Black Swan Care Group Limited in 3 Christchurch Road NORWICH

Black Swan Care Group Limited NORWICH

Black Swan Care Group Limited is a private limited company situated at Chiswick House, 3 Christchurch Road, Norwich NR2 2AD. Incorporated on 2017-05-10, this 6-year-old company is run by 5 directors and 1 secretary.
Director Susan W., appointed on 16 December 2019. Director Steve W., appointed on 24 July 2017. Director Brett B., appointed on 10 May 2017.
Moving on to secretaries, we can mention: Brett B., appointed on 10 May 2017.
The company is categorised as "management consultancy activities other than financial management" (SIC: 70229), "residential care activities for the elderly and disabled" (SIC code: 87300).
The latest confirmation statement was filed on 2023-05-09 and the date for the next filing is 2024-05-23. Likewise, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Black Swan Care Group Limited Address / Contact

Office Address	Chiswick House
Office Address2	3 Christchurch Road
Town	Norwich
Post code	NR2 2AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10763141
Date of Incorporation	Wed, 10th May 2017
Industry	Management consultancy activities other than financial management
Industry	Residential care activities for the elderly and disabled
End of financial Year	31st May
Company age	7 years old
Account next due date	Thu, 29th Feb 2024 (50 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Susan W.

Position: Director

Appointed: 16 December 2019

Steve W.

Position: Director

Appointed: 24 July 2017

Brett B.

Position: Director

Appointed: 10 May 2017

Clive H.

Position: Director

Appointed: 10 May 2017

Thomas L.

Position: Director

Appointed: 10 May 2017

Brett B.

Position: Secretary

Appointed: 10 May 2017

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Black Swan International Limited from Norwich, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Black Swan International Limited

Chiswick House Christchurch Road, Norwich, NR2 2AD, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02621410
Notified on	10 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23 filed on: 7th, November 2023	accounts	Free Download (35 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23 filed on: 7th, November 2023	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts made up to May 31, 2023 filed on: 7th, November 2023	accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23 filed on: 7th, November 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23 filed on: 7th, November 2023	other	Free Download (1 page)
CS01	Confirmation statement with no updates May 9, 2023 filed on: 10th, May 2023	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22 filed on: 14th, November 2022	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts made up to May 31, 2022 filed on: 14th, November 2022	accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22 filed on: 14th, November 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22 filed on: 14th, November 2022	other	Free Download (2 pages)
CH01	On June 30, 2022 director's details were changed filed on: 12th, July 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates May 9, 2022 filed on: 9th, May 2022	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/21 filed on: 1st, February 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21 filed on: 1st, February 2022	accounts	Free Download (37 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/21 filed on: 1st, February 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to May 31, 2021 filed on: 1st, February 2022	accounts	Free Download (4 pages)
CH01	On December 15, 2021 director's details were changed filed on: 15th, December 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates May 9, 2021 filed on: 17th, May 2021	confirmation statement	Free Download (3 pages)
CH01	On March 19, 2021 director's details were changed filed on: 24th, March 2021	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/20 filed on: 18th, November 2020	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts made up to May 31, 2020 filed on: 18th, November 2020	accounts	Free Download (5 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/20 filed on: 18th, November 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/20 filed on: 18th, November 2020	other	Free Download (3 pages)
CS01	Confirmation statement with no updates May 9, 2020 filed on: 27th, May 2020	confirmation statement	Free Download (3 pages)
AP01	On December 16, 2019 new director was appointed. filed on: 16th, December 2019	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/19 filed on: 15th, November 2019	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/19 filed on: 15th, November 2019	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts made up to May 31, 2019 filed on: 15th, November 2019	accounts	Free Download (6 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/19 filed on: 15th, November 2019	other	Free Download (1 page)
CS01	Confirmation statement with no updates May 9, 2019 filed on: 10th, May 2019	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/18 filed on: 12th, February 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/18 filed on: 12th, February 2019	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to May 31, 2018 filed on: 12th, February 2019	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/18 filed on: 6th, February 2019	accounts	Free Download (38 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/18 filed on: 6th, February 2019	other	Free Download (1 page)
CS01	Confirmation statement with no updates May 9, 2018 filed on: 11th, May 2018	confirmation statement	Free Download (3 pages)
CH01	On March 19, 2018 director's details were changed filed on: 29th, March 2018	officers	Free Download (2 pages)
CH01	On March 19, 2018 director's details were changed filed on: 29th, March 2018	officers	Free Download (2 pages)
PSC05	Change to a person with significant control March 19, 2018 filed on: 19th, March 2018	persons with significant control	Free Download (2 pages)
CH01	On March 19, 2018 director's details were changed filed on: 19th, March 2018	officers	Free Download (2 pages)
CH03	On March 19, 2018 secretary's details were changed filed on: 19th, March 2018	officers	Free Download (1 page)
AD01	New registered office address Chiswick House 3 Christchurch Road Norwich Norfolk NR2 2AD. Change occurred on January 3, 2018. Company's previous address: The Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England. filed on: 3rd, January 2018	address	Free Download (1 page)
MR01	Registration of charge 107631410001, created on July 27, 2017 filed on: 9th, August 2017	mortgage	Free Download (5 pages)
AP01	On July 24, 2017 new director was appointed. filed on: 24th, July 2017	officers	Free Download (2 pages)
CH01	On July 24, 2017 director's details were changed filed on: 24th, July 2017	officers	Free Download (2 pages)
CH01	On July 24, 2017 director's details were changed filed on: 24th, July 2017	officers	Free Download (2 pages)
CH01	On July 24, 2017 director's details were changed filed on: 24th, July 2017	officers	Free Download (2 pages)
PSC05	Change to a person with significant control May 10, 2017 filed on: 14th, July 2017	persons with significant control	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, May 2017	incorporation	Free Download (27 pages)

Black Swan Care Group Limited NORWICH

Black Swan Care Group Limited Address / Contact

Company Information / Profile

Company staff

Susan W.

Steve W.

Brett B.

Clive H.

Thomas L.

Brett B.

People with significant control

Company filings

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