Allander Homecare Ltd

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allander homecare ltd
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Micro

Allander Homecare Ltd

sc355440•Private Limited With Share Capital

Heritage House, Ladykirk Business Park, Prestwick, KA92TA
01419421001

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Incorporated

23/02/2009

Company Age

17 years

Directors

6

Employees

—

SIC Code

86900

Risk

very low risk

Company Overview

Registration, classification & business activity

Allander Homecare Ltd (sc355440) is a private limited with share capital incorporated on 23/02/2009 (17 years old) and registered in prestwick, KA92TA. The company operates under SIC code 86900 and is classified as Micro.

Allander homecare ltd is a hospital & health care company based out of 126 drymen rd, bearsden, united kingdom.

Private Limited With Share Capital
SIC: 86900
Micro
Incorporated 23/02/2009
KA92TA

Financial Overview

Total Assets

£159.1K

Liabilities

£0

Net Assets

£159.1K

Cash

£0

Key Metrics

6

Directors

4

Shareholders

1

CCJs

Board of Directors

5
J
james dominic weight
director
D
david michael bourdeau jolly
director
S
sharon mary roberts
director
D
darren stapelberg
director
D
darren stapelberg
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-08-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:10-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2022
Memorandum Articles
Category:Incorporation
Date:09-02-2022
Resolution
Category:Resolution
Date:09-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2019
Resolution
Category:Resolution
Date:13-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-11-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:27-11-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:27-11-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:27-11-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:27-11-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:14-11-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2018
Capital Allotment Shares
Category:Capital
Date:10-12-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-01-2018
Capital Allotment Shares
Category:Capital
Date:04-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-10-2013
Capital Allotment Shares
Category:Capital
Date:15-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-09-2011
Termination Director Company With Name
Category:Officers
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-03-2010

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024

Trading Addresses

Heritage House, Ladykirk Business Park, 11 Skye Road, Shawfarm Industrial E, Prestwick, KA92TARegistered
53 Beresford Terrace, Ayr, South Ayrshire, KA72HDRegistered

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Contact

01419421001
Heritage House, Ladykirk Business Park, Prestwick, KA92TA