Asp Independent Living Limited PORTLAND


Asp Independent Living started in year 1997 as Private Limited Company with registration number 03442590. The Asp Independent Living company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Portland at Agincare House Admiralty Buildings. Postal code: DT5 1BB. Since 27th November 2018 Asp Independent Living Limited is no longer carrying the name Barchester Assisted Living Properties (gorseway).

The firm has 3 directors, namely Adam L., Piers L. and Simon L.. Of them, Adam L., Piers L., Simon L. have been with the company the longest, being appointed on 23 October 2018. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Asp Independent Living Limited Address / Contact

Office Address Agincare House Admiralty Buildings
Office Address2 Castletown
Town Portland
Post code DT5 1BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03442590
Date of Incorporation Wed, 1st Oct 1997
Industry Other human health activities
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated Tue, 25th Oct 2022

Company staff

Adam L.

Position: Director

Appointed: 23 October 2018

Piers L.

Position: Director

Appointed: 23 October 2018

Simon L.

Position: Director

Appointed: 23 October 2018

Michael O.

Position: Director

Appointed: 03 April 2017

Resigned: 23 October 2018

Michael O.

Position: Secretary

Appointed: 03 April 2017

Resigned: 23 October 2018

Ian P.

Position: Director

Appointed: 05 November 2014

Resigned: 05 October 2016

Pete C.

Position: Director

Appointed: 14 October 2014

Resigned: 23 October 2018

Dr H.

Position: Director

Appointed: 14 October 2014

Resigned: 23 October 2018

Ian P.

Position: Secretary

Appointed: 22 November 2011

Resigned: 05 October 2016

Michael P.

Position: Director

Appointed: 12 July 2010

Resigned: 08 October 2013

Jon H.

Position: Director

Appointed: 12 July 2010

Resigned: 14 October 2014

David D.

Position: Director

Appointed: 14 September 2007

Resigned: 14 October 2014

Jon H.

Position: Secretary

Appointed: 14 September 2007

Resigned: 22 November 2011

Robert P.

Position: Director

Appointed: 01 October 1997

Resigned: 14 September 2007

Gina P.

Position: Secretary

Appointed: 01 October 1997

Resigned: 14 September 2007

Gina P.

Position: Director

Appointed: 01 October 1997

Resigned: 14 September 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 October 1997

Resigned: 01 October 1997

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Asp Group Management Ltd from Portland, England. This PSC is categorised as "a ltd company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Barchester Healthcare Homes Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Asp Group Management Ltd

Admiralty Buildings Castletown, Portland, DT5 1BB, England

Legal authority Companies Act 2006
Legal form Ltd Company
Country registered England
Place registered Companies House
Registration number 11130225
Notified on 23 October 2018
Nature of control: 75,01-100% shares

Barchester Healthcare Homes Limited

3rd Floor The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02849519
Notified on 6 April 2016
Ceased on 23 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Barchester Assisted Living Properties (gorseway) November 27, 2018
The Mount House August 18, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets  12 4057 76121 82749 484
Debtors25 677 231119 94012 405   
Net Assets Liabilities  7 76834 87240 95997 467
Other Debtors 2 766    
Property Plant Equipment98 73596 69594 655   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    2 1002 100
Accumulated Depreciation Impairment Property Plant Equipment3 2645 3047 344   
Amounts Owed By Related Parties25 677 231111 689    
Amounts Owed To Group Undertakings232 857 52 913   
Average Number Employees During Period 33333
Corporation Tax Payable344 606180 6315 676   
Creditors607 414219 55999 29265 50471 44343 361
Dividends Paid 25 170 786    
Dividends Paid On Shares Final 25 170 786    
Fixed Assets98 73696 69594 65592 61590 57592 944
Increase From Depreciation Charge For Year Property Plant Equipment 2 0402 040   
Investments Fixed Assets1     
Net Current Assets Liabilities25 069 817-99 619-86 887-57 743-49 6166 623
Other Creditors29 95134 26639 951   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     500
Profit Loss-328 679-114 089    
Property Plant Equipment Gross Cost101 999101 999    
Total Assets Less Current Liabilities25 168 553-2 9247 76834 87243 05999 567
Trade Creditors Trade Payables 4 662752   
Trade Debtors Trade Receivables 5 48512 405   

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 31st December 2022
filed on: 29th, September 2023
Free Download (4 pages)

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