Black Swan International Limited

Active02621410 Private limited company
Incorporated
18 June 1991 (35 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Full
Region
East of England
Address
Chiswick House
3 Christchurch Road
Norwich
NR2 2AD

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
51
Outstanding
27
Part satisfied
0
Satisfied
24

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (3 former)
16 December 2019
Appointed Webster, Susan as Director
2 February 2016
Appointed Lyons, Thomas Bruce as Director
28 September 2002
Resigned Murphy, Anne Elizabeth as Director
28 April 1998
Appointed Murphy, Anne Elizabeth as Director
6 April 1994
Appointed Hill, Clive Robert as Director
18 June 1991
Appointed Burton, Brett William as Secretary
18 June 1991
Appointed Burton, Brett William as Director
18 June 1991
Appointed Winfield, Steve as Director
18 June 1991
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
18 June 1991
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
18 June 1991
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
18 June 1991
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13014998

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Black Swan Homecare Limited Owns 75–100% of shares
Black Swan International Limited This company Owns 75–100% of shares
Black Swan Care Group Limited Owns 75–100% of shares
Black Swan Property Group Limited Owns 75–100% of shares
E.J.P. Interests Limited Owns 75–100% of shares

Filings 201

DateDescriptionMade Up ToPagesPDF
3 November 2026Full accounts31 May 2026
18 June 2026Confirmation statement with no updates16 June 2026
19 December 2025Full accounts31 May 2025
23 October 2025Registration of a charge
3 October 2025Registration of a charge
Show all 201 filings

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