Introduction
Watch Company
S
SWANBOROUGH CARE HOME LTD
SWANBOROUGH CARE HOME LTD is an active company incorporated on 29 July 2025 with the registered office located in Hythe. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. SWANBOROUGH CARE HOME LTD was registered 0 years ago.(SIC: 87100)
Status
active
Active since N/A years ago
Company No
16611391
LTD Company
Age
N/A Years
Incorporated 29 July 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 9 February 2026 (2 months ago)
Next Due
Due by 30 September 2026
Period: 29 July 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Address
Hythe View 91 North Road Hythe, CT21 5ET,
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CANNON BROOKES, Charles
ActivePiccadilly, LondonW1J 0DT
Born May 1976
Director
Appointed 29 Jul 2025
CANNON BROOKES, Charles
Piccadilly, LondonW1J 0DT
Born May 1976
Director
29 Jul 2025
Active
HIBBARD, Alexander James
Active91 North Road, HytheCT21 5ET
Born December 1992
Director
Appointed 29 Jul 2025
HIBBARD, Alexander James
91 North Road, HytheCT21 5ET
Born December 1992
Director
29 Jul 2025
Active
PANCOTT, Adrian James
ActivePiccadilly, LondonW1J 0DT
Born August 1969
Director
Appointed 29 Jul 2025
PANCOTT, Adrian James
Piccadilly, LondonW1J 0DT
Born August 1969
Director
29 Jul 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
91 North Road, HytheCT21 5ET
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jul 2025
Integrum Group Holdings Limited
91 North Road, HytheCT21 5ET
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jul 2025
Active
Filing History
6
Description
Type
Date Filed
Document
9 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 February 2026
26 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 January 2026
2 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2025