Swanton Care & Community (Maesteilo Care Homes) Limited

Company details

Type

Private Limited Company

Incorporated

2000-03-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2025-03-17 · next due 2026-03-3173 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2020) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (29)

• Shah, Sahil · Director appointed 2024-01-01
• Baker, Graham · Director appointed 2023-10-25
• Townsley, Kate · Director appointed 2023-07-19
• Baker, Julianne · Director appointed 2022-03-23
• Thompson, Gary · Director appointed 2018-05-11
• Cross, Garry Anthony · Director appointed 2017-11-03
• Porter, Ford David · Director appointed 2017-07-17
• Gray, Samuel James Caiger · Director appointed 2017-07-17
• Townsley, Kate · Director appointed 2023-07-14 resigned 2026-05-26
• Dalton, Andrew Mark · Director appointed 2019-01-18 resigned 2023-07-01
• Cowie, Alexander Hendry Stuart · Secretary appointed 2017-10-18 resigned 2018-10-02
• Cowie, Alexander Hendry, Stuart · Director appointed 2017-07-17 resigned 2018-10-02
• Murphy, Paul Edward · Director appointed 2014-10-14 resigned 2017-07-17
• Rose-Quirie, Alison Jane, Dr · Director appointed 2014-07-03 resigned 2017-07-17
• Richardson, Joanne · Secretary appointed 2013-05-15 resigned 2017-07-17
• Duncan, David Gregor · Director appointed 2009-02-04 resigned 2014-10-14
• Hayes, Paul · Director appointed 2013-03-20 resigned 2014-07-31
• Portal, Ian · Secretary appointed 2011-11-22 resigned 2013-05-15
• Parsons, Michael Dennis · Director appointed 2009-02-04 resigned 2013-03-20
• Hather, Jon · Director appointed 2008-09-25 resigned 2013-03-20
• Gowers, Tobias Zachary · Director appointed 2007-06-20 resigned 2009-02-04
• Hill, Paul Ian · Director appointed 2007-06-20 resigned 2008-12-01
• Cole, David John · Director appointed 2007-06-20 resigned 2008-09-25
• Monaghan, Matthew · Secretary appointed 2006-10-10 resigned 2007-06-20
• Dwyer, Janine Violet · Director appointed 2000-03-10 resigned 2007-06-20
• Paramount Secretaries Ltd · Corporate Secretary appointed 2006-05-08 resigned 2006-10-10
• Baines, David Harold · Secretary appointed 2000-03-10 resigned 2006-05-08
• Brighton Secretary Limited · Corporate Nominee Secretary appointed 2000-03-09 resigned 2000-03-09
• Brighton Director Limited · Corporate Nominee Director appointed 2000-03-09 resigned 2000-03-09

People with significant control (1)

• Swanton Care & Community Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (12)

5 outstanding · 7 satisfied

• A registered charge Outstanding 039430860012
  Held by Glas Trust Corporation Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument))
  Created 2025-11-06
  Security interests (not expressed as floating charges) are created over all of the company's rights in any land, intellectual property and vehicles (which would include ships and aircraft). None is specified. See the instrument for more details.
• A registered charge Outstanding 039430860011
  Held by Glas Trust Corporation Limited (As Security Agent for The, Secured Parties as Defined in the Instrument)
  Created 2023-07-07
  The real property as described against the name of the company at part a of schedule 2 to the instrument including, but not limited to, the freehold property with title numbers WA192267, WA314486 and WA276116. For more information, please refer to the instrument.
• A registered charge Outstanding 039430860010
  Held by National Westminster Bank PLC as Security Trustee
  Created 2022-03-17
  The property known as or being maesteilo care home, capel isaac, llandeilo SA19 7TG registered at the land registry with title number WA973350. Please see charge instrument for further detail.
• A registered charge Outstanding 039430860009
  Held by National Westminster Bank PLC as Security Trustee
  Created 2019-05-17
  Among others, land and buildings known as land adjoining glangarnant nursing home, neuadd road, garnant, ammonford SA18 1UF with land registry title number WA276116. Please refer to the supplemental debenture for further information.
• A registered charge Outstanding 039430860008
  Held by National Westminster Bank PLC as Security Trustee
  Created 2019-05-02
• A registered charge Satisfied 039430860007
  Held by The Royal Bank of Scotland PLC as Trustee for the Secured Parties (Security Trustee)
  Created 2017-07-18 · satisfied 2019-05-14
  The freehold properties known as maesteilo, capel isaac, llandeilo registered at the land registry under title number WA973350. For further details of the properties charged, please see the schedule of the charging instrument.
• A registered charge Satisfied 039430860006
  Held by The Royal Bank of Scotland PLC as Security Trustee
  Created 2016-04-12 · satisfied 2017-07-21
  The land charged by the chargor included the land and buildings known as maesteilo, capel isaac, llandeilo registered at the land registry with title number WA973350. For more details of land charged please refer to the charging instrument.
• A security accession deed Satisfied
  Held by The Royal Bank of Scotland PLC (The Security Trustee)
  Created 2007-06-20 · satisfied 2016-06-08
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2001-12-18 · satisfied 2016-04-05
  F/H property k/a pant yr odyn house and premises situate at cilyrhychen llandybie ammanford carmarthenshire.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2000-06-22 · satisfied 2016-04-05
  F/H property k/a glyncoed court henry dryslwyn carmarthenshire.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2000-06-22 · satisfied 2016-04-05
  F/H property k/a maesteilo capel isaac llandeilo carmarthenshire.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2000-05-31 · satisfied 2016-04-05
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-05-26 Termination director company with name termination date TM01 Officers
• 2026-05-26 Director details changed CH01 Officers
• 2026-05-13 Director details changed CH01 Officers
• 2026-05-13 Director details changed CH01 Officers
• 2026-02-12 Director details changed CH01 Officers
• 2026-02-12 Director details changed CH01 Officers
• 2025-11-24 Director details changed CH01 Officers
• 2025-11-24 Director details changed CH01 Officers
• 2025-11-24 Director details changed CH01 Officers
• 2025-11-24 Director details changed CH01 Officers
• 2025-11-11 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-09-17 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-09-17 Legacy (paper) PARENT_ACC Accounts
• 2025-09-17 Legacy (paper) GUARANTEE2 Other

Showing the 15 most recent filings. View full filing history at Companies House.