Allardyce Healthcare Limited
SC040151
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/04/2025
total exemption full
Next accounts due
31/01/2027
Confirmation statement
Last: 01/11/2025
Due 15/11/2026
Industry
Officers
director · Since 12/09/2025
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 3 other boards
Former
director · Resigned 13/09/1993
director · Resigned 16/09/1994
director · Resigned 16/09/1994
director · Resigned 27/09/2002
director · Resigned 24/06/2016
director · Resigned 12/09/2025
director · Resigned 12/09/2025
secretary · Resigned 12/09/2025
director · Resigned 12/09/2025
Persons with Significant Control
Advanced Healthcare Group Limited
4, Benview, Falkirk, NE13 7BA
Notified 12/09/2025
Former PSCs
Mr Stephen John Edward Allardyce
Ceased 12/09/2025
Mr Steven Sidowra
Ceased 12/09/2025
Charges2 outstanding
NEL FUND MANAGERS LIMITED AS SECURITY AGENT
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
Private Limited Company
UNIT 12 TOM JOHNSTON ROAD
DUNDEE