Swimbridge Court Ltd in BARNSTAPLE

Swimbridge Court Ltd BARNSTAPLE

Swimbridge Court started in year 2002 as Private Limited Company with registration number 04621261. The Swimbridge Court company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Barnstaple at 47 Boutport Street. Postal code: EX31 1SQ. Since 2013/09/19 Swimbridge Court Ltd is no longer carrying the name Swimbridge House Nursing Home.

There is a single director in the firm at the moment - John S., appointed on 19 December 2002. In addition, a secretary was appointed - Solomon S., appointed on 19 December 2002. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Swimbridge Court Ltd Address / Contact

Office Address	47 Boutport Street
Town	Barnstaple
Post code	EX31 1SQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04621261
Date of Incorporation	Thu, 19th Dec 2002
Industry	Other human health activities
End of financial Year	31st July
Company age	22 years old
Account next due date	Tue, 30th Apr 2024 (12 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

Solomon S.

Position: Secretary

Appointed: 19 December 2002

John S.

Position: Director

Appointed: 19 December 2002

Btc (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 19 December 2002

Resigned: 19 December 2002

Btc (directors) Ltd

Position: Corporate Nominee Director

Appointed: 19 December 2002

Resigned: 19 December 2002

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Jks Holdings Limited from Barnstaple, England. This PSC is classified as "a limited company", 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. Another entity in the PSC register is John S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Solomon S., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Jks Holdings Limited

Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06320952
Notified on	1 January 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John S.

Notified on	6 April 2016
Ceased on	1 January 2020
Nature of control:	25-50% voting rights 25-50% shares

Solomon S.

Notified on	6 April 2016
Ceased on	1 January 2020
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Swimbridge House Nursing Home	September 19, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-07-31	2021-07-31	2022-07-31

Balance Sheet
Cash Bank On Hand	7 503	18 843	4 741	34 758	48 262	56 183	52 463
Current Assets	479 316	489 493	477 652	506 523	520 527	528 503	530 353
Debtors	1 813	650	2 911	1 765	2 265	2 320	7 890
Net Assets Liabilities	255 193	297 575	313 733	360 248	379 903	423 322	458 230
Other Debtors	1 813	650	2 911	1 765	2 265	2 320	7 890
Property Plant Equipment	150 263	149 946	149 709	149 532	149 453	149 339	149 397
Total Inventories	470 000	470 000	470 000	470 000	470 000	470 000	470 000

Other
Accrued Liabilities Deferred Income	1 440	1 500	1 500	1 500	1 350	2 600	1 909
Accumulated Depreciation Impairment Property Plant Equipment	16 896	17 213	17 450	17 627	17 706	17 820	132
Average Number Employees During Period		1	1	1	1	1	1
Bank Borrowings Overdrafts	39 054	29 054	35 370	35 558	27 058	27 058	48 244
Creditors	73 279	64 950	64 658	74 037	68 568	53 548	65 079
Depreciation Rate Used For Property Plant Equipment		25	25	25	25	25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment							17 820
Disposals Property Plant Equipment							18 159
Fixed Assets	150 263	149 946	149 709	149 532	149 453	149 339	149 397
Increase From Depreciation Charge For Year Property Plant Equipment		317	237	177	79	114	132
Net Current Assets Liabilities	406 037	424 543	412 994	432 486	451 959	474 955	465 274
Property Plant Equipment Gross Cost		167 159	167 159	167 159	167 159	167 159	149 529
Provisions For Liabilities Balance Sheet Subtotal	240	180	135	101	86	64	124
Total Additions Including From Business Combinations Property Plant Equipment							529
Total Assets Less Current Liabilities	556 300	574 489	562 703	582 018	601 412	624 294	614 671
Trade Creditors Trade Payables				2 002	365	150	6 774
Advances Credits Directors	24 968	24 234	23 950	24 033	24 033	13 533	5 518
Advances Credits Made In Period Directors	175	734	284	83
Advances Credits Repaid In Period Directors						10 500

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 28th, April 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 28th, April 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 25th, April 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 29th, April 2021	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 2020/07/31 filed on: 28th, April 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 12th, March 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, May 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 29th, August 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 16th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/09 filed on: 29th, December 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/09 filed on: 31st, December 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/12/31	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 23rd, September 2014	accounts	Free Download (7 pages)
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 24th, July 2014	resolution	Free Download (23 pages)
SH02	Sub-division of shares on 2014/07/10 filed on: 24th, July 2014	capital	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/09 filed on: 17th, January 2014	annual return	Free Download (4 pages)
SH01	is the capital in company's statement on 2014/01/17	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (7 pages)
CERTNM	Company name changed swimbridge house nursing home LIMITEDcertificate issued on 19/09/13 filed on: 19th, September 2013	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 19th, September 2013	change of name	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/09 filed on: 14th, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 27th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/09 filed on: 20th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (11 pages)
AD01	Change of registered office on 2011/07/27 from 13a Cross Street Barnstaple Devon EX31 1BD filed on: 27th, July 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/12/09 filed on: 10th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 26th, April 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/09 filed on: 12th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 19th, May 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2008/12/09 with complete member list filed on: 9th, December 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 12th, March 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2007/12/11 with complete member list filed on: 11th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/11 with complete member list filed on: 11th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 20th, September 2007	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 20th, September 2007	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2006/12/11 with complete member list filed on: 11th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/12/11 with complete member list filed on: 11th, December 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 14th, September 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 14th, September 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/01/24 with complete member list filed on: 24th, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/01/24 with complete member list filed on: 24th, January 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 3rd, November 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 3rd, November 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/12/14 with complete member list filed on: 14th, December 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/12/14 with complete member list filed on: 14th, December 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 27th, September 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 27th, September 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/12/18 with complete member list filed on: 18th, December 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/12/18 with complete member list filed on: 18th, December 2003	annual return	Free Download (6 pages)
287	Registered office changed on 03/05/03 from: btc house, chapel hill longridge preston lancs PR3 3JY filed on: 3rd, May 2003	address	Free Download (1 page)
287	Registered office changed on 03/05/03 from: btc house, chapel hill longridge preston lancs PR3 3JY filed on: 3rd, May 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 19th, December 2002	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 19th, December 2002	incorporation	Free Download (12 pages)

Swimbridge Court Ltd BARNSTAPLE

Swimbridge Court Ltd Address / Contact

Company Information / Profile

Company staff

Solomon S.

John S.

Btc (secretaries) Limited

Btc (directors) Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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