ALLANDALE CARE GROUP LIMITED nonprofit

Company Number

00900504

Other Identifiers

England & Wales Charity Number: 252624

Status

Active

Incorporation Date

10 March 1967 (about 56 years ago)

Company Type

Private limited by guarantee without share capital

Jurisdiction

United Kingdom

Registered Address

The Croft
94 Irby Road
Heswall
CH61 6XG
Wirral
United Kingdom

Industry Codes

87.30: Residential care activities for the elderly and disabled (UK SIC Classification 2007)
87.30: Residential care activities for the elderly and disabled (European Community NACE Rev 2)
8730: Residential care activities for the elderly and disabled (UN ISIC Rev 4)

Latest Accounts Date

2022-09-30

Annual Return Last Made Up Date

2016-04-25

Previous Names

ABBEYFIELD HESWALL SOCIETY LIMITED(THE)

Directors / Officers

CARL DAVID HOWELL, director, 16 Dec 2020-
CHANDLER WARREN, secretary, 27 Sep 2021-
ELIZABETH ANNE COOPER, director, 12 Jul 2021-
ERIC MICHAEL SMETHURST, director, 23 Apr 2002-
KEVIN ROBERT STEPHEN MORRIS, director, 24 Aug 2016-
MATTHEW JOEL BEDDOW, director, 8 Apr 2015-
MICHAEL LEE RILEY, director, 27 Jul 2016-
ROBIN MARTIN HUGHES, director, 24 Jul 2017-

Inactive Directors / Officers

ALAN CARSON, director, 14 Jan 2013-11 Apr 2015
ALAN THOMAS, director, 13 Jan 1997- 1 Sep 1999
ANDREW MORRIS, director, 25 May 2016-26 Feb 2017
ARTHUR RIXON, director, 15 Apr 1991- 4 Jan 2007
BETTY BELL, director, 4 May 2011- 6 May 2014
CAROLE MARY CONDREN, director, 30 May 2018-20 May 2020
DAVID ALBERT ROBINSON, director, 15 Apr 2013- 6 May 2014
DAVID DUNN, director, 9 Nov 2000- 1 Mar 2001
DEBRA WHITBY, director, 24 Oct 2018-19 Nov 2020
ERIC WALTER JOHN NAYLOR, director, 1 Jul 1996- 1 Jan 2000
GORDON JOHN PLAYER, director, 22 Apr 2015-17 Mar 2016
JAYNE SUSAN HENNESSEY, director, 4 Jan 2021- 3 May 2022
JEAN NICHOLLS, director, 15 Apr 1991-27 Mar 1996
JEAN TWIN, director, 1 Sep 1995-18 Jan 2011
JILL COLVIN, director, 15 Apr 1991- 3 Sep 2018
JOHN BURNETT, director, 14 Jan 2013-19 May 2014
JOHN COCKER, director, 15 Apr 1991-31 Dec 1995
JOHN SMITH, director, 23 Apr 2002-21 Oct 2011
KAREN NICOLA BEDDOW, director, 22 Jul 2013-25 May 2016
KEITH CLEARY, director, 3 May 2005-10 Jul 2006
LEE RICHARD SPEARS, director, 24 Jul 2017-16 Jun 2021
LYNN ELIZABETH CAVANAGH, director, 14 May 2012- 6 May 2014
LYNN PIERCE, director, 24 Mar 2021- 9 Nov 2021
MARJORIE PATRICIA REID, secretary, 15 Apr 1991- 1 Mar 1992
MARJORIE WOOD-GRIFFITHS, director, 15 Apr 1991- 1 Jan 1992
MARY TERESA ANN SPEIRS, secretary, 25 Feb 1992-20 Aug 2001
MELISSA DAVIES, director, 15 May 2019-22 Jan 2021
NIGEL JAMES GOODLIFFE, director, 15 Apr 1991- 1 Aug 1995
PATRICIA MARGARET CLEARY, director, 15 Apr 1991- 1 Aug 1993
PATRICIA MARGARET CLEARY, director, 13 Aug 1996-25 Oct 2018
PETER HARRY ROBERT CROOK, secretary, 21 Aug 2001-27 Sep 2021
PETER HARRY ROBERT CROOK, director, 4 May 2022-12 Oct 2022
PETER HOWELL WILLIAMS, director, 15 Apr 1991- 1 Jan 1992
ROBERT EDWARD ALLAN, director, 21 May 2003-31 Dec 2006
ROY ALLAN, director, 1 Aug 1993- 1 Jun 1998
ROY VICTOR EDEN, director, 15 Apr 1991-30 Mar 2001
TERRY HANSEN, director, 17 May 2010-27 Jun 2011
THOMAS ALLISON WILDMAN, director, 15 Apr 1991- 1 Sep 1994
THOMAS JAMES HOBBS, director, 12 Feb 2020-31 Mar 2021
VINCENT ATTWOOD, director, 17 May 2008-14 May 2012
WILLIAM HENRY NICHOLLS, director, 15 Apr 1991-20 May 1996
WILLIAM ROBERT RIXON, director, 1 Oct 1998-27 Apr 2004

