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Allander Homecare Ltd

Allander Homecare Ltd is an active company incorporated on 23 February 2009 with the registered office located in Prestwick, Ayrshire and Arran. Allander Homecare Ltd was registered 16 years ago.
Status
Active
Active since 14 years ago
Company No
SC355440
Private limited company
Scottish Company
Age
16 years
Incorporated 23 February 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (6 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Heritage House Ladykirk Business Park
11 Skye Road
Prestwick
KA9 2TA
Scotland
Address changed on 7 Jun 2024 (1 year 3 months ago)
Previous address was 53 Beresford Terrace Ayr South Ayrshire KA7 2HD Scotland
Telephone
01419421001
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Investment Professional • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in May 1980
Director • Investment Consultant • British • Lives in England • Born in Oct 1988
Director • British • Lives in England • Born in Jun 1962
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Sevacare (UK) Limited
Darren Stapelberg, Sharon Mary Roberts, and 2 more are mutual people.
Active
Mayfair Homecare Limited
Darren Stapelberg, Sharon Mary Roberts, and 2 more are mutual people.
Active
Esteem Care Cumbria Limited
James Dominic Weight, Darren Stapelberg, and 2 more are mutual people.
Active
Care Cymru Services Limited
Darren Stapelberg, Sharon Mary Roberts, and 2 more are mutual people.
Active
Meridian Health & Social Care Limited
Darren Stapelberg, Sharon Mary Roberts, and 2 more are mutual people.
Active
Esteem Care Leeds Limited
James Dominic Weight, Darren Stapelberg, and 2 more are mutual people.
Active
Deluxe Home Care Ltd
Darren Stapelberg, Sharon Mary Roberts, and 2 more are mutual people.
Active
Esteem Care Manchester Limited
James Dominic Weight, Darren Stapelberg, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£159.06K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£159.06K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Constantine Moraitis Resigned
1 Year 10 Months Ago on 13 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 4 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
Mr David Michael Bourdeau Jolly Details Changed
2 Years 10 Months Ago on 7 Nov 2022
Mr James Dominic Weight Details Changed
3 Years Ago on 8 Aug 2022
Grosvenor Health and Social Care Limited (PSC) Details Changed
3 Years Ago on 25 Jul 2022
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Documents
Confirmation statement made on 23 February 2025 with no updates
Submitted on 6 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Change of details for Grosvenor Health and Social Care Limited as a person with significant control on 25 July 2022
Submitted on 7 Jun 2024
Registered office address changed from 53 Beresford Terrace Ayr South Ayrshire KA7 2HD Scotland to Heritage House Ladykirk Business Park 11 Skye Road Prestwick KA9 2TA on 7 June 2024
Submitted on 7 Jun 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 26 Feb 2024
Termination of appointment of Constantine Moraitis as a director on 13 October 2023
Submitted on 3 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 4 Aug 2023
Confirmation statement made on 23 February 2023 with no updates
Submitted on 2 Mar 2023
Director's details changed for Mr James Dominic Weight on 8 August 2022
Submitted on 9 Nov 2022
Director's details changed for Mr David Michael Bourdeau Jolly on 7 November 2022
Submitted on 9 Nov 2022
Repayment History
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