ALP SUPPORTED LIVING SERVICES LIMITED

ALP SUPPORTED LIVING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameALP SUPPORTED LIVING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05412933
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALP SUPPORTED LIVING SERVICES LIMITED?

    • Other residential care activities n.e.c. (87900) / Human health and social work activities

    Where is ALP SUPPORTED LIVING SERVICES LIMITED located?

    Registered Office Address
    Unit 1 Castleton Court Fortran Road
    St. Mellons
    CF3 0LT Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALP SUPPORTED LIVING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for ALP SUPPORTED LIVING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToApr 04, 2026
    Next Confirmation Statement DueApr 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2025
    OverdueNo

    What are the latest filings for ALP SUPPORTED LIVING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Register inspection address has been changed from 4 Kings Court Little King Street Bristol BS1 4HW United Kingdom to Unit 1 Castleton Court Fortran Road St. Mellons Cardiff CF3 0LT

    1 pagesAD02

    Register(s) moved to registered office address Unit 1 Castleton Court Fortran Road St. Mellons Cardiff CF3 0LT

    1 pagesAD04

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    11 pagesMA

    Statement of company's objects

    2 pagesCC04

    Notification of Holmleigh Care Homes Limited as a person with significant control on May 09, 2025

    2 pagesPSC02

    Withdrawal of a person with significant control statement on May 13, 2025

    2 pagesPSC09

    Current accounting period shortened from Apr 30, 2026 to Mar 31, 2026

    1 pagesAA01

    Registered office address changed from 8 Coed Cae Rassau Ebbw Vale Gwent NP23 5TP to Unit 1 Castleton Court Fortran Road St. Mellons Cardiff CF3 0LT on May 13, 2025

    1 pagesAD01

    Termination of appointment of Morton Thomas Bayliss as a director on May 09, 2025

    1 pagesTM01

    Termination of appointment of Patricia Margaret Bayliss as a director on May 09, 2025

    1 pagesTM01

    Termination of appointment of Leanne Paula Bayliss as a director on May 09, 2025

    1 pagesTM01

    Termination of appointment of Andrea Tracy Bayliss as a director on May 09, 2025

    1 pagesTM01

    Termination of appointment of Andrea Tracy Bayliss as a secretary on May 09, 2025

    1 pagesTM02

    Appointment of Mr Daniel Robert Mccartney as a director on May 09, 2025

    2 pagesAP01

    Appointment of Mrs Helen Ruth Leigh as a director on May 09, 2025

    2 pagesAP01

    Appointment of Mr Andrew Watkin Jones as a director on May 09, 2025

    2 pagesAP01

    Confirmation statement made on Apr 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    12 pagesAA

    Confirmation statement made on Apr 04, 2024 with updates

    6 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    11 pagesAA

    Confirmation statement made on Apr 04, 2023 with updates

    6 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    11 pagesAA

    Who are the officers of ALP SUPPORTED LIVING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Andrew Watkin
    Fortran Road
    St. Mellons
    CF3 0LT Cardiff
    Unit 1 Castleton Court
    Wales
    Director
    Fortran Road
    St. Mellons
    CF3 0LT Cardiff
    Unit 1 Castleton Court
    Wales
    EnglandBritishCompany Director332213100001
    LEIGH, Helen Ruth
    Fortran Road
    St. Mellons
    CF3 0LT Cardiff
    Unit 1 Castleton Court
    Wales
    Director
    Fortran Road
    St. Mellons
    CF3 0LT Cardiff
    Unit 1 Castleton Court
    Wales
    WalesWelsh,BritishDirector267053150001
    MCCARTNEY, Daniel Robert
    Fortran Road
    St. Mellons
    CF3 0LT Cardiff
    Unit 1 Castleton Court
    Wales
    Director
    Fortran Road
    St. Mellons
    CF3 0LT Cardiff
    Unit 1 Castleton Court
    Wales
    EnglandBritishChief Financial Officer313538870001
    BAYLISS, Andrea Tracy
    Maes Morgan
    Nantybwch
    NP22 3BP Tredegar
    11
    Gwent
    Wales
    Secretary
    Maes Morgan
    Nantybwch
    NP22 3BP Tredegar
    11
    Gwent
    Wales
    BritishDirector104647280001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    BAYLISS, Andrea Tracy
    Maes Morgan
    Nantybwch
    NP22 3BP Tredegar
    11
    Gwent
    Director
    Maes Morgan
    Nantybwch
    NP22 3BP Tredegar
    11
    Gwent
    United KingdomBritishDirector104647280002
    BAYLISS, Leanne Paula
    63 Eureka Place
    NP23 6LQ Ebbw Vale
    Gwent
    Director
    63 Eureka Place
    NP23 6LQ Ebbw Vale
    Gwent
    United KingdomBritishDirector104647320001
    BAYLISS, Morton Thomas
    8 Coed Cae
    Rassau
    NP23 5TP Ebbw Vale
    Gwent
    Director
    8 Coed Cae
    Rassau
    NP23 5TP Ebbw Vale
    Gwent
    WalesBritishDirector104647390001
    BAYLISS, Patricia Margaret
    8 Coed Cae
    Rassau
    NP23 5TP Ebbw Vale
    Gwent
    Director
    8 Coed Cae
    Rassau
    NP23 5TP Ebbw Vale
    Gwent
    WalesBritishDirector104647450001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of ALP SUPPORTED LIVING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    England
    May 09, 2025
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityLaws Of England And Wales
    Place RegisteredCompanies House
    Registration Number04022083
    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.

    What are the latest statements on persons with significant control for ALP SUPPORTED LIVING SERVICES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 04, 2017May 09, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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.
    • license: CC0