Website & contact details
- Group website
- The site of this company’s group or brand.
Swiis Healthcare Limited
- Incorporated
- 3 October 2001 (25 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- 4th FloorPrince HousePrince StreetBristolBS1 4PS
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 October 2025
British
Born September 1953 (73)
Director · Appointed 7 October 2025
British
Born April 1961 (65)
Officer history (14 former)
31 July 2026
7 October 2025
7 October 2025
20 February 2012
24 January 2012
24 January 2012
31 May 2008
31 May 2008
27 November 2006
7 August 2006
31 July 2006
29 April 2006
7 July 2004
24 March 2004
24 March 2004
23 February 2004
23 February 2004
14 August 2003
22 November 2002
Resigned Dadral, Sonell as Secretary
22 November 2002
Resigned Dadral, Romanna as Director
22 November 2002
Resigned Dadral, Sonell as Director
21 November 2002
21 November 2002
3 October 2001
3 October 2001
3 October 2001
3 October 2001
3 October 2001
Appointed Dadral, Sonell as Secretary
3 October 2001
Appointed Dadral, Romanna as Director
3 October 2001
Appointed Dadral, Sonell 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. 04499819
Group structure 6 companies
Ownership group derived from the Companies House PSC register
London Nurses Agency Limited Owns 75–100% of shares
Swiis (UK) Limited Owns 75–100% of shares
Swiis Foster Care Limited Owns 75–100% of shares
Swiis Foster Care Scotland Limited Owns 75–100% of shares
Swiis Healthcare Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · full accounts
- Profit Before Tax
- £0
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Creditors (< 1 year) | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings 92
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Confirmation statement with updates | 3 October 2026 | ||
| 3 August 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Full accounts | 30 September 2025 | ||
| 16 October 2025 | Appointment of a director | |||
| 16 October 2025 | Appointment of a director |
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