Allander Homecare Ltd

SC355440

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HERITAGE HOUSE LADYKIRK BUSINESS PARK, PRESTWICK, KA9 2TA

Incorporated 23/02/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

86900

Other human health activities

Officers

Mr Lee Peach

secretary · Since 30/11/2019

Mr Darren Stapelberg

director · Since 30/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 26 other boards

Ms Sharon Mary Roberts

director · Since 01/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 23 other boards

Mr David Michael Bourdeau Jolly

director · Since 03/12/2021

INVESTMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 37

Also on 27 other boards

Mr James Dominic Weight

director · Since 03/12/2021

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 61

Also on 58 other boards

Persons with Significant Control

Grosvenor Health And Social Care Limited

75–100% shares

Unit 9, Pendeford Place, Wolverhampton, WV9 5HD

Reg: 13528631 · Registrar Of Companies In England And Wales · Private Limited Company

Notified 03/12/2021

Former PSCs

Mrs Angela Veronica Cobburn

Ceased 05/12/2018

Kay Mcfarlane

Ceased 05/12/2018

Mrs Arlene Mccallum

Ceased 05/12/2018

Mrs Angela Veronica Cobburn

Ceased 30/11/2019

Grosvenor Health & Social Care Limited

Ceased 03/12/2021

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 10/12/2019Registered 20/12/2019Satisfied 19/01/2022