ASSISTED LIVING SOUTH WEST HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07592531

Incorporation date

05/04/2011

Size

Medium

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2011)

24/06/2025

Accounts for a medium company made up to 2024-06-30

View PDF (16 pages)

08/04/2025

Confirmation statement made on 2025-04-05 with no updates

View PDF (3 pages)

28/11/2024

Director's details changed for Mrs Sujahan Begum Jalil on 2024-11-28

View PDF (2 pages)

28/11/2024

Director's details changed for Mrs Rehana Kousar on 2024-11-28

View PDF (2 pages)

12/04/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

26/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

14/04/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

21/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (7 pages)

14/04/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

17/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

30/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

14/04/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

06/04/2020

Confirmation statement made on 2020-04-05 with updates

View PDF (5 pages)

30/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (7 pages)

05/04/2019

Confirmation statement made on 2019-04-05 with updates

View PDF (5 pages)

28/03/2019

Full accounts made up to 2018-06-30

View PDF (14 pages)

21/08/2018

Director's details changed for Mrs Sujahan Begum Jalil on 2018-08-21

View PDF (2 pages)

06/04/2018

Confirmation statement made on 2018-04-05 with updates

View PDF (9 pages)

06/04/2018

Director's details changed for Ms Rehana Kousar on 2018-03-29

View PDF (2 pages)

06/04/2018

Director's details changed for Ms Rehana Kousar on 2018-03-29

View PDF (2 pages)

07/03/2018

Group of companies' accounts made up to 2017-03-31

View PDF (23 pages)

25/01/2018

Current accounting period extended from 2018-03-29 to 2018-06-30

View PDF (1 pages)

24/01/2018

Notification of Rehability Uk Community Ltd as a person with significant control on 2018-01-19

View PDF (2 pages)

24/01/2018

Termination of appointment of Andrew Gordon Lennox as a director on 2018-01-19

View PDF (1 pages)

24/01/2018

Termination of appointment of Dawn Allyson Berry as a director on 2018-01-19

View PDF (1 pages)

24/01/2018

Withdrawal of a person with significant control statement on 2018-01-24

View PDF (2 pages)

24/01/2018

Registered office address changed from Unit 21 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN to 1110 Elliott Court Coventry Business Park Coventry CV5 6UB on 2018-01-24

View PDF (1 pages)

24/01/2018

Appointment of Ms Rehana Kousar as a director on 2018-01-19

View PDF (2 pages)

24/01/2018

Appointment of Ms Sujahan Begum Jalil as a director on 2018-01-19

View PDF (2 pages)

24/01/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

29/12/2017

Previous accounting period shortened from 2017-03-30 to 2017-03-29

View PDF (1 pages)

22/05/2017

Termination of appointment of Paul Michael Moss as a director on 2017-05-19

View PDF (1 pages)

17/05/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (6 pages)

01/02/2017

Termination of appointment of Paul Kirkpatrick as a director on 2017-02-01

View PDF (1 pages)

08/09/2016

Group of companies' accounts made up to 2016-03-31

View PDF (29 pages)

16/07/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/07/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (11 pages)

05/07/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/05/2016

Appointment of Dawn Allyson Berry as a director on 2016-05-16

View PDF (2 pages)

20/04/2016

Register(s) moved to registered inspection location Pinsent Masons Llp 1 Park Row Leeds LS1 5AB

View PDF (1 pages)

15/04/2016

Register inspection address has been changed to Pinsent Masons Llp 1 Park Row Leeds LS1 5AB

View PDF (1 pages)

11/04/2016

Termination of appointment of George Adam Williams as a director on 2016-03-31

View PDF (1 pages)

23/03/2016

Group of companies' accounts made up to 2015-03-31

View PDF (25 pages)

02/01/2016

Previous accounting period shortened from 2015-03-31 to 2015-03-30

View PDF (3 pages)

01/12/2015

Termination of appointment of Albert Edward Smith as a director on 2015-08-31

View PDF (1 pages)

21/04/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (9 pages)

16/03/2015

Registered office address changed from 1-3 Welland Court Brockeridge Park Twyning Tewkesbury Gloucestershire GL20 6DB England to Unit 21 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN on 2015-03-16

View PDF (1 pages)

04/03/2015

Appointment of Mr Paul Kirkpatrick as a director on 2015-02-02

View PDF (2 pages)

18/12/2014

Registered office address changed from 17a Friary Road Newark Nottinghamshire NG24 1LE England to 1-3 Welland Court Brockeridge Park Twyning Tewkesbury Gloucestershire GL20 6DB on 2014-12-18

View PDF (1 pages)

