ASSISTED LIVING SOUTH WEST (PROPCO) LIMITED

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ASSISTED LIVING SOUTH WEST (PROPCO) LIMITED

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Key Data

Status

Active

Company No.

06569211

Incorporation date

17/04/2008

Size

Total Exemption Full

Contacts

Registered address

Registered address

1110 Elliott Court, Coventry Business Park, Coventry CV5 6UBCopy
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Latest events (Record since 17/04/2008)
dot icon23/03/2026
Accounts for a dormant company made up to 2025-06-30
dot icon21/04/2025
Confirmation statement made on 2025-04-17 with no updates
dot icon28/03/2025
Total exemption full accounts made up to 2024-06-30
dot icon28/11/2024
Director's details changed for Mrs Sujahan Begum Jalil on 2024-11-28
dot icon28/11/2024
Director's details changed for Mrs Rehana Kousar on 2024-11-28
dot icon17/04/2024
Confirmation statement made on 2024-04-17 with no updates
dot icon26/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon25/04/2023
Confirmation statement made on 2023-04-17 with no updates
dot icon21/03/2023
Accounts for a dormant company made up to 2022-06-30
dot icon27/04/2022
Confirmation statement made on 2022-04-17 with no updates
dot icon17/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon30/06/2021
Total exemption full accounts made up to 2020-06-30
dot icon27/04/2021
Confirmation statement made on 2021-04-17 with no updates
dot icon17/04/2020
Confirmation statement made on 2020-04-17 with updates
dot icon30/03/2020
Accounts for a dormant company made up to 2019-06-30
dot icon18/04/2019
Confirmation statement made on 2019-04-17 with updates
dot icon28/03/2019
Accounts for a small company made up to 2018-06-30
dot icon21/08/2018
Director's details changed for Mrs Sujahan Begum Jalil on 2018-08-21
dot icon27/04/2018
Confirmation statement made on 2018-04-17 with updates
dot icon27/04/2018
Director's details changed for Ms Rehana Kousar on 2018-03-29
dot icon27/04/2018
Director's details changed for Ms Rehana Kousar on 2018-03-29
dot icon07/03/2018
Accounts for a small company made up to 2017-03-31
dot icon25/01/2018
Current accounting period extended from 2018-03-29 to 2018-06-30
dot icon24/01/2018
Termination of appointment of Andrew Gordon Lennox as a director on 2018-01-19
dot icon24/01/2018
Termination of appointment of Dawn Allyson Berry as a director on 2018-01-19
dot icon24/01/2018
Appointment of Ms Sujahan Begum Jalil as a director on 2018-01-19
dot icon24/01/2018
Appointment of Ms Rehana Kousar as a director on 2018-01-19
dot icon24/01/2018
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
dot icon24/01/2018
Satisfaction of charge 2 in full
dot icon29/12/2017
Previous accounting period shortened from 2017-03-30 to 2017-03-29
dot icon22/05/2017
Termination of appointment of Paul Michael Moss as a director on 2017-05-19
dot icon11/05/2017
Confirmation statement made on 2017-04-17 with updates
dot icon01/02/2017
Termination of appointment of Paul Kirkpatrick as a director on 2017-02-01
dot icon08/09/2016
Full accounts made up to 2016-03-31
dot icon16/05/2016
Appointment of Dawn Allyson Berry as a director on 2016-05-16
dot icon20/04/2016
Register(s) moved to registered inspection location Pinsent Masons Llp 1 Park Row Leeds LS1 5AB
dot icon18/04/2016
Annual return made up to 2016-04-17 with full list of shareholders
dot icon15/04/2016
Register inspection address has been changed from Unit 21 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN England to Pinsent Masons Llp 1 Park Row Leeds LS1 5AB
dot icon23/03/2016
Full accounts made up to 2015-03-31
dot icon02/01/2016
Previous accounting period shortened from 2015-03-31 to 2015-03-30
dot icon22/04/2015
Annual return made up to 2015-04-17 with full list of shareholders
dot icon22/04/2015
Register inspection address has been changed from 1-3 Welland Court Brockeridge Park Twyning Gloucs GL20 6DB United Kingdom to Unit 21 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN
dot icon16/03/2015
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
dot icon04/03/2015
Appointment of Mr Paul Kirkpatrick as a director on 2015-02-02
dot icon18/12/2014
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
dot icon24/09/2014
Registered office address changed from 1 -3 Welland Court Welland Court, Brockeridge Park Twyning Tewkesbury Gloucestershire GL20 6FD to 17a Friary Road Newark Nottinghamshire NG24 1LE on 2014-09-24
dot icon04/09/2014
Full accounts made up to 2014-03-31
dot icon02/06/2014
Annual return made up to 2014-04-17 with full list of shareholders
dot icon04/04/2014
Termination of appointment of Barbara Scandrett as a director
dot icon25/02/2014
Appointment of Mr Andrew Gordon Lennox as a director
dot icon27/01/2014
Termination of appointment of James Douglas as a director
dot icon03/12/2013
Full accounts made up to 2013-03-31
dot icon02/12/2013
Registered office address changed from 1 Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom on 2013-12-02
dot icon01/11/2013
Termination of appointment of John Fahy as a director
dot icon08/07/2013
Register inspection address has been changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom
dot icon08/07/2013
Termination of appointment of Mh Secretaries Limited as a secretary
dot icon05/07/2013
Director's details changed for Mrs Barbara Scandrett on 2013-07-05
