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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 (3 months ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
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
Shareholders, PSCs & Group Structure
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David Lynch is a mutual person.
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David Lynch is a mutual person.
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Tarida Holdings Ltd
David Lynch is a mutual person.
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Vadella Holdings Limited
David Lynch is a mutual person.
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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 (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£329.41K
Decreased by £14.98K (-4%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£559.79K
Decreased by £85.79K (-13%)
Total Liabilities
-£252K
Decreased by £90.03K (-26%)
Net Assets
£307.8K
Increased by £4.23K (+1%)
Debt Ratio (%)
45%
Decreased by 7.96% (-15%)
Latest Activity
Charge Satisfied
1 Day Ago on 5 Feb 2026
Full Accounts Submitted
9 Days Ago on 28 Jan 2026
Confirmation Submitted
2 Months Ago on 12 Nov 2025
Steven Sidowra (PSC) Resigned
4 Months Ago on 12 Sep 2025
Stephen John Edward Allardyce (PSC) Resigned
4 Months Ago on 12 Sep 2025
Advanced Healthcare Group Limited (PSC) Appointed
4 Months Ago on 12 Sep 2025
Michael Stephen Skinner Resigned
4 Months Ago on 12 Sep 2025
Mr Ross William Tomkins Appointed
4 Months Ago on 12 Sep 2025
Steven Sidowra Resigned
4 Months Ago on 12 Sep 2025
Stephen John Edward Allardyce Resigned
4 Months Ago on 12 Sep 2025
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Documents
Satisfaction of charge 3 in full
Submitted on 5 Feb 2026
Total exemption full accounts made up to 30 April 2025
Submitted on 28 Jan 2026
Confirmation statement made on 1 November 2025 with updates
Submitted on 12 Nov 2025
Cessation of Steven Sidowra as a person with significant control on 12 September 2025
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
Appointment of Mr David Lynch 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 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
Termination of appointment of Steven Sidowra as a director on 12 September 2025
Submitted on 16 Oct 2025
Repayment History
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