Allander Homecare Ltd

Company Name	Allander Homecare Ltd
Company Status	Active
Company Number	SC355440
Category	Private Limited Company
Incorporation Date	23 February 2009(15 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Darren Stapelberg
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 November 2019(10 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Pendeford Place Pendeford Business Park Wobaston Road Wolverhampton West Midlands WV9 5HD

Secretary Name	Mr Lee Peach
Status	Current
Appointed	30 November 2019(10 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	Unit 9 Pendeford Place Pendeford Business Park Wobaston Road Wolverhampton West Midlands WV9 5HD

Director Name	Ms Sharon Mary Roberts
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(12 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Pendeford Business Park Wobaston Road Wolverhampton WV9 5HD

Director Name	Mr David Michael Bourdeau Jolly
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	03 December 2021(12 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Investment Consultant
Country of Residence	England
Correspondence Address	53 Beresford Terrace Ayr South Ayrshire KA7 2HD Scotland

Director Name	Mr James Dominic Weight
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 December 2021(12 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Investment Professional
Country of Residence	England
Correspondence Address	53 Beresford Terrace Ayr South Ayrshire KA7 2HD Scotland

Director Name	Ms Elizabeth McSorley
Date of Birth	July 1968 (Born 55 years ago)
Status	Resigned
Appointed	23 February 2009(same day as company formation)
Role	Radiographer
Country of Residence	Scotland
Correspondence Address	Suite 10, Enterprise House Ellangowan Court Milngavie Glasgow G62 8PH Scotland

Director Name	Mrs Angela Veronica Cobburn
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2009(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Campbell House 126 Drymen Road Bearsden Glasgow G61 3RB Scotland

Director Name	Mr Bruce Cobburn
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(2 years after company formation)
Appointment Duration	8 years, 9 months (resigned 30 November 2019)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Campbell House 126 Drymen Road Bearsden Glasgow G61 3RB Scotland

Director Name	Mrs Arlene McCallum
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2017(8 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 2019)
Role	School Teacher
Country of Residence	Scotland
Correspondence Address	104 Kessington Road Bearsden Glasgow G61 2QB Scotland

Director Name	Mr Ravinder Singh Bains
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2019(10 years, 9 months after company formation)
Appointment Duration	2 years (resigned 03 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Pendeford Place Pendeford Business Park Wobaston Road Wolverhampton West Midlands WV9 5HD

Director Name	Mr Constantine Moraitis
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2021(12 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 October 2023)
Role	Investment Consultant
Country of Residence	England
Correspondence Address	53 Beresford Terrace Ayr South Ayrshire KA7 2HD Scotland

Contact

Website	www.allanderhomecare.co.uk
Telephone	0141 9421001
Telephone region	Glasgow

Location

Registered Address	53 Beresford Terrace Ayr South Ayrshire KA7 2HD Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr East
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Angela Veronica Cobburn 100.00% Ordinary

