Sweyne Healthcare Limited

Active05226773 Private limited company
Incorporated
9 September 2004 (22 years)
Industry
Residential care activities for the elderly and disabled (87300)
Directors
Accounts type
Full
Region
Greater London
Address
Kalamu House
11 Coldbath Square
London
EC1R 5HL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2004
British
Born April 1967 (59)
Officer history (3 former)
5 April 2015
Resigned Ertosun, Zarif as Secretary
9 September 2004
Appointed Ertosun, Osman as Director
9 September 2004
Appointed Aa Company Services Limited as Corporate Nominee Secretary
9 September 2004
Resigned Aa Company Services Limited as Corporate Nominee Secretary
9 September 2004
Appointed Buyview Ltd as Corporate Nominee Director
9 September 2004
Resigned Buyview Ltd as Corporate Nominee Director
9 September 2004
Appointed Ertosun, Zarif as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 03146902

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Ashlyn Healthcare Limited Owns 75–100% of shares
Dovercourt Healthcare Limited Owns 75–100% of shares
Goldenley Healthcare Limited Owns 75–100% of shares
Limetree Healthcare Limited Has significant influence or control
Longfield Healthcare Limited Owns 75–100% of shares
Okeley Healthcare Limited Owns 75–100% of shares
Sweyne Healthcare Limited This company Owns 75–100% of shares
Windmill Healthcare Limited Owns 75–100% of shares
Winifred Healthcare Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Cash
£1,752
Profit Before Tax
£434,353
Current Ratio
5.6x
Return on Equity
35%

Trend

Shareholder Funds
£0 £500k £1.0M 2023 2024 2025 £306,886 £605,691 £928,708
Balance sheet detail
202520242023
Fixed Assets£30,838£41,131£46,629
Current Assets£1,091,480£897,859£481,415
Debtors£1,088,028£889,658£467,570
Cash£1,752£6,501£12,345
Creditors (< 1 year)£193,610£333,299£221,158
Net Current Assets£897,870£564,560£260,257
Shareholder Funds£928,708£605,691£306,886

Filings 64

DateDescriptionMade Up ToPagesPDF
21 October 2026Director's details changed
15 September 2026Confirmation statement with no updates9 September 2026
18 December 2025Full accounts31 March 2025
9 September 2025Confirmation statement with no updates9 September 2025
19 December 2024Full accounts31 March 2024
Show all 64 filings

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