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ALLANDALE CARE GROUP LIMITED

Learn more about ALLANDALE CARE GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE CROFT, 94 IRBY ROAD, HESWALL, WIRRAL, CH61 6XG

ALLANDALE CARE GROUP LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00900504
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 87300 - Residential care activities for the elderly and disabled

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.23
overdue: NO
last made update: 2016.04.25
documents available: 1

Mortgages:

WIRRAL BOROUGH COUNCIL
MORTGAGE REGISTERED PURSUANT TO AN ORDER OF COURT DATEED 20-1-75 - Outstanding on 1975.01.31
WIRRAL BOROUGH COUNCIL
LEGAL CHARGE - Outstanding on 1975.05.09
WIRRAL BOROUGH COUNCIL
LEGAL CHARGE - Outstanding on 1976.11.25
WIRRAL BOROUGH COUNCIL
LEGAL CHARGE - Outstanding on 1980.12.19
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1982.02.19
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.03.21
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.03.21

List of company documents:

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DIRECTOR APPOINTED MR ANDREW MORRIS
Form type: AP01
Date: 2016.06.07
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APPOINTMENT TERMINATED, DIRECTOR KAREN BEDDOW
Form type: TM01
Date: 2016.05.27
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25/04/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.28
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APPOINTMENT TERMINATED, DIRECTOR GORDON PLAYER
Form type: TM01
Date: 2016.04.27
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APPOINTMENT TERMINATED, DIRECTOR GORDON PLAYER
Form type: TM01
Date: 2016.04.27
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW BEDDOW
Form type: TM01
Date: 2015.12.22
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COMPANY NAME CHANGED ABBEYFIELD HESWALL SOCIETY LIMITED(THE), CERTIFICATE ISSUED ON 14/10/15
Form type: CERTNM
Date: 2015.10.14
Child documents:
Document type: ANNOTATION
Date: 2015.10.14
Form type: RES15
Document description: CHANGE OF NAME 26/08/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.10.03
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.10
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DIRECTOR APPOINTED MR GORDON JOHN PLAYER
Form type: AP01
Date: 2015.05.14
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25/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.28
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APPOINTMENT TERMINATED, DIRECTOR ALAN CARSON
Form type: TM01
Date: 2015.04.13
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DIRECTOR APPOINTED MR MATTHEW JOEL BEDDOW
Form type: AP01
Date: 2015.04.10
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APPOINTMENT TERMINATED, DIRECTOR JOHN BURNETT
Form type: TM01
Date: 2014.05.23
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APPOINTMENT TERMINATED, DIRECTOR JOHN BURNETT
Form type: TM01
Date: 2014.05.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON
Form type: TM01
Date: 2014.05.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LYNN CAVANAGH
Form type: TM01
Date: 2014.05.07
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APPOINTMENT TERMINATED, DIRECTOR BETTY BELL
Form type: TM01
Date: 2014.05.07
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25/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON
Form type: TM01
Date: 2014.05.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LYNN CAVANAGH
Form type: TM01
Date: 2014.05.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BETTY BELL
Form type: TM01
Date: 2014.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.14
£2.95
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DIRECTOR APPOINTED MRS KAREN NICOLA BEDDOW
Form type: AP01
Date: 2013.07.26
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25/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.30
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DIRECTOR APPOINTED MR DAVID ALBERT ROBINSON
Form type: AP01
Date: 2013.04.30
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DIRECTOR APPOINTED MR ALAN CARSON
Form type: AP01
Date: 2013.04.30
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DIRECTOR APPOINTED MR JOHN BURNETT
Form type: AP01
Date: 2013.04.30
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.28
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DIRECTOR APPOINTED LYNN ELIZABETH CAVANAGH
Form type: AP01
Date: 2012.05.15
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APPOINTMENT TERMINATED, DIRECTOR VINCENT ATTWOOD
Form type: TM01
Date: 2012.05.15
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25/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH
Form type: TM01
Date: 2011.10.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERRY HANSEN
Form type: TM01
Date: 2011.06.28
£2.95
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DIRECTOR APPOINTED MRS BETTY BELL
Form type: AP01
Date: 2011.05.09
£2.95
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DIRECTOR APPOINTED MR TERENCE HANSEN
Form type: AP01
Date: 2011.04.27
£2.95
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25/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEAN TWIN
Form type: TM01
Date: 2011.03.11
£2.95
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25/04/10 NO MEMBER LIST
Form type: AR01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN TWIN / 24/04/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 25/04/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL COLVIN / 25/04/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARGARET CLEARY / 25/04/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / DR VINCENT ATTWOOD / 12/04/2010
Form type: CH01
Date: 2010.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.19
£2.95
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ANNUAL RETURN MADE UP TO 25/04/09
Form type: 363a
Date: 2009.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.04
£2.95
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DIRECTOR APPOINTED DR VINCENT ATTWOOD
Form type: 288a
Date: 2008.07.10
£2.95
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ANNUAL RETURN MADE UP TO 25/04/08
Form type: 363s
Date: 2008.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.07
£2.95
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ANNUAL RETURN MADE UP TO 25/04/07
Form type: 363s
Date: 2007.05.15
Child documents:
Document type: ANNOTATION
Date: 2007.05.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.10
£2.95
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ANNUAL RETURN MADE UP TO 25/04/06
Form type: 363s
Date: 2006.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/05 FROM:, HEATHERMOUNT, MOUNT AVENUE, HESWALL, WIRRAL, MERSEYSIDE CH60 4RH
Form type: 287
Date: 2005.07.14
£2.95
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ANNUAL RETURN MADE UP TO 25/04/05
Form type: 363s
Date: 2005.05.03

