SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITED

Company number SC232927

Date	Type	Description	View / Download
02 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Ancillary documents and transaction approved/authorised signatory authorised 18/07/2017 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
01 Aug 2017	MR01	Registration of charge SC2329270018, created on 28 July 2017	(16 pages)
20 Jul 2017	MR04	Satisfaction of charge SC2329270013 in full	(1 page)
20 Jul 2017	MR04	Satisfaction of charge SC2329270014 in full	(1 page)
20 Jul 2017	MR04	Satisfaction of charge SC2329270015 in full	(1 page)
20 Jul 2017	MR04	Satisfaction of charge SC2329270012 in full	(1 page)
20 Jul 2017	MR01	Registration of charge SC2329270016, created on 18 July 2017	(75 pages)
20 Jul 2017	MR01	Registration of charge SC2329270017, created on 18 July 2017	(24 pages)
20 Jul 2017	MR04	Satisfaction of charge SC2329270011 in full	(1 page)
18 Jul 2017	AP01	Appointment of Mr Ford David Porter as a director on 17 July 2017	(2 pages)
18 Jul 2017	TM01	Termination of appointment of Paul Edward Murphy as a director on 17 July 2017	(1 page)
18 Jul 2017	TM01	Termination of appointment of Alison Jane Rose-Quirie as a director on 17 July 2017	(1 page)
18 Jul 2017	TM02	Termination of appointment of Joanne Richardson as a secretary on 17 July 2017	(1 page)
18 Jul 2017	AP01	Appointment of Mr Samuel James Caiger Gray as a director on 17 July 2017	(2 pages)
21 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(5 pages)
29 Dec 2016	AAMD	Amended full accounts made up to 31 December 2015	(20 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 Paul Edward Murphy on 11 November 2016	(2 pages)
01 Nov 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
07 Jul 2016	MR04	Satisfaction of charge 6 in full	(1 page)
03 Jul 2016	MR04	Satisfaction of charge 9 in full	(1 page)
03 Jul 2016	MR04	Satisfaction of charge 10 in full	(1 page)
03 Jul 2016	MR04	Satisfaction of charge 8 in full	(1 page)
03 Jul 2016	MR04	Satisfaction of charge 7 in full	(1 page)
29 Jun 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100	(4 pages)