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ALLANDALE CARE GROUP LIMITED - The Croft, 94 Irby Road, Heswall, Wirral, United Kingdom
Company Information
- Company registration number
- 00900504
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Croft
- 94 Irby Road
- Heswall
- Wirral
- CH61 6XG The Croft, 94 Irby Road, Heswall, Wirral, CH61 6XG UK
Management
- Managing Directors
- HOWELL, Carl David
- HUGHES, Robin Martin
- MORRIS, Kevin Robert Stephen
- RILEY, Michael Lee
- SMETHURST, Eric Michael
- COOPER, Elizabeth Anne, Doctor
- Company secretaries
- WARREN, Chandler
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1967-03-10
- Age Of Company 1967-03-10 57 years
- SIC/NACE
- 87300
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ABBEYFIELD HESWALL SOCIETY LIMITED(THE)
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
- Last Return Made Up To:
- 2012-04-25
- Annual Return
- Due Date: 2024-05-09
- Last Date: 2023-04-25
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ALLANDALE CARE GROUP LIMITED Company Description
- ALLANDALE CARE GROUP LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 00900504. Its current trading status is "live". It was registered 1967-03-10. It was previously called ABBEYFIELD HESWALL SOCIETY LIMITED(THE). It has declared SIC or NACE codes as "87300". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-04-25.It can be contacted at The Croft .
Get ALLANDALE CARE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Allandale Care Group Limited - The Croft, 94 Irby Road, Heswall, Wirral, United Kingdom
- 1967-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-16) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-18) - TM01
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appoint-person-director-company-with-name-date (2022-05-10) - AP01
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accounts-with-accounts-type-full (2022-04-26) - AA
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confirmation-statement-with-no-updates (2022-04-26) - CS01
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termination-director-company-with-name-termination-date (2022-05-05) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-27) - CS01
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termination-director-company-with-name-termination-date (2021-01-26) - TM01
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appoint-person-director-company-with-name-date (2021-01-11) - AP01
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appoint-person-director-company-with-name-date (2021-03-29) - AP01
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termination-director-company-with-name-termination-date (2021-04-02) - TM01
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termination-secretary-company-with-name-termination-date (2021-09-28) - TM02
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appoint-person-secretary-company-with-name-date (2021-09-28) - AP03
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accounts-with-accounts-type-full (2021-05-26) - AA
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termination-director-company-with-name-termination-date (2021-06-21) - TM01
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appoint-person-director-company-with-name-date (2021-07-14) - AP01
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termination-director-company-with-name-termination-date (2021-11-11) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-13) - AP01
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confirmation-statement-with-no-updates (2020-04-27) - CS01
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accounts-with-accounts-type-full (2020-04-21) - AA
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termination-director-company-with-name-termination-date (2020-05-26) - TM01
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termination-director-company-with-name-termination-date (2020-11-20) - TM01
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appoint-person-director-company-with-name-date (2020-12-18) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-21) - AP01
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confirmation-statement-with-no-updates (2019-04-29) - CS01
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accounts-with-accounts-type-full (2019-04-02) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-17) - AA
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appoint-person-director-company-with-name-date (2018-06-25) - AP01
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confirmation-statement-with-no-updates (2018-04-25) - CS01
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termination-director-company-with-name-termination-date (2018-09-18) - TM01
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termination-director-company-with-name-termination-date (2018-10-29) - TM01
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appoint-person-director-company-with-name-date (2018-10-26) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-01) - TM01
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accounts-with-accounts-type-full (2017-03-28) - AA
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confirmation-statement-with-updates (2017-05-03) - CS01
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appoint-person-director-company-with-name-date (2017-08-01) - AP01
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mortgage-satisfy-charge-full (2017-10-06) - MR04
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appoint-person-director-company-with-name-date (2017-10-06) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-27) - TM01
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annual-return-company-with-made-up-date-no-member-list (2016-04-28) - AR01
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accounts-with-accounts-type-full (2016-03-31) - AA
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appoint-person-director-company-with-name-date (2016-06-07) - AP01
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appoint-person-director-company-with-name-date (2016-08-02) - AP01
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appoint-person-director-company-with-name-date (2016-09-02) - AP01
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termination-director-company-with-name-termination-date (2016-05-27) - TM01
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change-person-secretary-company-with-change-date (2016-10-19) - CH03
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-10) - AP01
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
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appoint-person-director-company-with-name-date (2015-05-14) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-04-28) - AR01
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accounts-with-accounts-type-full (2015-06-10) - AA
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change-of-name-notice (2015-10-03) - CONNOT
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certificate-change-of-name-company (2015-10-14) - CERTNM
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termination-director-company-with-name-termination-date (2015-12-22) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-06) - TM01
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annual-return-company-with-made-up-date-no-member-list (2014-05-06) - AR01
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accounts-with-accounts-type-full (2014-03-14) - AA
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termination-director-company-with-name (2014-05-07) - TM01
