ASSISTED LIVING SOLUTIONS LIMITED - COVENTRY


Company Profile Company Filings

Overview

ASSISTED LIVING SOLUTIONS LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
ASSISTED LIVING SOLUTIONS LIMITED was incorporated 20 years ago on 17/07/2003 and has the registered number: 04835416. The accounts status is SMALL and accounts are next due on 31/03/2024.

ASSISTED LIVING SOLUTIONS LIMITED - COVENTRY

This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

1110 ELLIOTT COURT
COVENTRY
CV5 6UB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PARALLEL OPTIONS LIMITED (until 03/01/2010)

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUJAHAN BEGUM JALIL Dec 1974 British Director 2018-01-19 CURRENT
MS REHANA KOUSAR Aug 1975 British Director 2018-01-19 CURRENT
MR PAUL KIRKPATRICK Jul 1965 British Director 2015-02-02 UNTIL 2017-02-01 RESIGNED
MR DOMINIC STEFAN DALLI Aug 1972 British Secretary 2007-05-01 UNTIL 2007-07-19 RESIGNED
MR ANTHONY SHAUN WILLIAMSON Jun 1962 British Secretary 2003-07-17 UNTIL 2007-05-01 RESIGNED
SUSAN GAIL HULLIN Feb 1954 British Director 2007-06-27 UNTIL 2008-03-31 RESIGNED
MR ANTHONY SHAUN WILLIAMSON Jun 1962 British Director 2003-07-17 UNTIL 2007-05-01 RESIGNED
MRS BARBARA SCANDRETT Jul 1953 British Director 2009-10-15 UNTIL 2014-03-31 RESIGNED
VALERIE OWEN May 1957 British Director 2007-06-27 UNTIL 2008-03-31 RESIGNED
JILL CATHERINE ANNE OFFORD Jan 1973 British Director 2003-10-01 UNTIL 2006-11-23 RESIGNED
MR ERIC ALAN MILLARD May 1953 British Director 2007-05-01 UNTIL 2009-07-08 RESIGNED
MR PAUL MICHAEL MOSS Aug 1957 British Director 2013-03-01 UNTIL 2017-05-19 RESIGNED
MR GRAEME MCCONNELL May 1962 British Director 2009-10-15 UNTIL 2010-07-30 RESIGNED
MR ANDREW GORDON LENNOX May 1973 British Director 2014-02-07 UNTIL 2018-01-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-07-17 UNTIL 2003-07-17 RESIGNED
JAMES BARCLAY DOUGLAS Dec 1955 British Director 2012-04-01 UNTIL 2013-12-31 RESIGNED
MR JONATHAN ADRIEN EDINGTON Sep 1970 British Director 2009-07-08 UNTIL 2010-09-07 RESIGNED
STEPHEN CHARLES CONWAY Sep 1958 British Director 2008-01-31 UNTIL 2009-07-31 RESIGNED
CHRISTINE CONWAY Jul 1952 British Director 2007-06-27 UNTIL 2008-03-31 RESIGNED
MR DAVID BURTON Apr 1964 British Director 2010-08-01 UNTIL 2012-05-31 RESIGNED
SALVATORE JUNIOR BIFULCO Jun 1968 British Director 2003-10-01 UNTIL 2007-05-01 RESIGNED
MR LEOPOLDO GIACOMO BIFULCO Apr 1971 British Director 2003-07-17 UNTIL 2007-05-01 RESIGNED
DAWN ALLYSON BERRY Sep 1975 British Director 2016-05-16 UNTIL 2018-01-19 RESIGNED
KATRINE LILIAS YOUNG Jan 1964 British Director 2012-10-18 UNTIL 2013-04-09 RESIGNED
MH SECRETARIES LIMITED Corporate Secretary 2007-07-19 UNTIL 2013-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parallel Options Limited 2018-02-15 Coventry   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Rehability Uk Community Ltd 2016-04-06 - 2018-02-15 Coventry   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
PRINCIPLE CARE LIMITED COVENTRY ENGLAND Active SMALL 86900 - Other human health activities
ESSENTIAL FUTURES LIMITED NEWARK UNITED KINGDOM Active FULL 86900 - Other human health activities
ATLAS HEALTHCARE (SOUTH WEST) LIMITED COVENTRY ENGLAND Active DORMANT 86900 - Other human health activities
NETWORKING CARE PARTNERSHIPS (SOUTH WEST) LIMITED COVENTRY ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
NETWORKING CARE PROPERTIES LIMITED COVENTRY ENGLAND Active DORMANT 87300 - Residential care activities for the elderly and disabled
INCLUSION CARE LTD COVENTRY ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
PARALLEL OPTIONS LIMITED COVENTRY ENGLAND Active DORMANT 86900 - Other human health activities
SELECT LIVING OPTIONS LIMITED COVENTRY ENGLAND Active DORMANT 86900 - Other human health activities
ASSISTED LIVING SOUTH WEST (PROPCO) LIMITED COVENTRY ENGLAND Active DORMANT 86900 - Other human health activities
ASSISTED LIVING SOUTH WEST LIMITED COVENTRY ENGLAND Active SMALL 86900 - Other human health activities
BIRMINGHAM PARALLEL PROPERTIES LIMITED BROOMHALL Dissolved... SMALL 41100 - Development of building projects
EDEN CARE & SUPPORT GROUP LIMITED NEWARK UNITED KINGDOM Active FULL 70100 - Activities of head offices
EDEN SUPPORTED LIVING LIMITED NEWARK UNITED KINGDOM Active FULL 87300 - Residential care activities for the elderly and disabled
SELECT LIVING PROPERTIES LIMITED BROOMHALL Dissolved... SMALL 41100 - Development of building projects
ASSISTED LIVING SOUTH WEST HOLDINGS LIMITED COVENTRY ENGLAND Active DORMANT 70100 - Activities of head offices
ASSISTED LIVING SOUTH WEST GROUP LIMITED COVENTRY ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
INCLUSION CARE GROUP LIMITED COVENTRY ENGLAND Active DORMANT 70100 - Activities of head offices
INCLUSION CARE HOLDINGS LIMITED COVENTRY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ASCENSOS LIMITED LONDON Active GROUP 61900 - Other telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
Assisted Living Solutions Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-27 30-06-2023 £64 Cash £-125,830 equity
Assisted Living Solutions Limited - Accounts to registrar (filleted) - small 22.3 2023-03-31 30-06-2022 £10,501 Cash £-115,393 equity
Assisted Living Solutions Limited - Accounts to registrar (filleted) - small 18.2 2022-03-31 30-06-2021 £10,607 Cash £470,564 equity
Assisted Living Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-06-2020 £16,551 Cash £472,255 equity
Assisted Living Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-07-01 30-06-2019 £12,287 Cash £228,347 equity
Assisted Living Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-03-29 30-06-2018 £41,538 Cash £-10,860 equity

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