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Allardyce Healthcare Limited

Allardyce Healthcare Limited is an active company incorporated on 2 April 1964 with the registered office located in Dundee, City of Dundee. Allardyce Healthcare Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
SC040151
Private limited company
Scottish Company
Age
61 years
Incorporated 2 April 1964
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 November 2025 (1 month ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Address
Unit 12 Tom Johnston Road
West Pitkerro Industrial Estate
Dundee
DD4 8XD
Same address for the past 18 years
Telephone
01738629395
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in England • Born in Dec 1977
Director • British • Lives in England • Born in Jul 1985
Advanced Healthcare Group Limited
PSC
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Mutual Companies
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Ross William Tomkins is a mutual person.
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AHG Advisory Ltd
Ross William Tomkins is a mutual person.
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Yushu Group Ltd
David Lynch is a mutual person.
Active
41 Kong Investment Group Ltd
David Lynch is a mutual person.
Active
Tarida Holdings Ltd
David Lynch is a mutual person.
Active
Vadella Holdings Limited
David Lynch is a mutual person.
Active
Advanced Healthcare Group Limited
David Lynch is a mutual person.
Active
Moli Holdings Ltd
David Lynch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£344.39K
Increased by £98.78K (+40%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 1 (-8%)
Total Assets
£645.59K
Increased by £72.75K (+13%)
Total Liabilities
-£342.03K
Increased by £2.25K (+1%)
Net Assets
£303.56K
Increased by £70.5K (+30%)
Debt Ratio (%)
53%
Decreased by 6.34% (-11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Nov 2025
Steven Sidowra (PSC) Resigned
3 Months Ago on 12 Sep 2025
Stephen John Edward Allardyce (PSC) Resigned
3 Months Ago on 12 Sep 2025
Advanced Healthcare Group Limited (PSC) Appointed
3 Months Ago on 12 Sep 2025
Michael Stephen Skinner Resigned
3 Months Ago on 12 Sep 2025
Mr Ross William Tomkins Appointed
3 Months Ago on 12 Sep 2025
Steven Sidowra Resigned
3 Months Ago on 12 Sep 2025
Stephen John Edward Allardyce Resigned
3 Months Ago on 12 Sep 2025
Stephen John Edward Allardyce Resigned
3 Months Ago on 12 Sep 2025
Mr James Oates Appointed
3 Months Ago on 12 Sep 2025
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Documents
Confirmation statement made on 1 November 2025 with updates
Submitted on 12 Nov 2025
Cessation of Stephen John Edward Allardyce as a person with significant control on 12 September 2025
Submitted on 12 Nov 2025
Cessation of Steven Sidowra as a person with significant control on 12 September 2025
Submitted on 12 Nov 2025
Termination of appointment of Michael Stephen Skinner as a director on 12 September 2025
Submitted on 16 Oct 2025
Appointment of Mr David Lynch as a director on 12 September 2025
Submitted on 16 Oct 2025
Notification of Advanced Healthcare Group Limited as a person with significant control on 12 September 2025
Submitted on 16 Oct 2025
Termination of appointment of Stephen John Edward Allardyce as a director on 12 September 2025
Submitted on 16 Oct 2025
Appointment of Mr James Oates as a director on 12 September 2025
Submitted on 16 Oct 2025
Termination of appointment of Stephen John Edward Allardyce as a secretary on 12 September 2025
Submitted on 16 Oct 2025
Appointment of Mr Ross William Tomkins as a director on 12 September 2025
Submitted on 16 Oct 2025
Repayment History
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