ASP INDEPENDENT LIVING LIMITED - PORTLAND


Company Profile Company Filings

Overview

ASP INDEPENDENT LIVING LIMITED is a Private Limited Company from PORTLAND ENGLAND and has the status: Active.
ASP INDEPENDENT LIVING LIMITED was incorporated 26 years ago on 01/10/1997 and has the registered number: 03442590. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ASP INDEPENDENT LIVING LIMITED - PORTLAND

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AGINCARE HOUSE ADMIRALTY BUILDINGS
PORTLAND
DORSET
DT5 1BB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BARCHESTER ASSISTED LIVING PROPERTIES (GORSEWAY) LIMITED (until 27/11/2018)
THE MOUNT HOUSE LIMITED (until 18/08/2010)

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON LUCKHURST Dec 1989 British Director 2018-10-23 CURRENT
MR PIERS LUCKHURST Apr 1997 British Director 2018-10-23 CURRENT
ADAM LUCKHURST Aug 1987 British Director 2018-10-23 CURRENT
MR JON HATHER Apr 1950 English Secretary 2007-09-14 UNTIL 2011-11-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-10-01 UNTIL 1997-10-01 RESIGNED
MR MICHAEL PATRICK O'REILLY Secretary 2017-04-03 UNTIL 2018-10-23 RESIGNED
GINA MARY PARKER Jan 1945 British Secretary 1997-10-01 UNTIL 2007-09-14 RESIGNED
MR IAN PORTAL Secretary 2011-11-22 UNTIL 2016-10-05 RESIGNED
DR DR MARK ANTONY HAZLEWOOD Mar 1966 British Director 2014-10-14 UNTIL 2018-10-23 RESIGNED
REVEREND ROBERT PARKER Feb 1943 British Director 1997-10-01 UNTIL 2007-09-14 RESIGNED
MR MICHAEL DENNIS PARSONS Aug 1950 British Director 2010-07-12 UNTIL 2013-10-08 RESIGNED
GINA MARY PARKER Jan 1945 British Director 1997-10-01 UNTIL 2007-09-14 RESIGNED
MR MICHAEL PATRICK O'REILLY May 1960 British Director 2017-04-03 UNTIL 2018-10-23 RESIGNED
DR PETE CALVELEY Nov 1960 British Director 2014-10-14 UNTIL 2018-10-23 RESIGNED
MR JON HATHER Apr 1950 English Director 2010-07-12 UNTIL 2014-10-14 RESIGNED
MR DAVID DUNCAN Jan 1967 British Director 2007-09-14 UNTIL 2014-10-14 RESIGNED
MR IAN JOHN PORTAL Aug 1959 British Director 2014-11-05 UNTIL 2016-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Asp Group Management Ltd 2018-10-23 Portland   Ownership of shares 75 to 100 percent
Barchester Healthcare Homes Limited 2016-04-06 - 2018-10-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARCHESTER ASSISTED LIVING PROPERTIES (CHACOMBE) LIMITED LONDON UNITED KINGDOM Active FULL 86900 - Other human health activities
BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED LONDON UNITED KINGDOM Active FULL 86900 - Other human health activities
BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
BARCHESTER ASSISTED LIVING PROPERTIES LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BARCHESTER HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
BARCHESTER NEW OPCO LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
BARCHESTER NOMINEE (NO.1) LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
BARCHESTER PROPCO LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BARCHESTER PROPCO TWO LIMITED LONDON UNITED KINGDOM Active FULL 68201 - Renting and operating of Housing Association real estate
BARCHESTER PROPCO THREE LTD LONDON UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
BARCHESTER PROPCO TWO TOPCO LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
BOSWORTH CARE HOME (DORSET) LTD WEYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
AGINCARE HERITAGE LIMITED PORTLAND UNITED KINGDOM Active SMALL 91020 - Museums activities
ASP GROUP MANAGEMENT LIMITED PORTLAND UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PORTLAND LETTINGS LIMITED PORTLAND UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
FAREHAVEN LODGE LIMITED PORTLAND UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 87300 - Residential care activities for the elderly and disabled
CORDELIA HOUSE LIMITED PORTLAND UNITED KINGDOM Active TOTAL EXEMPTION FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse

Free Reports Available

Report Date Filed Date of Report Assets
ASP INDEPENDENT LIVING LIMITED 2023-09-30 31-12-2022 97,467 equity
ASP_INDEPENDENT_LIVING_LI - Accounts 2022-10-01 31-12-2021 £40,959 equity
ASP_INDEPENDENT_LIVING_LI - Accounts 2021-10-01 31-12-2020 £34,872 equity
ASP_INDEPENDENT_LIVING_LI - Accounts 2020-09-09 31-12-2019 £7,768 equity
ASP_INDEPENDENT_LIVING_LI - Accounts 2019-09-17 31-12-2018 £-2,924 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGINCARE LIMITED PORTLAND Active SMALL 82990 - Other business support service activities n.e.c.
AGINCARE UK LIMITED PORTLAND Active FULL 82990 - Other business support service activities n.e.c.
AGINCARE GROUP LIMITED PORTLAND Active GROUP 82990 - Other business support service activities n.e.c.
TRAFALGAR CARE LIMITED PORTLAND Active SMALL 82990 - Other business support service activities n.e.c.
AGINCARE EXTRA CARE SERVICES LIMITED PORTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
AGINCARE HOMES HOLDINGS LIMITED PORTLAND Active FULL 82990 - Other business support service activities n.e.c.
AGINCOURT CARE HOME LIMITED PORTLAND Active SMALL 82990 - Other business support service activities n.e.c.
AGINCARE HOME SERVICES LIMITED PORTLAND Active SMALL 82990 - Other business support service activities n.e.c.
AGIN CARE HOMES LIMITED PORTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
AGINCARE (CASTLETOWN) LIMITED PORTLAND UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.