UK Companies House feature
SWFT CLINICAL SERVICES LTD
Profile
- Company number
- 07542436
- Status
- Active
- Incorporation
- 2011-02-24
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Following a review of forecasts the directors have a reasonable expectation that the company has adequate resources at the end of the financial year to continue in operational existence for the foreseeable future and at least the next twelve months from signing of the financial statements.”
Significant events
- “On the 1st September 2024 the estates and facilities functions within the SWFT transferred to the company with a TUPE transfer from SWFT of 180 WTE members of staff.”
- “The Trust transferred its hospital sites and equipment to the company on 20th September 2024.”
- “The new pharmacy contract with UHCW, effective from March 2025, has contributed to an increase in turnover of £1.6m.”
- “Expansion of the HIV dispensing service from April 2024 across the whole of Coventry and Warwickshire.”
- “There have been no post balance sheet events.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
9 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAMBERT, Margaret Elizabeth | Secretary | 2020-06-03 | — | — |
| ASHTON, Charles Edward, Dr | Director | 2024-12-17 | Feb 1959 | British |
| BASI, Ravinder Kaur | Director | 2024-05-01 | Jan 1971 | British |
| GILKES, Sophie Liana | Director | 2024-04-01 | Jul 1982 | British |
| HESKETH, Vicky Renchu Johanna | Director | 2025-02-01 | Aug 1981 | South African |
| LEAVITT, Helen | Director | 2022-07-01 | Jun 1981 | British |
| ROSTILL, John Kenneth | Director | 2024-04-01 | Feb 1947 | British |
| SEARLE, David Michael | Director | 2026-04-01 | May 1958 | British |
| STEED, Mark Alexander | Director | 2026-04-01 | Aug 1967 | English |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLETT, Sarah | Secretary | 2018-11-26 | 2020-06-03 |
| COYNE, John Fitzgerald | Secretary | 2017-07-05 | 2018-11-26 |
| LAMBERT, Margaret Elizabeth | Secretary | 2011-02-24 | 2017-07-05 |
| LAMBERT, Meg | Secretary | 2011-03-31 | 2017-07-05 |
| BLACKLAY, Jayne Mary | Director | 2020-05-25 | 2026-03-31 |
| BLACKLAY, Jayne Mary | Director | 2011-02-24 | 2018-11-26 |
| BOORMAN, Anthony John | Director | 2011-03-02 | 2024-03-31 |
| COYNE, John Fitzgerald | Director | 2017-01-09 | 2019-08-02 |
| LAVERICK, Andrew | Director | 2019-05-01 | 2024-05-31 |
| LI, Kim Chow Kwan | Director | 2011-07-27 | 2024-04-30 |
| MOON, David James | Director | 2018-02-01 | 2022-06-30 |
| MOON, David James | Director | 2011-03-02 | 2011-07-27 |
| NIC PHILIB, Gertrude | Director | 2022-04-01 | 2024-03-31 |
| PHALP, Charles George Anderson, Dr | Director | 2017-07-05 | 2026-03-31 |
| POPE, Ann Elizabeth | Director | 2011-07-27 | 2021-05-28 |
| UNSWORTH, Fiona Clare | Director | 2022-04-01 | 2024-08-14 |
| WILLIAMS, Alison Margaret | Director | 2013-08-14 | 2016-11-11 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 96 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-13 | AP01 | officers | appoint person director company with name date |
| 2026-04-10 | AP01 | officers | appoint person director company with name date |
| 2026-04-09 | TM01 | officers | termination director company with name termination date |
| 2026-04-09 | TM01 | officers | termination director company with name termination date |
| 2026-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-06 | AA | accounts | accounts with accounts type full |
| 2025-04-04 | AA | accounts | accounts with accounts type full |
| 2025-03-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-04 | AP01 | officers | appoint person director company with name date |
| 2024-12-23 | AP01 | officers | appoint person director company with name date |
| 2024-10-03 | SH01 | capital | capital allotment shares |
| 2024-09-26 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-08-14 | TM01 | officers | termination director company with name termination date |
| 2024-06-10 | TM01 | officers | termination director company with name termination date |
| 2024-06-10 | AP01 | officers | appoint person director company with name date |
| 2024-06-10 | TM01 | officers | termination director company with name termination date |
| 2024-06-10 | TM01 | officers | termination director company with name termination date |
| 2024-04-09 | TM01 | officers | termination director company with name termination date |
| 2024-04-09 | AP01 | officers | appoint person director company with name date |
| 2024-04-09 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.