SW Healthcare Limited

Active08694165 Private limited company
Incorporated
17 September 2013 (13 years)
Previously known as
South Worcestershire Primary Care Ltd (until 9 December 2015)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Directors
Heather Elizabeth Farmer
Jonathan James Douglas Clarke
Accounts type
Total exemption full
Region
West Midlands
Address
38 Kenilworth Close
Redditch
B97 5JX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 7 active

Officer details are public data from the Companies House register.

Farmer, Heather Elizabeth
Director · Appointed 26 February 2026
British
Born May 1980 (46)
Director · Appointed 1 October 2021
British
Born April 1982 (44)
Clarke, Jonathan James Douglas, Dr
Director · Appointed 1 October 2021
British
Born December 1974 (51)
Thorn, Jonathan, Dr
Director · Appointed 1 October 2021
British
Born March 1980 (46)
Director · Appointed 1 October 2018
British
Born January 1982 (44)
Goodall, Claire
Director · Appointed 12 October 2015
British
Born December 1975 (50)
Hill, Simon John, Dr
Director · Appointed 21 October 2014
British
Born July 1977 (49)
Officer history (14 former)
26 February 2026
Appointed Farmer, Heather Elizabeth as Director
31 October 2025
Resigned Havercroft, Andrew Richard, Dr as Director
29 May 2024
Resigned Oliver, Robert James, Dr as Director
1 October 2021
Appointed Bramble, Neill Alexander, Dr as Director
1 October 2021
Appointed Clarke, Jonathan James Douglas, Dr as Director
1 October 2021
Appointed Thorn, Jonathan, Dr as Director
1 October 2021
Appointed Oliver, Robert James, Dr as Director
31 August 2019
Resigned Louvaine, Amy as Director
30 June 2019
1 October 2018
Appointed Moore, Gemma Louise, Dr as Director
29 July 2018
Resigned Moore, Gemma Louise, Dr as Director
1 October 2017
Appointed Louvaine, Amy as Director
31 May 2017
Resigned Brennan, Alexander Gavin, Dr as Director
7 March 2016
Resigned Foster, James Alan as Director
25 November 2015
Appointed Foster, James Alan as Director
25 November 2015
Appointed Brennan, Alexander Gavin, Dr as Director
12 October 2015
Appointed Goodall, Claire as Director
30 June 2015
Resigned De Vos, Simon, Dr as Director
8 June 2015
Resigned Priest, Beverley Jane as Director
30 April 2015
Resigned John, Andrew Jude, Dr as Director
21 October 2014
Appointed Hill, Simon John, Dr as Director
21 October 2014
Appointed Priest, Beverley Jane as Director
11 September 2014
Resigned Smith, Joy Elizabeth as Secretary
21 March 2014
Resigned Perkins, Scott Marcus as Director
20 March 2014
Appointed De Vos, Simon, Dr as Director
28 February 2014
Resigned Goodman, Joanna Frances Mary, Dr as Director
28 October 2013
Appointed Smith, Joy Elizabeth as Secretary
17 September 2013
Appointed John, Andrew Jude, Dr as Director
17 September 2013
Appointed Perkins, Scott Marcus as Director
17 September 2013
Appointed Moore, Gemma Louise, Dr as Director
17 September 2013
Appointed Goodman, Joanna Frances Mary, Dr as Director
17 September 2013
17 September 2013
Resigned Valaitis, Peter Anthony as Director
17 September 2013
Appointed Havercroft, Andrew Richard, Dr as Director
17 September 2013
Appointed Valaitis, Peter Anthony 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.

Holdings 2

Companies where SW Healthcare Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (6)
18 September 2019
Ceased Gemma Louise Moore — Has significant influence or control
18 September 2019
Ceased Jonathan Philip Hartley Salter — Has significant influence or control
18 September 2019
Ceased Andrew Richard Havercroft — Has significant influence or control
18 September 2019
Ceased Simon John Hill — Has significant influence or control
18 September 2019
Ceased Claire Gould — Has significant influence or control
31 May 2017
Ceased Alexander Gavin Brennan — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,046,774
Cash
£1,027,332
Employees
205

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,590,205 £1,603,488 £1,965,693 £1,551,419 £1,000,620 £1,046,774
Balance sheet detail
202520242023202220212020
Fixed Assets£48,655£60,144£60,039£30,139£42,095£39,498
Current Assets£1,510,900£1,653,788£3,234,598£3,741,127£3,553,294£2,396,586
Debtors£483,568£2,055,348£2,303,537£587,388
Cash£1,027,332£977,526£1,179,250£1,979,801£1,249,757£1,809,198
Creditors (< 1 year)£713,312£1,805,573£1,991,901£845,879
Net Current Assets£998,119£940,476£1,491,380£1,935,554£1,561,393£1,550,707
Net Assets£1,046,774£1,000,620£1,551,419£1,965,693£1,603,488£1,590,205
Shareholder Funds£1,046,774£1,000,620£1,551,419£1,965,693£1,603,488£1,590,205

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Appointment of a director
10 December 2025Total exemption full accounts31 March 2025
5 December 2025Confirmation statement with no updates4 December 2025
5 November 2025Termination of appointment of a director
23 April 2025Resolutions
Show all recent filings

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