ASSISTED LIVING SOLUTIONS LIMITED

Overview

Company Name	ASSISTED LIVING SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04835416
Jurisdiction	England/Wales
Date of Creation	Jul 17, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASSISTED LIVING SOLUTIONS LIMITED?

Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is ASSISTED LIVING SOLUTIONS LIMITED located?

Registered Office Address	1110 Elliott Court Coventry Business Park CV5 6UB Coventry England
Undeliverable Registered Office Address	No

What were the previous names of ASSISTED LIVING SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
PARALLEL OPTIONS LIMITED	Jul 17, 2003	Jul 17, 2003

What are the latest accounts for ASSISTED LIVING SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ASSISTED LIVING SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 17, 2026
Next Confirmation Statement Due	Jul 31, 2026
Next Confirmation Statement Made Up To	Jul 17, 2025
Overdue	No

What are the latest filings for ASSISTED LIVING SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Jul 24, 2025	Confirmation statement made on Jul 17, 2025 with no updates	3 pages	CS01

Jun 24, 2025	Accounts for a small company made up to Jun 30, 2024	7 pages	AA

Nov 28, 2024	Director's details changed for Mrs Rehana Kousar on Nov 28, 2024	2 pages	CH01

Nov 28, 2024	Director's details changed for Mrs Sujahan Begum Jalil on Nov 28, 2024	2 pages	CH01

Jul 20, 2024	Confirmation statement made on Jul 17, 2024 with no updates	3 pages	CS01

Mar 26, 2024	Accounts for a small company made up to Jun 30, 2023	7 pages	AA

Jul 23, 2023	Confirmation statement made on Jul 17, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Accounts for a small company made up to Jun 30, 2022	7 pages	AA

Jul 29, 2022	Confirmation statement made on Jul 17, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Accounts for a small company made up to Jun 30, 2021	8 pages	AA

Jul 28, 2021	Confirmation statement made on Jul 17, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Accounts for a small company made up to Jun 30, 2020	8 pages	AA

Jul 27, 2020	Confirmation statement made on Jul 17, 2020 with updates	4 pages	CS01

Jun 30, 2020	Accounts for a small company made up to Jun 30, 2019	8 pages	AA

Jul 18, 2019	Confirmation statement made on Jul 17, 2019 with updates	4 pages	CS01

Mar 28, 2019	Accounts for a small company made up to Jun 30, 2018	9 pages	AA

Aug 21, 2018	Director's details changed for Mrs Sujahan Begum Jalil on Aug 21, 2018	2 pages	CH01

Jul 19, 2018	Confirmation statement made on Jul 17, 2018 with updates	4 pages	CS01

Jul 19, 2018	Notification of Parallel Options Limited as a person with significant control on Feb 15, 2018	2 pages	PSC02

Jul 19, 2018	Cessation of Rehability Uk Community Ltd as a person with significant control on Feb 15, 2018	1 pages	PSC07

Jul 19, 2018	Director's details changed for Mrs Rehana Kousar on Mar 29, 2018	2 pages	CH01

Jul 19, 2018	Director's details changed for Mrs Rehana Kousar on Mar 29, 2018	2 pages	CH01

Mar 08, 2018	Accounts for a small company made up to Mar 31, 2017	11 pages	AA

Feb 14, 2018	Notification of Rehability Uk Community Ltd as a person with significant control on Apr 06, 2016	2 pages	PSC02

Feb 14, 2018	Withdrawal of a person with significant control statement on Feb 14, 2018	2 pages	PSC09

