Greenswan Consultants Limited

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Greenswan Consultants Limited

02912634Private Limited With Share Capital

65 Thorpe Bay Gardens, Southend On Sea, Essex, SS13NP
Incorporated

23/03/1994

Company Age

32 years

Directors

4

Employees

239

SIC Code

87100

Risk

very low risk

Company Overview

Registration, classification & business activity

Greenswan Consultants Limited (02912634) is a private limited with share capital incorporated on 23/03/1994 (32 years old) and registered in essex, SS13NP. The company operates under SIC code 87100 - residential nursing care facilities.

Private Limited With Share Capital
SIC: 87100
Medium
Incorporated 23/03/1994
SS13NP
239 employees

Financial Overview

Total Assets

£48.59M

Liabilities

£21.43M

Net Assets

£27.16M

Turnover

£12.99M

Cash

£10.16M

Key Metrics

239

Employees

4

Directors

7

Shareholders

10

CCJs

Board of Directors

2

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-07-2025
Gazette Notice Compulsory
Category:Gazette
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-08-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-08-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-05-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:05-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2018
Accounts With Accounts Type Medium
Category:Accounts
Date:15-08-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-05-2017
Change Person Secretary Company
Category:Officers
Date:12-04-2017
Change Person Director Company
Category:Officers
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Capital Allotment Shares
Category:Capital
Date:06-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2011
Legacy
Category:Mortgage
Date:07-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2010
Legacy
Category:Mortgage
Date:12-07-2010
Legacy
Category:Mortgage
Date:12-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Legacy
Category:Mortgage
Date:06-11-2009
Legacy
Category:Mortgage
Date:19-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2009
Legacy
Category:Annual Return
Date:02-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2008
Legacy
Category:Mortgage
Date:29-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2008
Legacy
Category:Annual Return
Date:07-04-2008
Legacy
Category:Annual Return
Date:21-05-2007
Legacy
Category:Annual Return
Date:29-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2005
Legacy
Category:Annual Return
Date:04-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2004
Legacy
Category:Annual Return
Date:05-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2003
Legacy
Category:Annual Return
Date:16-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2002
Legacy
Category:Annual Return
Date:21-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2002
Legacy
Category:Annual Return
Date:05-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2000
Legacy
Category:Annual Return
Date:30-03-2000
Legacy
Category:Annual Return
Date:15-02-2000
Legacy
Category:Officers
Date:24-12-1999
Legacy
Category:Officers
Date:24-12-1999
Legacy
Category:Officers
Date:23-12-1999
Legacy
Category:Officers
Date:23-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-1999
Legacy
Category:Officers
Date:18-02-1999
Legacy
Category:Officers
Date:18-02-1999

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date26/05/2026
Filing Date15/08/2025
Latest Accounts31/08/2024

Trading Addresses

3Rd Floor, Crown House, 151 High Road, Loughton, Essex, IG104LG
65 Thorpe Bay Gardens, Southend-On-Sea, SS13NPRegistered

Contact

01920463123
nightingalenhome.com
65 Thorpe Bay Gardens, Southend On Sea, Essex, SS13NP