Swanton Care & Community (Glenpath Holdings) Limited

Active03328213 Private limited company
Incorporated
5 March 1997 (29 years)
Previously known as
Glenpath Holdings Ltd (until 4 April 2013)
Autism North Limited (until 16 January 2003)
Industry
Development of building projects (41100)
Renting and operating of Housing Association real estate (68201)
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Swanton Care & Community Limited Number Three
Siskin Drive
Middlemarch Business Park
Coventry
CV3 4FJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
18
Outstanding
5
Part satisfied
0
Satisfied
13

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2023
British
Born July 1961 (65)
Director · Appointed 25 October 2023
British
Born September 1994 (32)
Director · Appointed 23 March 2022
British
Born September 1984 (42)
Director · Appointed 30 September 2019
British
Born December 1967 (58)
Director · Appointed 3 November 2017
British
Born March 1961 (65)
Director · Appointed 17 July 2017
British
Born May 1977 (49)
Director · Appointed 17 July 2017
British,American
Born May 1951 (75)
Officer history (21 former)
25 October 2023
Appointed Shah, Sahil as Director
25 October 2023
Appointed Baker, Graham as Director
1 July 2023
Resigned Dalton, Andrew Mark as Director
23 March 2022
Appointed Baker, Julianne as Director
30 September 2019
Appointed Thompson, Gary as Director
18 January 2019
Appointed Dalton, Andrew Mark as Director
2 October 2018
Resigned Cowie, Alexander Hendry, Stuart as Director
2 October 2018
Resigned Cowie, Alexander Hendry Stuart as Secretary
3 November 2017
Appointed Cross, Garry Anthony as Director
18 October 2017
Appointed Cowie, Alexander Hendry Stuart as Secretary
17 July 2017
Appointed Porter, Ford David as Director
17 July 2017
Appointed Gray, Samuel James Caiger as Director
17 July 2017
Appointed Cowie, Alexander Hendry, Stuart as Director
17 July 2017
Resigned Rose-Quirie, Alison Jane, Dr as Director
17 July 2017
Resigned Murphy, Paul Edward as Director
17 July 2017
Resigned Richardson, Joanne as Secretary
14 October 2014
Resigned Duncan, David Gregor as Director
14 October 2014
Appointed Murphy, Paul Edward as Director
31 July 2014
Resigned Hayes, Paul as Director
3 July 2014
Appointed Rose-Quirie, Alison Jane, Dr as Director
15 May 2013
Resigned Hather, Jon as Director
15 May 2013
Resigned Portal, Ian as Secretary
15 May 2013
Appointed Richardson, Joanne as Secretary
20 March 2013
Appointed Hayes, Paul as Director
20 March 2013
Resigned Parsons, Michael Dennis as Director
22 November 2011
Appointed Portal, Ian as Secretary
22 November 2011
Resigned Hather, Jon as Secretary
4 February 2009
Appointed Duncan, David Gregor as Director
4 February 2009
Resigned Gowers, Tobias Zachary as Director
1 December 2008
Resigned Hill, Paul Ian as Director
25 September 2008
Appointed Hather, Jon as Director
9 November 2006
Appointed Parsons, Michael Dennis as Director
9 November 2006
Appointed Hather, Jon as Secretary
9 November 2006
Appointed Gowers, Tobias Zachary as Director
9 November 2006
Appointed Hill, Paul Ian as Director
9 November 2006
Resigned Smith, Christine Eve as Director
9 November 2006
Resigned Morris, Philip as Secretary
9 November 2006
Resigned Morris, Philip as Director
13 May 2006
Resigned Smith, Christine Eve as Secretary
13 May 2006
Appointed Morris, Philip as Secretary
16 March 2004
Resigned Smith, Phillip John as Director
16 March 2004
Resigned Morris, Karen as Director
20 February 2002
Appointed Smith, Phillip John as Director
20 February 2002
Appointed Morris, Karen as Director
5 March 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 March 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 March 1997
Appointed Smith, Christine Eve as Secretary
5 March 1997
Appointed Morris, Philip as Director
5 March 1997
Appointed Smith, Christine Eve as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05789785

Holdings 1

Companies where Swanton Care & Community (Glenpath Holdings) Limited is registered as a person with significant control

Financials

Net Assets
£22,321,110
up £1,240,720 (6%)
Cash
£14,484
down £15 (0%)
Turnover
£1,456,210
up £22,108 (2%)
Profit Before Tax
£1,456,195
up £22,153 (2%)
Employees
5
no change
Debt Ratio
26%
Current Ratio
2.4x
Profit Margin
100%
Return on Equity
6%

Trend

Turnover
£0 £500k £1.0M £1.5M 2019 2020 £1,434,102 £1,456,210
Balance sheet detail
20202019
Fixed Assets£15,870,100£15,870,100
Current Assets£14,344,793£12,888,598
Debtors£14,330,309£12,874,099
Cash£14,484£14,499
Creditors (< 1 year)£6,032,543£6,032,543
Net Current Assets£8,312,250£6,856,055
Net Assets£22,321,110£21,080,390
Shareholder Funds£22,321,110£21,080,390

Turnover£1,456,210£1,434,102
Admin Expenses£15£60
Profit Before Tax£1,456,195£1,434,042
Tax£215,475£34,780
Profit for Period£1,240,720£1,399,262

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Other filing
11 September 2026Other filing
11 September 2026Accounts filing
11 September 2026Audit exemption subsidiary accounts31 December 2025
14 May 2026Confirmation statement with no updates17 March 2026
Show all recent filings

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