Company NameSwan Health Care Limited
Company StatusDissolved
Company Number06250805
CategoryPrivate Limited Company
Incorporation Date17 May 2007(16 years, 10 months ago)
Dissolution Date20 October 2020 (3 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Gaynor Jayne Rogers
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed17 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCherry Orchard
Eynsford Road
Swanley
Kent
BR8 8JS
Director NameMr Stephen James Rogers
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed17 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Orchard
Eynsford Road
Swanley
Kent
BR8 8JS
Secretary NameMr Stephen James Rogers
NationalityBritish
StatusClosed
Appointed17 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Orchard
Eynsford Road
Swanley
Kent
BR8 8JS

Location

Registered AddressLakeview West Galleon Boulevard
Crossways Business Park
Dartford
DA2 6QE
RegionSouth East
ConstituencyDartford
CountyKent
ParishStone
WardStone
Built Up AreaGreater London

Shareholders

50 at £1Gaynor Jayne Rogers
50.00%
Ordinary
50 at £1Stephen James Rogers
50.00%
Ordinary

Accounts

Latest Accounts31 May 2019 (4 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

20 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2020First Gazette notice for voluntary strike-off (1 page)
27 July 2020Application to strike the company off the register (3 pages)
30 December 2019Accounts for a dormant company made up to 31 May 2019 (2 pages)
7 June 2019Confirmation statement made on 17 May 2019 with no updates (3 pages)
12 February 2019Accounts for a dormant company made up to 31 May 2018 (2 pages)
13 June 2018Confirmation statement made on 17 May 2018 with no updates (3 pages)
21 March 2018Accounts for a dormant company made up to 31 May 2017 (2 pages)
26 August 2017Compulsory strike-off action has been discontinued (1 page)
26 August 2017Compulsory strike-off action has been discontinued (1 page)
24 August 2017Notification of Stephen Rogers as a person with significant control on 24 August 2017 (2 pages)
24 August 2017Confirmation statement made on 17 May 2017 with no updates (3 pages)
24 August 2017Confirmation statement made on 17 May 2017 with no updates (3 pages)
24 August 2017Notification of Stephen Rogers as a person with significant control on 6 April 2016 (2 pages)
24 August 2017Notification of Stephen Rogers as a person with significant control on 6 April 2016 (2 pages)
8 August 2017First Gazette notice for compulsory strike-off (1 page)
8 August 2017First Gazette notice for compulsory strike-off (1 page)
31 May 2017Registered office address changed from 1-3 Manor Road Chatham Kent ME4 6AE to Lakeview West Galleon Boulevard Crossways Business Park Dartford DA2 6QE on 31 May 2017 (1 page)
31 May 2017Registered office address changed from 1-3 Manor Road Chatham Kent ME4 6AE to Lakeview West Galleon Boulevard Crossways Business Park Dartford DA2 6QE on 31 May 2017 (1 page)
3 March 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
3 March 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
29 July 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-07-29
  • GBP 100
(6 pages)
29 July 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-07-29
  • GBP 100
(6 pages)
16 July 2015Accounts for a dormant company made up to 31 May 2015 (6 pages)
16 July 2015Accounts for a dormant company made up to 31 May 2015 (6 pages)
10 June 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
(5 pages)
10 June 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
(5 pages)
9 July 2014Accounts for a dormant company made up to 31 May 2014 (6 pages)
9 July 2014Accounts for a dormant company made up to 31 May 2014 (6 pages)
8 July 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
(5 pages)
8 July 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
(5 pages)
25 February 2014Accounts for a dormant company made up to 31 May 2013 (6 pages)
25 February 2014Accounts for a dormant company made up to 31 May 2013 (6 pages)
10 June 2013Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
10 June 2013Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
16 February 2013Accounts for a dormant company made up to 31 May 2012 (6 pages)
16 February 2013Accounts for a dormant company made up to 31 May 2012 (6 pages)
1 June 2012Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
1 June 2012Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
1 February 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
1 February 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
26 May 2011Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
26 May 2011Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
11 February 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
11 February 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
19 May 2010Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
19 May 2010Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
5 February 2010Accounts for a dormant company made up to 31 May 2009 (2 pages)
5 February 2010Accounts for a dormant company made up to 31 May 2009 (2 pages)
29 May 2009Return made up to 17/05/09; full list of members (4 pages)
29 May 2009Return made up to 17/05/09; full list of members (4 pages)
13 February 2009Accounts for a dormant company made up to 31 May 2008 (2 pages)
13 February 2009Accounts for a dormant company made up to 31 May 2008 (2 pages)
1 October 2008Return made up to 17/05/08; full list of members (4 pages)
1 October 2008Return made up to 17/05/08; full list of members (4 pages)
17 May 2007Incorporation (17 pages)
17 May 2007Incorporation (17 pages)