SWAYNE & PARTNERS HOLDINGS LTD

Dormant

General Information

NAME
SWAYNE & PARTNERS HOLDINGS LTD

COMPANY NUMBER
10162975

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
75000 - Veterinary activities

INCORPORATION DATE
04/05/2016 (8 years and 7 months old)

WEBSITE
www.swaynevets.co.uk

CONFIRMATION STATEMENT MADE UP TO
30/04/2024

ACCOUNTS MADE UP TO
11/07/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SIDNEY HOUSE WESTERN WAY
BURY ST. EDMUNDS
IP33 3SP

Telephone: 01284701444
TPS: No

TRADING ADDRESSES

26 St James's Square
London
SW1Y 4JH

Telephone: 701444

Sidney House
Western Way
BURY ST. EDMUNDS
IP33 3SP

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

£1.5k

NET WORTH

£8.4k

TOTAL LIABILITIES

£0

NET ASSETS

£8.4k

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

1

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
SWAYNE & PARTNERS HOLDINGS LTD	Dormant	View Report
SWAYNE & PARTNERS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/05/2024	Event: New Confirmation Statement filed
Date: 14/04/2024	Event: New Accounts filed
Date: 09/04/2024	Event: Tracy Gates (930264621) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SWAYNE & PARTNERS HOLDINGS LTD?
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

Want to learn more about SWAYNE & PARTNERS HOLDINGS LTD?
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)

Want to learn more about SWAYNE & PARTNERS HOLDINGS LTD?
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

£1.5k

NET WORTH

£8.4k

TOTAL LIABILITIES

£0

NET ASSETS

£8.4k

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

3

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SWAYNE & PARTNERS TOPCO LIMITED	Owned: 100.00 %	Shares: 600	Price per share: £1.00	Total Value: £600.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Donna Louise Chapman 22/10/2021 - Present (3 years and 1 months) Born in Sep 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 60 Past: 0	View Report
Ciara Ann Mc Cormack 11/07/2023 - Present (1 years and 5 months) Born in Jun 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 10 Past: 0	View Report
Ian Philip Plumb 22/03/2024 - Present (8 months) Born in May 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 10 Past: 9	View Report
Simon Culmstock 04/05/2016 - Present (8 years and 7 months) Born in Apr 1971	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Duncan Edward Hole 04/05/2016 - Present (8 years and 7 months) Born in Jan 1967	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 4	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
SWAYNE & PARTNERS HOLDINGS LTD	Dormant	View Report
SWAYNE & PARTNERS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/05/2024	Event: New Confirmation Statement filed
Date: 14/04/2024	Event: New Accounts filed
Date: 09/04/2024	Event: Tracy Gates (930264621) has left the board
Date: 09/04/2024	Event: New Board Member Ian Philip Plumb (917670694) Appointed
Date: 26/09/2023	Event: New Board Member Tracy Gates (930264621) Appointed
Date: 17/07/2023	Event: Donna Louise Simpson (927119106) has left the board
Date: 17/07/2023	Event: Mark Andrew Gillings (926252588) has left the board
Date: 17/07/2023	Event: Clark Alexander Grant (916534260) has left the board
Date: 17/07/2023	Event: New Board Member Ciara Ann Mc Cormack (930149778) Appointed
Date: 05/07/2023	Event: New Accounts filed
Date: 16/05/2023	Event: New Confirmation Statement filed
Date: 24/08/2022	Event: New Board Member Clark Alexander Grant (916534260) Appointed
Date: 26/07/2022	Event: New Accounts filed
Date: 26/07/2022	Event: New Confirmation Statement filed
Date: 02/04/2022	Event: New Accounts filed
Date: 06/11/2021	Event: New Board Member Donna Louise Chapman (927119106) Appointed
Date: 06/11/2021	Event: New Board Member Donna Louise Chapman (927119106) Appointed
Date: 27/10/2021	Event: Duncan Edward Hole (916744357) has left the board
Date: 27/10/2021	Event: New Board Member Donna Louise Chapman (927110032) Appointed
Date: 27/10/2021	Event: New Board Member Mark Andrew Gillings (926252588) Appointed
Date: 27/10/2021	Event: Tom Turner (921935044) has left the board
Date: 27/10/2021	Event: Simon Culmstock (916744358) has left the board
Date: 27/10/2021	Event: Rachel Fordham (924947852) has left the board
Date: 27/10/2021	Event: Aimee Hamilton (920161110) has left the board
Date: 27/10/2021	Event: New Board Member Donna Louise Chapman (927110032) Appointed
Date: 27/10/2021	Event: Aimee Hamilton (920161110) has left the board
Date: 27/10/2021	Event: New Board Member Mark Andrew Gillings (926252588) Appointed
Date: 27/10/2021	Event: Duncan Edward Hole (916744357) has left the board
Date: 27/10/2021	Event: New Board Member Mark Andrew Gillings (926252588) Appointed
Date: 27/10/2021	Event: Simon Culmstock (916744358) has left the board
Date: 27/10/2021	Event: Tom Turner (921935044) has left the board
Date: 27/10/2021	Event: Rachel Fordham (924947852) has left the board
Date: 27/10/2021	Event: New Board Member Donna Louise Chapman (927110032) Appointed
Date: 27/10/2021	Event: Duncan Edward Hole (916744357) has left the board
Date: 27/10/2021	Event: Aimee Hamilton (920161110) has left the board
Date: 27/10/2021	Event: Rachel Fordham (924947852) has left the board
Date: 27/10/2021	Event: Simon Culmstock (916744358) has left the board
Date: 27/10/2021	Event: Tom Turner (921935044) has left the board
Date: 14/05/2021	Event: New Confirmation Statement filed
Date: 09/05/2021	Event: New Accounts filed
Date: 16/05/2020	Event: New Confirmation Statement filed
Date: 09/04/2020	Event: New Accounts filed
Date: 18/05/2019	Event: New Confirmation Statement filed
Date: 30/03/2019	Event: New Accounts filed
Date: 17/08/2018	Event: New Board Member Rachel Fordham (924947852) Appointed
Date: 03/05/2018	Event: New Confirmation Statement filed
Date: 04/04/2018	Event: New Accounts filed
Date: 07/02/2018	Event: New Accounts filed
Date: 10/05/2017	Event: New Annual Return filed
Date: 29/11/2016	Event: New Board Member Tom Turner (921935044) Appointed

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SWAYNE & PARTNERS HOLDINGS LTD

Dormant

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.5k

£8.4k

£0

£8.4k

People Overview

3

10

1

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

£1.5k

£8.4k

£0

£8.4k

Accounts

People Overview

3

10

1

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

Part of

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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™