Founded in 2015, Swanhealth, classified under reg no. 09794074 is an active company. Currently registered at Level 1, Basecamp Liverpool L1 0AH, Liverpool the company has been in the business for 9 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.
The firm has one director. Francesca C., appointed on 19 March 2020. There are currently no secretaries appointed. As of 1 May 2024, there were 5 ex directors - Kelly B., Gemma K. and others listed below. There were no ex secretaries.
| Office Address | Level 1, Basecamp Liverpool |
| Office Address2 | 49 Jamaica Street |
| Town | Liverpool |
| Post code | L1 0AH |
| Country of origin | United Kingdom |
| Registration Number | 09794074 |
| Date of Incorporation | Thu, 24th Sep 2015 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (60 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 12th Feb 2024 (2024-02-12) |
| Last confirmation statement dated | Sun, 29th Jan 2023 |
Position: Director
Appointed: 19 March 2020
The list of PSCs who own or control the company includes 6 names. As we found, there is Francesca C. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Kelly B. This PSC owns 75,01-100% shares. Then there is Gemma K., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Francesca C.
| Notified on | 9 May 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kelly B.
| Notified on | 19 March 2020 |
| Ceased on | 9 May 2023 |
| Nature of control: |
75,01-100% shares |
Gemma K.
| Notified on | 30 May 2018 |
| Ceased on | 19 March 2020 |
| Nature of control: |
significiant influence or control |
Nicola B.
| Notified on | 19 December 2017 |
| Ceased on | 28 August 2019 |
| Nature of control: |
significiant influence or control |
Mark T.
| Notified on | 19 December 2017 |
| Ceased on | 24 May 2018 |
| Nature of control: |
significiant influence or control |
Darren S.
| Notified on | 7 April 2016 |
| Ceased on | 11 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Current Assets | 1 451 | -4 157 | 12 963 | 8 917 | |||
| Net Assets Liabilities | 1 | 1 | -12 433 | -28 393 | -28 393 | 14 553 | -8 808 |
| Cash Bank In Hand | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Version Production Software | 2 022 | 2 024 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||||
| Creditors | 13 885 | 24 236 | 28 393 | -1 590 | 17 725 | ||
| Net Current Assets Liabilities | -12 433 | -28 393 | -28 393 | 14 553 | -8 808 | ||
| Total Assets Less Current Liabilities | 1 | 1 | -12 434 | -28 393 | -28 393 | 14 553 | -8 808 |
| Number Shares Allotted | 1 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 23rd, April 2024 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy