Swanton Care & Community (Southfield House Care Services) Limited

SC232927

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Southfield House, Slamannan, Falkirk, FK1 3BB

Incorporated 18/06/2002

Previously known as

Southfield House Care Services Ltd. · until 13/03/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Industry

82990

Other business support service activities

86900

Other human health activities

Officers

Samuel James Caiger Gray

director · Since 17/07/2017

British · England · Age 49

Ford David Porter

director · Since 17/07/2017

British,American · England · 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 23/03/2022

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

Kate Pearce

director · Resigned 04/03/2024

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

Charges2 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2022Registered 01/04/2022Satisfied 13/07/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/03/2022Registered 29/03/2022Satisfied 13/07/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/03/2022Registered 25/03/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/03/2022Registered 25/03/2022Satisfied 13/07/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 23/05/2019Registered 29/05/2019Satisfied 13/07/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 02/05/2019Registered 15/05/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 02/05/2019Registered 15/05/2019Satisfied 13/07/2023

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → Southfield House

2026-06-07

SOUTHFIELD HOUSE

post town → Falkirk

2026-06-07

FALKIRK