Black Swan Care Group Limited. Head office in Norwich. Check Director.

Black Swan Care Group Limited, Norwich

Black Swan Care Group Limited is a private limited company. Situated at Chiswick House, 3 Christchurch Road, Norwich NR2 2AD, the aforementioned 6 years old business was incorporated on 2017-05-10 and is classified as "management consultancy activities other than financial management" (SIC: 70229), "residential care activities for the elderly and disabled" (SIC: 87300).
5 directors can be found in the company: Susan W. (appointed on 16 December 2019), Steve W. (appointed on 24 July 2017), Brett B. (appointed on 10 May 2017). Among the secretaries (1 in total), we can name: Brett B. (appointed on 10 May 2017).

About
Name: Black Swan Care Group Limited
Number: 10763141
Incorporation date: 2017-05-10
End of financial year: 31 May


Address:	Chiswick House 3 Christchurch Road Norwich NR2 2AD
SIC code:	70229 - Management consultancy activities other than financial management 87300 - Residential care activities for the elderly and disabled

Company staff

People with significant control

Black Swan International Limited

10 May 2017

Address	Chiswick House Christchurch Road, Norwich, NR2 2AD, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02621410
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Black Swan Care Group Limited confirmation statement filing is 2024-05-23. The most recent confirmation statement was submitted on 2023-05-09. The due date for a subsequent statutory accounts filing is 29 February 2024. Last accounts filing was filed for the time period up to 31 May 2022.

1 person of significant control is reported in the official register, an only company Black Swan International Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Christchurch Road, NR2 2AD Norwich.

Company filing

Filter filings by category:

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23 filed on: 7th, November 2023 \| accounts	Free Download (35 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23 filed on: 7th, November 2023 \| accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts made up to May 31, 2023 filed on: 7th, November 2023 \| accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23 filed on: 7th, November 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23 filed on: 7th, November 2023 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates May 9, 2023 filed on: 10th, May 2023 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22 filed on: 14th, November 2022 \| accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts made up to May 31, 2022 filed on: 14th, November 2022 \| accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22 filed on: 14th, November 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22 filed on: 14th, November 2022 \| other	Free Download (2 pages)
CH01	On June 30, 2022 director's details were changed filed on: 12th, July 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates May 9, 2022 filed on: 9th, May 2022 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/21 filed on: 1st, February 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21 filed on: 1st, February 2022 \| accounts	Free Download (37 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/21 filed on: 1st, February 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to May 31, 2021 filed on: 1st, February 2022 \| accounts	Free Download (4 pages)
CH01	On December 15, 2021 director's details were changed filed on: 15th, December 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates May 9, 2021 filed on: 17th, May 2021 \| confirmation statement	Free Download (3 pages)
CH01	On March 19, 2021 director's details were changed filed on: 24th, March 2021 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/20 filed on: 18th, November 2020 \| accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts made up to May 31, 2020 filed on: 18th, November 2020 \| accounts	Free Download (5 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/20 filed on: 18th, November 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/20 filed on: 18th, November 2020 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates May 9, 2020 filed on: 27th, May 2020 \| confirmation statement	Free Download (3 pages)
AP01	On December 16, 2019 new director was appointed. filed on: 16th, December 2019 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/19 filed on: 15th, November 2019 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/19 filed on: 15th, November 2019 \| accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts made up to May 31, 2019 filed on: 15th, November 2019 \| accounts	Free Download (6 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/19 filed on: 15th, November 2019 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates May 9, 2019 filed on: 10th, May 2019 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/18 filed on: 12th, February 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/18 filed on: 12th, February 2019 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to May 31, 2018 filed on: 12th, February 2019 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/18 filed on: 6th, February 2019 \| accounts	Free Download (38 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/18 filed on: 6th, February 2019 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates May 9, 2018 filed on: 11th, May 2018 \| confirmation statement	Free Download (3 pages)
CH01	On March 19, 2018 director's details were changed filed on: 29th, March 2018 \| officers	Free Download (2 pages)
CH01	On March 19, 2018 director's details were changed filed on: 29th, March 2018 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control March 19, 2018 filed on: 19th, March 2018 \| persons with significant control	Free Download (2 pages)
CH01	On March 19, 2018 director's details were changed filed on: 19th, March 2018 \| officers	Free Download (2 pages)
CH03	On March 19, 2018 secretary's details were changed filed on: 19th, March 2018 \| officers	Free Download (1 page)
AD01	New registered office address Chiswick House 3 Christchurch Road Norwich Norfolk NR2 2AD. Change occurred on January 3, 2018. Company's previous address: The Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England. filed on: 3rd, January 2018 \| address	Free Download (1 page)
MR01	Registration of charge 107631410001, created on July 27, 2017 filed on: 9th, August 2017 \| mortgage	Free Download (5 pages)
AP01	On July 24, 2017 new director was appointed. filed on: 24th, July 2017 \| officers	Free Download (2 pages)
CH01	On July 24, 2017 director's details were changed filed on: 24th, July 2017 \| officers	Free Download (2 pages)
CH01	On July 24, 2017 director's details were changed filed on: 24th, July 2017 \| officers	Free Download (2 pages)
CH01	On July 24, 2017 director's details were changed filed on: 24th, July 2017 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control May 10, 2017 filed on: 14th, July 2017 \| persons with significant control	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, May 2017 \| incorporation	Free Download (27 pages)

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