Allandale Care Group Limited

Company Registration Number: 00900504

Company registered in England and Wales

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Allandale Care Group Limited is a Private Company Limited by Guarantee first registered on 10 March 1967. Its current registered address is in Heswall, Wirral.

Registered Address

THE CROFT
94 IRBY ROAD
HESWALL
WIRRAL
CH61 6XG

There are 4 companies currently registered at this postcode, including this one.

All companies at CH61 6XG

Registration Data

Company Number

00900504

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 1967

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87300 - Residential care activities for the elderly and disabled

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

9 in total
7 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £1,555,135£1,518,624£1,393,351£1,363,612£1,292,720£1,274,833£1,244,402
Current Assets £241,892£257,902£216,190£227,301£285,815£292,475£360,078
of which Cash £214,263£249,311£204,235£221,874£282,242£286,876£351,818
Total Assets £1,797,027£1,776,526£1,609,541£1,590,913£1,578,535£1,567,308£1,604,480
Current Liabilities £55,193£47,132£39,298£40,746£29,146£34,058£38,920
Net Current Assets £186,699£210,770£176,892£186,555£256,669£258,417£321,158
Total Net Worth £1,741,834£1,729,394£1,570,243£1,550,167£1,549,389£1,533,250£1,565,560

Previous Names

  • ABBEYFIELD HESWALL SOCIETY LIMITED(THE), active until 14 October 2015

Company Officers

  • CROOK, Peter Harry Robert

    Secretary

    Appointed on 21 August 2001

     

    Nationality: British

    The Croft
    94 Irby Road
    Heswall
    Wirral
    CH61 6XG

  • CLEARY, Patricia Margaret

    Director

    Appointed on 13 August 1996

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1927

    5 Thurstaston Road
    Irby
    Merseyside
    L61 0HA

  • COLVIN, Jill

    Director

     

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1928

    Bayfield 12 Long Meadow
    Wirral
    Merseyside
    L60 8QQ

  • MORRIS, Kevin Robert Stephen

    Director

    Appointed on 24 August 2016

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: June 1955

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

  • RILEY, Michael Lee, Professor

    Director

    Appointed on 27 July 2016

     

