ALLANDALE CARE GROUP LIMITED

Key Data

Status

Active

Company No.

00900504

Incorporation date

10/03/1967

Size

Full

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1986)

28/05/2025

Full accounts made up to 2024-09-30

View PDF (29 pages)

29/04/2025

Confirmation statement made on 2025-04-25 with no updates

View PDF (3 pages)

31/05/2024

Full accounts made up to 2023-09-30

View PDF (29 pages)

21/05/2024

Termination of appointment of Eric Michael Smethurst as a director on 2024-05-20

View PDF (1 pages)

29/04/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 pages)

17/05/2023

Full accounts made up to 2022-09-30

View PDF (27 pages)

16/05/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

18/10/2022

Termination of appointment of Peter Harry Robert Crook as a director on 2022-10-12

View PDF (1 pages)

10/05/2022

Appointment of Mr Peter Harry Robert Crook as a director on 2022-05-04

View PDF (2 pages)

05/05/2022

Termination of appointment of Jayne Susan Hennessey as a director on 2022-05-03

View PDF (1 pages)

26/04/2022

Confirmation statement made on 2022-04-25 with no updates

View PDF (3 pages)

26/04/2022

Full accounts made up to 2021-09-30

View PDF (28 pages)

11/11/2021

Termination of appointment of Lynn Pierce as a director on 2021-11-09

View PDF (1 pages)

28/09/2021

Termination of appointment of Peter Harry Robert Crook as a secretary on 2021-09-27

View PDF (1 pages)

28/09/2021

Appointment of Mr Chandler Warren as a secretary on 2021-09-27

View PDF (2 pages)

14/07/2021

Appointment of Doctor Elizabeth Anne Cooper as a director on 2021-07-12

View PDF (2 pages)

21/06/2021

Termination of appointment of Lee Richard Spears as a director on 2021-06-16

View PDF (1 pages)

26/05/2021

Full accounts made up to 2020-09-30

View PDF (26 pages)

27/04/2021

Confirmation statement made on 2021-04-25 with no updates

View PDF (3 pages)

02/04/2021

Termination of appointment of Thomas James Hobbs as a director on 2021-03-31

View PDF (1 pages)

29/03/2021

Appointment of Mrs Lynn Pierce as a director on 2021-03-24

View PDF (2 pages)

26/01/2021

Termination of appointment of Melissa Davies as a director on 2021-01-22

View PDF (1 pages)

11/01/2021

Appointment of Ms Jayne Hennessey as a director on 2021-01-04

View PDF (2 pages)

18/12/2020

Appointment of Mr Carl David Howell as a director on 2020-12-16

View PDF (2 pages)

20/11/2020

Termination of appointment of Debra Whitby as a director on 2020-11-19

View PDF (1 pages)

26/05/2020

Termination of appointment of Carole Mary Condren as a director on 2020-05-20

View PDF (1 pages)

27/04/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

21/04/2020

Full accounts made up to 2019-09-30

View PDF (25 pages)

13/02/2020

Appointment of Mr Thomas James Hobbs as a director on 2020-02-12

View PDF (2 pages)

21/05/2019

Appointment of Miss Melissa Davies as a director on 2019-05-15

View PDF (2 pages)

29/04/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

02/04/2019

Full accounts made up to 2018-09-30

View PDF (23 pages)

29/10/2018

Termination of appointment of Patricia Margaret Cleary as a director on 2018-10-25

View PDF (1 pages)

26/10/2018

Appointment of Mrs Debra Whitby as a director on 2018-10-24

View PDF (2 pages)

18/09/2018

Termination of appointment of Jill Colvin as a director on 2018-09-03

View PDF (1 pages)

25/06/2018

Appointment of Mrs Carole Mary Condren as a director on 2018-05-30

View PDF (2 pages)

25/04/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

17/04/2018

Full accounts made up to 2017-09-30

View PDF (30 pages)

06/10/2017

Appointment of Mr Robin Martin Hughes as a director on 2017-07-24

View PDF (2 pages)