24/09/2014

Registered office address changed from 1-3 Welland Court Brockeridge Park Twyning Gloucs GL20 6DB to 17a Friary Road Newark Nottinghamshire NG24 1LE on 2014-09-24

View PDF (1 pages)

04/09/2014

Group of companies' accounts made up to 2014-03-31

View PDF (26 pages)

06/08/2014

Termination of appointment of Samantha Jane Paddon as a director on 2014-07-31

View PDF (1 pages)

20/06/2014

Termination of appointment of Tom Matthews as a director

View PDF (1 pages)

02/06/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (10 pages)

04/04/2014

Termination of appointment of Paul Wilcox as a director

View PDF (1 pages)

04/04/2014

Termination of appointment of Barbara Scandrett as a director

View PDF (1 pages)

31/03/2014

Change of share class name or designation

View PDF (2 pages)

31/03/2014

Statement of capital following an allotment of shares on 2013-06-03

View PDF (13 pages)

25/02/2014

Appointment of Mr George Adam Williams as a director

View PDF (2 pages)

25/02/2014

Appointment of Mr Andrew Gordon Lennox as a director

View PDF (2 pages)

27/01/2014

Termination of appointment of James Douglas as a director

View PDF (1 pages)

03/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (27 pages)

04/11/2013

Appointment of Mr Paul Andrew Wilcox as a director

View PDF (2 pages)

01/11/2013

Termination of appointment of John Fahy as a director

View PDF (1 pages)

02/10/2013

Appointment of Mr Albert Edward Smith as a director

View PDF (2 pages)

08/07/2013

Termination of appointment of Mh Secretaries Limited as a secretary

View PDF (1 pages)

05/07/2013

Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom on 2013-07-05

View PDF (1 pages)

12/06/2013

Resolutions

View PDF (36 pages)

26/04/2013

Previous accounting period shortened from 2013-04-30 to 2013-03-31

View PDF (1 pages)

16/04/2013

Group of companies' accounts made up to 2012-04-30

View PDF (27 pages)

11/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (12 pages)

11/04/2013

Termination of appointment of Katrine Young as a director

View PDF (1 pages)

07/03/2013

Appointment of Mr Paul Michael Moss as a director

View PDF (2 pages)

18/10/2012

Appointment of Katrine Lilias Young as a director

View PDF (2 pages)

07/06/2012

Termination of appointment of David Burton as a director

View PDF (1 pages)

12/04/2012

Change of share class name or designation

View PDF (2 pages)

12/04/2012

Statement of capital following an allotment of shares on 2011-04-06

View PDF (4 pages)

05/04/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (10 pages)

13/10/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (13 pages)

11/10/2011

Resolutions

View PDF (35 pages)

11/10/2011

Appointment of Mr Tom Matthews as a director

View PDF (3 pages)

24/05/2011

Certificate of change of name

View PDF (2 pages)

24/05/2011

Change of name notice

View PDF (2 pages)

05/04/2011

Incorporation

View PDF (29 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

05/04/2026

Last change occurred

30/06/2024

Accounts

Medium

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MH SECRETARIES LIMITED	Corporate Secretary	05/04/2011 - 08/07/2013	97
Fahy, John Douglas	Director	05/04/2011 - 31/10/2013	9
Smith, Albert Edward	Director	01/09/2013 - 31/08/2015	184
Paddon, Samantha Jane	Director	05/04/2011 - 31/07/2014	2
Scandrett, Barbara	Director	05/04/2011 - 31/03/2014	26

Persons with Significant Control

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

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Description

About ASSISTED LIVING SOUTH WEST HOLDINGS LIMITED

ASSISTED LIVING SOUTH WEST HOLDINGS LIMITED is an(a) Active company incorporated on 05/04/2011 with the registered office located at 1110 Elliott Court, Coventry Business Park, Coventry CV5 6UB. There are currently 2 active directors 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 SOUTH WEST HOLDINGS LIMITED?

ASSISTED LIVING SOUTH WEST HOLDINGS LIMITED is currently Active. It was registered on 05/04/2011 .

Where is ASSISTED LIVING SOUTH WEST HOLDINGS LIMITED located?

ASSISTED LIVING SOUTH WEST HOLDINGS LIMITED is registered at 1110 Elliott Court, Coventry Business Park, Coventry CV5 6UB.

What does ASSISTED LIVING SOUTH WEST HOLDINGS LIMITED do?

ASSISTED LIVING SOUTH WEST HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ASSISTED LIVING SOUTH WEST HOLDINGS LIMITED?

The latest filing was on 24/06/2025: Accounts for a medium company made up to 2024-06-30.