ALLENDALE CARE LIMITED

Key Data

Status

Active

Company No.

08481348

Incorporation date

09/04/2013

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/04/2013)

30/09/2025

Total exemption full accounts made up to 2025-02-28

View PDF (10 pages)

01/05/2025

Confirmation statement made on 2025-04-09 with no updates

View PDF (3 pages)

25/04/2025

Director's details changed for Ms Monique Anderson on 2025-04-17

View PDF (2 pages)

29/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (10 pages)

15/04/2024

Confirmation statement made on 2024-04-09 with no updates

View PDF (3 pages)

09/04/2024

Director's details changed for Miss Lee Anderson on 2024-04-09

View PDF (2 pages)

09/04/2024

Director's details changed for Ms Monique Anderson on 2024-04-09

View PDF (2 pages)

29/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (10 pages)

27/04/2023

Confirmation statement made on 2023-04-09 with no updates

View PDF (3 pages)

12/04/2023

Director's details changed for Miss Lee Anderson on 2022-11-22

View PDF (2 pages)

12/04/2023

Director's details changed for Ms Monique Anderson on 2022-11-22

View PDF (2 pages)

28/03/2023

Director's details changed for Ms Monique Anderson on 2023-03-28

View PDF (2 pages)

04/10/2022

Total exemption full accounts made up to 2022-02-28

View PDF (11 pages)

29/09/2022

Satisfaction of charge 084813480002 in full

View PDF (1 pages)

26/09/2022

Satisfaction of charge 084813480001 in full

View PDF (1 pages)

22/09/2022

Registration of charge 084813480003, created on 2022-09-21

View PDF (23 pages)

11/05/2022

Confirmation statement made on 2022-04-09 with updates

View PDF (5 pages)

11/05/2022

Cessation of Marcia Anderson as a person with significant control on 2022-02-11

View PDF (1 pages)

11/05/2022

Notification of Allendale Care Holdings Limited as a person with significant control on 2022-02-11

View PDF (2 pages)

11/05/2022

Cessation of Monique Anderson as a person with significant control on 2022-02-11

View PDF (1 pages)

11/05/2022

Cessation of Lee Anderson as a person with significant control on 2022-02-11

View PDF (1 pages)

15/07/2021

Resolutions

View PDF (2 pages)

13/07/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/05/2021

Notification of Lee Anderson as a person with significant control on 2021-03-01

View PDF (2 pages)

27/05/2021

Confirmation statement made on 2021-04-09 with updates

View PDF (5 pages)

27/05/2021

Notification of Monique Anderson as a person with significant control on 2021-03-01

View PDF (2 pages)

26/05/2021

Total exemption full accounts made up to 2021-02-28

View PDF (10 pages)

15/04/2021

Purchase of own shares.

View PDF (3 pages)

15/04/2021

Purchase of own shares.

View PDF (3 pages)

14/04/2021

Cessation of Stephen Leonard Kelsall as a person with significant control on 2021-02-11

View PDF (3 pages)

25/03/2021

Termination of appointment of Marcia Anderson as a director on 2021-02-28

View PDF (1 pages)

25/03/2021

Appointment of Mrs Marcia Anderson as a secretary on 2021-02-28

View PDF (2 pages)

17/03/2021

Previous accounting period extended from 2021-01-31 to 2021-02-28

View PDF (1 pages)

27/12/2020

Current accounting period shortened from 2021-03-31 to 2021-01-31

View PDF (1 pages)

23/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

05/06/2020

Confirmation statement made on 2020-04-09 with updates

View PDF (4 pages)

20/03/2020

Appointment of Ms Monique Anderson as a director on 2020-03-10

View PDF (2 pages)

19/03/2020

Termination of appointment of Stephen Leonard Kelsall as a director on 2020-03-10

View PDF (1 pages)

19/03/2020

Appointment of Miss Lee Anderson as a director on 2020-03-10

View PDF (2 pages)

