Networking Care Properties Limited
- Company number
- 05101382
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 14 Apr 2004
- Nature of business
- Residential care activities for the elderly and disabled
- Corporate group
- Rehability UK Community Ltd (19 companies)
Registered office
Previous names
- Michco 406 Limited (until 16 Sep 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MICHELMORES SECRETARIES LIMITED | Corporate-Director | 14 Apr 2004 | 2 Aug 2004 |
| MICHELMORES SECRETARIES LIMITED | Corporate-Secretary | 14 Apr 2004 | 21 Oct 2004 |
| KING, Paul Dennis Arthur | Secretary | 21 Oct 2004 | 19 Aug 2005 |
| KING, Paul Dennis Arthur | Director | 2 Aug 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 | 21 Oct 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 |
| 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 |
| FOULKES, Kamma | Director | 3 Jul 2008 | 31 Dec 2009 |
| MIDMER, Richard Neil | Director | 7 Aug 2008 | 31 Dec 2010 |
| MCLEISH, William David | Secretary | 25 May 2006 | 4 Mar 2011 |
| MCCORMACK, Francis Declan Finbar Tempany | Secretary | 4 Mar 2011 | 30 Sep 2011 |
| SMITH, David Andrew, Mr. | Director | 11 Dec 2009 | 30 Sep 2011 |
| BUCHAN, William James | Director | 1 Jan 2009 | 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 |
| JALIL, Sujahan Begum | Director | 19 Jan 2018 | |
| KOUSAR, Rehana | Director | 19 Jan 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | Employees |
|---|---|
| 30 Jun 2025 Dormant | 0 |
| 30 Jun 2024 | 0 |
| 30 Jun 2023 | 0 |
| 30 Jun 2022 Dormant | 0 |
| 30 Jun 2021 | 0 |
| 30 Jun 2020 | 0 |
| 30 Jun 2019 Dormant | - |
| 30 Jun 2018 | - |
| 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 Properties Limited → Assisted Living South West Group Limited → Assisted Living South West Holdings Limited → Rehability UK Community Ltd
Controls
- Atlas Healthcare (South West) Limited (04852332)
Directors’ other companies
- JALIL, Sujahan Begum - Director at Assisted Living South West Holdings Limited
- JALIL, Sujahan Begum - Director at Assisted Living Solutions Limited
- JALIL, Sujahan Begum - Director at Accredo Support And Development Ltd
- JALIL, Sujahan Begum - Director at IA Capital Limited
- JALIL, Sujahan Begum - Director at Rehability UK Community Ltd
- JALIL, Sujahan Begum - Director at Inclusion Care Ltd
- JALIL, Sujahan Begum - Director at Assisted Living South West Group Limited
- JALIL, Sujahan Begum - Director at HC 1187 Limited
- JALIL, Sujahan Begum - Director at Inclusion Care Holdings Limited
- JALIL, Sujahan Begum - Director at Assisted Living South West (Propco) Limited
Companies at the same address
- Aid Assist & Accomodate CIC (15885418)
- Assisted Living Solutions Limited (04835416)
- Assisted Living South West (Propco) Limited (06569211)
- Assisted Living South West Group Limited (07604202)
- Assisted Living South West Holdings Limited (07592531)
- Atlas Healthcare (South West) Limited (04852332)
- Baker-Perrin Properties Limited (05081739)
- BLC Developments Ltd (12544452)
- CBD Performance Ventures Limited (12145379)
- Cmts Productions Limited (17175229)