This company is commonly known as Allander Homecare Ltd. The company was founded 15 years ago and was given the registration number SC355440. The firm's registered office is in AYR. You can find them at 53 Beresford Terrace, , Ayr, South Ayrshire. This company's SIC code is 86900 - Other human health activities.
| Name | : | ALLANDER HOMECARE LTD |
|---|---|---|
| Company Number | : | SC355440 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 53 Beresford Terrace, Ayr, South Ayrshire, Scotland, KA7 2HD |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 9 Pendeford Place, Pendeford Business Park, Wobaston Road, Wolverhampton, England, WV9 5HD | Secretary | 30 November 2019 | Active |
| 53, Beresford Terrace, Ayr, Scotland, KA7 2HD | Director | 03 December 2021 | Active |
| Unit 9, Pendeford Business Park, Wobaston Road, Wolverhampton, England, WV9 5HD | Director | 01 June 2021 | Active |
| Unit 9 Pendeford Place, Pendeford Business Park, Wobaston Road, Wolverhampton, England, WV9 5HD | Director | 30 November 2019 | Active |
| 53, Beresford Terrace, Ayr, Scotland, KA7 2HD | Director | 03 December 2021 | Active |
| Unit 9 Pendeford Place, Pendeford Business Park, Wobaston Road, Wolverhampton, England, WV9 5HD | Director | 30 November 2019 | Active |
| Campbell House, 126 Drymen Road, Bearsden, Glasgow, Scotland, G61 3RB | Director | 23 February 2009 | Active |
| Campbell House, 126 Drymen Road, Bearsden, Glasgow, G61 3RB | Director | 28 February 2011 | Active |
| 104, Kessington Road, Bearsden, Glasgow, Scotland, G61 2QB | Director | 25 August 2017 | Active |
| Suite 10,, Enterprise House, Ellangowan Court Milngavie, Glasgow, Scotland, G62 8PH | Director | 23 February 2009 | Active |
| 53, Beresford Terrace, Ayr, Scotland, KA7 2HD | Director | 03 December 2021 | Active |
| Grosvenor Health And Social Care Limited | ||
| Notified on | : | 03 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Queen Street Place, London, England, EC4R 1AG |
| Nature of control | : |
|
| Grosvenor Health & Social Care Limited | ||
| Notified on | : | 30 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 9 Pendeford Place, Pendeford Business Park, Wolverhampton, England, WV9 5HD |
| Nature of control | : |
|
| Mrs Angela Veronica Cobburn | ||
| Notified on | : | 29 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Campbell House, 126 Drymen Road, Glasgow, United Kingdom, G61 3RB |
| Nature of control | : |
|
| Mrs Arlene Mccallum | ||
| Notified on | : | 25 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Campbell House, 126 Drymen Road, Glasgow, United Kingdom, G61 3RB |
| Nature of control | : |
|
| Mrs Angela Veronica Cobburn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | British |
| Address | : | Campbell House, 126 Drymen Road, Glasgow, G61 3RB |
| Nature of control | : |
|
| Kay Mcfarlane | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1940 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Campbell House, 126 Drymen Road, Glasgow, United Kingdom, G61 3RB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-03 | Officers | Termination director company with name termination date. | Download |
| 2023-08-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-09 | Officers | Change person director company with change date. | Download |
| 2022-11-09 | Officers | Change person director company with change date. | Download |
| 2022-09-05 | Accounts | Change account reference date company current extended. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-10 | Officers | Second filing of director appointment with name. | Download |
| 2022-06-10 | Officers | Change person director company with change date. | Download |
| 2022-04-07 | Officers | Change person director company with change date. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-09 | Incorporation | Memorandum articles. | Download |
| 2022-02-09 | Resolution | Resolution. | Download |
| 2022-01-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-04 | Officers | Appoint person director company with name date. | Download |
| 2021-12-21 | Officers | Appoint person director company with name date. | Download |
| 2021-12-21 | Officers | Appoint person director company with name date. | Download |
| 2021-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-20 | Officers | Termination director company with name termination date. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-15 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
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