19/03/2020

Termination of appointment of Gemma Anne Fox as a director on 2020-03-10

View PDF (1 pages)

15/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

10/04/2019

Confirmation statement made on 2019-04-09 with updates

View PDF (6 pages)

01/03/2019

Registration of charge 084813480002, created on 2019-02-27

View PDF (41 pages)

14/09/2018

Particulars of variation of rights attached to shares

View PDF (4 pages)

14/09/2018

Change of share class name or designation

View PDF (2 pages)

14/09/2018

Resolutions

View PDF (1 pages)

03/08/2018

Director's details changed for Mrs Gemma Anne Fox on 2018-07-01

View PDF (2 pages)

26/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

19/04/2018

Confirmation statement made on 2018-04-09 with updates

View PDF (4 pages)

18/04/2018

Director's details changed for Mr Stephen Leonard Kelsall on 2018-04-01

View PDF (2 pages)

18/04/2018

Change of details for Mr Stephen Leonard Kelsall as a person with significant control on 2018-04-01

View PDF (2 pages)

26/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

18/04/2017

Confirmation statement made on 2017-04-09 with updates

View PDF (7 pages)

19/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

11/04/2016

Annual return made up to 2016-04-09 with full list of shareholders

View PDF (6 pages)

28/01/2016

Registration of charge 084813480001, created on 2016-01-28

View PDF (42 pages)

04/12/2015

Annual return made up to 2015-04-10 with full list of shareholders

View PDF (6 pages)

05/11/2015

Certificate of change of name

View PDF (3 pages)

08/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

27/04/2015

Statement of capital following an allotment of shares on 2015-04-01

View PDF (3 pages)

23/04/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/04/2015

Resolutions

View PDF (1 pages)

20/04/2015

Annual return made up to 2015-04-09 with full list of shareholders

View PDF (5 pages)

17/03/2015

Appointment of Mrs Gemma Anne Fox as a director on 2015-03-17

View PDF (2 pages)

23/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

13/10/2014

Registered office address changed from 31/33 Commercial Road Poole Dorset BH14 0HU to 11 Milehouse Lane Newcastle Under Lyme Staffordshire ST5 9JR on 2014-10-13

View PDF (1 pages)

17/09/2014

Appointment of Mr Stephen Leonard Kelsall as a director on 2014-09-17

View PDF (2 pages)

04/08/2014

Change of share class name or designation

View PDF (2 pages)

04/08/2014

Resolutions

View PDF (1 pages)

22/04/2014

Annual return made up to 2014-04-09 with full list of shareholders

View PDF (4 pages)

11/11/2013

Change of share class name or designation

View PDF (2 pages)

11/11/2013

Sub-division of shares on 2013-11-04

View PDF (5 pages)

11/11/2013

Resolutions

View PDF (1 pages)

05/08/2013

Current accounting period shortened from 2014-04-30 to 2014-03-31

View PDF (1 pages)

09/04/2013

Incorporation

View PDF (7 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

09/04/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
36
209.27K
-
0.00
307.62K
-

2022
37
321.77K
-
0.00
313.39K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Monique Anderson	Director	10/03/2020 - Present	2
Anderson, Lee	Director	10/03/2020 - Present	2

Persons with Significant Control

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

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03185729

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15/04/1996

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SC278017

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Description

About ALLENDALE CARE LIMITED

ALLENDALE CARE LIMITED is an(a) Active company incorporated on 09/04/2013 with the registered office located at 11 Milehouse Lane, Newcastle Under Lyme, Staffordshire ST5 9JR. There are currently 2 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 ALLENDALE CARE LIMITED?

ALLENDALE CARE LIMITED is currently Active. It was registered on 09/04/2013 .

Where is ALLENDALE CARE LIMITED located?

ALLENDALE CARE LIMITED is registered at 11 Milehouse Lane, Newcastle Under Lyme, Staffordshire ST5 9JR.

What does ALLENDALE CARE LIMITED do?

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

What is the latest filing for ALLENDALE CARE LIMITED?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2025-02-28.