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South West Intervention Services Holdings Limited

South West Intervention Services Holdings Limited is an active company incorporated on 2 April 2019 with the registered office located in Sale, Greater Manchester. South West Intervention Services Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11920022
Private limited company
Age
6 years
Incorporated 2 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 September 2024 (11 months ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (29 days remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5 Brooklands Place
Brooklands Road
Sale
M33 3SD
England
Address changed on 5 Jan 2024 (1 year 8 months ago)
Previous address was Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in England • Born in Jul 1976
Director • British • Lives in England • Born in Dec 1971
THL Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tristone Healthcare Limited
Phillip Neil Ledgard, Yannis Alexandros Loucopoulos, and 1 more are mutual people.
Active
South West Intervention Services Limited
Robert James Finney, Phillip Neil Ledgard, and 1 more are mutual people.
Active
Roundhouse Care Holdings Limited
Phillip Neil Ledgard, Yannis Alexandros Loucopoulos, and 1 more are mutual people.
Active
Dimensions Care Limited
Phillip Neil Ledgard, Yannis Alexandros Loucopoulos, and 1 more are mutual people.
Active
Tristone PW Holdings Limited
Phillip Neil Ledgard, Yannis Alexandros Loucopoulos, and 1 more are mutual people.
Active
Serenity Care Homes Ltd
Phillip Neil Ledgard and Yannis Alexandros Loucopoulos are mutual people.
Active
Sportfit Support Services Limited
Phillip Neil Ledgard and Robert James Finney are mutual people.
Active
Tristone Group Ltd
Phillip Neil Ledgard and Yannis Alexandros Loucopoulos are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£221.88K
Same as previous period
Total Liabilities
-£691
Same as previous period
Net Assets
£221.18K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Mr Yannis Alexandros Loucopoulos Details Changed
1 Year 2 Months Ago on 8 Jul 2024
Mr Phillip Neil Ledgard Details Changed
1 Year 2 Months Ago on 8 Jul 2024
Mr Robert James Finney Details Changed
1 Year 2 Months Ago on 8 Jul 2024
Rebecca Jane Howie Resigned
1 Year 6 Months Ago on 20 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 5 Jan 2024
Nicola Jane Buckler Resigned
1 Year 8 Months Ago on 23 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Thl Investments Limited (PSC) Appointed
2 Years 2 Months Ago on 23 Jun 2023
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 23 September 2024 with no updates
Submitted on 23 Sep 2024
Director's details changed for Mr Yannis Alexandros Loucopoulos on 8 July 2024
Submitted on 8 Jul 2024
Director's details changed for Mr Robert James Finney on 8 July 2024
Submitted on 8 Jul 2024
Director's details changed for Mr Phillip Neil Ledgard on 8 July 2024
Submitted on 8 Jul 2024
Termination of appointment of Rebecca Jane Howie as a director on 20 February 2024
Submitted on 23 Feb 2024
Termination of appointment of Nicola Jane Buckler as a director on 23 December 2023
Submitted on 25 Jan 2024
Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom to 5 Brooklands Place Brooklands Road Sale M33 3SD on 5 January 2024
Submitted on 5 Jan 2024
Confirmation statement made on 23 September 2023 with updates
Submitted on 31 Oct 2023
Resolutions
Submitted on 17 Jul 2023
Repayment History
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