Financials

Year	2014
Net Worth	£192,260
Cash	£235,790
Current Liabilities	£86,385

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Charges

10 December 2019	Delivered on: 20 December 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding

Filing History

3 November 2023	Termination of appointment of Constantine Moraitis as a director on 13 October 2023 (1 page)
4 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
2 March 2023	Confirmation statement made on 23 February 2023 with no updates (3 pages)
9 November 2022	Director's details changed for Mr James Dominic Weight on 8 August 2022 (2 pages)
9 November 2022	Director's details changed for Mr David Michael Bourdeau Jolly on 7 November 2022 (2 pages)
5 September 2022	Current accounting period extended from 29 November 2022 to 31 December 2022 (1 page)
25 August 2022	Micro company accounts made up to 29 November 2021 (3 pages)
10 August 2022	Second filing for the appointment of Mr Darren Stapelberg as a director (3 pages)
10 June 2022	Director's details changed for Mr Darren Stapelberg on 10 June 2022 (2 pages)
7 April 2022	Director's details changed for Mr Dino Moraitis on 7 April 2022 (2 pages)
10 March 2022	Confirmation statement made on 23 February 2022 with no updates (3 pages)
10 March 2022	Change of details for Grosven as a person with significant control on 3 December 2021 (2 pages)
10 March 2022	Change of details for Wpc13 Limited as a person with significant control on 3 December 2021 (2 pages)
9 February 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
9 February 2022	Memorandum and Articles of Association (11 pages)
19 January 2022	Satisfaction of charge SC3554400001 in full (1 page)
4 January 2022	Appointment of Mr Dino Moraitis as a director on 3 December 2021 (2 pages)
21 December 2021	Appointment of Mr James Dominic Weight as a director on 3 December 2021 (2 pages)
21 December 2021	Appointment of Mr David Michael Bourdeau Jolly as a director on 3 December 2021 (2 pages)
20 December 2021	Notification of Wpc13 Limited as a person with significant control on 3 December 2021 (2 pages)
20 December 2021	Termination of appointment of Ravinder Singh Bains as a director on 3 December 2021 (1 page)
20 December 2021	Cessation of Grosvenor Health & Social Care Limited as a person with significant control on 3 December 2021 (1 page)
29 November 2021	Total exemption full accounts made up to 29 November 2020 (6 pages)
15 September 2021	Second filing of Confirmation Statement dated 23 February 2020 (3 pages)
17 June 2021	Director's details changed for Ms Sharon Mary Roberts on 1 June 2021 (2 pages)
16 June 2021	Appointment of Ms Sharon Mary Roberts as a director on 1 June 2021 (2 pages)
21 April 2021	Total exemption full accounts made up to 29 November 2019 (7 pages)
4 March 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
8 October 2020	Registered office address changed from Helena Place 5 Busby Road Clarkston Glasgow Lanarkshire G76 7RB Scotland to 53 Beresford Terrace Ayr South Ayrshire KA7 2HD on 8 October 2020 (1 page)
8 October 2020	Previous accounting period shortened from 31 August 2020 to 29 November 2019 (1 page)
27 February 2020	Confirmation statement made on 23 February 2020 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 15/09/2021 (3 pages)
27 February 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
20 December 2019	Registration of charge SC3554400001, created on 10 December 2019 (18 pages)
13 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
2 December 2019	Appointment of Mr Ravinder Singh Bains as a director on 30 November 2019 (2 pages)
2 December 2019	Termination of appointment of Bruce Cobburn as a director on 30 November 2019 (1 page)
2 December 2019	Appointment of Mr Darren Stapelberg as a director on 30 November 2019 (2 pages)
2 December 2019	Appointment of Mr Lee Peach as a secretary on 30 November 2019 (2 pages)
2 December 2019	Appointment of Mr Darren Stapelberg as a director on 30 November 2019 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 10/08/2022 (2 pages)
2 December 2019	Notification of Grosvenor Health & Social Care Limited as a person with significant control on 30 November 2019 (2 pages)
2 December 2019	Registered office address changed from Campbell House 126 Drymen Road Bearsden Glasgow G61 3RB to Helena Place 5 Busby Road Clarkston Glasgow Lanarkshire G76 7RB on 2 December 2019 (1 page)
2 December 2019	Current accounting period extended from 30 April 2020 to 31 August 2020 (1 page)
2 December 2019	Termination of appointment of Angela Veronica Cobburn as a director on 30 November 2019 (1 page)
2 December 2019	Termination of appointment of Arlene Mccallum as a director on 30 November 2019 (1 page)
2 December 2019	Cessation of Angela Veronica Cobburn as a person with significant control on 30 November 2019 (1 page)
29 November 2019	Withdrawal of a person with significant control statement on 29 November 2019 (2 pages)
29 November 2019	Change of details for Mrs Angela Veronica Cobburn as a person with significant control on 29 November 2019 (2 pages)
29 November 2019	Notification of Angela Veronica Cobburn as a person with significant control on 29 November 2019 (2 pages)
27 November 2019	Second filing of the annual return made up to 23 February 2013 (22 pages)
27 November 2019	Second filing of the annual return made up to 23 February 2016 (22 pages)
27 November 2019	Second filing of the annual return made up to 23 February 2015 (22 pages)
27 November 2019	Second filing of the annual return made up to 23 February 2014 (22 pages)
14 November 2019	Second filing of a statement of capital following an allotment of shares on 25 August 2017 GBP 3 (7 pages)
12 November 2019	Cessation of Kay Mcfarlane as a person with significant control on 5 December 2018 (1 page)