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 May 2023 (UK Crown Copyright)

Official Register Entries

England & Wales Charity Register entry

Statements of control (by this company)

Date	Description	Mechanisms
2017-04-25	No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company	N/A		details

Filings

Filing Date	Title	Description
2023-05-17	Annual Accounts	Full accounts made up to 2022-09-30	details
2023-05-16	Confirmation Statement	Confirmation statement made on 2023-04-25 with no updates	details
2022-10-18	Termination of appointment of director	Termination of appointment of Peter Harry Robert Crook as a director on 2022-10-12	details
2022-05-10	Appointment of director	Appointment of Mr Peter Harry Robert Crook as a director on 2022-05-04	details
2022-05-05	Termination of appointment of director	Termination of appointment of Jayne Susan Hennessey as a director on 2022-05-03	details
2022-04-26	Confirmation Statement	Confirmation statement made on 2022-04-25 with no updates	details
2022-04-26	Annual Accounts	Full accounts made up to 2021-09-30	details
2021-11-11	Termination of appointment of director	Termination of appointment of Lynn Pierce as a director on 2021-11-09	details
2021-09-28	Appointment of secretary	Appointment of Mr Chandler Warren as a secretary on 2021-09-27	details
2021-09-28	Termination of appointment of secretary	Termination of appointment of Peter Harry Robert Crook as a secretary on 2021-09-27	details
2021-07-14	Appointment of director	Appointment of Doctor Elizabeth Anne Cooper as a director on 2021-07-12	details
2021-06-21	Termination of appointment of director	Termination of appointment of Lee Richard Spears as a director on 2021-06-16	details
2021-05-26	Annual Accounts	Full accounts made up to 2020-09-30	details
2021-04-27	Confirmation Statement	Confirmation statement made on 2021-04-25 with no updates	details
2021-04-02	Termination of appointment of director	Termination of appointment of Thomas James Hobbs as a director on 2021-03-31	details
2021-03-29	Appointment of director	Appointment of Mrs Lynn Pierce as a director on 2021-03-24	details
2021-01-26	Termination of appointment of director	Termination of appointment of Melissa Davies as a director on 2021-01-22	details
2021-01-11	Appointment of director	Appointment of Ms Jayne Hennessey as a director on 2021-01-04	details
2020-12-18	Appointment of director	Appointment of Mr Carl David Howell as a director on 2020-12-16	details
2020-11-20	Termination of appointment of director	Termination of appointment of Debra Whitby as a director on 2020-11-19	details

See all (161 records)

Industry codes

Code	Description	Code scheme
87.30	Residential care activities for the elderly and disabled	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed May 19 2023

Problem/question about this data? Click here

Open Data

For access please Log in / Sign up

ALLANDALE CARE GROUP LIMITED nonprofit

Official Register Entries

Latest Events

Corporate Grouping User Contributed

Similarly named companies

Statements of control (by this company)

Filings

Industry codes

Open Data