Assisted Living Solutions Limited

Active04835416 Private limited company
Incorporated
17 July 2003 (23 years)
Previously known as
Parallel Options Limited (until 3 January 2010)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Dormant
Region
West Midlands
Address
1110 Elliott Court
Coventry Business Park
Coventry
CV5 6UB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
27
Outstanding
0
Part satisfied
0
Satisfied
27

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2018
Also at IA Capital Limited, Assisted Living South West Group Limited (proposed for strike-off), HC 1187 Limited (proposed for strike-off) · more companies
British
Born December 1974 (51)
Director · Appointed 19 January 2018
Also at Assisted Living South West Group Limited (proposed for strike-off), HC 1187 Limited (proposed for strike-off), Inclusion Care Holdings Limited (proposed for strike-off) · more companies
British
Born August 1975 (51)
Officer history (23 former)
19 January 2018
Resigned Lennox, Andrew Gordon as Director
19 January 2018
Appointed Kousar, Rehana as Director
19 January 2018
Appointed Jalil, Sujahan Begum as Director
19 January 2018
Resigned Berry, Dawn Allyson as Director
19 May 2017
Resigned Moss, Paul Michael as Director
1 February 2017
Resigned Kirkpatrick, Paul as Director
16 May 2016
Appointed Berry, Dawn Allyson as Director
2 February 2015
Appointed Kirkpatrick, Paul as Director
31 March 2014
Resigned Scandrett, Barbara as Director
7 February 2014
Appointed Lennox, Andrew Gordon as Director
31 December 2013
Resigned Douglas, James Barclay as Director
8 July 2013
Resigned Mh Secretaries Limited as Corporate Secretary
9 April 2013
Resigned Young, Katrine Lilias as Director
1 March 2013
Appointed Moss, Paul Michael as Director
18 October 2012
Appointed Young, Katrine Lilias as Director
31 May 2012
Resigned Burton, David as Director
1 April 2012
Appointed Douglas, James Barclay as Director
7 September 2010
Resigned Edington, Jonathan Adrien as Director
1 August 2010
Appointed Burton, David as Director
30 July 2010
Resigned Mcconnell, Graeme as Director
15 October 2009
Appointed Scandrett, Barbara as Director
15 October 2009
Appointed Mcconnell, Graeme as Director
31 July 2009
Resigned Conway, Stephen Charles as Director
8 July 2009
Appointed Edington, Jonathan Adrien as Director
8 July 2009
Resigned Millard, Eric Alan as Director
31 March 2008
Resigned Hullin, Susan Gail as Director
31 March 2008
Resigned Conway, Christine as Director
31 March 2008
Resigned Owen, Valerie as Director
31 January 2008
Appointed Conway, Stephen Charles as Director
19 July 2007
Appointed Mh Secretaries Limited as Corporate Secretary
19 July 2007
Resigned Dalli, Dominic Stefan as Secretary
27 June 2007
Appointed Hullin, Susan Gail as Director
27 June 2007
Appointed Conway, Christine as Director
27 June 2007
Appointed Owen, Valerie as Director
1 May 2007
Resigned Williamson, Anthony Shaun as Secretary
1 May 2007
Appointed Dalli, Dominic Stefan as Secretary
1 May 2007
Appointed Millard, Eric Alan as Director
1 May 2007
Resigned Williamson, Anthony Shaun as Director
1 May 2007
Resigned Bifulco, Salvatore Junior as Director
1 May 2007
Resigned Bifulco, Leopoldo Giacomo as Director
23 November 2006
Resigned Offord, Jill Catherine Anne as Director
1 October 2003
Appointed Bifulco, Salvatore Junior as Director
1 October 2003
Appointed Offord, Jill Catherine Anne as Director
17 July 2003
Appointed Williamson, Anthony Shaun as Secretary
17 July 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 July 2003
Appointed Bifulco, Leopoldo Giacomo as Director
17 July 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 July 2003
Appointed Williamson, Anthony Shaun as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06158680
Former controllers (1)
15 February 2018
Ceased Rehability UK Community Ltd — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Accredo Support and Development Ltd. In liquidationOwns 75–100% of shares
Next Step Properties Ltd Owns 75–100% of shares
Assisted Living South West Holdings Limited Status not confirmedOwns 75–100% of shares
Assisted Living South West Group Limited Proposed for strike-offOwns 75–100% of shares
Assisted Living South West (Propco) Limited DissolvedOwns 75–100% of shares
Assisted Living South West Limited In liquidationOwns 75–100% of shares
Networking Care Partnerships (South West) Limited Proposed for strike-offOwns 75–100% of shares
Networking Care Properties Limited Status not confirmedOwns 75–100% of shares
Beech Tree Domiciliary Limited In liquidationOwns 75–100% of shares
HC 1187 Limited Proposed for strike-offOwns 75–100% of shares
Inclusion Care Group Limited Proposed for strike-offOwns 75–100% of shares
Inclusion Care Holdings Limited Proposed for strike-offOwns 75–100% of shares
Inclusion Care Ltd In liquidationOwns 75–100% of shares
Larkstone Supported Living Limited In liquidationOwns 75–100% of shares
Select Living Options Limited Owns 75–100% of shares
Parallel Options Limited Owns 75–100% of shares
Assisted Living Solutions Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Cash
£64

Trend

Shareholder Funds
(£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 £228,347 £472,255 £470,564 (£115,393) (£125,830) £64 £64
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£1,596£5,848
Current Assets£10,501£841,814£856,703£488,404
Debtors£0£831,207£840,152£476,117
Cash£64£64£64£10,501£10,607£16,551£12,287
Creditors (< 1 year)£0£125,894£125,894£371,250£386,044£265,905
Net Current Assets£64(£125,830)(£115,393)£470,564£470,659£222,499
Shareholder Funds£64£64(£125,830)(£115,393)£470,564£472,255£228,347

Filings

Filing history not loaded yet. See it on Companies House

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