    Nationality: British

    Occupation: Professor

    Month of birth: April 1964

    The Croft
    94 Irby Road
    Heswall
    Wirral
    CH61 6XG

  • SMETHURST, Eric Michael

    Director

    Appointed on 23 April 2002

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1946

    Nethway
    10 Long Meadow
    Heswall
    Merseyside
    CH60 8QQ

  • REID, Marjorie Patricia

    Secretary

    Resigned on 1 March 1992

    10 Glenwood Drive
    Irby
    Wirral
    Merseyside
    L61 4UG

  • SPEIRS, Mary Teresa Ann

    Secretary

    Appointed on 25 February 1992

    Resigned on 20 August 2001

    4 The Planters
    Greasby
    Wirral
    Merseyside
    CH49 2QY

  • ALLAN, Robert Edward

    Director

    Appointed on 21 May 2003

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Retired

    Month of birth: May 1923

    1 Woodend
    Pensby
    Wirral
    Merseyside
    CH61 8RU

  • ALLAN, Roy

    Director

    Appointed on 1 August 1993

    Resigned on 1 June 1998

    Nationality: British

    Occupation: Retired

    Month of birth: May 1923

    3 Thurstaston Road
    Irby
    Wirral
    Merseyside
    L61 0HA

  • ATTWOOD, Vincent, Dr

    Director

    Appointed on 17 May 2008

    Resigned on 14 May 2012

    Nationality: British

    Occupation: Retired

    Month of birth: August 1930

    20
    Hillview Road
    Irby
    Merseyside
    CH61 0HA

  • BEDDOW, Karen Nicola

    Director

    Appointed on 22 July 2013

    Resigned on 25 May 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1977

    The Croft
    94 Irby Road
    Heswall
    Wirral
    CH61 6XG

  • BEDDOW, Matthew Joel

    Director

    Appointed on 8 April 2015

    Resigned on 16 December 2015

    Nationality: British

    Occupation: Property Developer

    Month of birth: December 1973

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

  • BELL, Betty

    Director

    Appointed on 4 May 2011

    Resigned on 6 May 2014

    Nationality: English

    Occupation: Retired

    Month of birth: July 1932

    The Croft
    94 Irby Road
    Heswall
    Wirral
    CH61 6XG

  • BURNETT, John

    Director

    Appointed on 14 January 2013

    Resigned on 19 May 2014

    Nationality: British

    Occupation: Retired

    Month of birth: March 1948

    The Croft
    94 Irby Road
    Heswall
    Wirral
    CH61 6XG

  • CARSON, Alan

    Director

    Appointed on 14 January 2013

    Resigned on 11 April 2015

    Nationality: British

    Occupation: Retired

    Month of birth: June 1947

    The Croft
    94 Irby Road
    Heswall
    Wirral
    CH61 6XG

  • CAVANAGH, Lynn Elizabeth

    Director

    Appointed on 14 May 2012

    Resigned on 6 May 2014

    Nationality: British

    Occupation: Manager

    Month of birth: November 1965

    The Croft
    94 Irby Road
    Heswall
    Wirral
    CH61 6XG

  • CLEARY, Keith

    Director

    Appointed on 3 May 2005

    Resigned on 10 July 2006

    Nationality: British

    Occupation: Retired

    Month of birth: June 1932

    5 Thurstaston Road
    Irby
    Wirral
    Merseyside
    CH61 0HA

  • CLEARY, Patricia Margaret

    Director

    Resigned on 1 August 1993

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: April 1927

    5 Thurstaston Road
    Irby
    Merseyside
    L61 0HA

  • COCKER, John

    Director

    Resigned on 31 December 1995

    Nationality: British

    Occupation: Retired Headmaster

    Month of birth: February 1920

    Sunnyhurst Farr Hall Road
    Heswall
    Merseyside

  • DUNN, David

    Director

    Appointed on 9 November 2000

    Resigned on 1 March 2001

    Nationality: British

    Occupation: Retired

    Month of birth: July 1938

    11 Gullsway
    Heshway
    Merseyside
    CH60 9JG

  • EDEN, Roy Victor

    Director

    Resigned on 30 March 2001

    Nationality: British

    Occupation: Retired

    Month of birth: August 1924

    Beechside Oldfield Close
    Heswall
    Wirral
    Merseyside
    L60 6RL

  • GOODLIFFE, Nigel James

    Director

    Resigned on 1 August 1995

    Nationality: British

    Occupation: Director

    Month of birth: January 1939

    Le Pont
    71760 Cressy Sur Somme
    CH60 5RA
    France

  • HANSEN, Terry

    Director

    Appointed on 17 May 2010

    Resigned on 27 June 2011

    Nationality: English

    Occupation: Retired Photographer

    Month of birth: July 1946

    The Croft
    94 Irby Road
    Heswall
    Wirral
    CH61 6XG

  • HOWELL WILLIAMS, Peter

    Director

    Resigned on 1 January 1992

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1926

    Tyn-Y-Berllan
    Llanfair Dc
    Ruthin
    Clwyd
    LL15 2SR

  • MORRIS, Andrew

    Director

