ALLARDYCE HEALTHCARE LIMITED

Key Data

Status

Active

Company No.

SC040151

Incorporation date

02/04/1964

Size

Total Exemption Full

Classification

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/1964)

05/02/2026

Satisfaction of charge 3 in full

View PDF (1 pages)

28/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (12 pages)

12/11/2025

Cessation of Stephen John Edward Allardyce as a person with significant control on 2025-09-12

View PDF (1 pages)

12/11/2025

Cessation of Steven Sidowra as a person with significant control on 2025-09-12

View PDF (1 pages)

12/11/2025

Confirmation statement made on 2025-11-01 with updates

View PDF (4 pages)

16/10/2025

Appointment of Mr David Lynch as a director on 2025-09-12

View PDF (2 pages)

16/10/2025

Appointment of Mr James Oates as a director on 2025-09-12

View PDF (2 pages)

16/10/2025

Termination of appointment of Stephen John Edward Allardyce as a director on 2025-09-12

View PDF (1 pages)

16/10/2025

Termination of appointment of Stephen John Edward Allardyce as a secretary on 2025-09-12

View PDF (1 pages)

16/10/2025

Termination of appointment of Steven Sidowra as a director on 2025-09-12

View PDF (1 pages)

16/10/2025

Appointment of Mr Ross William Tomkins as a director on 2025-09-12

View PDF (2 pages)

16/10/2025

Termination of appointment of Michael Stephen Skinner as a director on 2025-09-12

View PDF (1 pages)

16/10/2025

Notification of Advanced Healthcare Group Limited as a person with significant control on 2025-09-12

View PDF (2 pages)

30/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (12 pages)

05/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

31/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (13 pages)

09/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

31/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (13 pages)

01/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

13/09/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

17/02/2022

Total exemption full accounts made up to 2021-04-30

View PDF (12 pages)

10/02/2022

Director's details changed for Mr Stephen John Edward Allardyce on 2022-02-01

View PDF (2 pages)

01/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

29/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (13 pages)

02/11/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

01/09/2020

Notification of Steven Sidowra as a person with significant control on 2020-09-01

View PDF (2 pages)

31/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (13 pages)

06/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

30/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (14 pages)

01/11/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

29/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (18 pages)

02/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

26/01/2017

Total exemption full accounts made up to 2016-04-30

View PDF (18 pages)

14/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

27/06/2016

Termination of appointment of Graham Anthony Angus as a director on 2016-06-24

View PDF (1 pages)

28/01/2016

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

View PDF (9 pages)

06/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (7 pages)

02/02/2015

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

View PDF (7 pages)

05/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (7 pages)

05/09/2014

Resolutions

View PDF (23 pages)

23/01/2014

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

View PDF (8 pages)

07/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (7 pages)

01/02/2013

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

View PDF (8 pages)

05/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (7 pages)

01/02/2012

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

View PDF (8 pages)

07/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (7 pages)

24/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (9 pages)

03/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (7 pages)

28/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (9 pages)

11/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (7 pages)

11/11/2009

Director's details changed for Michael Stephen Skinner on 2009-11-01

View PDF (2 pages)

11/11/2009

Director's details changed for Graham Anthony Angus on 2009-11-01

View PDF (2 pages)

02/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (8 pages)

06/11/2008

Return made up to 01/11/08; full list of members

View PDF (5 pages)

28/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

26/11/2007

Return made up to 01/11/07; full list of members

View PDF (3 pages)

26/11/2007

Director's particulars changed

View PDF (1 pages)

16/04/2007

Registered office changed on 16/04/07 from: unit 5 bellfield house bellfield street dundee DD1 5HY

View PDF (1 pages)

14/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

08/11/2006

Return made up to 01/11/06; full list of members

View PDF (3 pages)

09/02/2006

Accounts for a small company made up to 2005-04-30

View PDF (9 pages)

14/11/2005

Return made up to 01/11/05; full list of members

View PDF (3 pages)

14/11/2005

Director's particulars changed

View PDF (1 pages)

25/05/2005

New director appointed

View PDF (2 pages)

25/05/2005

New director appointed

View PDF (2 pages)

01/03/2005

Accounts for a small company made up to 2004-04-30

View PDF (8 pages)

01/12/2004

Return made up to 01/11/04; full list of members

View PDF (8 pages)

02/12/2003

Accounts for a small company made up to 2003-04-30

View PDF (8 pages)

01/12/2003

Return made up to 01/11/03; full list of members

View PDF (7 pages)

30/01/2003

Accounts for a small company made up to 2002-04-30

View PDF (8 pages)

28/11/2002

Return made up to 01/11/02; full list of members

View PDF (7 pages)

02/10/2002

Director resigned

View PDF (1 pages)

21/01/2002

Accounts for a small company made up to 2001-04-30

View PDF (8 pages)

19/11/2001

Return made up to 01/11/01; full list of members

View PDF (8 pages)

16/07/2001

£ ic 8293/7500 30/04/01 £ sr 793@1=793

View PDF (1 pages)

16/07/2001

£ ic 9880/8293 30/04/01 £ sr 1587@1=1587

View PDF (1 pages)

