SWAN VILLAGE CARE SERVICES LIMITED

Company summary

Company number: 03056531
Status: ACTIVE
Incorporated / age: 15 May 199531 years
Registered office: Minton Place, Victoria Street, Windsor, SL4 1EG, England
Accounts due: 31 December 2026
Confirmation statement due: 22 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 09:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Minton Place, Victoria Street, Windsor, SL4 1EG, England
Nature of business
Residential care activities for learning difficulties, mental health and substance abuse

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GODDEN, John Steven ACTIVE	Director	21 Apr 2017		United Kingdom	June 1965	The Copse, Alcocks Lane, Kingswood, Tadworth, KT20 6BB, England
HILLEN, Kenneth James Gribben ACTIVE	Director	11 Jan 2019		Scotland	May 1956	Minton Place, Victoria Street, Windsor, SL4 1EG, England
LAWES, Paul Raymond ACTIVE	Director	04 Jan 2018		England	November 1973	Minton Place, Victoria Street, Windsor, SL4 1EG, England
ALFLATT, John Neal RESIGNED	Secretary	23 Mar 2006	21 Apr 2017			238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom
BHARDWAJ, Ashok RESIGNED	Nominee Secretary	15 May 1995	15 May 1995			47-49 Green Lane, Northwood, Middlesex, HA6 3AE
SHARMA, Sumiran RESIGNED	Secretary	15 Jun 1995	23 Mar 2006			88 Richmond Road, Wolverhampton, West Midlands, WV3 9JD
JACKSON, David RESIGNED	Director	21 Apr 2017	30 Nov 2017	United Kingdom	January 1969	The Copse, Alcocks Lane, Kingswood, Tadworth, KT20 6BB, England
PATEL, Mahesh Shivabhai RESIGNED	Director	23 Mar 2006	21 Apr 2017	United Kingdom	September 1953	238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom
SHARMA, Ashok RESIGNED	Director	15 May 1995	23 Mar 2006	United Kingdom	August 1951	88 Richmond Road, Wolverhampton, WV3 9JD
SHARMA, Sumiran RESIGNED	Director	17 Apr 1997	23 Mar 2006	United Kingdom	October 1958	88 Richmond Road, Wolverhampton, West Midlands, WV3 9JD
TRAVERS, Steven David RESIGNED	Director	21 Apr 2017	20 Apr 2018	England	December 1975	The Copse, Alcocks Lane, Kingswood, Tadworth, KT20 6BB, England
BHARDWAJ CORPORATE SERVICES LIMITED RESIGNED	Nominee Director	15 May 1995	15 May 1995			47-49 Green Lane, Northwood, Middlesex, HA6 3AE

GODDEN, John Steven ACTIVE
Role: Director
Appointed on: 21 Apr 2017
Country of Residence: United Kingdom
Date of birth: June 1965
Address: The Copse, Alcocks Lane, Kingswood, Tadworth, KT20 6BB, England

HILLEN, Kenneth James Gribben ACTIVE
Role: Director
Appointed on: 11 Jan 2019
Country of Residence: Scotland
Date of birth: May 1956
Address: Minton Place, Victoria Street, Windsor, SL4 1EG, England

LAWES, Paul Raymond ACTIVE
Role: Director
Appointed on: 04 Jan 2018
Country of Residence: England
Date of birth: November 1973
Address: Minton Place, Victoria Street, Windsor, SL4 1EG, England

ALFLATT, John Neal RESIGNED
Role: Secretary
Appointed on: 23 Mar 2006
Resigned on: 21 Apr 2017
Address: 238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

BHARDWAJ, Ashok RESIGNED
Role: Nominee Secretary
Appointed on: 15 May 1995
Resigned on: 15 May 1995
Address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE

SHARMA, Sumiran RESIGNED
Role: Secretary
Appointed on: 15 Jun 1995
Resigned on: 23 Mar 2006
Address: 88 Richmond Road, Wolverhampton, West Midlands, WV3 9JD

JACKSON, David RESIGNED
Role: Director
Appointed on: 21 Apr 2017
Resigned on: 30 Nov 2017
Country of Residence: United Kingdom
Date of birth: January 1969
Address: The Copse, Alcocks Lane, Kingswood, Tadworth, KT20 6BB, England

PATEL, Mahesh Shivabhai RESIGNED
Role: Director
Appointed on: 23 Mar 2006
Resigned on: 21 Apr 2017
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

SHARMA, Ashok RESIGNED
Role: Director
Appointed on: 15 May 1995
Resigned on: 23 Mar 2006
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 88 Richmond Road, Wolverhampton, WV3 9JD

SHARMA, Sumiran RESIGNED
Role: Director
Appointed on: 17 Apr 1997
Resigned on: 23 Mar 2006
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 88 Richmond Road, Wolverhampton, West Midlands, WV3 9JD

TRAVERS, Steven David RESIGNED
Role: Director
Appointed on: 21 Apr 2017
Resigned on: 20 Apr 2018
Country of Residence: England
Date of birth: December 1975
Address: The Copse, Alcocks Lane, Kingswood, Tadworth, KT20 6BB, England

BHARDWAJ CORPORATE SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 May 1995
Resigned on: 15 May 1995
Address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
30 Sep 2005	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
30 Sep 2005	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
04 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
16 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
05 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
21 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
31 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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