Swanton Care & Community (Andrew Frederick Care Homes) Limited

03576776

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ

Incorporated 05/06/1998

Previously known as

Andrew Frederick Care Homes Limited · until 31/01/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

87300

Residential care activities for the elderly and disabled

Officers

Samuel James Caiger Gray

director · Since 17/07/2017

British · England · Age 49

Ford David Porter

director · Since 17/07/2017

British,American · United Kingdom · Age 75

Garry Anthony Cross

director · Since 03/11/2017

British · United Kingdom · Age 65

Gary Thompson

director · Since 30/09/2019

British · England · Age 58

Julianne Baker

director · Since 22/03/2022

British · England · Age 42

Graham Baker

director · Since 25/10/2023

British · United Kingdom · Age 65

Sahil Shah

director · Since 01/01/2024

British · England · Age 32

Former

Joanne Richardson

secretary · Resigned 17/07/2017

Alison Jane Rose-Quirie

director · Resigned 17/07/2017

Paul Edward Murphy

director · Resigned 17/07/2017

Alexander Hendry Cowie

director · Resigned 02/10/2018

Alexander Hendry Stuart Cowie

secretary · Resigned 02/10/2018

Andrew Mark Dalton

director · Resigned 01/07/2023

Persons with Significant Control

Swanton Care & Community Limited

75–100% shares

75–100% votes

Appoint directors

Swanton Care & Community Limited, Number Three, Siskin Drive, Coventry, CV3 4FJ

Reg: 05789785 · Companies House · Limited By Shares

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 06/11/2025Registered 11/11/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE · SECURED PARTIES AS DEFINED IN THE INSTRUMENT)

Created 07/07/2023Registered 11/07/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 17/03/2022Registered 21/03/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 17/05/2019Registered 21/05/2019

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 02/05/2019Registered 08/05/2019

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → Swanton Care & Community Limited Number Three, Siskin Drive

2026-06-07

SWANTON CARE & COMMUNITY LIMITED NUMBER THREE, SISKIN DRIVE

post town → Coventry

2026-06-07

COVENTRY