    Appointed on 25 May 2016

    Resigned on 26 February 2017

    Nationality: British

    Occupation: H R Manager

    Month of birth: June 1983

    The Croft
    94 Irby Road
    Heswall
    Wirral
    CH61 6XG

  • NAYLOR, Eric Walter John

    Director

    Appointed on 1 July 1996

    Resigned on 1 January 2000

    Nationality: British

    Occupation: Retired

    Month of birth: April 1920

    9 South Hey Road
    Irby
    Wirral
    Merseyside
    L61 2XB

  • NICHOLLS, Jean

    Director

    Resigned on 27 March 1996

    Nationality: British

    Occupation: Metropolitan Organiser Of W R V S

    Month of birth: April 1937

    Modbury
    Broad Lane, Heswall
    Wirral
    Merseyside
    CH60 9JY

  • NICHOLLS, William Henry

    Director

    Resigned on 20 May 1996

    Nationality: British

    Occupation: Accountant/Company Secretary

    Month of birth: December 1929

    Modbury Broad Lane
    Heswall
    Wirral
    Merseyside
    L60 9JY

  • PLAYER, Gordon John

    Director

    Appointed on 22 April 2015

    Resigned on 17 March 2016

    Nationality: English

    Occupation: Management Consultant

    Month of birth: August 1952

    The Croft
    94 Irby Road
    Heswall
    Wirral
    CH61 6XG

  • RIXON, Arthur

    Director

    Resigned on 4 January 2007

    Nationality: British

    Occupation: Retired Scientific Officer

    Month of birth: June 1930

    Claremount
    Mount Avenue
    Heswall
    Merseyside
    L60 4RH

  • RIXON, William Robert

    Director

    Appointed on 1 October 1998

    Resigned on 27 April 2004

    Nationality: British

    Occupation: Retired

    Month of birth: October 1928

    3 Circular Drive
    Heswall
    Wirral
    Merseyside
    CH60 6RA

  • ROBINSON, David Albert

    Director

    Appointed on 15 April 2013

    Resigned on 6 May 2014

    Nationality: British

    Occupation: Retired

    Month of birth: October 1949

    The Croft
    94 Irby Road
    Heswall
    Wirral
    CH61 6XG

  • SMITH, John

    Director

    Appointed on 23 April 2002

    Resigned on 21 October 2011

    Nationality: British

    Occupation: Retired

    Month of birth: April 1936

    22 Castle Drive
    Heswall
    Merseyside
    CH60 4RJ

  • THOMAS, Alan

    Director

    Appointed on 13 January 1997

    Resigned on 1 September 1999

    Nationality: British

    Occupation: Retired

    Month of birth: July 1922

    1 Sandstone Walk
    Gayton
    Wirral
    Merseyside
    L60 0BX

  • TWIN, Jean

    Director

    Appointed on 1 September 1995

    Resigned on 18 January 2011

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1940

    44 Latchford Road
    Heswall
    Wirral
    Merseyside
    L60 3RW

  • WILDMAN, Thomas Allison

    Director

    Resigned on 1 September 1994

    Nationality: British

    Occupation: Retired Bank Manager

    Month of birth: July 1925

    4 Boundary Lane
    Heswall
    Wirral
    Merseyside
    L60 5RR

  • WOOD-GRIFFITHS, Marjorie

    Director

    Resigned on 1 January 1992

    Nationality: British

    Occupation: Retired Headmistress

    Hamlyn 20 Crossley Drive
    Heswall
    Wirral
    Merseyside
    L60 9JA

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 3 May 2017 [View PDF]

    Action Date: 25 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65LXRTK. Transaction: MzE3NDgyMTU5OGFkaXF6a2N4.

  2. 28 March 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A62U6XEY. Transaction: MzE3MjE2MDYwMmFkaXF6a2N4.

  3. 1 March 2017 Termination of appointment of Andrew Morris as a director on 26 February 2017 [View PDF]

    Action Date: 26 February 2017. Category: Officers. Type: TM01. Barcode: X6183WGQ. Transaction: MzE2OTk2MzA1MGFkaXF6a2N4.

  4. 19 October 2016 Secretary's details changed for Peter Harry Robert Crook on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Officers. Type: CH03. Barcode: X5HX0CS0. Transaction: MzE1OTk2NzMwMmFkaXF6a2N4.

  5. 2 September 2016 Appointment of Mr Kevin Robert Stephen Morris as a director on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: AP01. Barcode: X5EN65FL. Transaction: MzE1NjUxMjc4NGFkaXF6a2N4.

  6. 2 August 2016 Appointment of Professor Michael Lee Riley as a director on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: AP01. Barcode: X5CGNUKB. Transaction: MzE1NDE1OTU1OGFkaXF6a2N4.

  7. 7 June 2016 Appointment of Mr Andrew Morris as a director on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: AP01. Barcode: X58LPO7U. Transaction: MzE1MDEzNjQ5M2FkaXF6a2N4.

  8. 27 May 2016 Termination of appointment of Karen Nicola Beddow as a director on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: TM01. Barcode: X57VREN5. Transaction: MzE0OTU0ODM3NmFkaXF6a2N4.

