ASSISTED LIVING SOUTH WEST GROUP LIMITED
Overview
| Company Name | ASSISTED LIVING SOUTH WEST GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07604202 |
| 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 GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ASSISTED LIVING SOUTH WEST GROUP 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 SOUTH WEST GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARRIOTT BIDCO LIMITED | Apr 14, 2011 | Apr 14, 2011 |
What are the latest accounts for ASSISTED LIVING SOUTH WEST GROUP 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2025 |
| Overdue | No |
What are the latest filings for ASSISTED LIVING SOUTH WEST GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a medium company made up to Jun 30, 2024 | 16 pages | AA | ||
Confirmation statement made on Apr 14, 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 Apr 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Apr 14, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 14, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Apr 14, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Jun 30, 2018 | 14 pages | AA | ||
Director's details changed for Mrs Sujahan Begum Jalil on Aug 21, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Apr 14, 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 | 9 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 | ||
Appointment of Ms Sujahan Begum Jalil as a director on Jan 19, 2018 | 2 pages | AP01 | ||
Who are the officers of ASSISTED LIVING SOUTH WEST GROUP 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 | 159459470008 | |||||||||
| KOUSAR, Rehana | Director | 50 Rocky Lane Aston B6 5RQ Birmingham Nexus House, Aston Cross Business Park West Midlands England | England | British | 240253740004 | |||||||||
| 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 | 208169400001 | |||||||||
| BURTON, David | Director | Emperor Way Exeter Business Park EX1 3QS Exeter 1 Devon United Kingdom | England | British | 236544840001 | |||||||||
| DOUGLAS, James Barclay | Director | - 3 Welland Court, Brockeridge Park Twyning GL20 6FD Tewkesbury 1 Gloucestershire England | United Kingdom | British | 159117650001 | |||||||||
| FAHY, John Douglas | Director | Emperor Way Exeter Business Park EX1 3QS Exeter 1 Devon United Kingdom | England | British | 159117670001 | |||||||||
| KIRKPATRICK, Paul | Director | 17a Friary Road NG24 1LE Newark Friary House Nottinghamshire England | United Kingdom | British | 124307020001 | |||||||||
| LENNOX, Andrew Gordon | Director | Elliott Court Coventry Business Park CV5 6UB Coventry 1110 England | United Kingdom | British | 185434680001 | |||||||||
| MATTHEWS, Tom | Director | Victoria Street SW1H 0EX London Sovereign Capital 25 England | England | British | 147359630001 | |||||||||
| MOSS, Paul Michael | Director | Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury Unit 21 Miller Court Gloucestershire England | England | British | 1993340004 | |||||||||
| PADDON, Samantha Jane | Director | Emperor Way Exeter Business Park EX1 3QS Exeter 1 Devon United Kingdom | United Kingdom | British | 130856630001 | |||||||||
| SCANDRETT, Barbara | Director | - 3 Welland Court, Brockeridge Park Twyning GL20 6FD Tewkesbury 1 Gloucestershire England | Wales | British | 161743730001 | |||||||||
| WILCOX, Paul Andrew | Director | - 3 Welland Court, Brockeridge Park Twyning GL20 6FD Tewkesbury 1 Gloucestershire England | England | Uk | 181773440001 | |||||||||
| YOUNG, Katrine Lilias | Director | 11 Staple Inn Buildings WC1V 7QH London Staple Court United Kingdom | Uk | British | 172973980001 |
Who are the persons with significant control of ASSISTED LIVING SOUTH WEST GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Assisted Living South West Holdings Limited | Apr 06, 2016 | Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury Unit 21 Miller Court Gloucestershire United Kingdom | No | ||||||||||
| |||||||||||||
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