SW HEALTHCARE LIMITED

Active - Accounts Filed

General Information

NAME
SW HEALTHCARE LIMITED

COMPANY NUMBER
08694165

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86900 - Other human health activities

INCORPORATION DATE
17/09/2013 (11 years and 3 months old)

WEBSITE
http://swhealthcare.org.uk

CONFIRMATION STATEMENT MADE UP TO
05/12/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
17/09/2013 09/12/2015
SOUTH WORCESTERSHIRE PRIMARY CARE LTD

REGISTERED ADDRESS

38 KENILWORTH CLOSE
REDDITCH
B97 5JX

Telephone: 01905670330
TPS: No

TRADING ADDRESSES

38 Kenilworth Close
REDDITCH
B97 5JX

Droitwich Medical Centre
Ombersley Street East
Droitwich
Worcestershire
WR9 8RD

Telephone: 969865

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.2M

40.44%

NET WORTH

£1.6M

21.08%

TOTAL LIABILITIES

£1.7M

3.45%

NET ASSETS

£1.6M

21.08%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

11

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SW HEALTHCARE LIMITED	Active - Accounts Filed	View Report
SW HEALTHCARE MEDICS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/05/2024	Event: Robert James Oliver (928809266) has left the board
Date: 26/03/2024	Event: New Confirmation Statement filed
Date: 15/03/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SW HEALTHCARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.2M