12 November 2019	Cessation of Angela Veronica Cobburn as a person with significant control on 5 December 2018 (1 page)
12 November 2019	Cessation of Arlene Mccallum as a person with significant control on 5 December 2018 (1 page)
12 November 2019	Notification of a person with significant control statement (2 pages)
12 November 2019	Notification of Arlene Mccallum as a person with significant control on 25 August 2017 (2 pages)
12 November 2019	Notification of Kay Mcfarlane as a person with significant control on 6 April 2016 (2 pages)
12 September 2019	Unaudited abridged accounts made up to 30 April 2019 (10 pages)
27 February 2019	Confirmation statement made on 23 February 2019 with updates (4 pages)
27 February 2019	Director's details changed for Mrs Angela Veronica Cobburn on 14 February 2019 (2 pages)
10 December 2018	Statement of capital following an allotment of shares on 5 December 2018 GBP 4 (3 pages)
10 December 2018	Director's details changed for Mr Bruce Cobburn on 1 December 2018 (2 pages)
15 October 2018	Unaudited abridged accounts made up to 30 April 2018 (8 pages)
26 February 2018	Confirmation statement made on 23 February 2018 with updates (5 pages)
19 January 2018	Unaudited abridged accounts made up to 30 April 2017 (7 pages)
4 September 2017	Statement of capital following an allotment of shares on 25 August 2017 GBP 1 (3 pages)
4 September 2017	Appointment of Mrs Arlene Mccallum as a director on 25 August 2017 (2 pages)
4 September 2017	Appointment of Mrs Arlene Mccallum as a director on 25 August 2017 (2 pages)
4 September 2017	Statement of capital following an allotment of shares on 25 August 2017 GBP 1 (3 pages)
27 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
25 November 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
25 November 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
1 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 (3 pages)
1 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 27/11/2019 (3 pages)
14 December 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
14 December 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
27 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1 (3 pages)
27 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1 (3 pages)
19 February 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
19 February 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
26 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 27/11/2019 (3 pages)
26 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1 (3 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
29 October 2013	Registered office address changed from Melville House 70 Drymen Road Bearsden Glasgow G61 2RH Scotland on 29 October 2013 (1 page)
29 October 2013	Registered office address changed from Melville House 70 Drymen Road Bearsden Glasgow G61 2RH Scotland on 29 October 2013 (1 page)
15 May 2013	Statement of capital following an allotment of shares on 26 October 2012 GBP 2 (4 pages)
15 May 2013	Statement of capital following an allotment of shares on 26 October 2012 GBP 2 (4 pages)
6 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 27/11/2019 (3 pages)
6 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (3 pages)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
23 March 2012	Registered office address changed from Melville House 70 Dryman Road Bearsden Glasgow G61 2RH United Kingdom on 23 March 2012 (1 page)
23 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (3 pages)
23 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (3 pages)
23 March 2012	Registered office address changed from Melville House 70 Dryman Road Bearsden Glasgow G61 2RH United Kingdom on 23 March 2012 (1 page)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
1 September 2011	Termination of appointment of Elizabeth Mcsorley as a director (1 page)
1 September 2011	Registered office address changed from Suite 10, Enterprise House Ellangowan Court Milngavie Glasgow G62 8PH Scotland on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from Suite 10, Enterprise House Ellangowan Court Milngavie Glasgow G62 8PH Scotland on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from Suite 10, Enterprise House Ellangowan Court Milngavie Glasgow G62 8PH Scotland on 1 September 2011 (1 page)
1 September 2011	Termination of appointment of Elizabeth Mcsorley as a director (1 page)
22 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (3 pages)
22 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (3 pages)
18 March 2011	Appointment of Mr Bruce Cobburn as a director (2 pages)
18 March 2011	Appointment of Mr Bruce Cobburn as a director (2 pages)
25 November 2010	Previous accounting period extended from 28 February 2010 to 30 April 2010 (3 pages)
25 November 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
25 November 2010	Previous accounting period extended from 28 February 2010 to 30 April 2010 (3 pages)
25 November 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
15 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
15 March 2010	Director's details changed for Elizabeth Mcsorley on 14 March 2010 (2 pages)
15 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
15 March 2010	Director's details changed for Angela Veronica Cobburn on 14 March 2010 (2 pages)
15 March 2010	Director's details changed for Angela Veronica Cobburn on 14 March 2010 (2 pages)
15 March 2010	Registered office address changed from 9 Roman Avenue Bearsden Glasgow G61 2QW Uk on 15 March 2010 (1 page)
15 March 2010	Registered office address changed from 9 Roman Avenue Bearsden Glasgow G61 2QW Uk on 15 March 2010 (1 page)
15 March 2010	Director's details changed for Elizabeth Mcsorley on 14 March 2010 (2 pages)
23 February 2009	Incorporation (14 pages)
23 February 2009	Incorporation (14 pages)

Allander Homecare Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland