About

Registered Number: 10883187
Date of Incorporation: 25/07/2017 (2 years and 6 months ago)
Company Status: Active
Registered Address: Regus House Windmill Hill Business Park, Whitehill Way, Swindon, Wilts, SN5 6QR,

 

Established in 2017, Southwest Homecare Solutions Ltd has its registered office in Swindon, Wilts, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. The current directors of this business are Cooper, Anne Ifeoma, Marsh, Caroline Anna, Marsh, Michael Douglas.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, Anne Ifeoma 25 July 2017 03 November 2017 1
MARSH, Caroline Anna 19 September 2017 09 November 2017 1
MARSH, Michael Douglas 19 September 2017 09 November 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Anne Ifeoma Cooper/
1975-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mrs Caroline Anna Marsh/
1975-12
Individual person with significant control Zambian/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Michael Douglas Marsh/
1964-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Anne Ifeoma Cooper/
1975-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 07 August 2018
PSC07 - N/A 17 November 2017
PSC07 - N/A 17 November 2017
PSC01 - N/A 17 November 2017
TM01 - Termination of appointment of director 14 November 2017
TM01 - Termination of appointment of director 14 November 2017
AP01 - Appointment of director 14 November 2017
TM01 - Termination of appointment of director 13 November 2017
SH01 - Return of Allotment of shares 20 September 2017
PSC07 - N/A 19 September 2017
PSC01 - N/A 19 September 2017
PSC01 - N/A 19 September 2017
PSC01 - N/A 19 September 2017
SH01 - Return of Allotment of shares 19 September 2017
AP01 - Appointment of director 19 September 2017
AP01 - Appointment of director 19 September 2017
AD01 - Change of registered office address 19 September 2017
NEWINC - New incorporation documents 25 July 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.