ALLANDER HOMECARE LTD

Key Data

Status

Active

Company No.

SC355440

Incorporation date

23/02/2009

Size

Micro Entity

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2009)

02/03/2026

Confirmation statement made on 2026-02-23 with no updates

View PDF (3 pages)

29/10/2025

Director's details changed for Mr James Dominic Weight on 2025-09-23

View PDF (2 pages)

10/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

07/06/2024

Registered office address changed from 53 Beresford Terrace Ayr South Ayrshire KA7 2HD Scotland to Heritage House Ladykirk Business Park 11 Skye Road Prestwick KA9 2TA on 2024-06-07

View PDF (1 pages)

07/06/2024

Change of details for Grosvenor Health and Social Care Limited as a person with significant control on 2022-07-25

View PDF (2 pages)

26/02/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

03/11/2023

Termination of appointment of Constantine Moraitis as a director on 2023-10-13

View PDF (1 pages)

04/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

02/03/2023

Confirmation statement made on 2023-02-23 with no updates

View PDF (3 pages)

09/11/2022

Director's details changed for Mr David Michael Bourdeau Jolly on 2022-11-07

View PDF (2 pages)

09/11/2022

Director's details changed for Mr James Dominic Weight on 2022-08-08

View PDF (2 pages)

05/09/2022

Current accounting period extended from 2022-11-29 to 2022-12-31

View PDF (1 pages)

25/08/2022

Micro company accounts made up to 2021-11-29

View PDF (3 pages)

10/08/2022

Second filing for the appointment of Mr Darren Stapelberg as a director

View PDF (3 pages)

10/06/2022

Director's details changed for Mr Darren Stapelberg on 2022-06-10

View PDF (2 pages)

07/04/2022

Director's details changed for Mr Dino Moraitis on 2022-04-07

View PDF (2 pages)

10/03/2022

Confirmation statement made on 2022-02-23 with no updates

View PDF (3 pages)

10/03/2022

Change of details for Grosven as a person with significant control on 2021-12-03

View PDF (2 pages)

10/03/2022

Change of details for Wpc13 Limited as a person with significant control on 2021-12-03

View PDF (2 pages)

09/02/2022

Memorandum and Articles of Association

View PDF (11 pages)

09/02/2022

Resolutions

View PDF (2 pages)

19/01/2022

Satisfaction of charge SC3554400001 in full

View PDF (1 pages)

04/01/2022

Appointment of Mr Dino Moraitis as a director on 2021-12-03

View PDF (2 pages)

21/12/2021

Appointment of Mr David Michael Bourdeau Jolly as a director on 2021-12-03

View PDF (2 pages)

21/12/2021

Appointment of Mr James Dominic Weight as a director on 2021-12-03

View PDF (2 pages)

20/12/2021

Notification of Wpc13 Limited as a person with significant control on 2021-12-03

View PDF (2 pages)

20/12/2021

Cessation of Grosvenor Health & Social Care Limited as a person with significant control on 2021-12-03

View PDF (1 pages)

20/12/2021

Termination of appointment of Ravinder Singh Bains as a director on 2021-12-03

View PDF (1 pages)

29/11/2021

Total exemption full accounts made up to 2020-11-29

View PDF (6 pages)

15/09/2021

Second filing of Confirmation Statement dated 2020-02-23

View PDF (3 pages)

17/06/2021

Director's details changed for Ms Sharon Mary Roberts on 2021-06-01

View PDF (2 pages)

16/06/2021

Appointment of Ms Sharon Mary Roberts as a director on 2021-06-01

View PDF (2 pages)

21/04/2021

Total exemption full accounts made up to 2019-11-29

View PDF (7 pages)

04/03/2021

Confirmation statement made on 2021-02-23 with no updates

View PDF (3 pages)

08/10/2020

Registered office address changed from Helena Place 5 Busby Road Clarkston Glasgow Lanarkshire G76 7RB Scotland to 53 Beresford Terrace Ayr South Ayrshire KA7 2HD on 2020-10-08

View PDF (1 pages)

08/10/2020

Previous accounting period shortened from 2020-08-31 to 2019-11-29

View PDF (1 pages)

27/02/2020

Confirmation statement made on 2020-02-23 with no updates

View PDF (3 pages)

20/12/2019

Registration of charge SC3554400001, created on 2019-12-10

View PDF (18 pages)

13/12/2019

Resolutions

View PDF (10 pages)

02/12/2019

Registered office address changed from Campbell House 126 Drymen Road Bearsden Glasgow G61 3RB to Helena Place 5 Busby Road Clarkston Glasgow Lanarkshire G76 7RB on 2019-12-02

View PDF (1 pages)

02/12/2019

Appointment of Mr Lee Peach as a secretary on 2019-11-30

View PDF (2 pages)

02/12/2019

Notification of Grosvenor Health & Social Care Limited as a person with significant control on 2019-11-30

View PDF (2 pages)

02/12/2019

Appointment of Mr Darren Stapelberg as a director on 2019-11-30

View PDF (2 pages)

02/12/2019

Appointment of Mr Ravinder Singh Bains as a director on 2019-11-30

View PDF (2 pages)

02/12/2019

Cessation of Angela Veronica Cobburn as a person with significant control on 2019-11-30

View PDF (1 pages)

02/12/2019

Termination of appointment of Arlene Mccallum as a director on 2019-11-30

View PDF (1 pages)

02/12/2019

Termination of appointment of Bruce Cobburn as a director on 2019-11-30

View PDF (1 pages)

02/12/2019

Termination of appointment of Angela Veronica Cobburn as a director on 2019-11-30

