Assisted Living South West (Propco) Limited

Dissolved 3 Nov 202606569211 Private limited company
Incorporated
17 April 2008
Previously known as
Southern Cross (Principle) Propco Limited (until 7 October 2011)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Accounts type
Dormant
Region
West Midlands
Address
1110 Elliott Court
Coventry Business Park
Coventry
CV5 6UB

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

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)
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)
Officer history (19 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
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 Scandrett, Barbara as Director
30 September 2011
Appointed Mh Secretaries Limited as Corporate Secretary
30 September 2011
Appointed Burton, David as Director
30 September 2011
Resigned Mccormack, Francis Declan Finbar Tempany as Secretary
30 September 2011
Appointed Douglas, James Barclay as Director
30 September 2011
Resigned Smith, David Andrew, Mr. as Director
30 September 2011
Resigned Buchan, William James as Director
4 March 2011
Appointed Mccormack, Francis Declan Finbar Tempany as Secretary
4 March 2011
Resigned Mcleish, William David as Secretary
31 December 2010
Resigned Midmer, Richard Neil as Director
31 December 2009
Resigned Foulkes, Kamma as Director
11 November 2009
Appointed 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
17 April 2008
Appointed Lock, Jason David as Director
17 April 2008
Appointed Murphy, John as Director
17 April 2008
Appointed Colvin, William as Director
17 April 2008
Appointed Mcleish, William David as Secretary

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

Holdings 1

Companies where Assisted Living South West (Propco) Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed

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 This company DissolvedOwns 75–100% of shares
Assisted Living South West Limited In liquidationOwns 75–100% of shares
Networking Care Partnerships (South West) Limited 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 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,300,100 £2,300,100 £2,300,100 £2,300,100 £2,300,100 £2,300,100 £2,300,100
Balance sheet detail
2025202420232022202120202019
Debtors£2,300,100£2,300,100£2,300,100£2,300,100£2,300,100£2,300,100£2,300,100
Shareholder Funds£2,300,100£2,300,100£2,300,100£2,300,100£2,300,100£2,300,100£2,300,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Final Gazette dissolved via compulsory strike-off
18 August 2026First Gazette notice for compulsory strike-off
23 March 2026Accounts for a dormant company30 June 2025
21 April 2025Confirmation statement with no updates17 April 2025
28 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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