ASSISTED LIVING SOUTH WEST GROUP LIMITED
Active – proposal to strike offKey figures
Ratios
2023/24Summary: ASSISTED LIVING SOUTH WEST GROUP LIMITED
What kind of company is it?
ASSISTED LIVING SOUTH WEST GROUP LIMITED is a private limited company registered with Companies House under company number 07604202. It was incorporated on 14 Apr 2011. Its status is active – proposal to strike off. The registered office is in Coventry (CV5). Its nature of business (SIC 2007) is activities of other holding companies n.e.c. (64209).
How is the company doing financially?
The latest accounts in the database are for 2023/24 (period ending 30 Jun 2024); the company files medium company accounts. Turnover was £0. Profit for the year was £2,000,000. Net assets were £2,282, up 100.1% on the previous year. The company had an average of 0 employees. Figures are available for 5 financial years (2019/20–2023/24).
Who runs and controls the company?
The company has 2 current directors. One person with significant control is registered.
When are its next filings due?
The next accounts are due by 30 Jun 2026. The next confirmation statement is due by 28 Apr 2027.
Dividends
from the accountsDividends paid in the financial year: £1,000 (<1% of the profit for the year).
Filed accounts2019/20–2023/24
| 2019/20 | 2020/21 | 2021/22 | 2022/23 | 2023/24 | |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | 0 |
| Profit for the year | — | — | — | — | 2,000,000 |
| Total assets | — | — | — | — | — |
| Total liabilities | — | — | — | — | — |
| Net assets / total equity | -1,996,718 | -1,996,718 | -1,996,718 | -1,996,718 | 2,282 |
| Average number of employees | 0 | 0 | 0 | 0 | 0 |
| Dividends paid | — | — | — | — | 1,000 |
A dash (—) means no accounts were filed for that year or the item is not in the accounts; 0 is a zero stated in the accounts. Small companies usually file only a balance sheet, so the profit and loss account is often missing.
History
36 events- Financial year 2023/24 endedAccounts: turnover £0, net assets £2,282, 0 employees
- Financial year 2022/23 endedAccounts: net assets −£2m, 0 employees
- Financial year 2021/22 endedAccounts: net assets −£2m, 0 employees
- Financial year 2020/21 endedAccounts: net assets −£2m, 0 employees
- Financial year 2019/20 endedAccounts: net assets −£2m, 0 employees
- Dawn Allyson BERRY resignedDirector
- Andrew Gordon LENNOX resignedDirector
- Sujahan Begum JALIL appointedDirector
Earlier events (28)
- Rehana KOUSAR appointedDirector
- Paul Michael MOSS resignedDirector
- Paul KIRKPATRICK resignedDirector
- Dawn Allyson BERRY appointedDirector
- Assisted Living South West Holdings Limited registered as a person with significant control
- Paul KIRKPATRICK appointedDirector
- Samantha Jane PADDON resignedDirector
- Tom MATTHEWS resignedDirector
- Paul Andrew WILCOX resignedDirector
- Barbara SCANDRETT resignedDirector
- Andrew Gordon LENNOX appointedDirector
- James Barclay DOUGLAS resignedDirector
- Paul Andrew WILCOX appointedDirector
- John Douglas FAHY resignedDirector
- MH SECRETARIES LIMITED resignedSecretary (corporate)
- Katrine Lilias YOUNG resignedDirector
- Paul Michael MOSS appointedDirector
- Katrine Lilias YOUNG appointedDirector
- David BURTON resignedDirector
- Tom MATTHEWS appointedDirector
- Name changed to ASSISTED LIVING SOUTH WEST GROUP LIMITEDPreviously MARRIOTT BIDCO LIMITED
- MH SECRETARIES LIMITED appointedSecretary (corporate)
- David BURTON appointedDirector
- James Barclay DOUGLAS appointedDirector
- John Douglas FAHY appointedDirector
- Samantha Jane PADDON appointedDirector
- Barbara SCANDRETT appointedDirector
- Company incorporatedPrivate limited company
Dates as recorded at Companies House: incorporation, name changes, officer appointments and resignations, current persons with significant control, and the end of each financial year with figures in the database. Former persons with significant control are not listed.