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Assisted Living Solutions Ltd., Coventry, United Kingdom

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Name

Assisted Living Solutions Ltd.
Parallel Options Ltd.

Register

Chp
Companies House 04835416

Address

1110 Elliott Court, Coventry Business Park, Coventry CV5 6UB, United Kingdom
Tewkesbury, United Kingdom
Leeds, United Kingdom
Newark, United Kingdom

Additional info

87.30
Residential care activities for the elderly and disabled

Financials

Earnings Revenue Employees

Earnings

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Revenue

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Employees

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History

Legal Representatives

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DATA SERVICES

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Publications

26 Mar 2024
Annual report for the year ending 30/06/2023 · Balance sheet for 30/06/2023 · Earnings statement for 30/06/2023
23 Jul 2023 also 29/07/2022, 28/07/2021
Confirmation statement made with no updates
30 Jun 2023
Misc.: Petitions to Wind Up (Companies)
30 Mar 2023
Annual report for the year ending 30/06/2022 · Balance sheet for 30/06/2022 · Earnings statement for 30/06/2022
30 Mar 2022
Annual report for the year ending 30/06/2021 · Balance sheet for 30/06/2021 · Earnings statement for 30/06/2021
30 Jun 2021
Annual report for the year ending 30/06/2020 · Balance sheet for 30/06/2020 · Earnings statement for 30/06/2020
27 Jul 2020 also 18/07/2019, 25/07/2017, 26/09/2016
Confirmation statement made with updates
30 Jun 2020
Annual report for the year ending 30/06/2019 · Balance sheet for 30/06/2019 · Earnings statement for 30/06/2019
28 Mar 2019
Annual report for the year ending 30/06/2018 · Balance sheet for 30/06/2018
21 Aug 2018
Director's details changed for Mrs Sujahan Begum Jalil
19 Jul 2018
Confirmation statement made with updates · Notification of Parallel Options Limited as a person with significant control
8 Mar 2018
Accounts for a small company made up to 2017-03-31
14 Feb 2018
Notification of Rehability Uk Community Ltd as a person with significant control …
25 Jan 2018
Current accounting period extended from 2018-03-28 to 2018-06-30
24 Jan 2018
Director: Sujahan Begum Jalil, Rehana Kousar · No longer Director: Dawn Allyson Berry, Andrew Gordon Lennox · Address
29 Dec 2017 also 29/12/2017, 02/01/2016
Previous accounting period shortened from 2017-03-30 to 2017-03-29
22 May 2017
No longer Director: Paul Michael Moss
1 Feb 2017
No longer Director: Paul Kirkpatrick
8 Sept 2016 also 23/03/2016, 04/09/2014, 09/10/2013, 08/04/2013, 02/02/2012, 25/08/2010
Full accounts made up to 2016-03-31
16 May 2016
Director: Dawn Allyson Berry
20 Apr 2016
Address
15 Apr 2016
Address
13 Aug 2015
Capital: £903,000
16 Mar 2015
Address
4 Mar 2015
Director: Paul Kirkpatrick
18 Dec 2014
Address
24 Sept 2014
Address
17 Jul 2014
Capital: £903,000
4 Apr 2014
No longer Director (1)
25 Feb 2014
Director: Andrew Gordon Lennox
27 Jan 2014
No longer Director (1)
2 Oct 2013
Annual return made up to 2013-07-17 with full list of shareholders · Statement of capital following an allotment of …
8 Jul 2013
No longer Secretary: MH Secretaries Ltd
5 Jul 2013
Address
11 Apr 2013
No longer Director (1)
7 Mar 2013
Director: Paul Michael Moss
17 Jan 2013
Particulars of a mortgage or charge / charge no: 27
16 Jan 2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 …
