Company · Cheltenham
SW Care Group LTD
Other residential care activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Michele Diane Stone 2020-2021 View profile
- Ian Randles 2020-2021 View profile
- Manish Vinod Khiroya 2018-2022 View profile
- Shahil Harish Kotecha 2018-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other residential care activities n.e.c.
- Incorporated
- 28/06/2018
- Registered office
- Cheltenham
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- HMS Securities Limited
significant influence · notified 2018-06-28 - Dare to Dream London Limited
significant influence · notified 2018-06-28 - M4:19 Limited
significant influence · notified 2018-06-28
Group
- SW Care Group LTD
is controlled by HMS Securities Limited
Evidence
active significant influence · notified 2018-06-28 · source: Companies House PSC register - HMS Securities Limited
is controlled by Meera Hashit Shah
Evidence
active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Meera Hashit Shah.
8 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Hashit Mahendra Shah Director · appointed 2018
Directors past 6 years
- Hashit Mahendra Shah Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11438057
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Accounts next due
- 28/06/2022
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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