Black Swan International Limited

02621410

active

Private Limited Company

england wales

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

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

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