SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITED
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2002-06-18
- Legal form
- ltd
- Activity
- 82990, 86900
- Registered office
- Southfield House, Slamannan, Falkirk, FK1 3BB
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITED
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- SC232927
- Status
- active
- Type
- ltd
- Incorporated
- 2002-06-18
- Registered office
- Southfield House, Slamannan, Falkirk, FK1 3BB
- SIC
- 82990, 86900
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-02overdue
- Outstanding charges
- 2
- SOUTHFIELD HOUSE CARE SERVICES LTD.
People & control
18 parties · 8 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BAKER, Graham
- director · British · appointed 2023-10-25 · Companies House
- BAKER, Julianne
- director · British · appointed 2022-03-23 · Companies House
- CROSS, Garry Anthony
- director · British · appointed 2017-11-03 · Companies House
- GRAY, Samuel James Caiger
- director · British · appointed 2017-07-17 · Companies House
- PORTER, Ford David
- director · British,American · appointed 2017-07-17 · Companies House
- SHAH, Sahil
- director · British · appointed 2024-01-01 · Companies House
- Swanton Care & Community Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 17 other companies- G.R.S. (CARE) LIMITEDbeneficial owner
- SWANTON CARE & COMMUNITY (GLENPATH HOLDINGS) LIMITEDbeneficial owner
- FREEDOM CARE AND SUPPORT LTDbeneficial owner
- THOMPSON, Gary
- director · British · appointed 2019-09-30 · Companies House
- COWIE, Alexander Hendry Stuart
- secretary · appointed 2017-10-18 · resigned · Companies House
- director · English · appointed 2017-07-17 · resigned · Companies House
- DALTON, Andrew Mark
- director · British · appointed 2019-01-18 · resigned · Companies House
- DUNCAN, David Gregor
- director · British · appointed 2009-02-04 · resigned · Companies House
- director · British · appointed 2006-08-01 · resigned · Companies House
- GOWERS, Tobias Zachary
- director · British · appointed 2006-09-07 · resigned · Companies House
- HATHER, Jon
- secretary · British · appointed 2006-08-01 · resigned · Companies House
- director · British · appointed 2008-09-25 · resigned · Companies House
- HAYES, Paul
- director · English · appointed 2013-03-20 · resigned · Companies House
- LISTER, Julie Helen
- secretary · British · appointed 2002-06-18 · resigned · Companies House
- PETER TRAINER COMPANY SECRETARIES LTD.
- corporate nominee secretary · appointed 2002-06-18 · resigned · Companies House
- PORTAL, Ian
- secretary · appointed 2011-11-22 · resigned · Companies House
- RICHARDSON, Joanne
- secretary · appointed 2013-05-15 · resigned · Companies House
18 parties · 8 current. Ceased and resigned records are retained as history.