18 Oct 2012
Director (1)
23 Jul 2012 also 19/07/2010
Annual return made up to 2012-07-17 with full list of shareholders
8 Jun 2012
No longer Director (1)
21 May 2012
Appointment of James Barclay Douglas as a director
18 Jul 2011
Annual return made up to 2011-07-17 with full list of shareholders · Director's details changed for Mrs Barbara … …
7 Oct 2010
Director (1)
16 Sept 2010
No longer Director (1)
3 Aug 2010
No longer Director (1)
18 Mar 2010
Director's details changed for Graeme Mcconnell
17 Mar 2010
Director (2)
3 Jan 2010
Name: Assisted Living Solutions Ltd
31 Dec 2009 as Parallel Options Ltd., also 12/01/2009, 10/03/2008
Accounts for a medium company made up to 2009-03-31
28 Aug 2009 as Parallel Options Ltd.
No longer Director (1)
24 Aug 2009 as Parallel Options Ltd.
No longer Director (1)
8 Aug 2009 as Parallel Options Ltd.
Particulars of a mortgage or charge / charge no: 26
17 Jul 2009 as Parallel Options Ltd., also 23/07/2008
Return made up to 17/07/09; full list of members
14 Apr 2008 as Parallel Options Ltd.
No longer Director (3)
5 Mar 2008 as Parallel Options Ltd.
Director appointed stephen charles conway
14 Sept 2007 as Parallel Options Ltd.
New director appointed · New director appointed · New director appointed
22 Aug 2007 as Parallel Options Ltd.
Address
7 Aug 2007 as Parallel Options Ltd.
Return made up to 17/07/07; full list of members · New secretary appointed · Secretary resigned
28 Jun 2007 as Parallel Options Ltd., also 07/03/2006, 21/04/2005
Total exemption full accounts made up to 2006-09-30
25 May 2007 as Parallel Options Ltd.
Accounting reference date shortened from 30/09/07 to 31/03/07
25 May 2007 as Parallel Options Ltd.
Address
17 May 2007 as Parallel Options Ltd.
Declaration of assistance for shares acquisition
16 May 2007 as Parallel Options Ltd.
Declaration of satisfaction of mortgage/charge · Declaration of satisfaction of mortgage/charge …
10 May 2007 as Parallel Options Ltd.
Particulars of mortgage/charge · Particulars of mortgage/charge · Particulars of mortgage/charge …
5 May 2007 as Parallel Options Ltd., also 14/04/2005, 10/10/2003
Particulars of mortgage/charge
16 Jan 2007 as Parallel Options Ltd.
Director resigned
29 Dec 2006 as Parallel Options Ltd.
£ ic 928500/903000 23/11/06 £ sr 25500@1=25500 · £ ic 954000/928500 23/11/06 £ sr 25500@1=25500
9 Aug 2006 as Parallel Options Ltd., also 12/07/2005
Return made up to 17/07/06; no change of members
8 Dec 2005 as Parallel Options Ltd., also 24/10/2003
Particulars of mortgage/charge · Particulars of mortgage/charge
2 Sept 2004 as Parallel Options Ltd., also 23/03/2004
Particulars of mortgage/charge · Particulars of mortgage/charge · Particulars of mortgage/charge
8 Jul 2004 as Parallel Options Ltd.
Return made up to 17/07/04; full list of members · Secretary's particulars changed;director's particulars changed
15 Dec 2003 as Parallel Options Ltd.
Address
3 Nov 2003 as Parallel Options Ltd.
Ad 01/10/03--------- £ si 51000@1=51000 £ ic 903000/954000 · Ad 01/10/03--------- £ si 25500@1=25500 £ ic 877500/903000
20 Oct 2003 as Parallel Options Ltd.
Memorandum and Articles of Association
14 Oct 2003 as Parallel Options Ltd.
Nc inc already adjusted 01/10/03 · Resolutions · Resolution of varying share rights or name · Resolutions …
14 Aug 2003 as Parallel Options Ltd.
Accounting reference date extended from 31/07/04 to 30/09/04

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