TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Swanton Care & Community (Maesteilo Care Homes) Limited
Adresse
Swanton Care & Community Limited Number Three, Siskin Drive
Middlemarch Business Park
Coventry
CV3 4FJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03943086 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)87300 - Hébergement social pour personnes âgées ou handicapées physiques
Statut de Sociétéactive
Noms Précédents
  • Maesteilo Care Homes Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Swanton Care & Community Limited Status: Active Notified: 06/04/2016 Companies House Number: 05789785 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Baker, Graham Middlemarch Business Park, Coventry, England Status: Active Notified: 25/10/2023 Occupation: Chair Person Role: Director Country of Residence: England Nationality: British
    Baker, Julianne Middlemarch Business Park, Coventry, England Status: Active Notified: 23/03/2022 Date of Birth: 09/1984 Occupation: Cfo, Director Role: Director Country of Residence: England Nationality: British
    Cross, Garry Anthony Middlemarch Business Park, Coventry, England, United Kingdom Status: Active Notified: 03/11/2017 Date of Birth: 03/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gray, Samuel James Caiger London, England Status: Active Notified: 17/07/2017 Date of Birth: 05/1977 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Pearce, Kate Middlemarch Business Park, Coventry, England Status: Active Notified: 14/07/2023 Date of Birth: 08/1985 Occupation: Director Of Operations, Operations Director Role: Director Country of Residence: Wales Nationality: British
    Porter, Ford David London, England Status: Active Notified: 17/07/2017 Date of Birth: 05/1951 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British,American
    Shah, Sahil London, England Status: Active Notified: 01/01/2024 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Thompson, Gary Middlemarch Business Park, Coventry, England, England Status: Active Notified: 11/05/2018 Date of Birth: 12/1967 Occupation: Chief Operations Officer Role: Director Country of Residence: England Nationality: British
    Dalton, Andrew Mark Middlemarch Business Park, Coventry, United Kingdom Status: Ceased Notified: 18/01/2019 Ceased: 01/07/2023 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB CWM Teilo Limited Status: Active Notified: 06/04/2016 Companies House Number: 05265487 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB TY-Teilo Limited Status: Active Notified: 06/04/2016 Companies House Number: 04664920 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •