About

Registered Number: 04905691
Date of Incorporation: 19/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: 25a Market Square, Bicester, Oxfordshire, OX26 6AD

 

Based in Bicester, Swiftcare Rentals Ltd was setup in 2003, it's status at Companies House is "Active". We don't know the number of employees at the organisation. This business has 2 directors listed as Worrod, John Henry, Summerling, Hazel Yvonne at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WORROD, John Henry 01 December 2010 - 1
SUMMERLING, Hazel Yvonne 19 September 2003 09 September 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Henry Worrod/
1955-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 19 September 2019
AA - Annual Accounts 20 June 2019
CS01 - N/A 11 October 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 25 September 2017
AA - Annual Accounts 16 December 2016
CS01 - N/A 29 September 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 19 January 2015
AR01 - Annual Return 19 September 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 20 September 2013
CH01 - Change of particulars for director 20 September 2013
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 07 March 2012
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 07 July 2011
AD01 - Change of registered office address 12 January 2011
AP03 - Appointment of secretary 06 December 2010
AR01 - Annual Return 13 October 2010
TM02 - Termination of appointment of secretary 12 October 2010
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 03 December 2009
AA - Annual Accounts 02 August 2009
363a - Annual Return 17 October 2008
AA - Annual Accounts 01 August 2008
288b - Notice of resignation of directors or secretaries 19 February 2008
288a - Notice of appointment of directors or secretaries 19 February 2008
363s - Annual Return 14 December 2007
AA - Annual Accounts 10 September 2007
363s - Annual Return 18 October 2006
AA - Annual Accounts 31 July 2006
363s - Annual Return 28 September 2005
288b - Notice of resignation of directors or secretaries 23 September 2005
288a - Notice of appointment of directors or secretaries 23 September 2005
AA - Annual Accounts 15 August 2005
363s - Annual Return 06 October 2004
287 - Change in situation or address of Registered Office 04 October 2003
288a - Notice of appointment of directors or secretaries 04 October 2003
288a - Notice of appointment of directors or secretaries 04 October 2003
288b - Notice of resignation of directors or secretaries 04 October 2003
288b - Notice of resignation of directors or secretaries 04 October 2003
NEWINC - New incorporation documents 19 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.