View All Filings

Who are the officers of ASSISTED LIVING SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JALIL, Sujahan Begum 50 Rocky Lane Aston B6 5RQ Birmingham Nexus House, Aston Cross Business Park West Midlands England	Jan 19, 2018		Director	50 Rocky Lane Aston B6 5RQ Birmingham Nexus House, Aston Cross Business Park West Midlands England	England	British	1974-12	Director	159459470008
KOUSAR, Rehana 50 Rocky Lane Aston B6 5RQ Birmingham Nexus House, Aston Cross Business Park West Midlands England	Jan 19, 2018		Director	50 Rocky Lane Aston B6 5RQ Birmingham Nexus House, Aston Cross Business Park West Midlands England	England	British	1975-8	Director	240253740004
DALLI, Dominic Stefan 58 Priory Road TW9 3DH Richmond Surrey	May 01, 2007	Jul 19, 2007	Secretary	58 Priory Road TW9 3DH Richmond Surrey		British		Chartered Accountant	87954860001
WILLIAMSON, Anthony Shaun 3 Wood Mews Over GL2 8BX Gloucester Gloucestershire	Jul 17, 2003	May 01, 2007	Secretary	3 Wood Mews Over GL2 8BX Gloucester Gloucestershire		British			84408690001
MH SECRETARIES LIMITED Staples Court 11 Staple Inn Buildings WC1V 7QH London	Jul 19, 2007	Jul 08, 2013	Secretary	Staples Court 11 Staple Inn Buildings WC1V 7QH London					39754020001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 17, 2003	Jul 17, 2003	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BERRY, Dawn Allyson Elliott Court Coventry Business Park CV5 6UB Coventry 1110 England	May 16, 2016	Jan 19, 2018	Director	Elliott Court Coventry Business Park CV5 6UB Coventry 1110 England	United Kingdom	British	1975-9	Chief Operating Officer	208169400001
BIFULCO, Leopoldo Giacomo No 5 Horseshoe Drive Over GL2 8BZ Gloucester Gloucestershire	Jul 17, 2003	May 01, 2007	Director	No 5 Horseshoe Drive Over GL2 8BZ Gloucester Gloucestershire	United Kingdom	British	1971-4	Company Director	84408700001
BIFULCO, Salvatore Junior Cider Barn Tirley Road GL19 4NU Corse Lawn Gloucestershire	Oct 01, 2003	May 01, 2007	Director	Cider Barn Tirley Road GL19 4NU Corse Lawn Gloucestershire		British	1968-6	Company Director	52005680003
BURTON, David Staple Court 11 Staple Inn Buildings WC1V 7QH London	Aug 01, 2010	May 31, 2012	Director	Staple Court 11 Staple Inn Buildings WC1V 7QH London	England	British	1964-4	None	236544840001
CONWAY, Christine 91 St Brannocks Road EX34 8EG Ilfracombe Devon	Jun 27, 2007	Mar 31, 2008	Director	91 St Brannocks Road EX34 8EG Ilfracombe Devon	United Kingdom	British	1952-7	Business Development	114204280001
CONWAY, Stephen Charles Church Rise NP26 3NR Undy 2 Monmouthshire	Jan 31, 2008	Jul 31, 2009	Director	Church Rise NP26 3NR Undy 2 Monmouthshire		British	1958-9	Company Director	128350890001
DOUGLAS, James Barclay Welland Court Brockeridge Park GL20 6DB Twyning 1-3 Gloucs United Kingdom	Apr 01, 2012	Dec 31, 2013	Director	Welland Court Brockeridge Park GL20 6DB Twyning 1-3 Gloucs United Kingdom	United Kingdom	British	1955-12	Company Director	159117650001
EDINGTON, Jonathan Adrien 41 Alfriston Road SW11 6NR London	Jul 08, 2009	Sep 07, 2010	Director	41 Alfriston Road SW11 6NR London	England	British	1970-9	Assistant Director	142635050001
HULLIN, Susan Gail The Cottage Rhossili The Gower SA3 1PL Swansea	Jun 27, 2007	Mar 31, 2008	Director	The Cottage Rhossili The Gower SA3 1PL Swansea	Wales	British	1954-2	Co Director	97082190001
KIRKPATRICK, Paul 17a Friary Road NG24 1LE Newark Friary House Nottinghamshire England	Feb 02, 2015	Feb 01, 2017	Director	17a Friary Road NG24 1LE Newark Friary House Nottinghamshire England	United Kingdom	British	1965-7	Chief Technical Officer	124307020001
LENNOX, Andrew Gordon Elliott Court Coventry Business Park CV5 6UB Coventry 1110 England	Feb 07, 2014	Jan 19, 2018	Director	Elliott Court Coventry Business Park CV5 6UB Coventry 1110 England	United Kingdom	British	1973-5	Chief Executive	185434680001
MCCONNELL, Graeme Old Tewkesbury Road GL2 9LR Norton Beckington House Gloucestershire United Kingdom	Oct 15, 2009	Jul 30, 2010	Director	Old Tewkesbury Road GL2 9LR Norton Beckington House Gloucestershire United Kingdom	United Kingdom	British	1962-5	None	146881770001
MILLARD, Eric Alan 16 Church Leys Evenley NN13 5SX Brackley Northamptonshire	May 01, 2007	Jul 08, 2009	Director	16 Church Leys Evenley NN13 5SX Brackley Northamptonshire	England	British	1953-5	Chief Executive Officer	48465870003
MOSS, Paul Michael Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury Unit 21 Miller Court Gloucestershire England	Mar 01, 2013	May 19, 2017	Director	Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury Unit 21 Miller Court Gloucestershire England	England	British	1957-8	Finance Director	1993340004
OFFORD, Jill Catherine Anne Offcroft The Close GL2 7NU Whitminster Gloucestershire	Oct 01, 2003	Nov 23, 2006	Director	Offcroft The Close GL2 7NU Whitminster Gloucestershire		British	1973-1	Care Manager	72909150003
OWEN, Valerie 29 West Road Nottage Porthcawl CF36 3SN Bridgend	Jun 27, 2007	Mar 31, 2008	Director	29 West Road Nottage Porthcawl CF36 3SN Bridgend	United Kingdom	British	1957-5	Co Director	97286780001
SCANDRETT, Barbara Welland Court Brockeridge Park GL20 6DB Twyning 1-3 Gloucs United Kingdom	Oct 15, 2009	Mar 31, 2014	Director	Welland Court Brockeridge Park GL20 6DB Twyning 1-3 Gloucs United Kingdom	Wales	British	1953-7	Director	161743730001
WILLIAMSON, Anthony Shaun 3 Wood Mews Over GL2 8BX Gloucester Gloucestershire	Jul 17, 2003	May 01, 2007	Director	3 Wood Mews Over GL2 8BX Gloucester Gloucestershire	U.K	British	1962-6	Company Director	84408690001
YOUNG, Katrine Lilias 11 Staple Inn Buildings WC1V 7QH London Staple Court United Kingdom	Oct 18, 2012	Apr 09, 2013	Director	11 Staple Inn Buildings WC1V 7QH London Staple Court United Kingdom	Uk	British	1964-1	Director	172973980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASSISTED LIVING SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Parallel Options Limited

Feb 15, 2018

Coventry Business Park

Herald Avenue

CV5 6UB Coventry

1110 Elliott Court

West Midlands

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	06158680

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Rehability Uk Community Ltd

Apr 06, 2016

Coventry Business Park

CV5 6UB Coventry

1110

England

Yes

Legal Form	Limited Liability Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	09636341

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ASSISTED LIVING SOLUTIONS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 17, 2016	Jan 19, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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