ASSISTED LIVING SOLUTIONS LIMITED
TEWKESBURY PARALLEL OPTIONS LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL20 8DN
Company number 04835416
Status Active
Incorporation Date 17 July 2003
Company Type Private Limited Company
Address UNIT 21 MILLER COURT SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8DN
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Termination of appointment of Paul Kirkpatrick as a director on 1 February 2017; Confirmation statement made on 17 July 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of ASSISTED LIVING SOLUTIONS LIMITED are www.assistedlivingsolutions.co.uk, and www.assisted-living-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Cheltenham Spa Rail Station is 7.5 miles; to Pershore Rail Station is 9 miles; to Gloucester Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assisted Living Solutions Limited is a Private Limited Company. The company registration number is 04835416. Assisted Living Solutions Limited has been working since 17 July 2003. The present status of the company is Active. The registered address of Assisted Living Solutions Limited is Unit 21 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire Gl20 8dn. . BERRY, Dawn Allyson is a Director of the company. LENNOX, Andrew Gordon is a Director of the company. MOSS, Paul Michael is a Director of the company. Secretary DALLI, Dominic Stefan has been resigned. Secretary WILLIAMSON, Anthony Shaun has been resigned. Secretary MH SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIFULCO, Leopoldo Giacomo has been resigned. Director BIFULCO, Salvatore Junior has been resigned. Director BURTON, David has been resigned. Director CONWAY, Christine has been resigned. Director CONWAY, Stephen Charles has been resigned. Director DOUGLAS, James Barclay has been resigned. Director EDINGTON, Jonathan Adrien has been resigned. Director HULLIN, Susan Gail has been resigned. Director KIRKPATRICK, Paul has been resigned. Director MCCONNELL, Graeme has been resigned. Director MILLARD, Eric Alan has been resigned. Director OFFORD, Jill Catherine Anne has been resigned. Director OWEN, Valerie has been resigned. Director SCANDRETT, Barbara has been resigned. Director WILLIAMSON, Anthony Shaun has been resigned. Director YOUNG, Katrine Lilias has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
BERRY, Dawn Allyson
Appointed Date: 16 May 2016
50 years old
Director
LENNOX, Andrew Gordon
Appointed Date: 07 February 2014
52 years old
Director
MOSS, Paul Michael
Appointed Date: 01 March 2013
68 years old

Resigned Directors

Secretary
DALLI, Dominic Stefan
Resigned: 19 July 2007
Appointed Date: 01 May 2007
Secretary
WILLIAMSON, Anthony Shaun
Resigned: 01 May 2007
Appointed Date: 17 July 2003
Secretary
MH SECRETARIES LIMITED
Resigned: 08 July 2013
Appointed Date: 19 July 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 July 2003
Appointed Date: 17 July 2003
Director
BIFULCO, Leopoldo Giacomo
Resigned: 01 May 2007
Appointed Date: 17 July 2003
54 years old
Director
BIFULCO, Salvatore Junior
Resigned: 01 May 2007
Appointed Date: 01 October 2003
57 years old
Director
BURTON, David
Resigned: 31 May 2012
Appointed Date: 01 August 2010
61 years old
Director
CONWAY, Christine
Resigned: 31 March 2008
Appointed Date: 27 June 2007
73 years old
Director
CONWAY, Stephen Charles
Resigned: 31 July 2009
Appointed Date: 31 January 2008
67 years old
Director
DOUGLAS, James Barclay
Resigned: 31 December 2013
Appointed Date: 01 April 2012
70 years old
Director
EDINGTON, Jonathan Adrien
Resigned: 07 September 2010
Appointed Date: 08 July 2009
55 years old
Director
HULLIN, Susan Gail
Resigned: 31 March 2008
Appointed Date: 27 June 2007
72 years old
Director
KIRKPATRICK, Paul
Resigned: 01 February 2017
Appointed Date: 02 February 2015
60 years old
Director
MCCONNELL, Graeme
Resigned: 30 July 2010
Appointed Date: 15 October 2009
63 years old
Director
MILLARD, Eric Alan
Resigned: 08 July 2009
Appointed Date: 01 May 2007
72 years old
Director
OFFORD, Jill Catherine Anne
Resigned: 23 November 2006
Appointed Date: 01 October 2003
53 years old
Director
OWEN, Valerie
Resigned: 31 March 2008
Appointed Date: 27 June 2007
68 years old
Director
SCANDRETT, Barbara
Resigned: 31 March 2014
Appointed Date: 15 October 2009
72 years old
Director
WILLIAMSON, Anthony Shaun
Resigned: 01 May 2007
Appointed Date: 17 July 2003
63 years old
Director
YOUNG, Katrine Lilias
Resigned: 09 April 2013
Appointed Date: 18 October 2012
62 years old

