Swiss House Care Home Limited
- Company number
- 08917773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Feb 2014
- Nature of business
- Other human health activities
- Corporate group
- Select Health Care Specialist Limited (15 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REHMAN, Abdul | Director | 22 Sep 2026 | |
| SHAW, Kevin Anthony | Director | 22 Sep 2026 | |
| ELSTON, Henry William | Director | 25 Sep 2025 | 22 Sep 2026 |
| PUDDLE, Benjamin Gordon | Director | 25 Sep 2025 | 22 Sep 2026 |
| MCDONALD, Sarah Jane | Director | 25 Sep 2025 | 12 Nov 2025 |
| BERNARD, Brett Roy | Director | 28 Feb 2014 | 12 Nov 2025 |
| COOKE, Peter Michael | Director | 11 Sep 2014 | 25 Sep 2025 |
| BERNARD, Scott Craig | Director | 28 Feb 2014 | 25 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Select Health Care Specialist Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Sep 2025 | |
| Select Health Care General Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Jan 2019 | 25 Sep 2025 |
| Mr Delisser Roy Bernard | Ownership Of Shares 75 To 100 Percent | 28 Feb 2017 | 31 Jan 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £237,536 | 13 |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | £313,167 | £35,934 | 11 |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 Dormant | £1 | - | - |
Connections
Owned by
Swiss House Care Home Limited → Select Health Care Specialist Limited
Directors’ other companies
- REHMAN, Abdul - Director at Deer Capital Gc Property Holdings Limited
- SHAW, Kevin Anthony - Director at Choicecare 2000 Limited
- SHAW, Kevin Anthony - Director at Hawkinge House Pau Limited
- SHAW, Kevin Anthony - Director at Broughton Hall Care Limited
- SHAW, Kevin Anthony - Director at Crispin Homes Limited
- SHAW, Kevin Anthony - Director at Hartford Care (South West) Limited
- SHAW, Kevin Anthony - Director at Hartford Care Group Limited
- SHAW, Kevin Anthony - Director at Hartford Care (2) Limited
- SHAW, Kevin Anthony - Director at Cornford House Limited
- SHAW, Kevin Anthony - Director at Beech Tree (Overton) Limited
Companies at the same address
- Aldergrove Manor Ltd (09174033)
- Ardente Property Management UK Limited (15776680)
- Beech Tree (Overton) Limited (10601816)
- Belford Care Limited (04499363)
- Benton Care Limited (08427205)
- Broughton Hall Care Limited (09186737)
- Burnham Lodge Holdings Limited (04701799)
- Burnham Lodge Limited (04701801)
- Chapel Lodge Care Limited (07261064)
- Choicecare 2000 Limited (03673267)