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Company directors and board members:

PETER HARRY ROBERT CROOK (current)
Secretary, 2001.08.21
10 DALE VIEW CLOSE BARNSTON , WIRRAL
CH61 1DU
PATRICIA MARGARET CLEARY (current)
Director, RETIRED, 1996.08.13
5 THURSTASTON ROAD , IRBY
L61 0HA, MERSEYSIDE
JILL COLVIN (current)
Director, HOUSEWIFE, 1991.04.15
BAYFIELD 12 LONG MEADOW , WIRRAL
L60 8QQ, MERSEYSIDE
ANDREW MORRIS (current)
Director, H R MANAGER, 2016.05.25
THE CROFT 94 IRBY ROAD , HESWALL
CH61 6XG, WIRRAL
ERIC MICHAEL SMETHURST (current)
Director, RETIRED, 2002.04.23
NETHWAY 10 LONG MEADOW , HESWALL
CH60 8QQ, MERSEYSIDE
MARJORIE PATRICIA REID (resigned)
Secretary, 1991.04.15 - 1992.03.01
10 GLENWOOD DRIVE IRBY , WIRRAL
L61 4UG, MERSEYSIDE
MARY TERESA ANN SPEIRS (resigned)
Secretary, ACCOUNTS SUPERVISOR, 1992.02.25 - 2001.08.20
4 THE PLANTERS GREASBY , WIRRAL
CH49 2QY, MERSEYSIDE
ROBERT EDWARD ALLAN (resigned)
Director, RETIRED, 2003.05.21 - 2006.12.31
1 WOODEND PENSBY , WIRRAL
CH61 8RU, MERSEYSIDE
ROY ALLAN (resigned)
Director, RETIRED, 1993.08.01 - 1998.06.01
3 THURSTASTON ROAD IRBY , WIRRAL
L61 0HA, MERSEYSIDE
VINCENT ATTWOOD (resigned)
Director, RETIRED, 2008.05.17 - 2012.05.14
20 HILLVIEW ROAD , IRBY
CH61 0HA, MERSEYSIDE
KAREN NICOLA BEDDOW (resigned)
Director, SOLICITOR, 2013.07.22 - 2016.05.25
THE CROFT 94 IRBY ROAD , HESWALL
CH61 6XG, WIRRAL
MATTHEW JOEL BEDDOW (resigned)
Director, PROPERTY DEVELOPER, 2015.04.08 - 2015.12.16
THE CROFT, 94 IRBY ROAD HESWALL , WIRRAL
CH61 6XG, MERSEYSIDE
BETTY BELL (resigned)
Director, RETIRED, 2011.05.04 - 2014.05.06
THE CROFT 94 IRBY ROAD , HESWALL
CH61 6XG, WIRRAL
JOHN BURNETT (resigned)
Director, RETIRED, 2013.01.14 - 2014.05.19
THE CROFT 94 IRBY ROAD , HESWALL
CH61 6XG, WIRRAL
ALAN CARSON (resigned)
Director, RETIRED, 2013.01.14 - 2015.04.11
THE CROFT 94 IRBY ROAD , HESWALL
CH61 6XG, WIRRAL
LYNN ELIZABETH CAVANAGH (resigned)
Director, MANAGER, 2012.05.14 - 2014.05.06
THE CROFT 94 IRBY ROAD , HESWALL
CH61 6XG, WIRRAL
KEITH CLEARY (resigned)
Director, RETIRED, 2005.05.03 - 2006.07.10
5 THURSTASTON ROAD IRBY , WIRRAL
CH61 0HA, MERSEYSIDE
PATRICIA MARGARET CLEARY (resigned)
Director, RETIRED TEACHER, 1991.04.15 - 1993.08.01
5 THURSTASTON ROAD , IRBY
L61 0HA, MERSEYSIDE
JOHN COCKER (resigned)
Director, RETIRED HEADMASTER, 1991.04.15 - 1995.12.31
