ALLANDER HOMECARE LTD - AYR


Company Profile Company Filings

Overview

ALLANDER HOMECARE LTD is a Private Limited Company from AYR SCOTLAND and has the status: Active.
ALLANDER HOMECARE LTD was incorporated 15 years ago on 23/02/2009 and has the registered number: SC355440. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ALLANDER HOMECARE LTD - AYR

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

53 BERESFORD TERRACE
AYR
SOUTH AYRSHIRE
KA7 2HD
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES DOMINIC WEIGHT Apr 1965 British Director 2021-12-03 CURRENT
MR DARREN STAPELBERG May 1980 British Director 2019-11-30 CURRENT
MRS SHARON MARY ROBERTS Jun 1962 British Director 2021-06-01 CURRENT
MR DAVID MICHAEL BOURDEAU JOLLY Oct 1988 British Director 2021-12-03 CURRENT
MR LEE PEACH Secretary 2019-11-30 CURRENT
MS ELIZABETH MCSORLEY Jul 1968 Other Director 2009-02-23 UNTIL 2011-08-10 RESIGNED
MRS ARLENE MCCALLUM Jul 1964 British Director 2017-08-25 UNTIL 2019-11-30 RESIGNED
MR BRUCE COBBURN Aug 1966 British Director 2011-02-28 UNTIL 2019-11-30 RESIGNED
MR DINO MORAITIS Jul 1989 British Director 2021-12-03 UNTIL 2023-10-13 RESIGNED
MRS ANGELA VERONICA COBBURN May 1967 British Director 2009-02-23 UNTIL 2019-11-30 RESIGNED
MR RAVINDER SINGH BAINS Jan 1967 British Director 2019-11-30 UNTIL 2021-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grosvenor Health And Social Care Limited 2021-12-03 Wolverhampton   Ownership of shares 75 to 100 percent
Grosvenor Health & Social Care Limited 2019-11-30 - 2021-12-03 Wolverhampton   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Angela Veronica Cobburn 2019-11-29 - 2019-11-30 5/1967 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Arlene Mccallum 2017-08-25 - 2018-12-05 7/1964 Glasgow   Ownership of shares 25 to 50 percent
Mrs Angela Veronica Cobburn 2016-04-06 - 2018-12-05 5/1967 Glasgow   Ownership of shares 25 to 50 percent
Kay Mcfarlane 2016-04-06 - 2018-12-05 6/1940 Glasgow   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEVACARE (UK) LIMITED WOBASTON ROAD Active FULL 86900 - Other human health activities
MAYFAIR HOMECARE LIMITED WOLVERHAMPTON ENGLAND Active FULL 88100 - Social work activities without accommodation for the elderly and disabled
BRAMBLETON LTD WOLVERHAMPTON Dissolved... FULL 86900 - Other human health activities
CARE CYMRU SERVICES LIMITED CARDIFF Active SMALL 86900 - Other human health activities
CM COMMUNITY SERVICES LIMITED WOLVERHAMPTON Dissolved... FULL 86900 - Other human health activities
MERIDIAN HEALTH & SOCIAL CARE LIMITED WOLVERHAMPTON Active FULL 86900 - Other human health activities
LIBERTY SUPPORT SERVICES LIMITED WOLVERHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
CONTOLLO CAPITAL GROUP LTD WOLVERHAMPTON ENGLAND Active DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
DELUXE HOME CARE LTD SWANSEA UNITED KINGDOM Active DORMANT 87900 - Other residential care activities n.e.c.
BRITCARE (UK) LIMITED WOLVERHAMPTON Dissolved... DORMANT 99999 - Dormant Company
CDA CARE LIMITED SWANSEA UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
AMANDI COMPANIONS LIMITED WOLVERHAMPTON UNITED KINGDOM Active DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
SEVATRADEMARK LLP WOLVERHAMPTON Dissolved... DORMANT None Supplied
BALMORAL HOMECARE LTD AYR SCOTLAND Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
RAINBOW SERVICES (UK) LIMITED AYR Active SMALL 86900 - Other human health activities
ACASA CARE LIMITED AYR SCOTLAND Active MICRO ENTITY 88100 - Social work activities without accommodation for the elderly and disabled
ABLE HEALTH CARE SCOTLAND LTD AYR SCOTLAND Active DORMANT 86900 - Other human health activities
ACTIVE CARE (AYRSHIRE) LIMITED AYR SCOTLAND Active MICRO ENTITY 87300 - Residential care activities for the elderly and disabled
LUCERNE (SCOTLAND) LIMITED AYR SCOTLAND Active DORMANT 88100 - Social work activities without accommodation for the elderly and disabled

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ALLANDER HOMECARE LTD 2023-08-05 31-12-2022 £159,058 equity
ALLANDER_HOMECARE_LTD - Accounts 2022-08-26 29-11-2021 £159,058 equity
ALLANDER_HOMECARE_LTD - Accounts 2021-11-30 29-11-2020 £665,088 equity
ALLANDER_HOMECARE_LTD - Accounts 2021-04-22 29-11-2019 £447,056 Cash £664,449 equity
ALLANDER HOMECARE LTD 2019-09-13 30-04-2019 £702,238 Cash £900,612 equity
ALLANDER HOMECARE LTD 2018-10-16 30-04-2018 £814,626 Cash £828,224 equity
ALLANDER HOMECARE LTD 2018-01-20 30-04-2017 £721,947 Cash £642,864 equity
Abbreviated Company Accounts - ALLANDER HOMECARE LTD 2016-11-26 30-04-2016 £491,691 Cash £451,168 equity
Abbreviated Company Accounts - ALLANDER HOMECARE LTD 2015-12-15 30-04-2015 £313,074 Cash £253,815 equity
Abbreviated Company Accounts - ALLANDER HOMECARE LTD 2015-02-20 30-04-2014 £235,790 Cash £192,260 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIG BLUE DOG DESIGN LIMITED AYR SCOTLAND Active MICRO ENTITY 74100 - specialised design activities
BALMORAL HOMECARE LTD AYR SCOTLAND Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
RAINBOW SERVICES (UK) LIMITED AYR Active SMALL 86900 - Other human health activities
ACASA CARE LIMITED AYR SCOTLAND Active MICRO ENTITY 88100 - Social work activities without accommodation for the elderly and disabled
SUNSATIONS LTD AYR Active MICRO ENTITY 96040 - Physical well-being activities
CASA DESIGN ARCHITECTS LTD AYR SCOTLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
ABLE HEALTH CARE SCOTLAND LTD AYR SCOTLAND Active DORMANT 86900 - Other human health activities
ACTIVE CARE (AYRSHIRE) LIMITED AYR SCOTLAND Active MICRO ENTITY 87300 - Residential care activities for the elderly and disabled
LUCERNE (SCOTLAND) LIMITED AYR SCOTLAND Active DORMANT 88100 - Social work activities without accommodation for the elderly and disabled