Swinnerton Trust Limited

Active08462149 Private company limited by guarantee
Incorporated
26 March 2013 (13 years)
Industry
Residential nursing care facilities (87100)
Directors
Paul Jonathan Hextall
Kay Louise Ward
Peter Jonathan Ernest Tracy
Accounts type
Total exemption full
Region
West Midlands
Address
1 The Courtyard Goldsmith Way
Eliot Business Park
Nuneaton
CV10 7RJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Hextall, Paul Jonathan
Director · Appointed 26 February 2025
British
Born January 1978 (48)
Ward, Kay Louise
Director · Appointed 29 November 2023
British
Born July 1980 (46)
Tracy, Peter Jonathan Ernest
Director · Appointed 26 July 2023
British
Born October 1965 (61)
Director · Appointed 28 September 2022
British
Born January 1947 (79)
Director · Appointed 28 September 2022
Scottish
Born April 1959 (67)
Whiteman, Paul
Director · Appointed 26 March 2013
British
Born February 1948 (78)
Officer history (8 former)
26 February 2025
Appointed Hextall, Paul Jonathan as Director
3 January 2025
Resigned Moir, Colleen Jane as Director
29 November 2023
Appointed Ward, Kay Louise as Director
6 November 2023
Resigned Kumar, Arun, Dr as Director
26 July 2023
Appointed Tracy, Peter Jonathan Ernest as Director
21 December 2022
Resigned Wilkinson, Derek Roger as Director
3 October 2022
Resigned Wintle, Thomas, Father as Director
28 September 2022
Appointed Davis, Susan Mary as Director
28 September 2022
Appointed Erskine, Robert as Director
17 June 2022
Resigned Burr, James Charles Norman Wood as Director
26 February 2020
Appointed Wintle, Thomas, Father as Director
9 April 2014
Resigned Dancer, Gary William as Secretary
9 April 2014
Resigned Dancer, Gary William as Director
28 March 2014
Resigned Ladbury, Michael John as Director
26 March 2013
Appointed Whiteman, Paul as Director
26 March 2013
Appointed Burr, James Charles Norman Wood as Director
26 March 2013
Appointed Wilkinson, Derek Roger as Director
26 March 2013
Appointed Dancer, Gary William as Director
26 March 2013
Appointed Kumar, Arun, Dr as Director
26 March 2013
Appointed Dancer, Gary William as Secretary
26 March 2013
Appointed Moir, Colleen Jane as Director
26 March 2013
Appointed Ladbury, Michael John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Total exemption full accounts31 March 2026
29 March 2026Confirmation statement with no updates26 March 2026
19 September 2025Total exemption full accounts31 March 2025
9 April 2025Confirmation statement with no updates26 March 2025
3 March 2025Appointment of a director
Show all recent filings

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