Sw Care Group Ltd CHELTENHAM


Sw Care Group Ltd is a private limited company located at Malvern View Care Home, Cleeve Hill, Cheltenham GL52 3PW. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-06-28, this 5-year-old company is run by 1 director.
Director Hashit S., appointed on 28 June 2018.
The company is categorised as "other residential care activities n.e.c." (Standard Industrial Classification: 87900).
The latest confirmation statement was filed on 2022-06-27 and the deadline for the following filing is 2023-07-11. What is more, the accounts were filed on 30 June 2020 and the next filing should be sent on 28 June 2022.

Sw Care Group Ltd Address / Contact

Office Address Malvern View Care Home
Office Address2 Cleeve Hill
Town Cheltenham
Post code GL52 3PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11438057
Date of Incorporation Thu, 28th Jun 2018
Industry Other residential care activities n.e.c.
End of financial Year 27th June
Company age 6 years old
Account next due date Tue, 28th Jun 2022 (678 days after)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Tue, 11th Jul 2023 (2023-07-11)
Last confirmation statement dated Mon, 27th Jun 2022

Company staff

Hashit S.

Position: Director

Appointed: 28 June 2018

Ian R.

Position: Director

Appointed: 13 August 2020

Resigned: 31 October 2021

Michele S.

Position: Director

Appointed: 13 August 2020

Resigned: 31 October 2021

Manish K.

Position: Director

Appointed: 28 June 2018

Resigned: 01 August 2022

Shahil K.

Position: Director

Appointed: 28 June 2018

Resigned: 13 August 2020

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we identified, there is Hms Securities Limited from London, United Kingdom. The abovementioned PSC is classified as "a company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is M4:19 Limited that entered Rickmansworth, United Kingdom as the official address. This PSC has a legal form of "a company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Dare To Dream London Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Hms Securities Limited

Apartment E203, Riverwalk 161 Millbank, London, SW1P4FD, United Kingdom

Legal authority Gbr
Legal form Company
Country registered Gbr
Place registered Gbr
Registration number 09029838
Notified on 28 June 2018
Nature of control: significiant influence or control

M4:19 Limited

Legal authority Gbr
Legal form Company
Country registered Gbr
Place registered Gbr
Registration number 09627709
Notified on 28 June 2018
Nature of control: significiant influence or control

Dare To Dream London Limited

Legal authority Gbr
Legal form Company
Country registered Gbr
Place registered Gbr
Registration number 08774238
Notified on 28 June 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-30
Balance Sheet
Cash Bank On Hand45 13316 334
Current Assets8 241 4527 766 649
Debtors8 196 3197 750 315
Net Assets Liabilities-1 223 555-2 134 084
Other
Bank Borrowings7 000 0007 050 000
Bank Borrowings Overdrafts7 000 00050 000
Bank Overdrafts 114 726
Creditors9 465 01250 000
Investments Fixed Assets55
Investments In Subsidiaries55
Issue Equity Instruments3 
Net Current Assets Liabilities-1 223 560-2 084 089
Other Creditors455 844 
Other Remaining Borrowings2 009 1682 736 012
Percentage Class Share Held In Subsidiary 100
Profit Loss-1 223 558-910 529
Total Assets Less Current Liabilities-1 223 555-2 084 084

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers
Previous accounting period shortened to Mon, 27th Jun 2022
filed on: 24th, March 2023
Free Download (1 page)

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