ASSISTED LIVING SOUTH WEST HOLDINGS LIMITED
TEWKESBURY MARRIOTT SELECT LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL20 8DN

Company number 07592531
Status Active
Incorporation Date 5 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 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Termination of appointment of Paul Kirkpatrick as a director on 1 February 2017; Group of companies' accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of ASSISTED LIVING SOUTH WEST HOLDINGS LIMITED are www.assistedlivingsouthwestholdings.co.uk, and www.assisted-living-south-west-holdings.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 Holdings Limited is a Private Limited Company. The company registration number is 07592531. Assisted Living South West Holdings Limited has been working since 05 April 2011. The present status of the company is Active. The registered address of Assisted Living South West Holdings 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 SMITH, Albert Edward has been resigned. Director WILCOX, Paul Andrew has been resigned. Director WILLIAMS, George Adam has been resigned. Director YOUNG, Katrine Lilias has been resigned. The company operates in "Activities of head offices".


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: 05 April 2011
Director
BURTON, David
Resigned: 31 May 2012
Appointed Date: 05 April 2011
61 years old
Director
DOUGLAS, James Barclay
Resigned: 31 December 2013
Appointed Date: 05 April 2011
69 years old
Director
FAHY, John Douglas
Resigned: 31 October 2013
Appointed Date: 05 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: 05 April 2011
51 years old
Director
SCANDRETT, Barbara
Resigned: 31 March 2014
Appointed Date: 05 April 2011
72 years old
Director
SMITH, Albert Edward
Resigned: 31 August 2015
Appointed Date: 01 September 2013
67 years old
Director
WILCOX, Paul Andrew
Resigned: 01 April 2014
Appointed Date: 01 November 2013
47 years old
Director
WILLIAMS, George Adam
Resigned: 31 March 2016
Appointed Date: 22 January 2014
50 years old
Director
YOUNG, Katrine Lilias
Resigned: 09 April 2013
Appointed Date: 18 October 2012
61 years old

ASSISTED LIVING SOUTH WEST HOLDINGS LIMITED Events

01 Feb 2017
Termination of appointment of Paul Kirkpatrick as a director on 1 February 2017
08 Sep 2016
Group of companies' accounts made up to 31 March 2016
16 Jul 2016
Compulsory strike-off action has been discontinued
13 Jul 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 101.54
05 Jul 2016
First Gazette notice for compulsory strike-off
...
... and 41 more events
11 Oct 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175/ company business 30/09/2011
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2011
Appointment of Mr Tom Matthews as a director
24 May 2011
Company name changed marriott select LIMITED\certificate issued on 24/05/11
  • RES15 ‐ Change company name resolution on 2011-05-20
24 May 2011
Change of name notice
05 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ASSISTED LIVING SOUTH WEST HOLDINGS 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…

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