SW Care Group LTD
Company 11438057 Active - Proposal to Strike off
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Freshlead Limited 1 shared director
- Sunflower Healthcare Limited 1 shared director
- Xenon Properties LTD 1 shared director
- HMS Securities Limited 1 shared director
- 94 Westbourne Park Villas Limited 1 shared director
- Bassett Road Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11438057 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 28/06/2018 |
| Address | MALVERN VIEW CARE HOME, CLEEVE HILL, CHELTENHAM, GL52 3PW |
| Accounts next due | 28/06/2022 |
| Accounts last made up | 30/06/2020 |
Industry (SIC)
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
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11450584
significant influence · notified 2018-07-05 - 11450681
significant influence · notified 2018-07-05 - Three Ashes (SW Care) LTD
significant influence · notified 2018-07-05 - 11462900
significant influence · notified 2018-07-13 - SW Domiciliary Care LTD ceased 2023-11-24
significant influence · notified 2018-07-05
Officers (5)
- Hashit Mahendra Shah Director · appointed 2018
Show 4 former officers
- Michele Diane Stone Director · appointed 2020 · resigned 2021
- Ian Randles Director · appointed 2020 · resigned 2021
- Manish Vinod Khiroya Director · appointed 2018 · resigned 2022
- Shahil Harish Kotecha Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record