Assisted Living South West Holdings Limited

Dissolved 13 Oct 202607592531 Private limited company
Incorporated
5 April 2011
Previously known as
Marriott Select Limited (until 24 May 2011)
Industry
Activities of head offices (70100)
Directors at dissolution
Owners at dissolution
Accounts type
Medium
Region
West Midlands
Address
1110 Elliott Court
Coventry Business Park
Coventry
CV5 6UB

Filing status

Last accounts
30 June 2024
Last conf. stmt
5 April 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 at dissolution

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 (15 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
31 March 2016
Resigned Williams, George Adam as Director
31 August 2015
Resigned Smith, Albert Edward as Director
2 February 2015
Appointed Kirkpatrick, Paul as Director
31 July 2014
Resigned Paddon, Samantha Jane as Director
19 June 2014
Resigned Matthews, Tom as Director
1 April 2014
Resigned Wilcox, Paul Andrew as Director
31 March 2014
Resigned Scandrett, Barbara as Director
7 February 2014
Appointed Lennox, Andrew Gordon as Director
22 January 2014
Appointed Williams, George Adam as Director
31 December 2013
Resigned Douglas, James Barclay as Director
1 November 2013
Appointed Wilcox, Paul Andrew as Director
31 October 2013
Resigned Fahy, John Douglas as Director
1 September 2013
Appointed Smith, Albert Edward 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
30 September 2011
Appointed Matthews, Tom as Director
5 April 2011
Appointed Fahy, John Douglas as Director
5 April 2011
Appointed Mh Secretaries Limited as Corporate Secretary
5 April 2011
Appointed Douglas, James Barclay as Director
5 April 2011
Appointed Scandrett, Barbara as Director
5 April 2011
Appointed Burton, David as Director
5 April 2011
Appointed Paddon, Samantha Jane as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 19 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09636341

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 This company 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 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 · medium accounts

Turnover
£0
Profit Before Tax
£1,000
Return on Equity
100%

Trend

Shareholder Funds
£0 £500 £1k 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £1,000
Balance sheet detail
202420232022202120202019
Debtors£1,000
Shareholder Funds£1,000£0£0£0£0£0

Turnover£0
Operating Profit£0
Profit Before Tax£1,000
Tax£0
Profit for Period£1,000

Filings 86

Show all 86 filings

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