Swisscare Health Limited

Company Name	Swisscare Health Limited
Directors	Gideon Bosch and Craig Richard Cook
Company Status	Active
Company Number	07243524
Category	Private Limited Company
Incorporation Date	5 May 2010(14 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mr Gideon Bosch
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	05 May 2010(same day as company formation)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	19 Dale Gardens Woodford Green Essex IG8 0PB

Director Name	Dr Craig Richard Cook
Date of Birth	August 1966 (Born 57 years ago)
Nationality	South African
Status	Current
Appointed	05 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 61 Inverness Terrace London W2 3JT

Location

Registered Address	19 Dale Gardens Woodford Green Essex IG8 0PB
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Monkhams
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

50 at £0.01	Gideon Bosch 50.00% Ordinary
25 at £0.01	Craig Cook 25.00% Ordinary
25 at £0.01	Featherglass LTD 25.00% Ordinary

Financials

Year	2014
Net Worth	£247,763
Cash	£55,274
Current Liabilities	£513,864

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	5 May 2023 (12 months ago)
Next Return Due	19 May 2024 (2 weeks, 1 day from now)

Charges

5 October 2010	Delivered on: 7 October 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

5 October 2010

Delivered on: 7 October 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

30 June 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
15 May 2023	Confirmation statement made on 5 May 2023 with updates (5 pages)
26 May 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
12 May 2022	Confirmation statement made on 5 May 2022 with updates (5 pages)
11 May 2021	Confirmation statement made on 5 May 2021 with updates (5 pages)
2 March 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
13 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
14 January 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
15 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
8 January 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
7 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
30 January 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
15 May 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
15 May 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
13 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
13 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
11 May 2016	Director's details changed for Mr Craig Richard Cook on 1 January 2016 (2 pages)
11 May 2016	Director's details changed for Mr Craig Richard Cook on 1 January 2016 (2 pages)
11 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1 (4 pages)
11 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1 (4 pages)
17 January 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
17 January 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
12 August 2015	Director's details changed for Mr Craig Richard Cook on 14 May 2015 (2 pages)
12 August 2015	Director's details changed for Mr Craig Richard Cook on 14 May 2015 (2 pages)
18 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1 (4 pages)
18 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1 (4 pages)
18 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1 (4 pages)
31 January 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
31 January 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
30 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
6 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (4 pages)
6 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (4 pages)
6 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (4 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
22 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
5 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
5 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
5 December 2011	Previous accounting period extended from 31 May 2011 to 30 September 2011 (1 page)
5 December 2011	Previous accounting period extended from 31 May 2011 to 30 September 2011 (1 page)
23 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
23 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
23 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
7 October 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
7 October 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
5 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
5 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)