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termination-director-company-with-name (2014-05-23) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-26) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-04-30) - AR01
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appoint-person-director-company-with-name (2013-04-30) - AP01
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accounts-with-accounts-type-total-exemption-full (2013-02-28) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-02) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-04-27) - AR01
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appoint-person-director-company-with-name (2012-05-15) - AP01
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termination-director-company-with-name (2012-05-15) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-28) - TM01
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termination-director-company-with-name (2011-06-28) - TM01
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appoint-person-director-company-with-name (2011-05-09) - AP01
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appoint-person-director-company-with-name (2011-04-27) - AP01
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annual-return-company-with-made-up-date-no-member-list (2011-04-26) - AR01
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accounts-with-accounts-type-full (2011-03-24) - AA
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termination-director-company-with-name (2011-03-11) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-no-member-list (2010-05-10) - AR01
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change-person-director-company-with-change-date (2010-05-10) - CH01
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accounts-with-accounts-type-full (2010-03-19) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-04) - AA
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legacy (2009-04-29) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-10) - 288a
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legacy (2008-06-23) - 363s
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accounts-with-accounts-type-full (2008-04-07) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-10) - AA
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legacy (2007-05-15) - 363s
keyboard_arrow_right 2006
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legacy (2006-05-15) - 363s
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legacy (2006-05-15) - 288a
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accounts-with-accounts-type-full (2006-01-31) - AA
keyboard_arrow_right 2005
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legacy (2005-07-14) - 287
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legacy (2005-05-03) - 363s
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accounts-with-accounts-type-full (2005-03-18) - AA
keyboard_arrow_right 2004
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legacy (2004-05-07) - 288a
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legacy (2004-05-07) - 363s
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accounts-with-accounts-type-full (2004-03-31) - AA
keyboard_arrow_right 2003
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legacy (2003-05-07) - 363s
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accounts-with-accounts-type-full (2003-03-20) - AA
keyboard_arrow_right 2002
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legacy (2002-02-25) - 287
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accounts-with-accounts-type-full (2002-03-20) - AA
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legacy (2002-05-10) - 288a
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resolution (2002-05-29) - RESOLUTIONS
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legacy (2002-05-10) - 363s
keyboard_arrow_right 2001
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legacy (2001-08-21) - 288b
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legacy (2001-08-21) - 288a
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accounts-with-accounts-type-full (2001-06-22) - AA
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legacy (2001-05-30) - 363s
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legacy (2001-05-21) - 288a
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legacy (2001-04-20) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-11) - AA
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legacy (2000-06-24) - 403a
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legacy (2000-05-03) - 363s
keyboard_arrow_right 1999
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legacy (1999-05-06) - 363s
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accounts-with-accounts-type-full (1999-07-23) - AA
keyboard_arrow_right 1998
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legacy (1998-05-29) - 363s
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legacy (1998-09-17) - 288a
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accounts-with-accounts-type-full (1998-05-28) - AA
keyboard_arrow_right 1997
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legacy (1997-02-04) - 288a
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legacy (1997-05-08) - 363s
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accounts-with-accounts-type-full (1997-06-04) - AA
keyboard_arrow_right 1996
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legacy (1996-09-17) - 288
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accounts-with-accounts-type-full (1996-09-06) - AA
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legacy (1996-07-16) - 288
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legacy (1996-07-04) - 363s
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legacy (1996-06-26) - 288
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legacy (1996-04-02) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-28) - AA
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legacy (1995-04-27) - 288
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legacy (1995-04-27) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-16) - AA
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legacy (1994-05-23) - 363s
keyboard_arrow_right 1993
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legacy (1993-02-23) - 363s
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legacy (1993-06-30) - 363s
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accounts-with-accounts-type-full (1993-08-20) - AA
keyboard_arrow_right 1992
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legacy (1992-04-21) - 288
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accounts-with-accounts-type-full (1992-07-14) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-06-17) - AA
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legacy (1991-06-17) - 363a
keyboard_arrow_right 1990
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legacy (1990-10-18) - 288
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accounts-with-accounts-type-full (1990-05-10) - AA
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legacy (1990-05-10) - 363
keyboard_arrow_right 1989
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legacy (1989-10-14) - 403a
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accounts-with-accounts-type-full (1989-04-26) - AA
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legacy (1989-04-26) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-04-26) - AA
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legacy (1988-04-26) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-05-01) - AA
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legacy (1987-05-01) - 363
keyboard_arrow_right 1986
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legacy (1986-12-04) - 288