06/10/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

06/10/2017

Satisfaction of charge 4 in full

View PDF (4 pages)

06/10/2017

Satisfaction of charge 3 in full

View PDF (4 pages)

06/10/2017

Satisfaction of charge 5 in full

View PDF (4 pages)

06/10/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

06/10/2017

Satisfaction of charge 9 in full

View PDF (4 pages)

06/10/2017

Satisfaction of charge 8 in full

View PDF (4 pages)

01/08/2017

Appointment of Mr Lee Richard Spears as a director on 2017-07-24

View PDF (2 pages)

03/05/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (4 pages)

28/03/2017

Full accounts made up to 2016-09-30

View PDF (28 pages)

01/03/2017

Termination of appointment of Andrew Morris as a director on 2017-02-26

View PDF (1 pages)

19/10/2016

Secretary's details changed for Peter Harry Robert Crook on 2016-10-19

View PDF (1 pages)

02/09/2016

Appointment of Mr Kevin Robert Stephen Morris as a director on 2016-08-24

View PDF (2 pages)

02/08/2016

Appointment of Professor Michael Lee Riley as a director on 2016-07-27

View PDF (2 pages)

07/06/2016

Appointment of Mr Andrew Morris as a director on 2016-05-25

View PDF (2 pages)

27/05/2016

Termination of appointment of Karen Nicola Beddow as a director on 2016-05-25

View PDF (1 pages)

28/04/2016

Annual return made up to 2016-04-25 no member list

View PDF (5 pages)

27/04/2016

Termination of appointment of Gordon John Player as a director on 2016-03-17

View PDF (1 pages)

27/04/2016

Termination of appointment of Gordon John Player as a director on 2016-03-17

View PDF (1 pages)

31/03/2016

Full accounts made up to 2015-09-30

View PDF (18 pages)

22/12/2015

Termination of appointment of Matthew Joel Beddow as a director on 2015-12-16

View PDF (1 pages)

14/10/2015

Certificate of change of name

View PDF (2 pages)

03/10/2015

Change of name notice

View PDF (2 pages)

10/06/2015

Full accounts made up to 2014-09-30

View PDF (17 pages)

14/05/2015

Appointment of Mr Gordon John Player as a director on 2015-04-22

View PDF (2 pages)

28/04/2015

Annual return made up to 2015-04-25 no member list

View PDF (6 pages)

13/04/2015

Termination of appointment of Alan Carson as a director on 2015-04-11

View PDF (1 pages)

10/04/2015

Appointment of Mr Matthew Joel Beddow as a director on 2015-04-08

View PDF (2 pages)

23/05/2014

Termination of appointment of John Burnett as a director

View PDF (1 pages)

23/05/2014

Termination of appointment of John Burnett as a director

View PDF (1 pages)

07/05/2014

Termination of appointment of David Robinson as a director

View PDF (1 pages)

07/05/2014

Termination of appointment of Lynn Cavanagh as a director

View PDF (1 pages)

07/05/2014

Termination of appointment of Betty Bell as a director

View PDF (1 pages)

06/05/2014

Annual return made up to 2014-04-25 no member list

View PDF (8 pages)

06/05/2014

Termination of appointment of David Robinson as a director

View PDF (1 pages)

06/05/2014

Termination of appointment of Lynn Cavanagh as a director

View PDF (1 pages)

06/05/2014

Termination of appointment of Betty Bell as a director

View PDF (1 pages)

14/03/2014

Full accounts made up to 2013-09-30

View PDF (18 pages)

26/07/2013

Appointment of Mrs Karen Nicola Beddow as a director

View PDF (2 pages)

30/04/2013

Annual return made up to 2013-04-25 no member list

View PDF (8 pages)

30/04/2013

Appointment of Mr Alan Carson as a director

View PDF (2 pages)

30/04/2013

Appointment of Mr David Albert Robinson as a director

View PDF (2 pages)

30/04/2013

Appointment of Mr John Burnett as a director

View PDF (2 pages)

28/02/2013

Total exemption full accounts made up to 2012-09-30

View PDF (18 pages)

