ASSISTED LIVING SOUTH WEST GROUP LIMITED
TEWKESBURY MARRIOTT BIDCO LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL20 8DN

Company number 07604202
Status Active
Incorporation Date 14 April 2011
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 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Termination of appointment of Paul Kirkpatrick as a director on 1 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of ASSISTED LIVING SOUTH WEST GROUP LIMITED are www.assistedlivingsouthwestgroup.co.uk, and www.assisted-living-south-west-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight 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 South West Group Limited is a Private Limited Company. The company registration number is 07604202. Assisted Living South West Group Limited has been working since 14 April 2011. The present status of the company is Active. The registered address of Assisted Living South West Group 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 MH SECRETARIES LIMITED has been resigned. Director BURTON, David has been resigned. Director DOUGLAS, James Barclay has been resigned. Director FAHY, John Douglas has been resigned. Director KIRKPATRICK, Paul has been resigned. Director MATTHEWS, Tom has been resigned. Director PADDON, Samantha Jane has been resigned. Director SCANDRETT, Barbara has been resigned. Director WILCOX, Paul Andrew has been resigned. Director YOUNG, Katrine Lilias has been resigned. The company operates in "Activities of other holding companies n.e.c.".


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
MH SECRETARIES LIMITED
Resigned: 08 July 2013
Appointed Date: 14 April 2011
Director
BURTON, David
Resigned: 31 May 2012
Appointed Date: 14 April 2011
61 years old
Director
DOUGLAS, James Barclay
Resigned: 31 December 2013
Appointed Date: 14 April 2011
69 years old
Director
FAHY, John Douglas
Resigned: 31 October 2013
Appointed Date: 14 April 2011
61 years old
Director
KIRKPATRICK, Paul
Resigned: 01 February 2017
Appointed Date: 02 February 2015
60 years old
Director
MATTHEWS, Tom
Resigned: 19 June 2014
Appointed Date: 30 September 2011
46 years old
Director
PADDON, Samantha Jane
Resigned: 31 July 2014
Appointed Date: 14 April 2011
51 years old
Director
SCANDRETT, Barbara
Resigned: 31 March 2014
Appointed Date: 14 April 2011
72 years old
Director
WILCOX, Paul Andrew
Resigned: 01 April 2014
Appointed Date: 01 November 2013
47 years old
Director
YOUNG, Katrine Lilias
Resigned: 09 April 2013
Appointed Date: 18 October 2012
61 years old

Persons With Significant Control

Assisted Living South West Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASSISTED LIVING SOUTH WEST GROUP LIMITED Events

02 May 2017
Confirmation statement made on 14 April 2017 with updates
01 Feb 2017
Termination of appointment of Paul Kirkpatrick as a director on 1 February 2017
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 41 more events
11 Oct 2011
Appointment of Mr Tom Matthews as a director
03 Oct 2011
Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom on 3 October 2011
24 May 2011
Company name changed marriott bidco LIMITED\certificate issued on 24/05/11
  • RES15 ‐ Change company name resolution on 2011-05-20
24 May 2011
Change of name notice
14 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ASSISTED LIVING SOUTH WEST GROUP LIMITED Charges

30 September 2011
Composite guarantee and debenture
Delivered: 13 October 2011
Status: Outstanding
Persons entitled: Sovereign Capital Partners LLP
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

ASSISTED LIVING SOLUTIONS LIMITED ASSISTED LIVING SOUTH WEST (PROPCO) LIMITED ASSISTED LIVING SOUTH WEST HOLDINGS LIMITED ASSISTED LIVING SOUTH WEST LIMITED ASSISTED MOBILITY SERVICES LIMITED ASSISTED MOTOR HIRE AND CLAIMS SERVICES LIMITED ASSISTED READING FOR CHILDREN