Active
Company Information for ASSISTED LIVING SOUTH WEST (PROPCO) LIMITED
1110 Elliott Court, Coventry Business Park, Coventry, CV5 6UB,
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Company Registration Number
06569211
Private Limited Company
Active |
Company Name | ||
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ASSISTED LIVING SOUTH WEST (PROPCO) LIMITED | ||
Legal Registered Office | ||
1110 Elliott Court Coventry Business Park Coventry CV5 6UB Other companies in NG24 | ||
Previous Names | ||
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Company Number | 06569211 | |
---|---|---|
Company ID Number | 06569211 | |
Date formed | 2008-04-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2023-04-17 | |
Return next due | 2024-05-01 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-26 16:27:21 |
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Officer | Role | Date Appointed |
---|---|---|
SUJAHAN BEGUM JALIL |
||
REHANA KOUSAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAWN ALLYSON BERRY |
Director | ||
ANDREW GORDON LENNOX |
Director | ||
PAUL MICHAEL MOSS |
Director | ||
PAUL KIRKPATRICK |
Director | ||
BARBARA SCANDRETT |
Director | ||
JAMES BARCLAY DOUGLAS |
Director | ||
JOHN DOUGLAS FAHY |
Director | ||
MH SECRETARIES LIMITED |
Company Secretary | ||
KATRINE LILIAS YOUNG |
Director | ||
DAVID BURTON |
Director | ||
FRANCIS DECLAN FINBAR TEMPANY MCCORMACK |
Company Secretary | ||
WILLIAM JAMES BUCHAN |
Director | ||
DAVID ANDREW SMITH |
Director | ||
WILLIAM DAVID MCLEISH |
Company Secretary | ||
RICHARD NEIL MIDMER |
Director | ||
KAMMA FOULKES |
Director | ||
WILLIAM COLVIN |
Director | ||
JOHN MURPHY |
Director | ||
JASON DAVID LOCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REHABILITY UK GLOUCESTER (ASPECTS2) LTD | Director | 2018-02-16 | CURRENT | 2008-07-30 | Active | |
ISW2 LIMITED | Director | 2018-02-16 | CURRENT | 2008-07-30 | Active | |
HC 1187 LIMITED | Director | 2018-02-16 | CURRENT | 2012-06-25 | Active | |
ASSISTED LIVING SOUTH WEST GROUP LIMITED | Director | 2018-01-19 | CURRENT | 2011-04-14 | Active | |
INCLUSION CARE GROUP LIMITED | Director | 2018-01-19 | CURRENT | 2011-04-14 | Active | |
PRINCIPLE CARE LIMITED | Director | 2018-01-19 | CURRENT | 2002-01-28 | Active | |
NETWORKING CARE PARTNERSHIPS (SOUTH WEST) LIMITED | Director | 2018-01-19 | CURRENT | 2004-03-05 | Active | |
PARALLEL OPTIONS LIMITED | Director | 2018-01-19 | CURRENT | 2007-03-14 | Active | |
SELECT LIVING PROPERTIES LIMITED | Director | 2018-01-19 | CURRENT | 2010-07-27 | Liquidation | |
ATLAS HEALTHCARE (SOUTH WEST) LIMITED | Director | 2018-01-19 | CURRENT | 2003-07-31 | Active | |
NETWORKING CARE PROPERTIES LIMITED | Director | 2018-01-19 | CURRENT | 2004-04-14 | Active | |
INCLUSION CARE LTD | Director | 2018-01-19 | CURRENT | 2006-01-11 | Active | |
ASSISTED LIVING SOUTH WEST LIMITED | Director | 2018-01-19 | CURRENT | 2008-06-03 | Active | |
BIRMINGHAM PARALLEL PROPERTIES LIMITED | Director | 2018-01-19 | CURRENT | 2009-12-16 | Liquidation | |
ASSISTED LIVING SOUTH WEST HOLDINGS LIMITED | Director | 2018-01-19 | CURRENT | 2011-04-05 | Active | |
INCLUSION CARE HOLDINGS LIMITED | Director | 2018-01-19 | CURRENT | 2011-04-18 | Active | |
NEXT STEP PROPERTIES LTD | Director | 2018-01-06 | CURRENT | 2004-02-27 | Active | |
ACCREDO SUPPORT AND DEVELOPMENT LTD. | Director | 2017-12-21 | CURRENT | 2003-03-19 | Active | |
LARKSTONE SUPPORTED LIVING LIMITED | Director | 2017-11-02 | CURRENT | 2006-02-16 | Active | |
REHABILITY GROUP LIMITED | Director | 2017-09-27 | CURRENT | 2017-08-14 | Active | |
REHABILITY UK COMMUNITY LTD | Director | 2017-08-31 | CURRENT | 2015-06-12 | Active | |
REHABILITY UK RESIDENTIAL LTD | Director | 2015-06-30 | CURRENT | 2015-06-12 | Active | |
MEDREC SOLUTIONS LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-12 | Dissolved 2015-02-17 | |
REHABILITY UK GLOUCESTER (ASPECTS2) LTD | Director | 2018-02-16 | CURRENT | 2008-07-30 | Active | |
ASSISTED LIVING SOUTH WEST GROUP LIMITED | Director | 2018-01-19 | CURRENT | 2011-04-14 | Active | |
INCLUSION CARE GROUP LIMITED | Director | 2018-01-19 | CURRENT | 2011-04-14 | Active | |
ATLAS HEALTHCARE (SOUTH WEST) LIMITED | Director | 2018-01-19 | CURRENT | 2003-07-31 | Active | |
NETWORKING CARE PROPERTIES LIMITED | Director | 2018-01-19 | CURRENT | 2004-04-14 | Active | |
ASSISTED LIVING SOUTH WEST LIMITED | Director | 2018-01-19 | CURRENT | 2008-06-03 | Active | |
ASSISTED LIVING SOUTH WEST HOLDINGS LIMITED | Director | 2018-01-19 | CURRENT | 2011-04-05 | Active | |
INCLUSION CARE HOLDINGS LIMITED | Director | 2018-01-19 | CURRENT | 2011-04-18 | Active | |
ASSISTED LIVING SOLUTIONS LIMITED | Director | 2018-01-19 | CURRENT | 2003-07-17 | Active | |
SELECT LIVING OPTIONS LIMITED | Director | 2018-01-19 | CURRENT | 2007-03-14 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CH01 | Director's details changed for Mrs Sujahan Begum Jalil on 2018-08-21 | |
LATEST SOC | 27/04/18 STATEMENT OF CAPITAL;GBP 2300001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS REHANA KOUSAR / 29/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS REHANA KOUSAR / 29/03/2018 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AA01 | Current accounting period extended from 29/03/18 TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LENNOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN BERRY | |