  9. 28 April 2016 Annual return made up to 25 April 2016 no member list [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X55RR30J. Transaction: MzE0NzMzNzUzNWFkaXF6a2N4.

  10. 27 April 2016 Termination of appointment of Gordon John Player as a director on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: TM01. Barcode: X55RR37S. Transaction: MzE0NzI5NTY0MWFkaXF6a2N4.

  11. 27 April 2016 Termination of appointment of Gordon John Player as a director on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: TM01. Barcode: X55RQZ7N. Transaction: MzE0NzI5NDM5NWFkaXF6a2N4.

  12. 31 March 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A53DDT29. Transaction: MzE0NTAzOTEzOGFkaXF6a2N4.

  13. 22 December 2015 Termination of appointment of Matthew Joel Beddow as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: TM01. Barcode: X4MRWHVF. Transaction: MzEzODA5NzMxMWFkaXF6a2N4.

  14. 14 October 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R4HOTEOI. Transaction: MzEzMzAyODA3OGFkaXF6a2N4.

  15. 3 October 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4GKZJEP. Transaction: MzEzMjMyMDIxNWFkaXF6a2N4.

  16. 10 June 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A48QSEEA. Transaction: MzEyNDY5NjgzMGFkaXF6a2N4.

  17. 14 May 2015 Appointment of Mr Gordon John Player as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: AP01. Barcode: X47ER7CO. Transaction: MzEyMzE0MTY4N2FkaXF6a2N4.

  18. 28 April 2015 Annual return made up to 25 April 2015 no member list [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X4690BAB. Transaction: MzEyMjEwMzk3OGFkaXF6a2N4.

  19. 13 April 2015 Termination of appointment of Alan Carson as a director on 11 April 2015 [View PDF]

    Action Date: 11 April 2015. Category: Officers. Type: TM01. Barcode: X458FR4P. Transaction: MzEyMTA0NDA3N2FkaXF6a2N4.

  20. 10 April 2015 Appointment of Mr Matthew Joel Beddow as a director on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: AP01. Barcode: X450SDDK. Transaction: MzEyMDk0OTIyM2FkaXF6a2N4.

  21. 23 May 2014 Termination of appointment of John Burnett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38I4ZKI. Transaction: MzEwMDYwMTI3OGFkaXF6a2N4.

  22. 23 May 2014 Termination of appointment of John Burnett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38I4Z7S. Transaction: MzEwMDYwMTE4OGFkaXF6a2N4.

  23. 7 May 2014 Termination of appointment of David Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37F126Q. Transaction: MzA5OTU2MDk0MmFkaXF6a2N4.

  24. 7 May 2014 Termination of appointment of Lynn Cavanagh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37F126I. Transaction: MzA5OTU2MDk0MGFkaXF6a2N4.

  25. 7 May 2014 Termination of appointment of Betty Bell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37F126A. Transaction: MzA5OTU2MDkzOWFkaXF6a2N4.

  26. 6 May 2014 Annual return made up to 25 April 2014 no member list [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X37CFRO1. Transaction: MzA5OTQ3NTk1MGFkaXF6a2N4.

  27. 6 May 2014 Termination of appointment of David Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37CFRNT. Transaction: MzA5OTQ3NTA3N2FkaXF6a2N4.

  28. 6 May 2014 Termination of appointment of Lynn Cavanagh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37CFRNL. Transaction: MzA5OTQ3NTA3NmFkaXF6a2N4.

  29. 6 May 2014 Termination of appointment of Betty Bell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37CFRND. Transaction: MzA5OTQ3NTA1OGFkaXF6a2N4.

  30. 14 March 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A33LVNRL. Transaction: MzA5NjI4MTA4OWFkaXF6a2N4.

  31. 26 July 2013 Appointment of Mrs Karen Nicola Beddow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DF14RE. Transaction: MzA4MjIxOTU1NmFkaXF6a2N4.

  32. 30 April 2013 Annual return made up to 25 April 2013 no member list [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X27DQ05F. Transaction: MzA3NzE2NTM1NGFkaXF6a2N4.