View PDF (1 pages)

02/12/2019

Current accounting period extended from 2020-04-30 to 2020-08-31

View PDF (1 pages)

29/11/2019

Change of details for Mrs Angela Veronica Cobburn as a person with significant control on 2019-11-29

View PDF (2 pages)

29/11/2019

Notification of Angela Veronica Cobburn as a person with significant control on 2019-11-29

View PDF (2 pages)

29/11/2019

Withdrawal of a person with significant control statement on 2019-11-29

View PDF (2 pages)

27/11/2019

Second filing of the annual return made up to 2016-02-23

View PDF (22 pages)

27/11/2019

Second filing of the annual return made up to 2015-02-23

View PDF (22 pages)

27/11/2019

Second filing of the annual return made up to 2014-02-23

View PDF (22 pages)

27/11/2019

Second filing of the annual return made up to 2013-02-23

View PDF (22 pages)

14/11/2019

Second filing of a statement of capital following an allotment of shares on 2017-08-25

View PDF (7 pages)

12/11/2019

Notification of a person with significant control statement

View PDF (2 pages)

12/11/2019

Cessation of Kay Mcfarlane as a person with significant control on 2018-12-05

View PDF (1 pages)

12/11/2019

Cessation of Angela Veronica Cobburn as a person with significant control on 2018-12-05

View PDF (1 pages)

12/11/2019

Cessation of Arlene Mccallum as a person with significant control on 2018-12-05

View PDF (1 pages)

12/11/2019

Notification of Arlene Mccallum as a person with significant control on 2017-08-25

View PDF (2 pages)

12/11/2019

Notification of Kay Mcfarlane as a person with significant control on 2016-04-06

View PDF (2 pages)

12/09/2019

Unaudited abridged accounts made up to 2019-04-30

View PDF (10 pages)

27/02/2019

Confirmation statement made on 2019-02-23 with updates

View PDF (4 pages)

27/02/2019

Director's details changed for Mrs Angela Veronica Cobburn on 2019-02-14

View PDF (2 pages)

10/12/2018

Director's details changed for Mr Bruce Cobburn on 2018-12-01

View PDF (2 pages)

10/12/2018

Statement of capital following an allotment of shares on 2018-12-05

View PDF (3 pages)

15/10/2018

Unaudited abridged accounts made up to 2018-04-30

View PDF (8 pages)

26/02/2018

Confirmation statement made on 2018-02-23 with updates

View PDF (5 pages)

19/01/2018

Unaudited abridged accounts made up to 2017-04-30

View PDF (7 pages)

04/09/2017

Statement of capital following an allotment of shares on 2017-08-25

View PDF (3 pages)

04/09/2017

Appointment of Mrs Arlene Mccallum as a director on 2017-08-25

View PDF (2 pages)

27/03/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (5 pages)

25/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

01/03/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (3 pages)

14/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

27/02/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (3 pages)

19/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

26/02/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (3 pages)

30/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

29/10/2013

Registered office address changed from Melville House 70 Drymen Road Bearsden Glasgow G61 2RH Scotland on 2013-10-29

View PDF (1 pages)

15/05/2013

Statement of capital following an allotment of shares on 2012-10-26

View PDF (4 pages)

06/03/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (3 pages)

18/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

23/03/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (3 pages)

23/03/2012

Registered office address changed from Melville House 70 Dryman Road Bearsden Glasgow G61 2RH United Kingdom on 2012-03-23

View PDF (1 pages)

24/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

01/09/2011

Registered office address changed from Suite 10, Enterprise House Ellangowan Court Milngavie Glasgow G62 8PH Scotland on 2011-09-01

View PDF (1 pages)

01/09/2011

Termination of appointment of Elizabeth Mcsorley as a director

View PDF (1 pages)

22/03/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (3 pages)

18/03/2011

Appointment of Mr Bruce Cobburn as a director

View PDF (2 pages)

25/11/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (5 pages)

25/11/2010

Previous accounting period extended from 2010-02-28 to 2010-04-30

View PDF (3 pages)

15/03/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (4 pages)

15/03/2010

Director's details changed for Elizabeth Mcsorley on 2010-03-14

View PDF (2 pages)

15/03/2010

Director's details changed for Angela Veronica Cobburn on 2010-03-14

View PDF (2 pages)

15/03/2010

Registered office address changed from 9 Roman Avenue Bearsden Glasgow G61 2QW Uk on 2010-03-15

View PDF (1 pages)

23/02/2009

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ALLANDER HOMECARE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/02/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
159.06K
-
0.00
-
-

2022
0
159.06K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

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
Bains, Ravinder Singh	Director	30/11/2019 - 03/12/2021	71
Stapelberg, Darren	Director	30/11/2019 - Present	43
Mrs Arlene Mccallum	Director	25/08/2017 - 30/11/2019	-
Moraitis, Constantine	Director	03/12/2021 - 13/10/2023	25
Mr James Dominic Weight	Director	03/12/2021 - Present	176

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALLANDER HOMECARE LTD

ALLANDER HOMECARE LTD is an(a) Active company incorporated on 23/02/2009 with the registered office located at Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick KA9 2TA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLANDER HOMECARE LTD?

ALLANDER HOMECARE LTD is currently Active. It was registered on 23/02/2009 .

Where is ALLANDER HOMECARE LTD located?

ALLANDER HOMECARE LTD is registered at Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick KA9 2TA.

What does ALLANDER HOMECARE LTD do?

ALLANDER HOMECARE LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for ALLANDER HOMECARE LTD?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-23 with no updates.