17 May 2011
Status: Outstanding
Persons entitled: Howard De Walden Estates Limited
Description: £225,000 and all income and interest thereon and deriving…
22 May 2009
Debenture
Delivered: 2 June 2009
Status: Satisfied on 24 October 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 March 2005
All asset debenture deed
Delivered: 31 March 2005
Status: Satisfied on 21 July 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 March 2001
Debenture
Delivered: 13 April 2001
Status: Satisfied on 10 March 2007
Persons entitled: Euro Sales Finance PLC
Description: All book and other debts present and futwhatsoever and…

Similar Companies

SWIIFT PLASTIC LIMITED SWIIS (UK) LIMITED SWIIS FOSTER CARE SCOTLAND LIMITED SWIIS HEALTHCARE LIMITED SWIIS INTERNATIONAL LIMITED SWIIS PROPERTY LLP SWIISSH LIMITED