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Allandale Care Group Limited

Allandale Care Group Limited is an active company incorporated on 10 March 1967 with the registered office located in Wirral, Merseyside. Allandale Care Group Limited was registered 58 years ago.
Status
Active
Active since incorporation
Company No
00900504
Private limited by guarantee without share capital
Age
58 years
Incorporated 10 March 1967
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
The Croft
94 Irby Road
Heswall
Wirral
CH61 6XG
Same address for the past 20 years
Telephone
01513422175
Email
Available in Endole App
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Self Employed • British • Lives in UK • Born in May 1979
Director • Retired Civil Servant • British • Lives in UK • Born in May 1964
Director • Professor • British • Lives in UK • Born in Apr 1964
Director • Nurse • British • Lives in UK • Born in Jul 1968
Director • Financial Adviser • British • Lives in UK • Born in Jun 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Magenta Living
Michael Lee Riley is a mutual person.
Active
Wirral Partnership Homes (Developments) Limited
Michael Lee Riley is a mutual person.
Active
Sensor City Liverpool Ltd
Michael Lee Riley is a mutual person.
Active
Shiny Wood Limited
Mr Carl David Howell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£888.22K
Increased by £51.44K (+6%)
Turnover
£1.37M
Increased by £156.07K (+13%)
Employees
37
Decreased by 3 (-8%)
Total Assets
£2.05M
Increased by £153.64K (+8%)
Total Liabilities
-£329.84K
Increased by £1.65K (+1%)
Net Assets
£1.72M
Increased by £151.99K (+10%)
Debt Ratio (%)
16%
Decreased by 1.22% (-7%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 28 May 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Eric Michael Smethurst Resigned
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 17 May 2023
Confirmation Submitted
2 Years 3 Months Ago on 16 May 2023
Peter Harry Robert Crook Resigned
2 Years 10 Months Ago on 12 Oct 2022
Mr Peter Harry Robert Crook Appointed
3 Years Ago on 4 May 2022
Jayne Susan Hennessey Resigned
3 Years Ago on 3 May 2022
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Documents
Full accounts made up to 30 September 2024
Submitted on 28 May 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 29 Apr 2025
Full accounts made up to 30 September 2023
Submitted on 31 May 2024
Termination of appointment of Eric Michael Smethurst as a director on 20 May 2024
Submitted on 21 May 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 29 Apr 2024
Full accounts made up to 30 September 2022
Submitted on 17 May 2023
Confirmation statement made on 25 April 2023 with no updates
Submitted on 16 May 2023
Termination of appointment of Peter Harry Robert Crook as a director on 12 October 2022
Submitted on 18 Oct 2022
Appointment of Mr Peter Harry Robert Crook as a director on 4 May 2022
Submitted on 10 May 2022
Termination of appointment of Jayne Susan Hennessey as a director on 3 May 2022
Submitted on 5 May 2022
Repayment History
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