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 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
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 |
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 |