15/05/2012

Appointment of Lynn Elizabeth Cavanagh as a director

View PDF (2 pages)

15/05/2012

Termination of appointment of Vincent Attwood as a director

View PDF (1 pages)

27/04/2012

Annual return made up to 2012-04-25 no member list

View PDF (7 pages)

02/04/2012

Full accounts made up to 2011-09-30

View PDF (20 pages)

28/10/2011

Termination of appointment of John Smith as a director

View PDF (1 pages)

28/06/2011

Termination of appointment of Terry Hansen as a director

View PDF (1 pages)

09/05/2011

Appointment of Mrs Betty Bell as a director

View PDF (2 pages)

27/04/2011

Appointment of Mr Terence Hansen as a director

View PDF (2 pages)

26/04/2011

Annual return made up to 2011-04-25 no member list

View PDF (7 pages)

24/03/2011

Full accounts made up to 2010-09-30

View PDF (17 pages)

11/03/2011

Termination of appointment of Jean Twin as a director

View PDF (1 pages)

10/05/2010

Annual return made up to 2010-04-25 no member list

View PDF (5 pages)

10/05/2010

Director's details changed for John Smith on 2010-04-25

View PDF (2 pages)

10/05/2010

Director's details changed for Jean Twin on 2010-04-24

View PDF (2 pages)

10/05/2010

Director's details changed for Patricia Margaret Cleary on 2010-04-25

View PDF (2 pages)

10/05/2010

Director's details changed for Mrs Jill Colvin on 2010-04-25

View PDF (2 pages)

10/05/2010

Director's details changed for Dr Vincent Attwood on 2010-04-12

View PDF (2 pages)

19/03/2010

Full accounts made up to 2009-09-30

View PDF (17 pages)

29/04/2009

Annual return made up to 25/04/09

View PDF (4 pages)

04/04/2009

Full accounts made up to 2008-09-30

View PDF (17 pages)

10/07/2008

Director appointed dr vincent attwood

View PDF (2 pages)

23/06/2008

Annual return made up to 25/04/08

View PDF (5 pages)

07/04/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

15/05/2007

Annual return made up to 25/04/07

View PDF (7 pages)

10/04/2007

Full accounts made up to 2006-09-30

View PDF (17 pages)

15/05/2006

Annual return made up to 25/04/06

View PDF (6 pages)

15/05/2006

New director appointed

View PDF (2 pages)

31/01/2006

Full accounts made up to 2005-09-30

View PDF (17 pages)

14/07/2005

Registered office changed on 14/07/05 from:\heathermount, mount avenue, heswall, wirral, merseyside CH60 4RH

View PDF (1 pages)

03/05/2005

Annual return made up to 25/04/05

View PDF (6 pages)

18/03/2005

Full accounts made up to 2004-09-30

View PDF (20 pages)

07/05/2004

New director appointed

View PDF (2 pages)

07/05/2004

Annual return made up to 25/04/04

View PDF (6 pages)

31/03/2004

Full accounts made up to 2003-09-30

View PDF (20 pages)

07/05/2003

Annual return made up to 25/04/03

View PDF (6 pages)

20/03/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

29/05/2002

Resolutions

View PDF (5 pages)

10/05/2002

Annual return made up to 25/04/02

View PDF (6 pages)

10/05/2002

New director appointed

View PDF (2 pages)

10/05/2002

New director appointed

View PDF (2 pages)

20/03/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

25/02/2002

Registered office changed on 25/02/02 from:\westleigh, mount avenue, heswall wirral, CH60 4RH

View PDF (2 pages)

21/08/2001

Secretary resigned

View PDF (1 pages)

21/08/2001

New secretary appointed

View PDF (2 pages)

22/06/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

30/05/2001

Annual return made up to 25/04/01

View PDF (5 pages)

21/05/2001

New director appointed

View PDF (2 pages)

20/04/2001

Director resigned

View PDF (1 pages)

20/04/2001

Director resigned

View PDF (1 pages)