40.44%

NET WORTH

£1.6M

21.08%

TOTAL LIABILITIES

£1.7M

3.45%

NET ASSETS

£1.6M

21.08%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

11

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALEXANDER BRENNAN	Owned: 7.15 %	Shares: 20,165	Price per share: £1.00	Total Value: £20,165.00
EMMA JANE GRAY	Owned: 5.59 %	Shares: 15,767	Price per share: £1.00	Total Value: £15,767.00
LAURA SAMUEL	Owned: 5.34 %	Shares: 15,057	Price per share: £1.00	Total Value: £15,057.00
ANDREW JOHN	Owned: 5.02 %	Shares: 14,156	Price per share: £1.00	Total Value: £14,156.00
DAVID HEROLD	Owned: 4.83 %	Shares: 13,612	Price per share: £1.00	Total Value: £13,612.00
AYESHA RAHIM	Owned: 4.57 %	Shares: 12,895	Price per share: £1.00	Total Value: £12,895.00
DIBYA MAHANTA	Owned: 4.44 %	Shares: 12,531	Price per share: £1.00	Total Value: £12,531.00
KRISHNAVENI SIVAKUMAR	Owned: 4.24 %	Shares: 11,965	Price per share: £1.00	Total Value: £11,965.00
JASON SPENCER	Owned: 4.13 %	Shares: 11,659	Price per share: £1.00	Total Value: £11,659.00
JOHN EGAN	Owned: 3.84 %	Shares: 10,838	Price per share: £1.00	Total Value: £10,838.00
JAMES MATHER	Owned: 3.44 %	Shares: 9,699	Price per share: £1.00	Total Value: £9,699.00
CHARLES HARRIS	Owned: 3.78 %	Shares: 10,663	Price per share: £1.00	Total Value: £10,663.00
JOANNE FITTON	Owned: 3.04 %	Shares: 8,560	Price per share: £1.00	Total Value: £8,560.00
LOUISE REMEDIOS	Owned: 2.77 %	Shares: 7,821	Price per share: £1.00	Total Value: £7,821.00
SCOTT PERKINS	Owned: 2.60 %	Shares: 7,344	Price per share: £1.00	Total Value: £7,344.00
JOHN HUGHES	Owned: 2.60 %	Shares: 7,329	Price per share: £1.00	Total Value: £7,329.00
ROY HAMILTON	Owned: 2.34 %	Shares: 6,601	Price per share: £1.00	Total Value: £6,601.00
HELEN ROSEWARNE	Owned: 2.27 %	Shares: 6,404	Price per share: £1.00	Total Value: £6,404.00
NAZAR SALEEM	Owned: 2.11 %	Shares: 5,965	Price per share: £1.00	Total Value: £5,965.00
SIMON HILL	Owned: 1.88 %	Shares: 5,307	Price per share: £1.00	Total Value: £5,307.00
IAIN MACLEOD	Owned: 1.54 %	Shares: 4,345	Price per share: £1.00	Total Value: £4,345.00
GEMMA MOORE	Owned: 1.45 %	Shares: 4,077	Price per share: £1.00	Total Value: £4,077.00
ELIZABETH HINTON	Owned: 1.42 %	Shares: 4,016	Price per share: £1.00	Total Value: £4,016.00
RAHUL UNNIKRISHNAN	Owned: 1.32 %	Shares: 3,711	Price per share: £1.00	Total Value: £3,711.00
PAUL BUNYAN	Owned: 3.77 %	Shares: 10,632	Price per share: £1.00	Total Value: £10,632.00
MARK DAVIS	Owned: 3.75 %	Shares: 10,569	Price per share: £1.00	Total Value: £10,569.00
PAULA BAXTER	Owned: 3.64 %	Shares: 10,278	Price per share: £1.00	Total Value: £10,278.00
PAUL FERENC	Owned: 3.60 %	Shares: 10,154	Price per share: £1.00	Total Value: £10,154.00
LUCY THOMPSON	Owned: 3.52 %	Shares: 9,918	Price per share: £1.00	Total Value: £9,918.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Richard Havercroft 17/09/2013 - Present (11 years and 3 months) Born in Jul 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Simon John Hill 21/10/2014 - Present (10 years and 2 months) Born in Jul 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Claire Goodall 12/10/2015 - Present (9 years and 2 months) Born in Dec 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Gemma Louise Moore 01/10/2018 - Present (6 years and 2 months) Born in Jan 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Jonathan James Douglas Clarke 01/10/2021 - Present (3 years and 2 months) Born in Dec 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SW HEALTHCARE LIMITED	Active - Accounts Filed	View Report
SW HEALTHCARE MEDICS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 31/05/2024	Event: Robert James Oliver (928809266) has left the board
Date: 26/03/2024	Event: New Confirmation Statement filed
Date: 15/03/2024	Event: New Accounts filed
Date: 31/05/2023	Event: New Confirmation Statement filed
Date: 30/05/2023	Event: New Confirmation Statement filed
Date: 25/12/2022	Event: New Accounts filed
Date: 25/12/2022	Event: New Confirmation Statement filed
Date: 31/12/2021	Event: New Accounts filed
Date: 13/11/2021	Event: New Confirmation Statement filed
Date: 18/10/2021	Event: New Board Member Neill Alexander Bramble (923499749) Appointed
Date: 18/10/2021	Event: New Board Member Neill Alexander Bramble (923499749) Appointed
Date: 11/10/2021	Event: New Board Member Neill Alexander Bramble (928809843) Appointed
Date: 11/10/2021	Event: New Board Member Jonathan Thorn (928809155) Appointed
Date: 11/10/2021	Event: New Board Member Robert James Oliver (928809266) Appointed
Date: 11/10/2021	Event: New Board Member Jonathan James Douglas Clarke (928809209) Appointed
Date: 29/12/2020	Event: New Accounts filed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 09/10/2020	Event: New Board Member Gemma Louise Moore (918185813) Appointed
Date: 12/08/2020	Event: New Confirmation Statement filed
Date: 05/01/2020	Event: New Accounts filed
Date: 20/09/2019	Event: Jonathan Philip Hartley Salter (914032733) has left the board
Date: 20/09/2019	Event: Amy Louvaine (924960217) has left the board
Date: 06/08/2019	Event: New Confirmation Statement filed
Date: 31/05/2019	Event: New Confirmation Statement filed
Date: 30/12/2018	Event: New Accounts filed
Date: 22/08/2018	Event: New Board Member Amy Louvaine (924960217) Appointed
Date: 22/08/2018	Event: Gemma Louise Moore (918185813) has left the board
Date: 29/04/2018	Event: New Confirmation Statement filed
Date: 28/12/2017	Event: New Accounts filed
Date: 03/10/2017	Event: New Confirmation Statement filed
Date: 02/10/2017	Event: Alexander Gavin Brennan (920334785) has left the board
Date: 23/12/2016	Event: New Accounts filed
Date: 18/10/2016	Event: New Annual Return filed
Date: 09/03/2016	Event: James Foster (920334806) has left the board
Date: 10/12/2015	Event: New Board Member Alexander Gavin Brennan (920334785) Appointed
Date: 10/12/2015	Event: New Board Member James Foster (920334806) Appointed
Date: 18/11/2015	Event: New Accounts filed
Date: 05/11/2015	Event: New Board Member Claire Gould (920233907) Appointed
Date: 05/10/2015	Event: New Annual Return filed
Date: 15/07/2015	Event: Simon De Vos (918715861) has left the board
Date: 12/06/2015	Event: Beverley Jane Priest (919303038) has left the board
Date: 12/06/2015	Event: Andrew Jude John (918185862) has left the board
Date: 04/12/2014	Event: New Accounts filed
Date: 01/12/2014	Event: New Board Member Simon John Hill (919302996) Appointed
Date: 01/12/2014	Event: New Board Member Beverley Jane Priest (919303038) Appointed
Date: 20/10/2014	Event: New Annual Return filed
Date: 16/09/2014	Event: Change in Reg. Office
Date: 16/09/2014	Event: Joy Elizabeth Smith (918420617) has left the board
Date: 29/04/2014	Event: New Board Member Simon De Vos (918715861) Appointed
Date: 28/04/2014	Event: Joanna Frances Mary Goodman (918185993) has left the board

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SW HEALTHCARE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.2M

£1.6M

£1.7M

£1.6M

People Overview

8

11

29

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.2M

£1.6M

£1.7M

£1.6M

Accounts

People Overview

8

11

29

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™