Who owns SWANTON CARE & COMMUNITY LIMITED?

In the current sources, SWANTON CARE & COMMUNITY LIMITED is connected to SUNSHINE CARE BIDCO LIMITED, SUNSHINE CARE BIDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SWANTON CARE & COMMUNITY LIMITED's risk level?

WhiteIntel flags SWANTON CARE & COMMUNITY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SWANTON CARE & COMMUNITY LIMITED appear across sources?

SWANTON CARE & COMMUNITY LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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SWANTON CARE & COMMUNITY LIMITED

Name: SWANTON CARE & COMMUNITY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SWANTON CARE & COMMUNITY LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2006 · Active

The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2006-04-21
Legal form: ltd
Activity: 86900
Registered office: Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

/02

Also appears in

GLEIF

SWANTON CARE & COMMUNITY LIMITEDGLEIF · lei:213800QOEO3B498Q2E49

The same real-world entity, resolved across sources.

/03

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.

Owners / controllers

SWANTON CARE & COMMUNITY LIMITED
- SUNSHINE CARE BIDCO LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

SWANTON CARE & COMMUNITY LIMITED
- G.R.S. (CARE) LIMITED· beneficial owner100%· via OpenOwnership
- SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITED· beneficial owner100%· via OpenOwnership
- SWANTON CARE & COMMUNITY (GLENPATH HOLDINGS) LIMITED· beneficial owner100%· via OpenOwnership
- FREEDOM CARE AND SUPPORT LTD· beneficial owner100%· via OpenOwnership
- SWANTON CARE & COMMUNITY (CONTRACTS) LIMITED· beneficial owner100%· via OpenOwnership
- L H SOCIAL CARE LIMITED· beneficial owner100%· via OpenOwnership
- TCD (HOLDINGS) LIMITED· beneficial owner100%· via OpenOwnership
- VALUES IN CARE (HOLDINGS) LIMITED· beneficial owner100%· via OpenOwnership
- INROADS (ESSEX) LTD· beneficial owner100%· via OpenOwnership
- CARE HOMES FOR ADULTS WITH DISABILITIES LIMITED· beneficial owner100%· via OpenOwnership
- SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) LIMITED· beneficial owner100%· via OpenOwnership
- COURTYARD CARE LIMITED· beneficial owner100%· via OpenOwnership
- OAKLANDS SUPPORT LIMITED· beneficial owner100%· via OpenOwnership
- DEANSTON HOUSE LIMITED· beneficial owner100%· via OpenOwnership
- GREEN ROSE CARE LIMITED· beneficial owner87.5%· via CH PSC
- POSITIVE CARE AND SUPPORT LTD· beneficial owner87.5%· via CH PSC
- SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

13 hops lockedSTANDARD

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

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 LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 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
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

5 companiesSTANDARD

5 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/05

Activity timeline

16 May 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
21 Apr 2006Companies House
Registered

/06

Register record, filings & financials

live · Companies House

Company no.: 05789785
Status: active
Type: ltd
Incorporated: 2006-04-21
Registered office: Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England
SIC: 86900

FILING & COMPLIANCE

Accounts type: group
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-05-16
Outstanding charges: 17

