ASSISTED LIVING SOUTH WEST (PROPCO) LIMITED

Non-Trading

General Information

NAME
ASSISTED LIVING SOUTH WEST (PROPCO) LIMITED

COMPANY NUMBER
06569211

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86900 - Other human health activities

INCORPORATION DATE
17/04/2008 (16 years and 7 months old)

WEBSITE
https://www.schealthcare.co.uk

CONFIRMATION STATEMENT MADE UP TO
17/04/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
17/04/2008 07/10/2011
SOUTHERN CROSS (PRINCIPLE) PROPCO LIMITED

REGISTERED ADDRESS

1110 ELLIOTT COURT, COVENTRY BUSINESS PARK
COVENTRY
CV5 6UB

TRADING ADDRESSES

1110 Elliott Court
Herald Avenue
Coventry Business Park
COVENTRY
CV5 6UB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2.3M

TOTAL LIABILITIES

£0

NET ASSETS

£2.3M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ASSISTED LIVING SOUTH WEST GROUP LIMITED	Non-Trading	View Report
ASSISTED LIVING SOUTH WEST (PROPCO) LIMITED	Non-Trading	View Report
PRINCIPLE CARE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 02/04/2024	Event: New Accounts filed
Date: 29/04/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ASSISTED LIVING SOUTH WEST (PROPCO) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ASSISTED LIVING SOUTH WEST (PROPCO) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ASSISTED LIVING SOUTH WEST (PROPCO) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2.3M

TOTAL LIABILITIES

£0

NET ASSETS

£2.3M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ASSISTED LIVING SOUTH WEST GROUP LTD	Owned: 100.00 %	Shares: 2,300,001	Price per share: £1.00	Total Value: £2,300,001.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Rehana Kousar 19/01/2018 - Present (6 years and 10 months) Born in Aug 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 18 Past: 4	View Report
Sujahan Begum Jalil 19/01/2018 - Present (6 years and 10 months) Born in Dec 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 34 Past: 8	View Report
John Murphy 17/04/2008 - Present (16 years and 7 months) Born in Aug 1956	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 368	View Report
William David McLeish 17/04/2008 - Present (16 years and 7 months) Born in Sep 1958	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 251	View Report
Jason David Lock 17/04/2008 - 29/06/2008 (2 months) Born in Aug 1972	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 383	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
REHABILITY GROUP LIMITED	Active - Accounts Filed	View Report
REHABILITY UK COMMUNITY LTD	Active - Accounts Filed	View Report
ACCREDO SUPPORT AND DEVELOPMENT LTD.	Active - Accounts Filed	View Report
NEXT STEP PROPERTIES LTD	Non-Trading	View Report
ASSISTED LIVING SOUTH WEST HOLDINGS LIMITED	Non-Trading	View Report
ASSISTED LIVING SOUTH WEST GROUP LIMITED	Non-Trading	View Report
ASSISTED LIVING SOUTH WEST (PROPCO) LIMITED	Non-Trading	View Report
PRINCIPLE CARE LIMITED	Active - Accounts Filed	View Report
ASSISTED LIVING SOUTH WEST LIMITED	Active - Accounts Filed	View Report
NETWORKING CARE PARTNERSHIPS (SOUTH WEST) LIMITED	Active - Accounts Filed	View Report
NETWORKING CARE PROPERTIES LIMITED	Non-Trading	View Report
BEECH TREE DOMICILIARY LIMITED	Active - Accounts Filed	View Report
HC 1187 LIMITED	Active - Accounts Filed	View Report
ASPECTS 2 LIMITED	Active - Accounts Filed	View Report
ISW2 LIMITED	Active - Accounts Filed	View Report
INCLUSION CARE GROUP LIMITED	Non-Trading	View Report
INCLUSION CARE HOLDINGS LIMITED	Active - Accounts Filed	View Report
INCLUSION CARE LTD	Active - Accounts Filed	View Report
LARKSTONE SUPPORTED LIVING LIMITED	Active - Accounts Filed	View Report
SELECT LIVING OPTIONS LIMITED	Non-Trading	View Report
PARALLEL OPTIONS LIMITED	Non-Trading	View Report
ASSISTED LIVING SOLUTIONS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 02/04/2024	Event: New Accounts filed
Date: 29/04/2023	Event: New Confirmation Statement filed
Date: 24/03/2023	Event: New Accounts filed
Date: 24/03/2023	Event: New Confirmation Statement filed
Date: 22/03/2022	Event: New Accounts filed
Date: 01/05/2021	Event: New Confirmation Statement filed
Date: 30/04/2020	Event: New Confirmation Statement filed
Date: 16/04/2020	Event: New Accounts filed
Date: 23/04/2019	Event: New Confirmation Statement filed
Date: 02/04/2019	Event: New Accounts filed
Date: 02/05/2018	Event: New Confirmation Statement filed
Date: 10/03/2018	Event: New Accounts filed
Date: 26/01/2018	Event: Andrew Gordon Lennox (918543468) has left the board
Date: 26/01/2018	Event: Dawn Allyson Berry (920816940) has left the board
Date: 26/01/2018	Event: New Board Member Rehana Kausar (924025374) Appointed
Date: 26/01/2018	Event: New Board Member Sujahan Begum Jalil (915945947) Appointed
Date: 26/01/2018	Event: Change in Reg. Office
Date: 24/05/2017	Event: Paul Michael Moss (900199334) has left the board
Date: 16/05/2017	Event: New Annual Return filed
Date: 03/02/2017	Event: Paul Kirkpatrick (912430702) has left the board
Date: 02/11/2016	Event: New Accounts filed
Date: 18/05/2016	Event: New Board Member Dawn Allyson Berry (920816940) Appointed
Date: 22/04/2016	Event: New Annual Return filed
Date: 04/04/2016	Event: New Accounts filed
Date: 05/01/2016	Event: New Annual Return filed
Date: 18/03/2015	Event: Change in Reg. Office
Date: 06/03/2015	Event: New Board Member Paul Kirkpatrick (912430702) Appointed
Date: 22/12/2014	Event: Change in Reg. Office
Date: 26/09/2014	Event: Change in Reg. Office
Date: 26/09/2014	Event: New Accounts filed
Date: 06/06/2014	Event: New Annual Return filed
Date: 08/04/2014	Event: Barbara Scandrett (916174373) has left the board
Date: 27/02/2014	Event: New Board Member Andrew Gordon Lennox (918543468) Appointed
Date: 29/01/2014	Event: James Barclay Douglas (915911765) has left the board
Date: 09/12/2013	Event: New Accounts filed
Date: 04/12/2013	Event: Change in Reg. Office
Date: 05/11/2013	Event: John Douglas Fahy (915911767) has left the board
Date: 10/07/2013	Event: MH SECRETARIES LIMITED (916376900) has left the board
Date: 22/04/2013	Event: New Annual Return filed
Date: 15/04/2013	Event: Katrine Lilias Young (917297398) has left the board
Date: 15/04/2013	Event: Change in Reg. Office
Date: 11/03/2013	Event: New Board Member Paul Michael Moss (900199334) Appointed
Date: 10/01/2013	Event: New Accounts filed
Date: 09/11/2012	Event: New Accounts filed
Date: 22/10/2012	Event: New Board Member Katrine Lilias Young (917297398) Appointed

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ASSISTED LIVING SOUTH WEST (PROPCO) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2.3M

£0

£2.3M

People Overview

2

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2.3M

£0

£2.3M

Accounts

People Overview

2

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™