SUNNYHURST FARR HALL ROAD , HESWALL
MERSEYSIDE
DAVID DUNN (resigned)
Director, RETIRED, 2000.11.09 - 2001.03.01
11 GULLSWAY , HESHWAY
CH60 9JG, MERSEYSIDE
ROY VICTOR EDEN (resigned)
Director, RETIRED, 1991.04.15 - 2001.03.30
BEECHSIDE OLDFIELD CLOSE HESWALL , WIRRAL
L60 6RL, MERSEYSIDE
NIGEL JAMES GOODLIFFE (resigned)
Director, 1991.04.15 - 1995.08.01
LE PONT , 71760 CRESSY SUR SOMME
CH60 5RA
FRANCE
TERRY HANSEN (resigned)
Director, RETIRED PHOTOGRAPHER, 2010.05.17 - 2011.06.27
THE CROFT 94 IRBY ROAD , HESWALL
CH61 6XG, WIRRAL
PETER HOWELL WILLIAMS (resigned)
Director, SOLICITOR, 1991.04.15 - 1992.01.01
TYN-Y-BERLLAN LLANFAIR DC , RUTHIN
LL15 2SR, CLWYD
ERIC WALTER JOHN NAYLOR (resigned)
Director, RETIRED, 1996.07.01 - 2000.01.01
9 SOUTH HEY ROAD IRBY , WIRRAL
L61 2XB, MERSEYSIDE
JEAN NICHOLLS (resigned)
Director, METROPOLITAN ORGANISER OF W R V S, 1991.04.15 - 1996.03.27
MODBURY BROAD LANE, HESWALL , WIRRAL
CH60 9JY, MERSEYSIDE
WILLIAM HENRY NICHOLLS (resigned)
Director, ACCOUNTANT/COMPANY SECRETARY, 1991.04.15 - 1996.05.20
MODBURY BROAD LANE HESWALL , WIRRAL
L60 9JY, MERSEYSIDE
GORDON JOHN PLAYER (resigned)
Director, MANAGEMENT CONSULTANT, 2015.04.22 - 2016.03.17
THE CROFT 94 IRBY ROAD , HESWALL
CH61 6XG, WIRRAL
ARTHUR RIXON (resigned)
Director, RETIRED SCIENTIFIC OFFICER, 1991.04.15 - 2007.01.04
CLAREMOUNT MOUNT AVENUE , HESWALL
L60 4RH, MERSEYSIDE
WILLIAM ROBERT RIXON (resigned)
Director, RETIRED, 1998.10.01 - 2004.04.27
3 CIRCULAR DRIVE HESWALL , WIRRAL
CH60 6RA, MERSEYSIDE
DAVID ALBERT ROBINSON (resigned)
Director, RETIRED, 2013.04.15 - 2014.05.06
THE CROFT 94 IRBY ROAD , HESWALL
CH61 6XG, WIRRAL
JOHN SMITH (resigned)
Director, RETIRED, 2002.04.23 - 2011.10.21
22 CASTLE DRIVE , HESWALL
CH60 4RJ, MERSEYSIDE
ALAN THOMAS (resigned)
Director, RETIRED, 1997.01.13 - 1999.09.01
1 SANDSTONE WALK GAYTON , WIRRAL
L60 0BX, MERSEYSIDE
JEAN TWIN (resigned)
Director, HOUSEWIFE, 1995.09.01 - 2011.01.18
44 LATCHFORD ROAD HESWALL , WIRRAL
L60 3RW, MERSEYSIDE
THOMAS ALLISON WILDMAN (resigned)
Director, RETIRED BANK MANAGER, 1991.04.15 - 1994.09.01
4 BOUNDARY LANE HESWALL , WIRRAL
L60 5RR, MERSEYSIDE

Companies near to ALLANDALE CARE GROUP ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ALLANDALE CARE GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.14. Reload the data