SWFT CLINICAL SERVICES LTD

Active - Accounts Filed

General Information

NAME
SWFT CLINICAL SERVICES LTD

COMPANY NUMBER
07542436

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86900 - Other human health activities

INCORPORATION DATE
24/02/2011 (13 years and 9 months old)

WEBSITE
http://swft.nhs.uk

CONFIRMATION STATEMENT MADE UP TO
24/02/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2ND FLOOR, MANAGEMENT CORRIDOR, LAKIN ROAD
WARWICK
CV34 5BW

Telephone: 01926495321
TPS: Yes

TRADING ADDRESSES

Lakin Road
WARWICK
CV34 5BW

Telephone: 495321

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.3M

5.27%

NET WORTH

£9.1M

2.16%

TOTAL LIABILITIES

£3.7M

40.70%

NET ASSETS

£9.2M

2.32%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SOUTH WARWICKSHIRE NHS FOUNDATION TRUST	N/A	N/A
SWFT CLINICAL SERVICES LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/08/2024	Event: Fiona Clare Unsworth (929450207) has left the board
Date: 16/08/2024	Event: Fiona Clare Unsworth (929450207) has left the board
Date: 12/06/2024	Event: Anthony John Boorman (915827832) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SWFT CLINICAL SERVICES LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SWFT CLINICAL SERVICES LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SWFT CLINICAL SERVICES LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.3M

5.27%

NET WORTH

£9.1M

2.16%

TOTAL LIABILITIES

£3.7M

40.70%

NET ASSETS

£9.2M

2.32%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SOUTH WARWICKSHIRE UNIVERSITY NHS FOUNDATION TRUST	Owned: 100.00 %	Shares: 7,241,043	Price per share: £1.00	Total Value: £7,241,043.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Charles George Anderson Phalp 05/07/2017 - Present (7 years and 4 months) Born in Feb 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Jayne Mary Blacklay 25/05/2020 - 26/11/2018 (1 years and 5 months) Born in Jun 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Margaret Elizabeth Lambert 03/06/2020 - Present (4 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Helen Leavitt 01/07/2022 - Present (2 years and 4 months) Born in Jun 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Sophie Liana Gilkes 01/04/2024 - Present (7 months) Born in Jul 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SOUTH WARWICKSHIRE NHS FOUNDATION TRUST	N/A	N/A
SWFT CLINICAL SERVICES LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/08/2024	Event: Fiona Clare Unsworth (929450207) has left the board
Date: 16/08/2024	Event: Fiona Clare Unsworth (929450207) has left the board
Date: 12/06/2024	Event: Anthony John Boorman (915827832) has left the board
Date: 12/06/2024	Event: Kim Chow Kwan Li (916299898) has left the board
Date: 12/06/2024	Event: Andrew Laverick (922422082) has left the board
Date: 12/06/2024	Event: New Board Member Ravinder Kaur Basi (932391086) Appointed
Date: 11/04/2024	Event: Gertrude Nic Philib (929450083) has left the board
Date: 11/04/2024	Event: New Board Member John Kenneth Rostill (903927972) Appointed
Date: 11/04/2024	Event: New Board Member Sophie Liana Gilkes (918542805) Appointed
Date: 06/03/2024	Event: New Confirmation Statement filed
Date: 04/01/2024	Event: New Accounts filed
Date: 15/04/2023	Event: New Accounts filed
Date: 05/04/2023	Event: New Confirmation Statement filed
Date: 22/07/2022	Event: New Board Member Helen Leavitt (929821666) Appointed
Date: 22/07/2022	Event: David James Moon (905013011) has left the board
Date: 08/04/2022	Event: New Board Member Gertrude Nic Philib (929450083) Appointed
Date: 08/04/2022	Event: New Board Member Fiona Clare Unsworth (929450207) Appointed
Date: 01/03/2022	Event: New Accounts filed
Date: 19/03/2021	Event: New Confirmation Statement filed
Date: 15/01/2021	Event: New Accounts filed
Date: 22/06/2020	Event: Sarah Collett (925344058) has left the board
Date: 22/06/2020	Event: New Company Secretary Margaret Elizabeth Lambert (927093735) Appointed
Date: 29/05/2020	Event: New Board Member Jayne Mary Blacklay (915805793) Appointed
Date: 29/02/2020	Event: New Confirmation Statement filed
Date: 11/12/2019	Event: New Accounts filed
Date: 09/08/2019	Event: John Fitzgerald Coyne (918224118) has left the board
Date: 14/05/2019	Event: New Board Member Andrew Laverick (922422082) Appointed
Date: 04/03/2019	Event: New Confirmation Statement filed
Date: 21/12/2018	Event: New Accounts filed
Date: 17/12/2018	Event: John Fitzgerald Coyne (923544046) has left the board
Date: 17/12/2018	Event: Jayne Mary Blacklay (915805793) has left the board
Date: 17/12/2018	Event: New Company Secretary Sarah Collett (925344058) Appointed
Date: 04/03/2018	Event: New Confirmation Statement filed
Date: 12/02/2018	Event: David James Moon (924271334) has left the board
Date: 12/02/2018	Event: New Board Member David James Moon (905013011) Appointed
Date: 05/02/2018	Event: New Board Member David James Moon (924271334) Appointed
Date: 10/12/2017	Event: New Accounts filed
Date: 17/07/2017	Event: Margaret Elizabeth Lambert (915805794) has left the board
Date: 17/07/2017	Event: Meg Lambert (916244226) has left the board
Date: 17/07/2017	Event: New Company Secretary John Fitzgerald Coyne (923544046) Appointed
Date: 17/07/2017	Event: New Board Member Charles George Anderson Phalp (902783402) Appointed
Date: 17/07/2017	Event: Change in Reg. Office
Date: 10/03/2017	Event: New Annual Return filed
Date: 09/03/2017	Event: New Board Member John Fitzgerald Coyne (918224118) Appointed
Date: 13/01/2017	Event: New Accounts filed
Date: 25/11/2016	Event: Alison Margaret Williams (918156738) has left the board
Date: 27/03/2016	Event: New Annual Return filed
Date: 28/12/2015	Event: New Accounts filed
Date: 17/03/2015	Event: New Annual Return filed
Date: 04/01/2015	Event: New Accounts filed

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SWFT CLINICAL SERVICES LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.3M

£9.1M

£3.7M

£9.2M

People Overview

6

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.3M

£9.1M

£3.7M

£9.2M

Accounts

People Overview

6

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™