  33. 30 April 2013 Appointment of Mr Alan Carson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27DQ04Z. Transaction: MzA3NzE2NTA2NWFkaXF6a2N4.

  34. 30 April 2013 Appointment of Mr David Albert Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27DQ057. Transaction: MzA3NzE2NTA2MmFkaXF6a2N4.

  35. 30 April 2013 Appointment of Mr John Burnett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27DQ04R. Transaction: MzA3NzE2NTA1OWFkaXF6a2N4.

  36. 28 February 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2347IPC. Transaction: MzA3MzcyMjQ4N2FkaXF6a2N4.

  37. 15 May 2012 Appointment of Lynn Elizabeth Cavanagh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18Y6HMI. Transaction: MzA1NzQ5MjAyNGFkaXF6a2N4.

  38. 15 May 2012 Termination of appointment of Vincent Attwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18Y6FW1. Transaction: MzA1NzQ5MTM5NGFkaXF6a2N4.

  39. 27 April 2012 Annual return made up to 25 April 2012 no member list [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X17QDEC3. Transaction: MzA1NjU5NTcxMmFkaXF6a2N4.

  40. 2 April 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A15QJFIH. Transaction: MzA1NTE0Nzg5MmFkaXF6a2N4.

  41. 28 October 2011 Termination of appointment of John Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5ZFPYRU. Transaction: MzA0NjIyNzQ3N2FkaXF6a2N4.

  42. 28 June 2011 Termination of appointment of Terry Hansen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14KCVD6. Transaction: MzAzOTU2Nzg5NmFkaXF6a2N4.

  43. 9 May 2011 Appointment of Mrs Betty Bell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJNZQTZK. Transaction: MzAzNjgxMjM5NWFkaXF6a2N4.

  44. 27 April 2011 Appointment of Mr Terence Hansen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG4R7TNV. Transaction: MzAzNjE5MzIwMWFkaXF6a2N4.

  45. 26 April 2011 Annual return made up to 25 April 2011 no member list [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XFMGWTMP. Transaction: MzAzNjExMTUyMWFkaXF6a2N4.

  46. 24 March 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AVDSISO8. Transaction: MzAzNDQwNDg3N2FkaXF6a2N4.

  47. 11 March 2011 Termination of appointment of Jean Twin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X04SZSCW. Transaction: MzAzMzY2MTUxMWFkaXF6a2N4.

  48. 10 May 2010 Annual return made up to 25 April 2010 no member list [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XTDQ2JV9. Transaction: MzAxNTIwNDAzOGFkaXF6a2N4.

  49. 10 May 2010 Director's details changed for John Smith on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XTDQ0JV7. Transaction: MzAxNTIwMzQ5MmFkaXF6a2N4.

  50. 10 May 2010 Director's details changed for Patricia Margaret Cleary on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XTDPYJV4. Transaction: MzAxNTIwMzQ5MGFkaXF6a2N4.

  51. 10 May 2010 Director's details changed for Mrs Jill Colvin on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XTDPZJV5. Transaction: MzAxNTIwMzQ5MWFkaXF6a2N4.

  52. 10 May 2010 Director's details changed for Jean Twin on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XTDQ1JV8. Transaction: MzAxNTIwMzQ5M2FkaXF6a2N4.

  53. 10 May 2010 Director's details changed for Dr Vincent Attwood on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XTDPXJV3. Transaction: MzAxNTIwMzQ4OWFkaXF6a2N4.

  54. 19 March 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AUB4CIDQ. Transaction: MzAxMTgxMzkxOGFkaXF6a2N4.

  55. 29 April 2009 Annual return made up to 25/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9QHD9FE. Transaction: MjAzMTc5NTc4MGFkaXF6a2N4.

  56. 4 April 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A9I0L8NH. Transaction: MjAyOTg5NTYzM2FkaXF6a2N4.

  57. 10 July 2008 Director appointed dr vincent attwood [View PDF]

    Category: Officers. Type: 288a. Barcode: ACQ4T19J. Transaction: MjAwODc3NDEyN2FkaXF6a2N4.