08/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

27/11/2000

Return made up to 01/11/00; full list of members

View PDF (8 pages)

27/09/2000

£ ic 11149/9880 30/04/00 £ sr 1269@1=1269

View PDF (1 pages)

27/09/2000

£ ic 11784/11149 30/04/00 £ sr 635@1=635

View PDF (1 pages)

03/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

29/11/1999

Return made up to 01/11/99; full list of members

View PDF (8 pages)

09/05/1999

£ ic 13928/11784 30/04/99 £ sr 2144@1=2144

View PDF (1 pages)

09/05/1999

£ ic 15000/13928 30/04/99 £ sr 1072@1=1072

View PDF (1 pages)

07/05/1999

Resolutions

View PDF (0 pages)

07/05/1999

Resolutions

View PDF (11 pages)

30/12/1998

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

26/11/1998

Return made up to 01/11/98; full list of members

View PDF (6 pages)

25/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

27/11/1997

Return made up to 01/11/97; no change of members

View PDF (4 pages)

28/02/1997

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

03/12/1996

Return made up to 01/11/96; no change of members

View PDF (4 pages)

23/01/1996

Full accounts made up to 1995-04-30

View PDF (7 pages)

30/11/1995

Return made up to 01/11/95; full list of members

View PDF (6 pages)

26/10/1995

Partic of mort/charge *

View PDF (0 pages)

19/04/1995

Registered office changed on 19/04/95 from: 11-19 buchanan street dundee DD4 6SB

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

14/11/1994

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

14/11/1994

Return made up to 01/11/94; no change of members

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06/10/1994

Director resigned

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06/10/1994

Director resigned

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07/01/1994

Director's particulars changed

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22/11/1993

Return made up to 01/11/93; no change of members

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18/10/1993

Accounts for a small company made up to 1993-04-30

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28/09/1993

Director resigned

View PDF (0 pages)

09/11/1992

Return made up to 01/11/92; full list of members

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17/09/1992

Dec mort/charge *

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16/09/1992

Full accounts made up to 1992-04-30

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15/01/1992

Full accounts made up to 1991-04-30

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28/11/1991

Return made up to 01/11/91; no change of members

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30/04/1991

Certificate of change of name

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01/02/1991

Full group accounts made up to 1990-04-30

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01/02/1991

Return made up to 20/12/90; full list of members

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28/11/1989

Return made up to 01/11/89; full list of members

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15/11/1989

Full accounts made up to 1989-04-30

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03/01/1989

Return made up to 15/12/88; full list of members

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03/01/1989

Full group accounts made up to 1988-04-30

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22/12/1988

New director appointed

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22/12/1988

Secretary resigned;new secretary appointed

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22/12/1988

Registered office changed on 22/12/88 from: 145 overgate dundee DD1 1QG

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23/11/1988

New director appointed

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19/09/1988

New director appointed

View PDF (0 pages)

07/12/1987

Full group accounts made up to 1987-04-30

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07/12/1987

Return made up to 30/11/87; full list of members

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14/04/1987

Company type changed from PRI30 to pri

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06/02/1987

Return made up to 06/01/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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22/09/1986

Full accounts made up to 1986-04-30

View PDF (0 pages)

12/09/1986

Return made up to 11/09/86; full list of members

View PDF (0 pages)

12/10/1983

Miscellaneous

View PDF (3 pages)

30/03/1964

Memorandum and Articles of Association

View PDF (8 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£245,771.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

01/11/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
13
93.43K
-
0.00
245.77K
-

2021
13
93.43K
-
0.00
245.77K
-

Employees

2021

Employees

13 - *

Net Assets(GBP)

93.43K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

245.77K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tomkins, Ross William	Director	12/09/2025 - Present	32
Lynch, David	Director	12/09/2025 - Present	26
Skinner, Michael Stephen	Director	01/05/2005 - 12/09/2025	1
Angus, Graham Anthony	Director	01/05/2005 - 24/06/2016	-
Oates, James	Director	12/09/2025 - Present	-

Persons with Significant Control

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

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Description

About ALLARDYCE HEALTHCARE LIMITED

ALLARDYCE HEALTHCARE LIMITED is an(a) Active company incorporated on 02/04/1964 with the registered office located at Unit 12 Tom Johnston Road, West Pitkerro Industrial Estate, Dundee DD4 8XD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLARDYCE HEALTHCARE LIMITED?

ALLARDYCE HEALTHCARE LIMITED is currently Active. It was registered on 02/04/1964 .

Where is ALLARDYCE HEALTHCARE LIMITED located?

ALLARDYCE HEALTHCARE LIMITED is registered at Unit 12 Tom Johnston Road, West Pitkerro Industrial Estate, Dundee DD4 8XD.

What does ALLARDYCE HEALTHCARE LIMITED do?

ALLARDYCE HEALTHCARE LIMITED operates in the Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007) sector.

How many employees does ALLARDYCE HEALTHCARE LIMITED have?

ALLARDYCE HEALTHCARE LIMITED had 13 employees in 2021.

What is the latest filing for ALLARDYCE HEALTHCARE LIMITED?

The latest filing was on 05/02/2026: Satisfaction of charge 3 in full.