ASSISTED LIVING SOUTH WEST GROUP LIMITED - COVENTRY


Company Profile Company Filings

Overview

ASSISTED LIVING SOUTH WEST GROUP LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
ASSISTED LIVING SOUTH WEST GROUP LIMITED was incorporated 13 years ago on 14/04/2011 and has the registered number: 07604202. The accounts status is DORMANT and accounts are next due on 31/03/2024.

ASSISTED LIVING SOUTH WEST GROUP LIMITED - COVENTRY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

1110 ELLIOTT COURT
COVENTRY
CV5 6UB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MARRIOTT BIDCO LIMITED (until 24/05/2011)

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS REHANA KOUSAR Aug 1975 British Director 2018-01-19 CURRENT
MRS SUJAHAN BEGUM JALIL Dec 1974 British Director 2018-01-19 CURRENT
MH SECRETARIES LIMITED Corporate Secretary 2011-04-14 UNTIL 2013-07-08 RESIGNED
KATRINE LILIAS YOUNG Jan 1964 British Director 2012-10-18 UNTIL 2013-04-09 RESIGNED
MR PAUL ANDREW WILCOX Apr 1978 Uk Director 2013-11-01 UNTIL 2014-04-01 RESIGNED
MRS BARBARA SCANDRETT Jul 1953 British Director 2011-04-14 UNTIL 2014-03-31 RESIGNED
MRS SAMANTHA JANE PADDON Aug 1974 British Director 2011-04-14 UNTIL 2014-07-31 RESIGNED
MR PAUL MICHAEL MOSS Aug 1957 British Director 2013-03-01 UNTIL 2017-05-19 RESIGNED
MR TOM MATTHEWS Jun 1979 British Director 2011-09-30 UNTIL 2014-06-19 RESIGNED
MR ANDREW GORDON LENNOX May 1973 British Director 2014-02-07 UNTIL 2018-01-19 RESIGNED
MR PAUL KIRKPATRICK Jul 1965 British Director 2015-02-02 UNTIL 2017-02-01 RESIGNED
MR JOHN DOUGLAS FAHY Oct 1964 British Director 2011-04-14 UNTIL 2013-10-31 RESIGNED
JAMES BARCLAY DOUGLAS Dec 1955 British Director 2011-04-14 UNTIL 2013-12-31 RESIGNED
MR DAVID BURTON Apr 1964 British Director 2011-04-14 UNTIL 2012-05-31 RESIGNED
DAWN ALLYSON BERRY Sep 1975 British Director 2016-05-16 UNTIL 2018-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Assisted Living South West Holdings Limited 2016-04-06 Tewkesbury   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENVIVA COMPLEX CARE LIMITED WOKINGHAM ENGLAND Active FULL 86101 - Hospital activities
PRINCIPLE CARE LIMITED COVENTRY ENGLAND Active SMALL 86900 - Other human health activities
ASSISTED LIVING SOLUTIONS LIMITED COVENTRY ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
ATLAS HEALTHCARE (SOUTH WEST) LIMITED COVENTRY ENGLAND Active DORMANT 86900 - Other human health activities
NETWORKING CARE PARTNERSHIPS (SOUTH WEST) LIMITED COVENTRY ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
NETWORKING CARE PROPERTIES LIMITED COVENTRY ENGLAND Active DORMANT 87300 - Residential care activities for the elderly and disabled
INCLUSION CARE LTD COVENTRY ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
PARALLEL OPTIONS LIMITED COVENTRY ENGLAND Active DORMANT 86900 - Other human health activities
SELECT LIVING OPTIONS LIMITED COVENTRY ENGLAND Active DORMANT 86900 - Other human health activities
ASSISTED LIVING SOUTH WEST (PROPCO) LIMITED COVENTRY ENGLAND Active DORMANT 86900 - Other human health activities
ASSISTED LIVING SOUTH WEST LIMITED COVENTRY ENGLAND Active SMALL 86900 - Other human health activities
BARBARA SCANDRETT CONSULTING LIMITED BIRMINGHAM Active MICRO ENTITY 86900 - Other human health activities
BIRMINGHAM PARALLEL PROPERTIES LIMITED BROOMHALL Dissolved... SMALL 41100 - Development of building projects
SELECT LIVING PROPERTIES LIMITED BROOMHALL Dissolved... SMALL 41100 - Development of building projects
ASSISTED LIVING SOUTH WEST HOLDINGS LIMITED COVENTRY ENGLAND Active DORMANT 70100 - Activities of head offices
INCLUSION CARE GROUP LIMITED COVENTRY ENGLAND Active DORMANT 70100 - Activities of head offices
INCLUSION CARE HOLDINGS LIMITED COVENTRY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ASCENSOS LIMITED LONDON Active GROUP 61900 - Other telecommunications activities
ARBORETUM CARE VILLAGE LIMITED WELSHPOOL UNITED KINGDOM Dissolved... 87100 - Residential nursing care facilities

Free Reports Available

Report Date Filed Date of Report Assets
Assisted Living South West Group Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-27 30-06-2023 £-1,996,718 equity
Assisted Living South West Group Limited - Dormant accounts - members and to registrar (filleted) 22.3 2023-03-22 30-06-2022 £-1,996,718 equity
Assisted Living South West Group Limited - Accounts to registrar (filleted) - small 18.2 2022-03-18 30-06-2021 £-1,996,718 equity
Assisted Living South West Group Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-06-2020 £-1,996,718 equity
Assisted Living South West Group Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2020-03-31 30-06-2019 £-1,996,718 equity
Assisted Living South West Group Limited - Limited company accounts 18.2 2019-03-29 30-06-2018 £-1,996,718 equity

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