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Swanton Care & Community (Maesteilo Care Homes) Limited

Swanton Care & Community (Maesteilo Care Homes) Limited is an active company incorporated on 9 March 2000 with the registered office located in Coventry, Warwickshire. Swanton Care & Community (Maesteilo Care Homes) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03943086
Private limited company
Age
25 years
Incorporated 9 March 2000
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Swanton Care & Community Limited Number Three, Siskin Drive
Middlemarch Business Park
Coventry
CV3 4FJ
England
Same address for the past 10 years
Telephone
01558 668510
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Director Of Operations • British • Lives in Wales • Born in Jul 1985
Director • Investment Professional • British • Lives in England • Born in May 1977
Director • Chief Operations Officer • British • Lives in England • Born in Dec 1967
Director • British • Lives in UK • Born in Mar 1961
Director • Chair Person • British • Lives in England • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
G.R.S. (Care) Limited
Mrs Kate Pearce, Sahil Shah, and 6 more are mutual people.
Active
Swanton Care & Community (Glenpath Holdings) Limited
Julianne Baker, Sahil Shah, and 5 more are mutual people.
Active
Swanton Care & Community (Andrew Frederick Care Homes) Limited
Julianne Baker, Sahil Shah, and 5 more are mutual people.
Active
Swanton Care & Community (Autism North) Limited
Julianne Baker, Sahil Shah, and 5 more are mutual people.
Active
Swanton Care & Community Limited
Julianne Baker, Sahil Shah, and 5 more are mutual people.
Active
Values In Care (Holdings) Limited
Julianne Baker, Sahil Shah, and 5 more are mutual people.
Active
Swanton Care & Community (Southfield House Care Services) Limited
Sahil Shah, Graham Baker, and 5 more are mutual people.
Active
Children And Family Services Limited
Julianne Baker, Sahil Shah, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£129K
Increased by £68K (+111%)
Turnover
£6.39M
Increased by £652K (+11%)
Employees
157
Increased by 16 (+11%)
Total Assets
£23.64M
Increased by £215K (+1%)
Total Liabilities
-£664K
Decreased by £3.3M (-83%)
Net Assets
£22.98M
Increased by £3.51M (+18%)
Debt Ratio (%)
3%
Decreased by 14.1% (-83%)
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Subsidiary Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Apr 2024
Mrs Julianne Baker Details Changed
1 Year 6 Months Ago on 4 Mar 2024
Mr Graham Baker Details Changed
1 Year 6 Months Ago on 21 Feb 2024
Mrs Julianne Baker Details Changed
1 Year 6 Months Ago on 21 Feb 2024
Mr Samuel James Caiger Gray Details Changed
1 Year 6 Months Ago on 21 Feb 2024
Mr Sahil Shah Appointed
1 Year 8 Months Ago on 1 Jan 2024
Mr Graham Baker Appointed
1 Year 10 Months Ago on 25 Oct 2023
Mrs Kate Pearce Appointed
2 Years 1 Month Ago on 14 Jul 2023
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Documents
Confirmation statement made on 17 March 2025 with no updates
Submitted on 11 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Oct 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 10 Apr 2024
Director's details changed for Mrs Julianne Baker on 4 March 2024
Submitted on 4 Mar 2024
Director's details changed for Mr Samuel James Caiger Gray on 21 February 2024
Submitted on 21 Feb 2024
Director's details changed for Mrs Julianne Baker on 21 February 2024
Submitted on 21 Feb 2024
Director's details changed for Mr Graham Baker on 21 February 2024
Submitted on 21 Feb 2024
Repayment History
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