The Open Database Of The Corporate World
ALLANDALE CARE GROUP LIMITED nonprofit
- Company Number
- 00900504
- Other Identifiers
- Status
- Active
- Incorporation Date
- 10 March 1967 (over 49 years ago)
- Company Type
- Private limited by guarantee without share capital
- Jurisdiction
- United Kingdom
- Registered Address
- The Croft
94 Irby Road - Heswall
- CH61 6XG
- Wirral
- United Kingdom
- The Croft
- Industry Codes
- 87300: Residential care activities for the elderly and disabled (UK SIC Classification 2007)
- Latest Accounts Date
- 2015-09-30
- Previous Names
- ABBEYFIELD HESWALL SOCIETY LIMITED(THE)
- Directors / Officers
- ANDREW MORRIS, director, 25 May 2016-
- ERIC MICHAEL SMETHURST, director, 23 Apr 2002-
- GORDON JOHN PLAYER, director, 22 Apr 2015-
- JILL COLVIN, director, 15 Apr 1991-
- KAREN NICOLA BEDDOW, director, 22 Jul 2013-
- KEVIN ROBERT STEPHEN MORRIS, director, 24 Aug 2016-
- MATTHEW JOEL BEDDOW, director, 8 Apr 2015-
- MICHAEL LEE RILEY, director, 27 Jul 2016-
- PATRICIA MARGARET CLEARY, director, 13 Aug 1996-
- PETER HARRY ROBERT CROOK, secretary, 21 Aug 2001-
- Inactive Directors / Officers
- ALAN CARSON, director, 14 Jan 2013-11 Apr 2015
- ALAN THOMAS, director, 13 Jan 1997- 1 Sep 1999
- ARTHUR RIXON, director, 15 Apr 1991- 4 Jan 2007
- BETTY BELL, director, 4 May 2011- 6 May 2014
- DAVID ALBERT ROBINSON, director, 15 Apr 2013- 6 May 2014
- DAVID DUNN, director, 9 Nov 2000- 1 Mar 2001
- ERIC WALTER JOHN NAYLOR, director, 1 Jul 1996- 1 Jan 2000
- GORDON JOHN PLAYER, director, 22 Apr 2015-17 Mar 2016
- JEAN NICHOLLS, director, 15 Apr 1991-27 Mar 1996
- JEAN TWIN, director, 1 Sep 1995-18 Jan 2011
- JOHN BURNETT, director, 14 Jan 2013-19 May 2014
- JOHN COCKER, director, 15 Apr 1991-31 Dec 1995
- JOHN SMITH, director, 23 Apr 2002-21 Oct 2011
- KAREN NICOLA BEDDOW, director, 22 Jul 2013-25 May 2016
- KEITH CLEARY, director, 3 May 2005-10 Jul 2006
- LYNN ELIZABETH CAVANAGH, director, 14 May 2012- 6 May 2014
- MARJORIE PATRICIA REID, secretary, 15 Apr 1991- 1 Mar 1992
- MARJORIE WOOD-GRIFFITHS, director, 15 Apr 1991- 1 Jan 1992
- MARY TERESA ANN SPEIRS, secretary, 25 Feb 1992-20 Aug 2001
- NIGEL JAMES GOODLIFFE, director, 15 Apr 1991- 1 Aug 1995
- PATRICIA MARGARET CLEARY, director, 15 Apr 1991- 1 Aug 1993
- PETER HOWELL WILLIAMS, director, 15 Apr 1991- 1 Jan 1992
- ROBERT EDWARD ALLAN, director, 21 May 2003-31 Dec 2006
- ROY ALLAN, director, 1 Aug 1993- 1 Jun 1998
- ROY VICTOR EDEN, director, 15 Apr 1991-30 Mar 2001
- TERRY HANSEN, director, 17 May 2010-27 Jun 2011
- THOMAS ALLISON WILDMAN, director, 15 Apr 1991- 1 Sep 1994
- VINCENT ATTWOOD, director, 17 May 2008-14 May 2012
- WILLIAM HENRY NICHOLLS, director, 15 Apr 1991-20 May 1996
- WILLIAM ROBERT RIXON, director, 1 Oct 1998-27 Apr 2004
- Registry Page
- https://beta.companieshouse.gov.uk/co...
Official Register Entries
register id: 252624
Filings
| Filing Date | Title | Description | ||
|---|---|---|---|---|
| 2016-09-02 | Appointment of director | Appointment of Mr Kevin Robert Stephen Morris as a director on 2016-08-24 | details | |
| 2016-08-02 | Appointment of director | Appointment of Professor Michael Lee Riley as a director on 2016-07-27 | details | |
| 2016-06-07 | Appointment of director | Appointment of Mr Andrew Morris as a director on 2016-05-25 | details | |
| 2016-05-27 | Termination of appointment of director | Termination of appointment of Karen Nicola Beddow as a director on 2016-05-25 | details | |
| 2016-04-28 | Annual Return | Annual return made up to 2016-04-25 no member list | details | |
| 2016-04-27 | Termination of appointment of director | Termination of appointment of Gordon John Player as a director on 2016-03-17 | details | |
| 2016-04-27 | Termination of appointment of director | Termination of appointment of Gordon John Player as a director on 2016-03-17 | details | |
| 2016-03-31 | Annual Accounts | Full accounts made up to 2015-09-30 | details | |
| 2015-12-22 | Termination of appointment of director | Termination of appointment of Matthew Joel Beddow as a director on 2015-12-16 | details | |
| 2015-10-14 | Certificate of Incorporation on Change of Name | Certificate of change of name | details | |
| 2015-10-03 | Filing dated 3 October 2015 | Change of name notice | details | |
| 2015-06-10 | Annual Accounts | Full accounts made up to 2014-09-30 | details | |
| 2015-06-10 | Annual Accounts | Full accounts made up to 2014-09-30 | details | |
| 2015-05-14 | Appointment of director | Appointment of Mr Gordon John Player as a director on 2015-04-22 | details | |
| 2015-05-14 | Appointment of director | Appointment of Mr Gordon John Player as a director on 2015-04-22 | details | |
| 2015-04-28 | Annual Return | Annual return made up to 2015-04-25 no member list | details | |
| 2015-04-28 | Annual Return | Annual return made up to 2015-04-25 no member list | details | |
| 2015-04-13 | Termination of appointment of director | Termination of appointment of Alan Carson as a director on 2015-04-11 | details | |
| 2015-04-13 | Termination of appointment of director | Termination of appointment of Alan Carson as a director on 2015-04-11 | details | |
| 2015-04-10 | Appointment of director | Appointment of Mr Matthew Joel Beddow as a director on 2015-04-08 | details |
Industry codes
| Code | Description | Code scheme | ||
|---|---|---|---|---|
| 87300 | Residential care activities for the elderly and disabled | UK SIC Classification 2007 | details |
Similarly named companies
-
ALLANDALE CARE GROUP (HESWALL) LIMITED (United Kingdom, 28 Jul 2015- )
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 12 2016
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