SWFT CLINICAL SERVICES LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-10 (in 10mo)
Last made up 2026-02-24
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one