11/09/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

24/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/05/2000

Annual return made up to 25/04/00

View PDF (5 pages)

23/07/1999

Full accounts made up to 1998-09-30

View PDF (14 pages)

06/05/1999

Annual return made up to 25/04/99

View PDF (0 pages)

17/09/1998

New director appointed

View PDF (2 pages)

29/05/1998

Annual return made up to 25/04/98

View PDF (0 pages)

28/05/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

04/06/1997

Full accounts made up to 1996-09-30

View PDF (14 pages)

08/05/1997

Annual return made up to 25/04/97

View PDF (6 pages)

04/02/1997

New director appointed

View PDF (2 pages)

17/09/1996

New director appointed

View PDF (2 pages)

06/09/1996

Full accounts made up to 1995-09-30

View PDF (14 pages)

16/07/1996

New director appointed

View PDF (2 pages)

16/07/1996

New director appointed

View PDF (2 pages)

04/07/1996

Annual return made up to 25/04/96

View PDF (6 pages)

26/06/1996

Director resigned

View PDF (2 pages)

02/04/1996

Director resigned

View PDF (2 pages)

28/07/1995

Full accounts made up to 1994-09-30

View PDF (14 pages)

27/04/1995

New director appointed

View PDF (2 pages)

27/04/1995

Annual return made up to 25/04/95

View PDF (6 pages)

16/08/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

23/05/1994

Annual return made up to 25/04/94

View PDF (0 pages)

20/08/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

30/06/1993

Annual return made up to 25/04/93

View PDF (0 pages)

23/02/1993

Annual return made up to 25/04/92

View PDF (0 pages)

14/07/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

21/04/1992

New secretary appointed

View PDF (0 pages)

17/06/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

17/06/1991

Annual return made up to 15/04/91

View PDF (0 pages)

18/10/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/05/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

10/05/1990

Annual return made up to 25/04/90

View PDF (0 pages)

14/10/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/04/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

26/04/1989

Annual return made up to 10/04/89

View PDF (0 pages)

26/04/1988

Full accounts made up to 1987-09-30

View PDF (0 pages)

26/04/1988

Annual return made up to 08/04/88

View PDF (0 pages)

01/05/1987

Full accounts made up to 1986-09-30

View PDF (0 pages)

01/05/1987

Annual return made up to 05/05/87

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

04/12/1986

Secretary's particulars changed

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

25/04/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
40
-
-
0.00
-
-

2022
41
-
-
0.00
-
-

2022
41
-
-
0.00
-
-

Employees

2022

Employees

41 3 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Robinson, David Albert	Director	15/04/2013 - 06/05/2014	3
Carson, Alan	Director	14/01/2013 - 11/04/2015	7
Whitby, Debra	Director	24/10/2018 - 19/11/2020	4
Condren, Carole Mary	Director	30/05/2018 - 20/05/2020	2
Cavanagh, Lynn Elizabeth	Director	14/05/2012 - 06/05/2014	3

Persons with Significant Control

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Description

About ALLANDALE CARE GROUP LIMITED

ALLANDALE CARE GROUP LIMITED is an(a) Active company incorporated on 10/03/1967 with the registered office located at The Croft, 94 Irby Road, Heswall, Wirral CH61 6XG. There are currently 6 active directors according to the latest confirmation statement. Number of employees 41 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLANDALE CARE GROUP LIMITED?

ALLANDALE CARE GROUP LIMITED is currently Active. It was registered on 10/03/1967 .

Where is ALLANDALE CARE GROUP LIMITED located?

ALLANDALE CARE GROUP LIMITED is registered at The Croft, 94 Irby Road, Heswall, Wirral CH61 6XG.

What does ALLANDALE CARE GROUP LIMITED do?

ALLANDALE CARE GROUP LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

How many employees does ALLANDALE CARE GROUP LIMITED have?

ALLANDALE CARE GROUP LIMITED had 41 employees in 2022.

What is the latest filing for ALLANDALE CARE GROUP LIMITED?

The latest filing was on 28/05/2025: Full accounts made up to 2024-09-30.