  58. 23 June 2008 Annual return made up to 25/04/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: ANOI50RZ. Transaction: MjAwNzcxMTIzN2FkaXF6a2N4.

  59. 7 April 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A4U17YLZ. Transaction: MjAwMjc3NzkxNWFkaXF6a2N4.

  60. 15 May 2007 Annual return made up to 25/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE4MTI4MmFkaXF6a2N4.

  61. 10 April 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTMwMDQ3M2FkaXF6a2N4.

  62. 15 May 2006 Annual return made up to 25/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTY4NjQ2M2FkaXF6a2N4.

  63. 15 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDkxOTgyNmFkaXF6a2N4.

  64. 31 January 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAxMDU0NDA0MGFkaXF6a2N4.

  65. 14 July 2005 Registered office changed on 14/07/05 from: heathermount mount avenue, heswall wirral merseyside CH60 4RH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTQwODk2NGFkaXF6a2N4.

  66. 3 May 2005 Annual return made up to 25/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTc5MjMzNGFkaXF6a2N4.

  67. 18 March 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExMjU0OTEyMmFkaXF6a2N4.

  68. 7 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDEwNjMyOGFkaXF6a2N4.

  69. 7 May 2004 Annual return made up to 25/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDgwOTkxOGFkaXF6a2N4.

  70. 31 March 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE1MDkxMDQ3NmFkaXF6a2N4.

  71. 7 May 2003 Annual return made up to 25/04/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTEwNjkxMWFkaXF6a2N4.

  72. 20 March 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEzNTY5NzU4MmFkaXF6a2N4.

  73. 29 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjA0ODQ5OWFkaXF6a2N4.

  74. 10 May 2002 Annual return made up to 25/04/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzM1MzI2NmFkaXF6a2N4.

  75. 10 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQzMTYwOWFkaXF6a2N4.

  76. 10 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzkwOTc2MWFkaXF6a2N4.

  77. 20 March 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5NDk1MjE1NGFkaXF6a2N4.

  78. 25 February 2002 Registered office changed on 25/02/02 from: westleigh mount avenue heswall wirral CH60 4RH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTE1NzYzOWFkaXF6a2N4.

  79. 21 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjAxNDg5NmFkaXF6a2N4.

  80. 21 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzY5OTQ5OGFkaXF6a2N4.

  81. 22 June 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA3MjY1MTQ4MGFkaXF6a2N4.

  82. 30 May 2001 Annual return made up to 25/04/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjYzOTI0OGFkaXF6a2N4.

  83. 21 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjM2ODU3OGFkaXF6a2N4.

  84. 20 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTIzOTQ0M2FkaXF6a2N4.

  85. 20 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTUwNTE2MGFkaXF6a2N4.

  86. 11 September 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyNDcxOTE3M2FkaXF6a2N4.

  87. 24 June 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0NDQ1MzczMWFkaXF6a2N4.

  88. 3 May 2000 Annual return made up to 25/04/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDE2NjQzNWFkaXF6a2N4.

  89. 23 July 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAzMDQ3MjU5MGFkaXF6a2N4.

  90. 6 May 1999 Annual return made up to 25/04/99

    Category: Annual return. Type: 363s. Transaction: MDAzNjY5MjI3MmFkaXF6a2N4.

  91. 17 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTIwNzY2OGFkaXF6a2N4.

  92. 29 May 1998 Annual return made up to 25/04/98

    Category: Annual return. Type: 363s. Transaction: MDA2NzY5OTMyMmFkaXF6a2N4.

  93. 28 May 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEyMTUwMTYwM2FkaXF6a2N4.

  94. 4 June 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA5Mzg5NTY0M2FkaXF6a2N4.

  95. 8 May 1997 Annual return made up to 25/04/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTQxNDg4NWFkaXF6a2N4.

  96. 4 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODEwMjEzOGFkaXF6a2N4.

  97. 17 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjY1NDg3OGFkaXF6a2N4.

  98. 6 September 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA2NDc4MzA5MWFkaXF6a2N4.

  99. 16 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MzQ1MTA0N2FkaXF6a2N4.

  100. 16 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MTA5ODkxNWFkaXF6a2N4.

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