Old Swinford Services Limited STOURBRIDGE, WEST MIDLANDS


Old Swinford Services Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at Old Swinford Hospital, Heath Lane, Stourbridge, West Midlands DY8 1QX. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-02-16, this 6-year-old company is run by 4 directors.
Director Roger W., appointed on 08 April 2022. Director Paul K., appointed on 16 February 2018. Director Peter M., appointed on 16 February 2018.
The company is classified as "other service activities not elsewhere classified" (SIC: 96090).
The latest confirmation statement was filed on 2023-02-15 and the date for the next filing is 2024-02-29. Moreover, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Old Swinford Services Limited Address / Contact

Office Address Old Swinford Hospital
Office Address2 Heath Lane
Town Stourbridge, West Midlands
Post code DY8 1QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11209883
Date of Incorporation Fri, 16th Feb 2018
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 6 years old
Account next due date Tue, 31st Dec 2024 (230 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

Roger W.

Position: Director

Appointed: 08 April 2022

Paul K.

Position: Director

Appointed: 16 February 2018

Peter M.

Position: Director

Appointed: 16 February 2018

Malcolm W.

Position: Director

Appointed: 16 February 2018

Michael B.

Position: Director

Appointed: 27 November 2020

Resigned: 08 April 2022

Robert F.

Position: Director

Appointed: 16 February 2018

Resigned: 01 April 2020

Christopher E.

Position: Director

Appointed: 16 February 2018

Resigned: 10 August 2020

People with significant control

The list of persons with significant control who own or have control over the company consists of 5 names. As we identified, there is Malcolm W. The abovementioned PSC has 25-50% voting rights. The second entity in the persons with significant control register is Paul K. This PSC and has 25-50% voting rights. Moving on, there is Peter M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Malcolm W.

Notified on 16 February 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors

Paul K.

Notified on 16 February 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors

Peter M.

Notified on 16 February 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors

Christopher E.

Notified on 16 February 2018
Ceased on 10 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors

Robert F.

Notified on 16 February 2018
Ceased on 1 April 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand31 03133 74023 04543 62951 643
Current Assets47 37249 53038 17261 37471 202
Debtors16 34115 79015 12717 74519 559
Other
Accrued Liabilities Deferred Income17 8379 62118 67515 16416 747
Average Number Employees During Period3240364557
Creditors57 11449 53038 17264 68672 993
Net Current Assets Liabilities-9 742  -3 312-1 791
Prepayments Accrued Income3 3953 7903 8745 9146 550
Total Assets Less Current Liabilities-9 742  -3 312-1 791
Trade Creditors Trade Payables  20  

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024-02-15
filed on: 20th, March 2024
Free Download (3 pages)

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