SELECT LIVING OPTIONS LIMITED
TEWKESBURY PARALLEL OPTIONS HOLDINGS LIMITED PIMCO 2614 LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL20 8DN

Company number 06158787
Status Active
Incorporation Date 14 March 2007
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 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Termination of appointment of Paul Michael Moss as a director on 19 May 2017; Confirmation statement made on 14 March 2017 with updates; Termination of appointment of Paul Kirkpatrick as a director on 1 February 2017. The most likely internet sites of SELECT LIVING OPTIONS LIMITED are www.selectlivingoptions.co.uk, and www.select-living-options.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine 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.Select Living Options Limited is a Private Limited Company. The company registration number is 06158787. Select Living Options Limited has been working since 14 March 2007. The present status of the company is Active. The registered address of Select Living Options 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. Secretary MH SECRETARIES LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BURTON, David has been resigned. Director CONWAY, Christine has been resigned. Director CONWAY, Stephen Charles has been resigned. Director DALLI, Dominic Stefan 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 MATTHEWS, Thomas James has been resigned. Director MCCONNELL, Graeme has been resigned. Director MILLARD, Eric Alan has been resigned. Director MOSS, Paul Michael has been resigned. Director OWEN, Valerie 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 WILLIAMS, Iestyn Milton has been resigned. Director YOUNG, Katrine Lilias has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Other human health activities".


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

Resigned Directors

Secretary
MH SECRETARIES LIMITED
Resigned: 08 July 2013
Appointed Date: 01 May 2007

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 01 May 2007
Appointed Date: 14 March 2007

Director
BURTON, David
Resigned: 31 May 2012
Appointed Date: 01 August 2010
61 years old

Director
CONWAY, Christine
Resigned: 31 March 2008
Appointed Date: 01 May 2007
73 years old

Director
CONWAY, Stephen Charles
Resigned: 15 October 2009
Appointed Date: 31 January 2008
67 years old

Director
DALLI, Dominic Stefan
Resigned: 08 July 2009
Appointed Date: 01 May 2007
53 years old

Director
DOUGLAS, James Barclay
Resigned: 31 December 2013
Appointed Date: 08 July 2009
69 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: 01 May 2007
71 years old

Director
KIRKPATRICK, Paul
Resigned: 01 February 2017
Appointed Date: 02 February 2015
60 years old

Director
MATTHEWS, Thomas James
Resigned: 19 June 2014
Appointed Date: 03 October 2013
46 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
MOSS, Paul Michael
Resigned: 19 May 2017
Appointed Date: 01 March 2013
68 years old

Director
OWEN, Valerie
Resigned: 31 March 2008
Appointed Date: 01 May 2007
68 years old

Director
SCANDRETT, Barbara
Resigned: 31 March 2014
Appointed Date: 08 July 2009
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: 02 October 2013
47 years old

Director
WILLIAMS, George Adam
Resigned: 31 March 2016
Appointed Date: 22 January 2014
50 years old

Director
WILLIAMS, Iestyn Milton
Resigned: 15 October 2009
Appointed Date: 27 June 2007
74 years old

Director
YOUNG, Katrine Lilias
Resigned: 09 April 2013
Appointed Date: 18 October 2012
61 years old

Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 01 May 2007
Appointed Date: 14 March 2007

SELECT LIVING OPTIONS LIMITED Events

22 May 2017
Termination of appointment of Paul Michael Moss as a director on 19 May 2017
17 May 2017
Confirmation statement made on 14 March 2017 with updates
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 May 2016
Appointment of Dawn Allyson Berry as a director on 16 May 2016
...
... and 93 more events
25 May 2007
New director appointed
25 May 2007
New director appointed
25 May 2007
New secretary appointed
05 May 2007
Particulars of mortgage/charge
14 Mar 2007
Incorporation

SELECT LIVING OPTIONS 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…
30 November 2009
Charge over shares
Delivered: 15 May 2010
Status: Satisfied on 11 January 2013
Persons entitled: Aib Group (UK) PLC
Description: The charged property being the shares and the security…
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…