Officers
| Name | Role | Appointed | Resigned |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
19 Mar 2003 |
19 Mar 2003 |
| DONOVAN, Michael |
Director |
19 Mar 2003 |
9 May 2003 |
| DONOVAN, Tina Margaret |
Director |
9 May 2003 |
21 Jun 2010 |
| DONOVAN, Michael |
Secretary |
19 Mar 2003 |
21 Jun 2010 |
| BUTLER, Geraldine |
Director |
19 Mar 2003 |
3 May 2019 |
| DALTON, Andrew Mark |
Director |
3 May 2019 |
1 Jul 2023 |
| TOWNSLEY, Kate |
Director |
14 Jul 2023 |
|
| BAKER, Julianne |
Director |
23 Mar 2022 |
|
| PORTER, David Ford |
Director |
3 May 2019 |
|
| CROSS, Garry Anthony |
Director |
3 May 2019 |
|
| GRAY, Samuel James Caiger |
Director |
3 May 2019 |
|
| THOMPSON, Gary |
Director |
3 May 2019 |
|
Control
| Name | Nature of control | Notified | Ceased |
|
Values In Care Holdings Limited
|
Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
6 Apr 2016 |
|
Accounts
| Year ended |
Turnover |
Net assets |
Cash |
Employees |
| 31 Dec 2024 |
- |
- |
- |
- |
| 31 Dec 2023 |
- |
- |
- |
- |
| 31 Dec 2022 |
- |
- |
- |
- |
| 31 Dec 2021 |
- |
- |
- |
- |
| 31 Dec 2020 |
£8,961,735 |
£8,117,277 |
£572,669 |
275 |
| 31 Dec 2019 |
£5,576,555 |
£6,503,378 |
£141,350 |
261 |
| 3 May 2019 |
- |
- |
- |
- |
| 31 Jan 2018 |
- |
- |
- |
- |
| 31 Jan 2017 |
- |
- |
- |
- |
| 31 Jan 2016 |
- |
- |
- |
- |
| 31 Jan 2015 |
- |
- |
- |
- |
| 31 Jan 2014 |
- |
- |
- |
- |
| 31 Jan 2013 |
- |
- |
- |
- |
| 31 Jan 2012 |
- |
- |
- |
- |
| 31 Jan 2011 |
- |
- |
- |
- |
| 31 Jan 2010 |
- |
- |
- |
- |
| 31 Jan 2009 |
- |
- |
- |
- |
| 31 Jan 2008 |
- |
- |
- |
- |
| 31 Jan 2007 |
- |
- |
- |
- |
| 31 Jan 2006 |
- |
- |
- |
- |
| 31 Jan 2005 |
- |
- |
- |
- |
| 31 Jan 2004 |
- |
- |
- |
- |
Connections
Owned by
Values In Care Ltd
→ Values In Care (Holdings) Limited
→ Swanton Care & Community Limited
→ Sunshine Care Bidco Limited
→ Sunshine Care Midco Limited
→ Sunshine Care Topco Limited
Directors’ other companies
-
BAKER, Julianne -
Director at Oaklands Support Limited
-
BAKER, Julianne -
Director at G.R.S. (Care) Limited
-
BAKER, Julianne -
Director at Swanton Care & Community (Southfield House Care Services) Limited
-
BAKER, Julianne -
Director at Freedom Care And Support Ltd
-
BAKER, Julianne -
Director at Emerald Care Services Limited
-
CROSS, Garry Anthony -
Director at Swanton Care & Community (Southfield House Care Services) Limited
-
CROSS, Garry Anthony -
Director at G.R.S. (Care) Limited
-
CROSS, Garry Anthony -
Director at Emerald Care Services Limited
-
CROSS, Garry Anthony -
Director at Oaklands Support Limited
-
CROSS, Garry Anthony -
Director at Freedom Care And Support Ltd
Companies at the same address