OpenCompanies

Networking Care Partnerships (South West) Limited

Company number
05064697
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
5 Mar 2004
Nature of business
Residential care activities for the elderly and disabled
Corporate group
Rehability UK Community Ltd (19 companies)

Registered office

1110 Elliott Court
Coventry Business Park
Coventry
CV5 6UB

Previous names

  • Legislator 1672 Limited (until 7 Apr 2004)

Officers

NameRoleAppointedResigned
POOLEY, Maureen Nominee-Director 5 Mar 2004 5 May 2004
POOLEY, Maureen Nominee-Secretary 5 Mar 2004 5 May 2004
EMMA RACHEL, Feltham Director 5 Mar 2004 5 May 2004
KING, Paul Dennis Arthur Secretary 5 May 2004 19 Aug 2005
KING, Paul Dennis Arthur Director 5 May 2004 19 Aug 2005
BALCHIN, Ann Dorothy Secretary 17 Oct 2005 9 Mar 2006
BALCHIN, Jack Wyatt Director 27 Jan 2005 9 Mar 2006
BALCHIN, Ann Dorothy Director 5 May 2004 9 Mar 2006
RUTTER, Christopher Secretary 9 Mar 2006 25 May 2006
SCOTT, Philip Henry Director 4 Nov 2005 31 Dec 2007
SIZER, Graham Kevin Director 4 Nov 2005 29 Feb 2008
MURRAY, Andrew John Director 12 Dec 2005 6 Jun 2008
LOCK, Jason David Director 1 Mar 2008 29 Jun 2008
MURPHY, John Director 6 Jul 2006 30 Sep 2008
COLVIN, William Director 1 Jan 2008 8 Oct 2008
SMITH, David Andrew, Mr. Director 11 Nov 2009 11 Nov 2009
FARMER, Nicholas John Director 6 Jun 2008 11 Dec 2009
FOULKES, Kamma Director 3 Jul 2008 31 Dec 2009
SMITH, David Andrew, Mr. Director 11 Dec 2009 9 Apr 2010
BUCHAN, William James Director 1 Jan 2009 9 Apr 2010
MIDMER, Richard Neil Director 7 Aug 2008 9 Apr 2010
MCLEISH, William David Secretary 25 May 2006 9 Apr 2010
MALHAM, Janette Secretary 9 Apr 2010 14 Aug 2010
MCCORMACK, Francis Declan Finbar Tempany Secretary 1 Sep 2011 30 Sep 2011
PEEL, Terence Edward James Director 9 Apr 2010 30 Sep 2011
BURTON, David Director 30 Sep 2011 31 May 2012
YOUNG, Katrine Lilias Director 18 Oct 2012 9 Apr 2013
MH SECRETARIES LIMITED Corporate-Secretary 30 Sep 2011 8 Jul 2013
FAHY, John Douglas Director 13 Apr 2012 31 Oct 2013
DOUGLAS, James Barclay Director 30 Sep 2011 31 Dec 2013
SCANDRETT, Barbara Director 30 Sep 2011 31 Mar 2014
KIRKPATRICK, Paul Director 2 Feb 2015 1 Feb 2017
MOSS, Paul Michael Director 1 Mar 2013 19 May 2017
BERRY, Dawn Allyson Director 16 May 2016 19 Jan 2018
LENNOX, Andrew Gordon Director 7 Feb 2014 19 Jan 2018
MAHMOOD, Amjad Director 22 Aug 2023
KOUSAR, Rehana Director 19 Jan 2018
JALIL, Sujahan Begum Director 19 Jan 2018

Control

NameNature of controlNotifiedCeased
Assisted Living South West Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Employees
30 Jun 2024 - 0
30 Jun 2023 - 0
30 Jun 2022 - 0
30 Jun 2021 - 0
30 Jun 2020 - 0
30 Jun 2019 - 0
30 Jun 2018 £1 -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
30 Sep 2011 - -
30 Sep 2010 - -
27 Sep 2009 - -
28 Sep 2008 - -
30 Sep 2007 - -
1 Oct 2006 - -
31 May 2005 - -

Connections

Owned by

Networking Care Partnerships (South West) Limited → Assisted Living South West Group Limited → Assisted Living South West Holdings Limited → Rehability UK Community Ltd

Directors’ other companies

Companies at the same address

Data