/07

People & control

33 parties · 9 current

Every 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
●
PEARCE, Kate
- director · British · appointed 2023-07-14 · Companies House
●
PORTER, Ford David
- director · British,American · appointed 2017-07-17 · Companies House
●
SHAH, Sahil
- director · British · appointed 2024-01-01 · Companies House
■
Sunshine Care Bidco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2017-07-17 · CH · PSC register
Also holds roles at 1 other company
- SUNSHINE CARE MIDCO LIMITEDbeneficial owner
●
THOMPSON, Gary
- director · British · appointed 2019-09-30 · Companies House
●
BEREIKA, Gerald Michael, Dr
- director · American · appointed 2017-11-03 · resigned · Companies House
●
BROSNAN, Denis
- director · Irish · appointed 2006-09-13 · resigned · Companies House
●
CALVELEY, Pete
- director · British · appointed 2014-09-01 · resigned · Companies House
●
CARE HOMES FOR ADULTS WITH DISABILITIES LIMITED
Also holds roles at 3 other companies
- Derek Millenbeneficial owner
- Mrs Michele Millenbeneficial owner
- Mrs Elizabeth Margaret Whitemanbeneficial owner
●
CBE, David Edmonds
- director · British · appointed 2012-09-24 · resigned · Companies House
●
COLE, David John
- director · British · appointed 2006-12-14 · resigned · Companies House
●
COURTYARD CARE LIMITED
Also holds roles at 3 other companies
- CHILDREN AND FAMILY SERVICES LIMITEDbeneficial owner
- Mr Colin Richard Gallimorebeneficial owner
- Mr Jack Meredithbeneficial owner
●
COWIE, Alexander Hendry Stuart
- secretary · appointed 2017-07-26 · resigned · Companies House
- director · English · appointed 2015-10-20 · resigned · Companies House
●
DALTON, Andrew Mark
- director · British · appointed 2019-01-18 · resigned · Companies House
●
DEANSTON HOUSE LIMITED
Also holds roles at 2 other companies
- Mr Andrew John Shelton-Murraybeneficial owner
- Sd Manor Hall Limitedbeneficial owner
●
FREEDOM CARE AND SUPPORT LTD
Also holds roles at 2 other companies
- Mr Mark Harrisbeneficial owner
- Mrs Vanessa Harrisbeneficial owner
●
G.R.S. (CARE) LIMITED
Also holds roles at 1 other company
- Rangecliff Limitedbeneficial owner
●
GREEN ROSE CARE LIMITED
Also holds roles at 1 other company
- Moborne Care Limitedbeneficial owner
●
HATHER, Jon
- secretary · British · appointed 2006-04-21 · resigned · Companies House
●
INROADS (ESSEX) LTD
Also holds roles at 3 other companies
- ACHIEVING ASPIRATIONS COMMUNITY INTEREST COMPANYbeneficial owner
- Mr Andrew George Nortonbeneficial owner
- Mrs Vivienne Elzabeth Nortonbeneficial owner
●
L H SOCIAL CARE LIMITED
Also holds roles at 1 other company
- Ms Lorraine Maria Hampseybeneficial owner
●
OAKLANDS SUPPORT LIMITED
Also holds roles at 3 other companies
- Mrs Debbie Lynne Stojakbeneficial owner
- Mr Henryk Edward Stojakbeneficial owner
- Mr James Michael Kiddbeneficial owner
●
PORTAL, Ian
- secretary · appointed 2011-11-22 · resigned · Companies House
●
POSITIVE CARE AND SUPPORT LTD
Also holds roles at 3 other companies
- Mrs Lynda Collisbeneficial owner
- DEACONSTAR LTDbeneficial owner
- Mr Christopher Stuart Taguebeneficial owner
●
RICHARDSON, Joanne
- secretary · appointed 2013-05-15 · resigned · Companies House
●
SWANTON CARE & COMMUNITY (GLENPATH HOLDINGS) LIMITED
Also holds roles at 1 other company
- SWANTON CARE & COMMUNITY (AUTISM NORTH) LIMITEDbeneficial owner
●
SWIFT INCORPORATIONS LIMITED
- corporate secretary · appointed 2006-04-21 · resigned · Companies House
●
TCD (HOLDINGS) LIMITED
Also holds roles at 3 other companies
- MYDIARY SOFTWARE LIMITEDbeneficial owner
- ALINA CARE LIMITEDbeneficial owner
- SWANTON COMMUNITY SERVICES LIMITEDbeneficial owner
●
VALUES IN CARE (HOLDINGS) LIMITED
Also holds roles at 2 other companies
- Geraldine Butlerbeneficial owner
- VALUES IN CARE LTDbeneficial owner

33 parties · 9 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SWANTON CARE & COMMUNITY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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