ASSISTED LIVING SOLUTIONS LIMITED Events

01 Feb 2017
Termination of appointment of Paul Kirkpatrick as a director on 1 February 2017
26 Sep 2016
Confirmation statement made on 17 July 2016 with updates
08 Sep 2016
Full accounts made up to 31 March 2016
16 May 2016
Appointment of Dawn Allyson Berry as a director on 16 May 2016
20 Apr 2016
Register(s) moved to registered inspection location Pinsent Masons Llp 1 Park Row Leeds LS1 5AB
...
... and 143 more events
14 Oct 2003
New director appointed
10 Oct 2003
Particulars of mortgage/charge
14 Aug 2003
Accounting reference date extended from 31/07/04 to 30/09/04
17 Jul 2003
Secretary resigned
17 Jul 2003
Incorporation

ASSISTED LIVING SOLUTIONS LIMITED Charges

9 January 2013
Composite guarantee and debenture
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Sovereign Capital Partners LLP
Description: Fixed and floating charge over the undertaking and all…
31 July 2009
Rent deposit deed
Delivered: 8 August 2009
Status: Outstanding
Persons entitled: Robert Hitchins Limited
Description: The deposit account and all money withdrawn in accordance…
1 May 2007
Legal mortgage
Delivered: 10 May 2007
Status: Satisfied on 11 January 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H 6 the greenways gloucester t/no GR275378. By way of…
1 May 2007
Legal mortgage
Delivered: 10 May 2007
Status: Satisfied on 11 January 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H 4 the greenways gloucester t/no GR275377. By way of…
1 May 2007
Legal mortgage
Delivered: 10 May 2007
Status: Satisfied on 11 January 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H 2 the greenways gloucester t/no GR275720. By way of…
1 May 2007
Legal mortgage
Delivered: 10 May 2007
Status: Satisfied on 11 January 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H 64 kitchener avenue gloucester t/nos GR268852 and…
1 May 2007
Legal mortgage
Delivered: 10 May 2007
Status: Satisfied on 11 January 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H 55 park road gloucester t/no GR33815. By way of…
1 May 2007
Legal mortgage
Delivered: 10 May 2007
Status: Satisfied on 11 January 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H 23 guinea street gloucester t/no GR267699. By way of…
1 May 2007
Legal mortgage
Delivered: 10 May 2007
Status: Satisfied on 11 January 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H 21 guinea street gloucester t/no GR266302. By way of…
1 May 2007
Legal mortgage
Delivered: 10 May 2007
Status: Satisfied on 11 January 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H 11 norfolk street gloucester t/no GR131236. By way of…
1 May 2007
Legal mortgage
Delivered: 10 May 2007
Status: Satisfied on 11 January 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H 9 norfolk street gloucester t/no GR127131. By way of…
1 May 2007
Legal mortgage
Delivered: 10 May 2007
Status: Satisfied on 11 January 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H norfolk court norfolk street gloucester t/nos GR354302…
1 May 2007
Legal mortgage
Delivered: 10 May 2007
Status: Satisfied on 11 January 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H 93 southgate street gloucester t/no. By way of specific…
1 May 2007
Mortgage debenture
Delivered: 10 May 2007
Status: Satisfied on 11 January 2013
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 2007
Composite guarantee and debenture
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: Sovereign Capital Partners LLP (Trustee)
Description: Fixed and floating charges over the undertaking and all…
1 December 2005
Legal charge
Delivered: 8 December 2005
Status: Satisfied on 16 May 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1 norfolk street 103 southgate street and…
1 December 2005
Legal charge
Delivered: 8 December 2005
Status: Satisfied on 16 May 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 11 norfolk street gloucester t/n GR131236.
1 April 2005
Legal charge
Delivered: 14 April 2005
Status: Satisfied on 16 May 2007
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 64 kitchener ave,gloucester; t/nos…
27 August 2004
Legal charge
Delivered: 2 September 2004
Status: Satisfied on 16 May 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 2 the greenway gloucester.
27 August 2004
Legal charge
Delivered: 2 September 2004
Status: Satisfied on 16 May 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 6 the greenway, gloucester.
27 August 2004
Legal charge
Delivered: 2 September 2004
Status: Satisfied on 16 May 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 4 the greenway, gloucester, GL1 5NU.
10 March 2004
Legal charge
Delivered: 23 March 2004
Status: Satisfied on 16 May 2007
Persons entitled: Barclays Bank PLC
Description: F/H property being 9 norfolk street gloucester.
10 March 2004
Legal charge
Delivered: 23 March 2004
Status: Satisfied on 16 May 2007
Persons entitled: Barclays Bank PLC
Description: F/H property being 55 park road gloucester.
10 March 2004
Legal charge
Delivered: 23 March 2004
Status: Satisfied on 16 May 2007
Persons entitled: Barclays Bank PLC
Description: F/H property being 93 southgate street gloucester.
6 October 2003
Legal charge
Delivered: 24 October 2003
Status: Satisfied on 16 May 2007
Persons entitled: Barclays Bank PLC
Description: Plot 2 guinea street gloucester.
6 October 2003
Legal charge
Delivered: 24 October 2003
Status: Satisfied on 16 May 2007
Persons entitled: Barclays Bank PLC
Description: Plot 1 guinea street gloucester.
6 October 2003
Debenture
Delivered: 10 October 2003
Status: Satisfied on 16 May 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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