Networking Care Partnerships (South West) Limited

Dissolved05064697 Private limited company
Incorporated
5 March 2004
Previously known as
Legislator 1672 Limited (until 7 April 2004)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Small
Region
West Midlands
Address
1110 Elliott Court
Coventry Business Park
Coventry
CV5 6UB

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2023
British
Born July 1975 (51)
Director · Appointed 19 January 2018
Also at Atlas Healthcare (South West) Limited (proposed for strike-off), Isw2 Limited (proposed for strike-off), Assisted Living Solutions Limited · more companies
British
Born August 1975 (51)
Director · Appointed 19 January 2018
Also at IA Capital Limited, Atlas Healthcare (South West) Limited (proposed for strike-off), Isw2 Limited (proposed for strike-off) · more companies
British
Born December 1974 (51)
Officer history (35 former)
22 August 2023
Appointed Mahmood, Amjad 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 January 2018
Resigned Lennox, Andrew Gordon 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
31 October 2013
Resigned Fahy, John Douglas 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
13 April 2012
Appointed Fahy, John Douglas as Director
30 September 2011
Appointed Burton, David as Director
30 September 2011
Appointed Douglas, James Barclay as Director
30 September 2011
Appointed Scandrett, Barbara as Director
30 September 2011
Appointed Mh Secretaries Limited as Corporate Secretary
30 September 2011
Resigned Mccormack, Francis Declan Finbar Tempany as Secretary
30 September 2011
Resigned Peel, Terence Edward James as Director
1 September 2011
Appointed Mccormack, Francis Declan Finbar Tempany as Secretary
14 August 2010
Resigned Malham, Janette as Secretary
9 April 2010
Resigned Midmer, Richard Neil as Director
9 April 2010
Appointed Peel, Terence Edward James as Director
9 April 2010
Resigned Smith, David Andrew, Mr. as Director
9 April 2010
Resigned Buchan, William James as Director
9 April 2010
Resigned Mcleish, William David as Secretary
9 April 2010
Appointed Malham, Janette as Secretary
31 December 2009
Resigned Foulkes, Kamma as Director
11 December 2009
Appointed Smith, David Andrew, Mr. as Director
11 December 2009
Resigned Farmer, Nicholas John as Director
11 November 2009
Appointed Smith, David Andrew, Mr. as Director
11 November 2009
Resigned Smith, David Andrew, Mr. as Director
1 January 2009
Appointed Buchan, William James as Director
8 October 2008
Resigned Colvin, William as Director
30 September 2008
Resigned Murphy, John as Director
7 August 2008
Appointed Midmer, Richard Neil as Director
3 July 2008
Appointed Foulkes, Kamma as Director
29 June 2008
Resigned Lock, Jason David as Director
6 June 2008
Appointed Farmer, Nicholas John as Director
6 June 2008
Resigned Murray, Andrew John as Director
1 March 2008
Appointed Lock, Jason David as Director
29 February 2008
Resigned Sizer, Graham Kevin as Director
1 January 2008
Appointed Colvin, William as Director
31 December 2007
Resigned Scott, Philip Henry as Director
6 July 2006
Appointed Murphy, John as Director
25 May 2006
Appointed Mcleish, William David as Secretary
25 May 2006
Resigned Rutter, Christopher as Secretary
9 March 2006
Appointed Rutter, Christopher as Secretary
9 March 2006
Resigned Balchin, Ann Dorothy as Director
9 March 2006
Resigned Balchin, Jack Wyatt as Director
9 March 2006
Resigned Balchin, Ann Dorothy as Secretary
12 December 2005
Appointed Murray, Andrew John as Director
4 November 2005
Appointed Sizer, Graham Kevin as Director
4 November 2005
Appointed Scott, Philip Henry as Director
17 October 2005
Appointed Balchin, Ann Dorothy as Secretary
19 August 2005
Resigned King, Paul Dennis Arthur as Secretary
19 August 2005
Resigned King, Paul Dennis Arthur as Director
27 January 2005
Appointed Balchin, Jack Wyatt as Director
5 May 2004
Appointed Balchin, Ann Dorothy as Director
5 May 2004
Appointed King, Paul Dennis Arthur as Secretary
5 May 2004
Appointed King, Paul Dennis Arthur as Director
5 May 2004
Resigned Pooley, Maureen as Nominee Secretary
5 May 2004
Resigned Pooley, Maureen as Nominee Director
5 May 2004
Resigned Emma Rachel, Feltham as Director
5 March 2004
Appointed Pooley, Maureen as Nominee Secretary
5 March 2004
Appointed Pooley, Maureen as Nominee Director
5 March 2004
Appointed Emma Rachel, Feltham as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07604202

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 DissolvedOwns 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 This company DissolvedOwns 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 DissolvedOwns 75–100% of shares
Inclusion Care Group Limited DissolvedOwns 75–100% of shares
Inclusion Care Holdings Limited DissolvedOwns 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 Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2024 · small accounts

Trend

Shareholder Funds
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 (£108,510) (£138,265) (£74,766) (£15,490) £156,656 £189,173
Balance sheet detail
202420232022202120202019
Debtors£189,173£156,656£1£1£0
Creditors (< 1 year)£0£15,491£74,767£138,265£108,510
Net Current Assets£156,656(£15,490)(£74,766)(£138,265)(£108,510)
Shareholder Funds£189,173£156,656(£15,490)(£74,766)(£138,265)(£108,510)

Filings 168

DateDescriptionMade Up ToPagesPDF
17 November 2026Final Gazette dissolved via compulsory strike-off—
1 September 2026First Gazette notice for compulsory strike-off
20 March 2026Confirmation statement with no updates5 March 2026
30 June 2025Accounts for a small company30 June 2024
14 March 2025Confirmation statement with no updates5 March 2025
Show all 168 filings

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