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SWFT Clinical Services Ltd

SWFT Clinical Services Ltd is an active company incorporated on 24 February 2011 with the registered office located in Warwick, Warwickshire. SWFT Clinical Services Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07542436
Private limited company
Age
14 years
Incorporated 24 February 2011
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
2nd Floor, Management Corridor
Lakin Road
Warwick
CV34 5BW
England
Same address for the past 8 years
Telephone
01926495321
Email
Available in Endole App
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Director Of IT • British • Lives in England • Born in Dec 1968
Director • Managing Director • British • Lives in England • Born in Nov 1973
Director • British • Lives in England • Born in Jul 1982
Director • South African • Lives in England • Born in Aug 1981
Director • British • Lives in UK • Born in Feb 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Innovate Healthcare Services Limited
Anthony John Boorman, Jayne Mary Blacklay, and 1 more are mutual people.
Active
Helpforce Community
Jayne Mary Blacklay is a mutual person.
Active
Unsworth Property Developments Ltd
Fiona Clare Unsworth is a mutual person.
Active
Brands
SWFT Clinical Services
SWFT Clinical Services is a subsidiary of South Warwickshire University NHS Foundation Trust, providing a range of services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.22M
Decreased by £47K (-4%)
Turnover
£20.44M
Increased by £1.05M (+5%)
Employees
55
Increased by 9 (+20%)
Total Assets
£36.83M
Increased by £4.81M (+15%)
Total Liabilities
-£27.63M
Increased by £4.77M (+21%)
Net Assets
£9.2M
Increased by £35K (0%)
Debt Ratio (%)
75%
Increased by 3.64% (+5%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 4 Apr 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Mrs Vicky Renchu Johanna Hesketh Appointed
9 Months Ago on 1 Feb 2025
Dr Charles Edward Ashton Appointed
10 Months Ago on 17 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 20 Sep 2024
Fiona Clare Unsworth Resigned
1 Year 2 Months Ago on 14 Aug 2024
Andrew Laverick Resigned
1 Year 5 Months Ago on 31 May 2024
Mrs Ravinder Kaur Basi Appointed
1 Year 6 Months Ago on 1 May 2024
Kim Chow Kwan Li Resigned
1 Year 6 Months Ago on 30 Apr 2024
Anthony John Boorman Resigned
1 Year 7 Months Ago on 31 Mar 2024
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Documents
Full accounts made up to 31 March 2024
Submitted on 4 Apr 2025
Confirmation statement made on 24 February 2025 with updates
Submitted on 3 Mar 2025
Appointment of Mrs Vicky Renchu Johanna Hesketh as a director on 1 February 2025
Submitted on 4 Feb 2025
Appointment of Dr Charles Edward Ashton as a director on 17 December 2024
Submitted on 23 Dec 2024
Statement of capital following an allotment of shares on 20 September 2024
Submitted on 3 Oct 2024
Registration of charge 075424360003, created on 20 September 2024
Submitted on 26 Sep 2024
Termination of appointment of Fiona Clare Unsworth as a director on 14 August 2024
Submitted on 14 Aug 2024
Appointment of Mrs Ravinder Kaur Basi as a director on 1 May 2024
Submitted on 10 Jun 2024
Termination of appointment of Kim Chow Kwan Li as a director on 30 April 2024
Submitted on 10 Jun 2024
Termination of appointment of Anthony John Boorman as a director on 31 March 2024
Submitted on 10 Jun 2024
Repayment History
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