ALLANDALE CARE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ALLANDALE CARE GROUP LIMITED
COMPANY NUMBER
00900504
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
87300 -
Residential care activities for the elderly and disabled
INCORPORATION DATE
10/03/1967
(57 years and 9 months old)
WEBSITE
www.allandalecaregroup.com
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
10/03/1967
14/10/2015
ABBEYFIELD HESWALL SOCIETY LIMITED(THE)
WIRRAL
CH61 6XG
Telephone: 01513422175
TPS: No
Heathermount
Mount Avenue
Heswall
Wirral, Merseyside
CH60 4RH
Telephone: 3421102
The Croft
94 Irby Road
Heswall
Wirral, Merseyside
CH61 6XG
Telephone: 3422175
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 23/05/2024 | Eric Michael Smethurst (908183856) has left the board |
| 03/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALLANDALE CARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLANDALE CARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLANDALE CARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/07/2016 - Present (8 years and 4 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
24/08/2016 - Present (8 years and 3 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/07/2017 - Present (7 years and 4 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2020 - Present (4years) Born in May 1979 (age: 45) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
12/07/2021 - Present (3 years and 5 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 23/05/2024 | Eric Michael Smethurst (908183856) has left the board |
| 03/05/2024 | New Confirmation Statement filed |
| 20/05/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 20/10/2022 | Peter Harry Robert Crook (929563890) has left the board |
| 13/05/2022 | New Board Member Peter Harry Robert Crook (929563890) Appointed |
| 09/05/2022 | Jayne Susan Hennessey (927835680) has left the board |
| 30/04/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 15/11/2021 | Lynn Pierce (928141765) has left the board |
| 30/09/2021 | New Company Secretary Chandler Warren (928773242) Appointed |
| 30/09/2021 | Peter Harry Robert Crook (907755264) has left the board |
| 30/05/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Board Member Lynn Pierce (928141765) Appointed |
| 13/01/2021 | New Board Member Jayne Hennessey (927835680) Appointed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | Debra Whitby (925185785) has left the board |
| 28/05/2020 | Carole Mary Condren (918283485) has left the board |
| 04/05/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Accounts filed |
| 17/02/2020 | New Board Member Thomas James Hobbs (904273213) Appointed |
| 23/05/2019 | New Board Member Melissa Davies (925870934) Appointed |
| 03/05/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 31/10/2018 | Patricia Margaret Cleary (904942545) has left the board |
| 30/10/2018 | New Board Member Debra Whitby (925185785) Appointed |
| 20/09/2018 | Jill Colvin (901048602) has left the board |
| 27/06/2018 | New Board Member Carole Mary Condren (918283485) Appointed |
| 29/04/2018 | New Confirmation Statement filed |
| 20/04/2018 | New Accounts filed |
| 10/10/2017 | New Board Member Robin Martin Hughes (923871588) Appointed |
| 03/08/2017 | New Board Member Lee Richard Spears (923625329) Appointed |
| 06/05/2017 | New Confirmation Statement filed |
| 01/04/2017 | New Accounts filed |
| 03/03/2017 | Andrew Morris (920882615) has left the board |
| 06/09/2016 | New Board Member Kevin Robert Stephen Morris (921341986) Appointed |
| 04/08/2016 | New Board Member Michael Lee Riley (921139243) Appointed |
| 09/06/2016 | New Board Member Andrew Morris (920882615) Appointed |
| 01/06/2016 | Karen Nicola Beddow (917307885) has left the board |
| 03/05/2016 | New Confirmation Statement filed |
| 29/04/2016 | Gordon John Player (913991404) has left the board |
| 13/04/2016 | New Accounts filed |
| 24/12/2015 | Matthew Joel Beddow (914186412) has left the board |
| 17/06/2015 | New Accounts filed |
| 18/05/2015 | New Board Member Gordon John Player (913991404) Appointed |
| 02/05/2015 | New Confirmation Statement filed |
| 15/04/2015 | Alan Carson (917788561) has left the board |
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