AP01 | DIRECTOR APPOINTED MS SUJAHAN BEGUM JALIL | |
AP01 | DIRECTOR APPOINTED MS REHANA KOUSAR | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/18 FROM Unit 21 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA01 | Previous accounting period shortened from 30/03/17 TO 29/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL MOSS | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 2300001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KIRKPATRICK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED DAWN ALLYSON BERRY | |
AP01 | DIRECTOR APPOINTED DAWN ALLYSON BERRY | |
AD03 | Registers moved to registered inspection location of Pinsent Masons Llp 1 Park Row Leeds LS1 5AB | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 2300001 | |
AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Unit 21 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN England to Pinsent Masons Llp 1 Park Row Leeds LS1 5AB | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA01 | Previous accounting period shortened from 31/03/15 TO 30/03/15 | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 2300001 | |
AR01 | 17/04/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 1-3 WELLAND COURT BROCKERIDGE PARK TWYNING GLOUCS GL20 6DB UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 1-3 WELLAND COURT BROCKERIDGE PARK TWYNING TEWKESBURY GLOUCESTERSHIRE GL20 6DB ENGLAND | |
AP01 | DIRECTOR APPOINTED MR PAUL KIRKPATRICK | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM 17A FRIARY ROAD NEWARK NOTTINGHAMSHIRE NG24 1LE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 1 -3 WELLAND COURT WELLAND COURT, BROCKERIDGE PARK TWYNING TEWKESBURY GLOUCESTERSHIRE GL20 6FD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 2300001 | |
AR01 | 17/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA SCANDRETT | |
AP01 | DIRECTOR APPOINTED MR ANDREW GORDON LENNOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOUGLAS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 1 EMPEROR WAY EXETER BUSINESS PARK EXETER DEVON EX1 3QS UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FAHY | |
AD02 | SAIL ADDRESS CHANGED FROM: STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QH UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MH SECRETARIES LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA SCANDRETT / 05/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARCLAY DOUGLAS / 05/07/2013 | |
AR01 | 17/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATRINE YOUNG | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL MOSS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AP01 | DIRECTOR APPOINTED KATRINE LILIAS YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURTON | |
AR01 | 17/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN DOUGLAS FAHY | |
AA01 | CURRSHO FROM 30/09/2012 TO 31/03/2012 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
MISC | SECTION 519 | |
SH01 | 30/09/11 STATEMENT OF CAPITAL GBP 2300001 | |
RES01 | ADOPT ARTICLES 30/09/2011 | |
AP04 | CORPORATE SECRETARY APPOINTED MH SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED JAMES BARCLAY DOUGLAS | |
AP01 | DIRECTOR APPOINTED DAVID BURTON | |
AP01 | DIRECTOR APPOINTED MRS BARBARA SCANDRETT | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM SOUTHGATE HOUSE ARCHER STREET DARLINGTON COUNTY DURHAM DL3 6AH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BUCHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCIS MCCORMACK | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 30/09/2011 | |
RES15 | CHANGE OF NAME 30/09/2011 | |
CERTNM | COMPANY NAME CHANGED SOUTHERN CROSS (PRINCIPLE) PROPCO LIMITED CERTIFICATE ISSUED ON 07/10/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 17/04/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR FRANCIS DECLAN FINBAR TEMPANY MCCORMACK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MCLEISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MIDMER | |
RES13 | AMEND AGREEMENT 14/05/2010 | |
RES13 | DIR APPROVE AGREEMENT EXPLANTORY STATEMENT TO SOLE MEMBER 14/05/2010 | |
AR01 | 17/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW SMITH / 07/01/2010 | |
AP01 | APPOINT PERSON AS DIRECTOR | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAMMA FOULKES | |
AA | FULL ACCOUNTS MADE UP TO 27/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES BUCHAN / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEIL MIDMER / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAMMA FOULKES / 27/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM DAVID MCLEISH / 27/10/2009 | |
363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
RES01 | ALTER ARTICLES 05/12/2008 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF ACCESSION | Outstanding | SOVEREIGN CAPITAL PARTNERS LLP | |
DEED OF ACCESSION AND CHARGE | Satisfied | BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSISTED LIVING SOUTH WEST (PROPCO) LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as ASSISTED LIVING SOUTH WEST (PROPCO) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |