ASSISTED LIVING (PROPERTIES) LIMITED

Key Data

Status

Active

Company No.

03566464

Incorporation date

19/05/1998

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1998)

27/04/2026

Confirmation statement made on 2026-04-23 with no updates

View PDF (3 pages)

04/01/2026

Total exemption full accounts made up to 2025-05-31

View PDF (8 pages)

18/08/2025

Satisfaction of charge 035664640007 in full

View PDF (1 pages)

18/08/2025

Satisfaction of charge 035664640008 in full

View PDF (1 pages)

07/05/2025

Confirmation statement made on 2025-04-23 with no updates

View PDF (3 pages)

03/12/2024

Total exemption full accounts made up to 2024-05-31

View PDF (8 pages)

13/05/2024

Confirmation statement made on 2024-04-23 with no updates

View PDF (3 pages)

26/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (8 pages)

04/05/2023

Confirmation statement made on 2023-04-23 with no updates

View PDF (3 pages)

04/05/2023

Termination of appointment of Janet Thompson as a secretary on 2023-05-01

View PDF (1 pages)

26/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (8 pages)

05/05/2022

Confirmation statement made on 2022-04-23 with no updates

View PDF (3 pages)

08/12/2021

Total exemption full accounts made up to 2021-05-31

View PDF (9 pages)

05/05/2021

Confirmation statement made on 2021-04-23 with no updates

View PDF (3 pages)

25/03/2021

Registration of charge 035664640010, created on 2021-03-25

View PDF (10 pages)

11/02/2021

Registration of charge 035664640008, created on 2021-01-25

View PDF (11 pages)

11/02/2021

Registration of charge 035664640009, created on 2021-01-26

View PDF (10 pages)

10/02/2021

Satisfaction of charge 035664640004 in full

View PDF (1 pages)

10/02/2021

Satisfaction of charge 035664640003 in full

View PDF (1 pages)

06/02/2021

Total exemption full accounts made up to 2020-05-31

View PDF (8 pages)

02/02/2021

Registration of charge 035664640007, created on 2021-01-25

View PDF (12 pages)

02/02/2021

Registration of charge 035664640006, created on 2021-01-26

View PDF (12 pages)

17/12/2020

Registration of charge 035664640005, created on 2020-12-17

View PDF (13 pages)

26/11/2020

Registration of charge 035664640004, created on 2020-11-20

View PDF (45 pages)

26/11/2020

Registration of charge 035664640003, created on 2020-11-20

View PDF (26 pages)

25/04/2020

Confirmation statement made on 2020-04-23 with no updates

View PDF (3 pages)

21/03/2020

Termination of appointment of Janet Thompson as a director on 2020-03-01

View PDF (1 pages)

27/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (8 pages)

20/11/2019

Appointment of Mrs Janet Thompson as a director on 2019-11-20

View PDF (2 pages)

06/10/2019

Registered office address changed from C/O the Office Ffordd Pentre Bach Nercwys Mold CH7 4EG United Kingdom to The Hub Hazelbottom Road Manchester M8 0GQ on 2019-10-06

View PDF (1 pages)

06/10/2019

Termination of appointment of Barry Kenneth Potton as a secretary on 2019-10-01

View PDF (1 pages)

06/10/2019

Appointment of Mrs Janet Thompson as a secretary on 2019-10-01

View PDF (2 pages)

05/08/2019

Satisfaction of charge 1 in full

View PDF (2 pages)

05/08/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

28/04/2019

Confirmation statement made on 2019-04-23 with no updates

View PDF (3 pages)

27/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (8 pages)

19/05/2018

Registered office address changed from Thornton Manor Thornton Green Lane- Thornton Le Moors Chester Cheshire CH2 4JQ to C/O the Office Ffordd Pentre Bach Nercwys Mold CH7 4EG on 2018-05-19

View PDF (1 pages)

23/04/2018

Confirmation statement made on 2018-04-23 with updates

View PDF (4 pages)

23/04/2018

Notification of Barry Kenneth Potton as a person with significant control on 2017-05-20

View PDF (2 pages)

23/04/2018

Cessation of Josephine Cal Potton as a person with significant control on 2017-05-20

View PDF (1 pages)

22/03/2018

Total exemption full accounts made up to 2017-05-31

View PDF (8 pages)

31/05/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (5 pages)

22/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

12/06/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (3 pages)

15/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

29/05/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (3 pages)

23/10/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

20/05/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (3 pages)

14/11/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

01/07/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (3 pages)

19/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

25/05/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (3 pages)

17/08/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

07/07/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (3 pages)

17/05/2011

Appointment of Mr Barry Kenneth Potton as a director

View PDF (2 pages)

16/05/2011

Termination of appointment of Josephine Potton as a director

View PDF (1 pages)

16/02/2011

Total exemption full accounts made up to 2010-05-31

View PDF (10 pages)

24/08/2010

Director's details changed for Mrs Josephine Cal Potton on 2009-10-01

View PDF (2 pages)

11/08/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (4 pages)

11/08/2010

Director's details changed for Josephine Cal Potton on 2009-10-01

View PDF (2 pages)

25/02/2010

Total exemption full accounts made up to 2009-05-31

View PDF (10 pages)

03/06/2009

Return made up to 19/05/09; full list of members

View PDF (3 pages)

26/03/2009

Total exemption full accounts made up to 2008-05-31

View PDF (10 pages)

29/08/2008

Return made up to 19/05/08; no change of members

View PDF (6 pages)

18/04/2008

Total exemption full accounts made up to 2007-05-31

View PDF (10 pages)

21/06/2007

Return made up to 19/05/07; no change of members

View PDF (6 pages)

04/07/2006

Return made up to 19/05/06; full list of members

View PDF (6 pages)

05/04/2006

Total exemption full accounts made up to 2005-05-31

View PDF (10 pages)

02/02/2006

Return made up to 19/05/05; full list of members

View PDF (6 pages)

01/04/2005

Total exemption full accounts made up to 2004-05-31

View PDF (10 pages)

14/07/2004

Total exemption full accounts made up to 2003-05-31

View PDF (10 pages)

15/06/2004

Return made up to 19/05/04; full list of members

View PDF (6 pages)

10/07/2003

Return made up to 19/05/03; full list of members

View PDF (6 pages)

07/04/2003

Total exemption full accounts made up to 2002-05-31

View PDF (10 pages)

05/06/2002

Return made up to 19/05/02; full list of members

View PDF (6 pages)

27/02/2002

Total exemption full accounts made up to 2001-05-31

View PDF (10 pages)

21/02/2002

Total exemption full accounts made up to 2000-05-31

View PDF (10 pages)

07/06/2001

Return made up to 19/05/01; full list of members

View PDF (6 pages)

15/06/2000

Return made up to 19/05/00; full list of members

View PDF (6 pages)

10/03/2000

Resolutions

View PDF (1 pages)

10/03/2000

Accounts for a dormant company made up to 1999-05-31

View PDF (1 pages)

21/02/2000

New secretary appointed

View PDF (2 pages)

21/02/2000

Secretary resigned

View PDF (1 pages)

21/02/2000

Director resigned

View PDF (1 pages)

21/02/2000

New director appointed

View PDF (2 pages)

14/06/1999

Return made up to 19/05/99; full list of members

View PDF (6 pages)

24/02/1999

Certificate of change of name

View PDF (2 pages)

09/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/08/1998

New secretary appointed

View PDF (2 pages)

04/08/1998

New director appointed

View PDF (2 pages)

04/08/1998

Registered office changed on 04/08/98 from: 47/49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

03/06/1998

Resolutions

View PDF (14 pages)

03/06/1998

Secretary resigned

View PDF (1 pages)

03/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

Certificate of change of name

View PDF (2 pages)

19/05/1998

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+1,136.89 % *

* during past year

Cash in Bank

£5,096.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

23/04/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
774.13K
-
0.00
2.26K
-

2022
0
805.41K
-
0.00
412.00
-

2023
0
680.23K
-
0.00
5.10K
-

2023
0
680.23K
-
0.00
5.10K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

680.23K £-15.54 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.10K £1.14K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thompson, Janet	Director	20/11/2019 - 01/03/2020	28
Bhardwaj, Ashok	Nominee Secretary	18/05/1998 - 26/05/1998	4875
Bhardwaj Corporate Services Limited	Nominee Director	18/05/1998 - 26/05/1998	6099
Mr Barry Kenneth Potton	Director	03/06/1998 - 09/01/2000	27
Mr Barry Kenneth Potton	Director	01/06/2010 - Present	27

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASSISTED LIVING (PROPERTIES) LIMITED

ASSISTED LIVING (PROPERTIES) LIMITED is an(a) Active company incorporated on 19/05/1998 with the registered office located at The Office Ffordd Pentre Bach, Nercwys, Mold CH7 4EG. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSISTED LIVING (PROPERTIES) LIMITED?

ASSISTED LIVING (PROPERTIES) LIMITED is currently Active. It was registered on 19/05/1998 .

Where is ASSISTED LIVING (PROPERTIES) LIMITED located?

ASSISTED LIVING (PROPERTIES) LIMITED is registered at The Office Ffordd Pentre Bach, Nercwys, Mold CH7 4EG.

What does ASSISTED LIVING (PROPERTIES) LIMITED do?

ASSISTED LIVING (PROPERTIES) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ASSISTED LIVING (PROPERTIES) LIMITED?

The latest filing was on 27/04/2026: Confirmation statement made on 2026-04-23 with no updates.