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Black Swan International Limited

02621410

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 27 outstanding charges (-10)

Details

CHISWICK HOUSE, NORWICH, NR2 2AD
Incorporated 18/06/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

87300
Residential care activities for the elderly and disabled

Officers

Mr Brett William Burton

secretary · Since 18/06/1991

SECRETARY/DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 15 other boards

Mr Brett William Burton

director · Since 18/06/1991

SECRETARY/DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 15 other boards

Mr Steve Winfield

director · Since 18/06/1991

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 4 other boards

Mr Clive Robert Hill

director · Since 06/04/1994

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 4 other boards

Mr Thomas Bruce Lyons

director · Since 02/02/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Ms Susan Webster

director · Since 16/12/2019

OPERATIONS DIRECTOR

SCOTTISH · ENGLAND · Age 50

Also on 5 other boards

Persons with Significant Control

Black Swan Topco Limited

75–100% shares
75–100% votes
Appoint directors

Chiswick House, 3 Christchurch Road, Norwich, NR2 2AD

Reg: 13014998 · The Registrar Of Companies · Private Limited Company

Notified 23/11/2020

Charges27 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/10/2025Registered 23/10/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/10/2025Registered 03/10/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/08/2023Registered 21/08/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/12/2022Registered 09/12/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/12/2021Registered 16/12/2021
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/06/2019Registered 24/06/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/10/2018Registered 01/11/2018
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/05/2018Registered 08/05/2018
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/02/2018Registered 12/02/2018
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/02/2018Registered 12/02/2018
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/02/2018Registered 12/02/2018
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/10/2017Registered 01/11/2017
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/09/2017Registered 26/09/2017
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/09/2016Registered 11/10/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/08/2016Registered 12/08/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/11/2014Registered 19/11/2014
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/09/2014Registered 15/10/2014
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/09/2014Registered 15/10/2014
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/09/2014Registered 15/10/2014
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/09/2014Registered 15/10/2014
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/09/2014Registered 15/10/2014
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/09/2014Registered 15/10/2014
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/09/2014Registered 15/10/2014
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/09/2014Registered 15/10/2014
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/09/2014Registered 15/10/2014
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/09/2014Registered 15/10/2014
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/09/2014Registered 17/09/2014
charge
satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 21/12/2012Registered 27/12/2012Satisfied 08/11/2014
charge
satisfied

SANTANDER UK PLC

Created 21/12/2012Registered 27/12/2012Satisfied 15/09/2016
charge
satisfied

SANTANDER UK PLC

Created 08/10/2012Registered 18/10/2012Satisfied 08/11/2014
charge
satisfied

SANTANDER UK PLC

Created 17/02/2011Registered 24/02/2011Satisfied 08/11/2014
charge
satisfied

SANTANDER UK PLC

Created 17/02/2011Registered 24/02/2011Satisfied 08/11/2014
charge
satisfied

SANTANDER UK PLC

Created 17/02/2011Registered 24/02/2011Satisfied 08/11/2014
charge
satisfied

SANTANDER UK PLC

Created 17/02/2011Registered 24/02/2011Satisfied 04/08/2016
charge
satisfied

SANTANDER UK PLC

Created 17/02/2011Registered 24/02/2011Satisfied 08/11/2014
charge
satisfied

SANTANDER UK PLC

Created 17/02/2011Registered 24/02/2011Satisfied 08/11/2014
charge
satisfied

SANTANDER UK PLC

Created 17/02/2011Registered 24/02/2011Satisfied 08/11/2014
charge
satisfied

SANTANDER UK PLC

Created 17/02/2011Registered 24/02/2011Satisfied 08/11/2014
charge
satisfied

SANTANDER UK PLC

Created 17/02/2011Registered 24/02/2011Satisfied 08/11/2014
charge
satisfied

AIB GROUP (UK) PLC

Created 15/05/2009Registered 20/05/2009Satisfied 05/05/2011
charge
satisfied

AIB GROUP (UK) PLC

Created 09/03/2007Registered 21/03/2007Satisfied 05/05/2011
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 23/02/2007Registered 09/03/2007Satisfied 05/05/2011
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 21/12/2006Registered 04/01/2007Satisfied 05/05/2011
charge
satisfied

AIB GROUP (UK) PLC

Created 30/10/2006Registered 07/11/2006Satisfied 05/05/2011
charge
satisfied

AIB GROUP (UK) PLC

Created 25/06/2004Registered 02/07/2004Satisfied 09/11/2012
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 17/11/2003Registered 19/11/2003Satisfied 05/05/2011
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 07/03/2000Registered 11/03/2000Satisfied 05/05/2011
charge
satisfied

AIB GROUP (UK) PLC

Created 28/04/1998Registered 02/05/1998Satisfied 05/05/2011
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 01/08/1997Registered 09/08/1997Satisfied 17/06/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/05/1995Registered 15/05/1995Satisfied 25/03/1998
charge
satisfied

ALLIED IRISH BANKS PLCAS TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED

Created 22/06/1994Registered 23/06/1994Satisfied 05/05/2011