opendata.bot
Company number
10653000

SWARTHWAITE LIMITED

Officer · RANKINE, James Julian and 1 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SWARTHWAITE LIMITED
Company number
10653000
Registered office
CENTRAL HOUSE, 47 ST PAULS STREET, LEEDS, LS1 2TE, UNITED KINGDOM · 205 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 March 2017
Status
Active
Age
9 years
Nature of business (SIC)
86220 — Specialists medical practice activities
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
19 Mar 2027
Confirmation statement — last
05 Mar 2026

Officers

2 active

director
Appointed 06/03/2017
Active
director
Appointed 06/03/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr James Julian Rankine
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/03/2017
Mrs Leanora Rankine
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/03/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr James Julian Rankine
born 07/1963 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/03/2017
Mrs Leanora Rankine
born 01/1964 · United Kingdom owns 50–75% of shares · holds 50–75% of votes Notified 06/03/2017

Serving officers

director Appointed 06/03/2017
director Appointed 06/03/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/03/2017 Person with significant control added Mrs Leanora Rankine
06/03/2017 Person with significant control added Mr James Julian Rankine
06/03/2017 Director appointed RANKINE, Leanora
06/03/2017 Director appointed RANKINE, James Julian

Financial highlights

No figures could be read from the accounts filed on 26 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SWARTHWAITE LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
RPCH01 — legacy
miscellaneous
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of SWARTHWAITE LIMITED?
According to the official registry, the company number of SWARTHWAITE LIMITED is 10653000.
Where is SWARTHWAITE LIMITED registered?
The registered office is CENTRAL HOUSE, 47 ST PAULS STREET, LEEDS, LS1 2TE, UNITED KINGDOM.
Who runs SWARTHWAITE LIMITED?
RANKINE, James Julian is listed among the officers of SWARTHWAITE LIMITED.
What is the SIC code of SWARTHWAITE LIMITED?
The nature of business is recorded under SIC code 86220 — Specialists medical practice activities.
Who controls SWARTHWAITE LIMITED?
Mr James Julian Rankine is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of SWARTHWAITE LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About SWARTHWAITE LIMITED (10653000)

SWARTHWAITE LIMITED is a private limited company incorporated on 6 March 2017 and registered in the United Kingdom under company number 10653000. Its registered office is at CENTRAL HOUSE, 47 ST PAULS STREET, LEEDS, LS1 2TE, UNITED KINGDOM. The recorded nature of business is specialists medical practice activities (SIC 86220). The company is currently active , with statutory accounts last made up to 31 May 2025. 2 active officers are on record , and the person with significant control is Mr James Julian Rankine. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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