SWAAY CHILD AND ADOLESCENT SERVICES LIMITED
591 LONDON ROAD, CHEAM, SUTTON SM3 9AG- Active
- Private Limited Company
- Company No. 07559540
- Last Updated: 01 Mar 2024
Company Profile
SWAAY CHILD AND ADOLESCENT SERVICES LIMITED was incorporated on Thursday, March 10, 2011 as a Private Limited Company with registered address in SUTTON. SWAAY CHILD AND ADOLESCENT SERVICES LIMITED has the status: Active and it's listed in the following category: Other residential care activities n.e.c.. This Private Limited Company has been operating for 13 years 7 months and 12 days.
| Name | SWAAY CHILD AND ADOLESCENT SERVICES LIMITED |
|---|---|
| Company number | 07559540 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
591 LONDON ROAD CHEAM SUTTON SM3 9AG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Swaay Holdings Limited London Road, Cheam, SM3 9AG |
Dates: Wednesday, August 19, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hugh Leslie Joseph Glazier Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 19, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Colin David Catton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 7, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-144 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| SWAAY CHILD AND ADOLESCENT SERVICES LIMITED | 10 Mar 2011 |