dot icon05/07/2013
Director's details changed for James Barclay Douglas on 2013-07-05
dot icon17/04/2013
Annual return made up to 2013-04-17 with full list of shareholders
dot icon11/04/2013
Termination of appointment of Katrine Young as a director
dot icon07/03/2013
Appointment of Mr Paul Michael Moss as a director
dot icon04/01/2013
Full accounts made up to 2012-03-31
dot icon05/11/2012
Full accounts made up to 2011-09-30
dot icon18/10/2012
Appointment of Katrine Lilias Young as a director
dot icon07/06/2012
Termination of appointment of David Burton as a director
dot icon17/04/2012
Annual return made up to 2012-04-17 with full list of shareholders
dot icon16/04/2012
Appointment of Mr John Douglas Fahy as a director
dot icon19/12/2011
Current accounting period shortened from 2012-09-30 to 2012-03-31
dot icon04/11/2011
Register(s) moved to registered inspection location
dot icon04/11/2011
Register inspection address has been changed
dot icon27/10/2011
Miscellaneous
dot icon17/10/2011
Statement of capital following an allotment of shares on 2011-09-30
dot icon14/10/2011
Resolutions
dot icon13/10/2011
Appointment of Mh Secretaries Limited as a secretary
dot icon13/10/2011
Appointment of James Barclay Douglas as a director
dot icon13/10/2011
Appointment of David Burton as a director
dot icon13/10/2011
Appointment of Mrs Barbara Scandrett as a director
dot icon13/10/2011
Registered office address changed from Southgate House Archer Street Darlington County Durham DL3 6AH on 2011-10-13
dot icon13/10/2011
Termination of appointment of William Buchan as a director
dot icon13/10/2011
Termination of appointment of David Smith as a director
dot icon13/10/2011
Termination of appointment of Francis Mccormack as a secretary
dot icon13/10/2011
Particulars of a mortgage or charge / charge no: 2
dot icon11/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon11/10/2011
Statement of company's objects
dot icon11/10/2011
Statement of company's objects
dot icon10/10/2011
Resolutions
dot icon07/10/2011
Certificate of change of name
dot icon07/10/2011
Change of name notice
dot icon13/09/2011
Full accounts made up to 2010-09-30
dot icon21/04/2011
Annual return made up to 2011-04-17 with full list of shareholders
dot icon20/03/2011
Appointment of Mr Francis Declan Finbar Tempany Mccormack as a secretary
dot icon20/03/2011
Termination of appointment of William Mcleish as a secretary
dot icon03/02/2011
Termination of appointment of Richard Midmer as a director
dot icon24/05/2010
Resolutions
dot icon24/05/2010
Resolutions
dot icon22/04/2010
Annual return made up to 2010-04-17 with full list of shareholders
dot icon07/01/2010
Director's details changed for Mr David Andrew Smith on 2010-01-07
dot icon07/01/2010
Appointment of a director
dot icon06/01/2010
Appointment of Mr David Andrew Smith as a director
dot icon05/01/2010
Termination of appointment of Kamma Foulkes as a director
dot icon04/01/2010
Full accounts made up to 2009-09-27
dot icon01/11/2009
Director's details changed for William James Buchan on 2009-10-27
dot icon30/10/2009
Director's details changed for Richard Neil Midmer on 2009-10-27
dot icon30/10/2009
Director's details changed for Kamma Foulkes on 2009-10-27
dot icon27/10/2009
Secretary's details changed for William David Mcleish on 2009-10-27
dot icon29/04/2009
Return made up to 17/04/09; full list of members
dot icon09/02/2009
Resolutions
dot icon15/01/2009
Director appointed william james buchan
dot icon09/10/2008
Appointment terminated director william colvin
dot icon02/10/2008
Appointment terminated director john murphy
dot icon11/09/2008
Resolutions
dot icon29/08/2008
Particulars of a mortgage or charge / charge no: 1
dot icon20/08/2008
Director appointed richard neil midmer
dot icon28/07/2008
Director appointed kamma foulkes
dot icon30/06/2008
Appointment terminated director jason lock
dot icon26/05/2008
Accounting reference date extended from 30/04/2009 to 30/09/2009
dot icon17/04/2008
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
17/04/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext 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 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Buchan, William James
Director
01/01/2009 - 30/09/2011
158
Lock, Jason David
Director
17/04/2008 - 29/06/2008
396
MH SECRETARIES LIMITED
Corporate Secretary
30/09/2011 - 08/07/2013
97
Scandrett, Barbara
Director
30/09/2011 - 31/03/2014
26
Murphy, John
Director
17/04/2008 - 30/09/2008
264

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ASSISTED LIVING SOUTH WEST (PROPCO) LIMITED

ASSISTED LIVING SOUTH WEST (PROPCO) LIMITED is an(a) Active company incorporated on 17/04/2008 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 (PROPCO) LIMITED?

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ASSISTED LIVING SOUTH WEST (PROPCO) LIMITED is currently Active. It was registered on 17/04/2008 .

Where is ASSISTED LIVING SOUTH WEST (PROPCO) LIMITED located?

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

What does ASSISTED LIVING SOUTH WEST (PROPCO) LIMITED do?

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ASSISTED LIVING SOUTH WEST (PROPCO) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for ASSISTED LIVING SOUTH WEST (PROPCO) LIMITED?

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The latest filing was on 23/03/2026: Accounts for a dormant company made up to 2025-06-30.