SWIIS INTERNATIONAL LIMITED
Non-Trading
General Information
NAME
SWIIS INTERNATIONAL LIMITED
COMPANY NUMBER
04499819
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
31/07/2002
(22 years and 4 months old)
WEBSITE
www.swiis.com
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
31/07/2002
26/10/2009
SWIIS INTERNATIONAL PLC
BRISTOL
BS1 4PS
Telephone: 02032192850
TPS: No
3rd Floor Royal Buildings
2 Mosley Street
Manchester
M2 3AN
Telephone: 2287442
4th Floor, Prince House
43-51 Prince Street
Bristol
BS1 4PS
BS1 4PS
Telephone: 32192850
Minton Chambers
12 Heatons Court
Leeds
West Yorkshire
LS1 4LJ
Telephone: 32192850
Suite 1c
Langford House
Newark
Nottinghamshire
NG23 7RS
Unit 1115 251 Parkway Court
Baillieston
Glasgow
Lanarkshire
G69 6GA
Telephone: 7736730
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWIIS INTERNATIONAL LIMITED | Non-Trading | View Report |
| LONDON NURSES AGENCY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SWIIS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWIIS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWIIS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2012 - Present (12 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/01/2012 - Present (12 years and 10 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
13/01/2016 - 24/01/2012 (3 years and 11 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 7 Past: 17 |
View Report |
|
23/02/2004 - Present (20 years and 9 months) Born in Jan 1961 |
Resigned | Secretary |
Current: 4 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWIIS INTERNATIONAL LIMITED | Non-Trading | View Report |
| LONDON NURSES AGENCY LIMITED | Non-Trading | View Report |
| SWIIS (UK) LIMITED | Active - Accounts Filed | View Report |
| SWIIS FOSTER CARE LIMITED | Active - Accounts Filed | View Report |
| SWIIS HEALTHCARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 22/03/2021 | New Board Member Gurdev Singh Dadral (903273297) Appointed |
| 22/03/2021 | Change in Reg. Office |
| 04/03/2021 | New Board Member Gurdev Singh Dadral (903273297) Appointed |
| 26/10/2020 | New Confirmation Statement filed |
| 29/07/2020 | Gurdev Singh Dadral (903273297) has left the board |
| 05/07/2020 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 29/09/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 19/01/2016 | New Board Member Kamla Dadral (909684098) Appointed |
| 19/01/2016 | New Board Member Gurdev Singh Dadral (903273297) Appointed |
| 10/10/2015 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 18/10/2013 | New Annual Return filed |
| 29/05/2013 | New Accounts filed |
| 27/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 17/09/2012 | New Annual Return filed |
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