# Swiss House Care Home Limited

## Details

- **Company number:** [08917773](https://find-and-update.company-information.service.gov.uk/company/08917773)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Feb 2014
- **Registered office:** WELLINGTON HOUSE, 120 WELLINGTON ROAD, DUDLEY, DY1 1UB
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [Select Health Care Specialist Limited](/group/5186) (15 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOKE, Peter Michael | director | 11 Sep 2014 | 25 Sep 2025 |
| BERNARD, Scott Craig | director | 28 Feb 2014 | 25 Sep 2025 |
| MCDONALD, Sarah Jane | director | 25 Sep 2025 | 12 Nov 2025 |
| BERNARD, Brett Roy | director | 28 Feb 2014 | 12 Nov 2025 |
| ELSTON, Henry William | director | 25 Sep 2025 | 22 Sep 2026 |
| PUDDLE, Benjamin Gordon, Mr. | director | 25 Sep 2025 | 22 Sep 2026 |
| SHAW, Kevin Anthony | director | 22 Sep 2026 |  |
| REHMAN, Abdul | director | 22 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Delisser Roy Bernard | ownership-of-shares-75-to-100-percent | 28 Feb 2017 | 31 Jan 2019 |
| Select Health Care General Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 31 Jan 2019 | 25 Sep 2025 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £237,536 | 13 |
| 31 Mar 2017 | £313,167 | £35,934 | 11 |
| 31 Mar 2014 | £1 | - | - |



## Owned by

Swiss House Care Home Limited → [Select Health Care Specialist Limited](/company/11760176)




## Directors' other companies

- [REHMAN, Abdul](/person/8549125) - director at [Deer Capital Gc Property Holdings Limited](/company/16353938)
- [SHAW, Kevin Anthony](/person/5569147) - director at [Choicecare 2000 Limited](/company/03673267)
- [SHAW, Kevin Anthony](/person/5569147) - director at [Hawkinge House Pau Limited](/company/12844579)
- [SHAW, Kevin Anthony](/person/5569147) - director at [Broughton Hall Care Limited](/company/09186737)
- [SHAW, Kevin Anthony](/person/5569147) - director at [Crispin Homes Limited](/company/02631480)
- [SHAW, Kevin Anthony](/person/5569147) - director at [Hartford Care (South West) Limited](/company/06332460)
- [SHAW, Kevin Anthony](/person/5569147) - director at [Hartford Care Group Limited](/company/09262881)
- [SHAW, Kevin Anthony](/person/5569147) - director at [Hartford Care (2) Limited](/company/07358700)
- [SHAW, Kevin Anthony](/person/5569147) - director at [Cornford House Limited](/company/04301694)
- [SHAW, Kevin Anthony](/person/5569147) - director at [Beech Tree (Overton) Limited](/company/10601816)



## Companies at the same address

- [Choicecare 2000 Limited](/company/03673267) (03673267)
- [Hafod Y Green Care Ltd](/company/04903407) (04903407)
- [Holly Hall Care Limited](/company/08742251) (08742251)
- [Kent House (Select) Limited](/company/09411468) (09411468)
- [Little Ingestre Care Limited](/company/08427175) (08427175)
- [Oak Farm (Taverham) Limited](/company/09409171) (09409171)
- [Oak Farm Bungalow Limited](/company/10602234) (10602234)
- [Select Health Care Specialist Limited](/company/11760176) (11760176)
- [Sherborne Court Neurological Centre Ltd](/company/08129359) (08129359)
- [Westwood Court (Winsford) Limited](/company/10601937) (10601937)