ASSISTED LIVING SOUTH WEST LIMITED
Overview
| Company Name | ASSISTED LIVING SOUTH WEST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06609295 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 SOUTH WEST LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is ASSISTED LIVING SOUTH WEST LIMITED located?
| Registered Office Address | 1110 Elliott Court Coventry Business Park CV5 6UB Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASSISTED LIVING SOUTH WEST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SOUTH WEST LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for ASSISTED LIVING SOUTH WEST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Rehana Kousar on Nov 28, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Sujahan Begum Jalil on Nov 28, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2023 | 8 pages | AA | ||
Appointment of Mr Amjad Mahmood as a director on Aug 22, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2021 | 8 pages | AA | ||
Accounts for a small company made up to Jun 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Jun 03, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 03, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Jun 30, 2018 | 15 pages | AA | ||
Director's details changed for Mrs Sujahan Begum Jalil on Aug 21, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Jun 03, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Ms Rehana Kousar on Mar 29, 2018 | 2 pages | CH01 | ||
Director's details changed for Ms Rehana Kousar on Mar 29, 2018 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2017 | 10 pages | AA | ||
Current accounting period extended from Mar 29, 2018 to Jun 30, 2018 | 1 pages | AA01 | ||
Termination of appointment of Andrew Gordon Lennox as a director on Jan 19, 2018 | 1 pages | TM01 | ||
Termination of appointment of Dawn Allyson Berry as a director on Jan 19, 2018 | 1 pages | TM01 | ||
Who are the officers of ASSISTED LIVING SOUTH WEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JALIL, Sujahan Begum | Director | 50 Rocky Lane Aston B6 5RQ Birmingham Nexus House, Aston Cross Business Park West Midlands England | England | British | Director | 159459470008 | ||||||||
| KOUSAR, Rehana | Director | 50 Rocky Lane Aston B6 5RQ Birmingham Nexus House, Aston Cross Business Park West Midlands England | England | British | Director | 240253740004 | ||||||||
| MAHMOOD, Amjad | Director | Coventry Business Park Herald Avenue CV5 6UB Coventry 1110 Elliott Court West Midlands United Kingdom | England | British | Director | 104879170003 | ||||||||
| FAHY, John Douglas | Secretary | Westacott Cottages Bishops Tawton EX32 0AE Barnstaple 1 Devon United Kingdom | British | 130856640001 | ||||||||||
| MH SECRETARIES LIMITED | Secretary | 11 Staple Inn Buildings WC1V 7QH London Staple Court United Kingdom |
| 39754020001 | ||||||||||
| BERRY, Dawn Allyson | Director | Elliott Court Coventry Business Park CV5 6UB Coventry 1110 England | United Kingdom | British | Chief Operating Officer | 208169400001 | ||||||||
| BURTON, David | Director | Emperor Way Exeter Business Park EX1 3QS Exeter 1 Devon | England | British | None | 236544840001 | ||||||||
| FAHY, John Douglas | Director | Emperor Way Exeter Business Park EX1 3QS Exeter 1 Devon | England | British | Management Consultant | 130452810001 | ||||||||
| KIRKPATRICK, Paul | Director | 17a Friary Road NG24 1LE Newark Friary House Nottinghamshire England | United Kingdom | British | Chief Technical Officer | 124307020001 | ||||||||
| LENNOX, Andrew Gordon | Director | Elliott Court Coventry Business Park CV5 6UB Coventry 1110 England | United Kingdom | British | Chief Executive | 185434680001 | ||||||||
| MCCONNELL, Graeme | Director | Emperor Way Exeter Business Park EX1 3QS Exeter 1 Devon | United Kingdom | British | Accountant | 146881770001 | ||||||||
| MOSS, Paul Michael | Director | Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury Unit 21 Miller Court Gloucestershire England | England | British | Finance Director | 1993340004 | ||||||||
| PADDON, Samantha Jane | Director | - 3 Welland Court, Brockeridge Park Twyning GL20 6FD Tewkesbury 1 Gloucestershire England | United Kingdom | British | Nurse Manager | 130856630001 | ||||||||
| SCANDRETT, Barbara | Director | - 3 Welland Court, Brockeridge Park Twyning GL20 6FD Tewkesbury 1 Gloucestershire England | Wales | British | Director | 161743730001 | ||||||||
| WILCOX, Paul Andrew | Director | - 3 Welland Court, Brockeridge Park Twyning GL20 6FD Tewkesbury 1 Gloucestershire England | England | Uk | Company Director | 181773440001 | ||||||||
| YOUNG, Katrine Lilias | Director | 11 Staple Inn Buildings WC1V 7QH London Staple Court United Kingdom | Uk | British | Director | 172973980001 |
Who are the persons with significant control of ASSISTED LIVING SOUTH WEST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Assisted Living South West Group Limited | Apr 06, 2016 | Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury Unit 21 Miller Court Gloucestershire United Kingdom | No | ||||||||||
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Natures of Control
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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