Assisted Living South West Group Limited

Dissolved07604202 Private limited company
Incorporated
14 April 2011
Previously known as
Marriott Bidco Limited (until 24 May 2011)
Industry
Activities of other holding companies n.e.c. (64209)
Directors at dissolution
Accounts type
Medium
Region
West Midlands
Address
1110 Elliott Court
Coventry Business Park
Coventry
CV5 6UB

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 (13 former)
19 January 2018
Appointed Kousar, Rehana as Director
19 January 2018
Resigned Berry, Dawn Allyson as Director
19 January 2018
Appointed Jalil, Sujahan Begum 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 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
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
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
14 April 2011
Appointed Burton, David as Director
14 April 2011
Appointed Mh Secretaries Limited as Corporate Secretary
14 April 2011
Appointed Fahy, John Douglas as Director
14 April 2011
Appointed Douglas, James Barclay as Director
14 April 2011
Appointed Scandrett, Barbara as Director
14 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 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. 07592531

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 This company 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
£2,000,000
Return on Equity
87642%

Trend

Shareholder Funds
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 (£1,996,718) (£1,996,718) (£1,996,718) (£1,996,718) (£1,996,718) £2,282
Balance sheet detail
202420232022202120202019
Fixed Assets£3,203,985£3,203,985£3,203,985£3,203,985
Debtors£2,000,000
Creditors (< 1 year)£5,201,703£5,200,703£5,200,703£5,200,703£5,200,703£5,200,703
Net Current Assets(£3,201,703)(£5,200,703)(£5,200,703)(£5,200,703)(£5,200,703)(£5,200,703)
Shareholder Funds£2,282(£1,996,718)(£1,996,718)(£1,996,718)(£1,996,718)(£1,996,718)

Turnover£0
Operating Profit£0
Profit Before Tax£2,000,000
Tax£0
Profit for Period£2,000,000

Filings 84

DateDescriptionMade Up ToPagesPDF
17 November 2026Final Gazette dissolved via compulsory strike-off—
1 September 2026First Gazette notice for compulsory strike-off
3 June 2026Confirmation statement with no updates14 April 2026
24 June 2025Accounts for a medium company30 June 2024
17 April 2025Confirmation statement with no updates14 April 2025
Show all 84 filings

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