SWANTON CARE & COMMUNITY LIMITED

Company number 05789785

Date	Type	Description	View / Download
09 Jun 2017	SH01	Statement of capital following an allotment of shares on 22 May 2017 GBP 26,218,883	(3 pages)
05 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ The restriction on the authorised share capital of the company set out in regulation 5 of the memorandum of association of the company, by virtue of section 28 of the companies act 2006 is treated as a provision of the companies act 2006 treated as a provision of the companies act 2006 is revoked. 22/05/2017	(2 pages)
02 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(5 pages)
17 Mar 2017	CH01	Director's details changed for Dr Pete Calveley on 28 February 2017	(2 pages)
18 Nov 2016	AA	Group of companies' accounts made up to 31 December 2015	(31 pages)
15 Nov 2016	CH01	Director's details changed for Elizabeth Headon on 11 November 2016	(2 pages)
14 Nov 2016	CH01	Director's details changed for Dr Alison Jane Rose-Quirie on 11 November 2016	(2 pages)
14 Nov 2016	CH01	Director's details changed for Mr Gerard Vincent Magee on 11 November 2016	(2 pages)
14 Nov 2016	CH01	Director's details changed for Mr Paul Edward Murphy on 11 November 2016	(2 pages)
08 Jun 2016	MR04	Satisfaction of charge 1 in full	(1 page)
03 Jun 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1	(9 pages)
14 Apr 2016	MR01	Registration of charge 057897850002, created on 12 April 2016	(24 pages)
14 Apr 2016	MR01	Registration of charge 057897850003, created on 12 April 2016	(70 pages)
05 Nov 2015	AP01	Appointment of Mr Alexander Hendry, Stuart Cowie as a director on 20 October 2015	(2 pages)
04 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
19 Jun 2015	AD01	Registered office address changed from Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF to Swanton Care & Community Limited Number Three, Siskin Drive Middlemarch Business Park Coventry England CV3 4FJ on 19 June 2015	(1 page)
02 Jun 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1	(8 pages)
24 Apr 2015	AD01	Registered office address changed from Suite 201 Second Floor Design Centre East, Chelsea Harbour London England SW10 0XF to Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF on 24 April 2015	(1 page)
17 Feb 2015	TM01	Termination of appointment of Christine Po Chu Tang as a director on 4 February 2015	(1 page)
16 Dec 2014	TM01	Termination of appointment of John Edward Hegarty as a director on 3 December 2014	(1 page)
16 Dec 2014	AP01	Appointment of Christine Po Chu Tang as a director on 3 December 2014	(2 pages)
16 Dec 2014	AP01	Appointment of Elizabeth Headon as a director on 3 December 2014	(2 pages)
16 Dec 2014	TM01	Termination of appointment of Richard Jonathon Hardman as a director on 3 December 2014	(1 page)
10 Nov 2014	AP01	Appointment of Mr Gerard Vincent Magee as a director on 1 November 2014	(2 pages)
06 Nov 2014	TM01	Termination of appointment of David Edmonds Cbe as a director on 31 October 2014	(1 page)