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Swiss House Care Home Limited
08917773
active
ltd
england wales
Accounts overdue
Health Score
48 / 100
Notable Risks
10/30
Filing
0/30
Financial
38/40
Risk
- Accounts filing overdue (-15)
- 1 outstanding charge (-2)
Details
Wellington House, 120 Wellington Road, Dudley, DY1 1UB
Incorporated 28/02/2014
Compliance
Last accounts
31/03/2024
audited abridged
Next accounts due
31/03/2026
Overdue
Confirmation statement
Last: 27/02/2026
Due 13/03/2027
On track
Industry
86900
Other human health activitiesOfficers
Former
Scott Craig Bernard
director · Resigned 25/09/2025
Peter Michael Cooke
director · Resigned 25/09/2025
Brett Roy Bernard
director · Resigned 12/11/2025
Sarah Jane Mcdonald
director · Resigned 12/11/2025
Persons with Significant Control
Select Health Care Specialist Limited
75–100% shares
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
Appoint directors
Wellington House, Wellington Road, Dudley, DY1 1UB
Reg: 11760176 · Companies House · Private Limited Company
Notified 25/09/2025
Former PSCs
Mr Delisser Roy Bernard
Ceased 31/01/2019
Select Health Care General Limited
Ceased 25/09/2025
Charges1 outstanding
Charge
outstanding
GIBRALTAR INVESTMENT (HOLDINGS) LIMITED, 206-210 MAIN STREET, GIBRALTAR, GX11 1AA AS SECURITY T
Created 25/09/2025Registered 26/09/2025
Charge
satisfied
LLOYDS BANK PLC
Created 10/10/2014Registered 15/10/2014Satisfied 14/11/2018
Charge
satisfied
LLOYDS BANK PLC
Created 03/07/2014Registered 05/07/2014Satisfied 19/08/2019
Change History
status → active
2026-06-10Active
type → ltd
2026-06-10Private Limited Company
address line1 → Wellington House
2026-06-10WELLINGTON HOUSE
post town → Dudley
2026-06-10DUDLEY
officer appointed → ELSTON, Henry William
2026-06-10officer appointed → PUDDLE, Benjamin Gordon
2026-06-10