Assisted Living South West Group Limited
- Company number
- 07604202
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 14 Apr 2011
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Rehability UK Community Ltd (19 companies)
Registered office
Previous names
- Marriott Bidco Limited (until 24 May 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURTON, David | Director | 14 Apr 2011 | 31 May 2012 |
| YOUNG, Katrine Lilias | Director | 18 Oct 2012 | 9 Apr 2013 |
| MH SECRETARIES LIMITED | Corporate-Secretary | 14 Apr 2011 | 8 Jul 2013 |
| FAHY, John Douglas | Director | 14 Apr 2011 | 31 Oct 2013 |
| DOUGLAS, James Barclay | Director | 14 Apr 2011 | 31 Dec 2013 |
| SCANDRETT, Barbara | Director | 14 Apr 2011 | 31 Mar 2014 |
| WILCOX, Paul Andrew | Director | 1 Nov 2013 | 1 Apr 2014 |
| MATTHEWS, Tom | Director | 30 Sep 2011 | 19 Jun 2014 |
| PADDON, Samantha Jane | Director | 14 Apr 2011 | 31 Jul 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 Holdings 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 Dormant | - | 0 |
| 30 Jun 2021 | - | 0 |
| 30 Jun 2020 | - | 0 |
| 30 Jun 2019 Dormant | - | - |
| 30 Jun 2018 | -£1,996,718 | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 30 Apr 2012 | - | - |
Connections
Owned by
Assisted Living South West Group Limited → Assisted Living South West Holdings Limited → Rehability UK Community Ltd
Controls
- Assisted Living South West (Propco) Limited (06569211)
- Assisted Living South West Limited (06609295)
- Networking Care Partnerships (South West) Limited (05064697)
- Networking Care Properties Limited (05101382)
Directors’ other companies
- JALIL, Sujahan Begum - Director at Assisted Living South West Holdings Limited
- JALIL, Sujahan Begum - Director at Networking Care Properties 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 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 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)
- Harmony International Limited (15091171)