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Allandale Care Group Limited

Documents

Total Documents244
Total Pages1,398

Filing History

26 January 2021Termination of appointment of Melissa Davies as a director on 22 January 2021
11 January 2021Appointment of Ms Jayne Hennessey as a director on 4 January 2021
18 December 2020Appointment of Mr Carl David Howell as a director on 16 December 2020
20 November 2020Termination of appointment of Debra Whitby as a director on 19 November 2020
26 May 2020Termination of appointment of Carole Mary Condren as a director on 20 May 2020
27 April 2020Confirmation statement made on 25 April 2020 with no updates
21 April 2020Full accounts made up to 30 September 2019
13 February 2020Appointment of Mr Thomas James Hobbs as a director on 12 February 2020
21 May 2019Appointment of Miss Melissa Davies as a director on 15 May 2019
29 April 2019Confirmation statement made on 25 April 2019 with no updates
2 April 2019Full accounts made up to 30 September 2018
29 October 2018Termination of appointment of Patricia Margaret Cleary as a director on 25 October 2018
26 October 2018Appointment of Mrs Debra Whitby as a director on 24 October 2018
18 September 2018Termination of appointment of Jill Colvin as a director on 3 September 2018
25 June 2018Appointment of Mrs Carole Mary Condren as a director on 30 May 2018
25 April 2018Confirmation statement made on 25 April 2018 with no updates
17 April 2018Full accounts made up to 30 September 2017
6 October 2017Appointment of Mr Robin Martin Hughes as a director on 24 July 2017
6 October 2017Satisfaction of charge 9 in full
6 October 2017Satisfaction of charge 1 in full
6 October 2017Satisfaction of charge 3 in full
6 October 2017Satisfaction of charge 4 in full
6 October 2017Satisfaction of charge 5 in full
6 October 2017Satisfaction of charge 2 in full
6 October 2017Satisfaction of charge 8 in full
6 October 2017Satisfaction of charge 2 in full
6 October 2017Satisfaction of charge 9 in full
6 October 2017Satisfaction of charge 8 in full
6 October 2017Appointment of Mr Robin Martin Hughes as a director on 24 July 2017
6 October 2017Satisfaction of charge 5 in full
6 October 2017Satisfaction of charge 4 in full
6 October 2017Satisfaction of charge 1 in full
6 October 2017Satisfaction of charge 3 in full
1 August 2017Appointment of Mr Lee Richard Spears as a director on 24 July 2017
1 August 2017Appointment of Mr Lee Richard Spears as a director on 24 July 2017
3 May 2017Confirmation statement made on 25 April 2017 with updates
3 May 2017Confirmation statement made on 25 April 2017 with updates
28 March 2017Full accounts made up to 30 September 2016
28 March 2017Full accounts made up to 30 September 2016
1 March 2017Termination of appointment of Andrew Morris as a director on 26 February 2017
1 March 2017Termination of appointment of Andrew Morris as a director on 26 February 2017
19 October 2016Secretary's details changed for Peter Harry Robert Crook on 19 October 2016
19 October 2016Secretary's details changed for Peter Harry Robert Crook on 19 October 2016
2 September 2016Appointment of Mr Kevin Robert Stephen Morris as a director on 24 August 2016
2 September 2016Appointment of Mr Kevin Robert Stephen Morris as a director on 24 August 2016
2 August 2016Appointment of Professor Michael Lee Riley as a director on 27 July 2016
2 August 2016Appointment of Professor Michael Lee Riley as a director on 27 July 2016
7 June 2016Appointment of Mr Andrew Morris as a director on 25 May 2016
7 June 2016Appointment of Mr Andrew Morris as a director on 25 May 2016
27 May 2016Termination of appointment of Karen Nicola Beddow as a director on 25 May 2016
27 May 2016Termination of appointment of Karen Nicola Beddow as a director on 25 May 2016
28 April 2016Annual return made up to 25 April 2016 no member list
28 April 2016Annual return made up to 25 April 2016 no member list
27 April 2016Termination of appointment of Gordon John Player as a director on 17 March 2016
27 April 2016Termination of appointment of Gordon John Player as a director on 17 March 2016
27 April 2016Termination of appointment of Gordon John Player as a director on 17 March 2016
27 April 2016Termination of appointment of Gordon John Player as a director on 17 March 2016
31 March 2016Full accounts made up to 30 September 2015
31 March 2016Full accounts made up to 30 September 2015
22 December 2015Termination of appointment of Matthew Joel Beddow as a director on 16 December 2015
22 December 2015Termination of appointment of Matthew Joel Beddow as a director on 16 December 2015
14 October 2015Company name changed abbeyfield heswall society LIMITED(the)\certificate issued on 14/10/15
  • RES15 ‐ Change company name resolution on 2015-08-26
14 October 2015Company name changed abbeyfield heswall society LIMITED(the)\certificate issued on 14/10/15
  • RES15 ‐ Change company name resolution on 2015-08-26
3 October 2015Change of name notice
3 October 2015Change of name notice
10 June 2015Full accounts made up to 30 September 2014
10 June 2015Full accounts made up to 30 September 2014
14 May 2015Appointment of Mr Gordon John Player as a director on 22 April 2015
14 May 2015Appointment of Mr Gordon John Player as a director on 22 April 2015
28 April 2015Annual return made up to 25 April 2015 no member list
28 April 2015Annual return made up to 25 April 2015 no member list
13 April 2015Termination of appointment of Alan Carson as a director on 11 April 2015
13 April 2015Termination of appointment of Alan Carson as a director on 11 April 2015
10 April 2015Appointment of Mr Matthew Joel Beddow as a director on 8 April 2015
10 April 2015Appointment of Mr Matthew Joel Beddow as a director on 8 April 2015
10 April 2015Appointment of Mr Matthew Joel Beddow as a director on 8 April 2015
23 May 2014Termination of appointment of John Burnett as a director
23 May 2014Termination of appointment of John Burnett as a director
23 May 2014Termination of appointment of John Burnett as a director
23 May 2014Termination of appointment of John Burnett as a director
7 May 2014Termination of appointment of David Robinson as a director
7 May 2014Termination of appointment of Lynn Cavanagh as a director
7 May 2014Termination of appointment of Lynn Cavanagh as a director
7 May 2014Termination of appointment of Betty Bell as a director
7 May 2014Termination of appointment of David Robinson as a director
7 May 2014Termination of appointment of Betty Bell as a director
6 May 2014Termination of appointment of Lynn Cavanagh as a director
6 May 2014Annual return made up to 25 April 2014 no member list
6 May 2014Termination of appointment of Betty Bell as a director
6 May 2014Termination of appointment of Lynn Cavanagh as a director
6 May 2014Termination of appointment of David Robinson as a director
6 May 2014Termination of appointment of Betty Bell as a director
6 May 2014Annual return made up to 25 April 2014 no member list
6 May 2014Termination of appointment of David Robinson as a director
14 March 2014Full accounts made up to 30 September 2013
14 March 2014Full accounts made up to 30 September 2013
26 July 2013Appointment of Mrs Karen Nicola Beddow as a director
26 July 2013Appointment of Mrs Karen Nicola Beddow as a director
30 April 2013Appointment of Mr David Albert Robinson as a director
30 April 2013Annual return made up to 25 April 2013 no member list
30 April 2013Appointment of Mr John Burnett as a director
30 April 2013Annual return made up to 25 April 2013 no member list
30 April 2013Appointment of Mr John Burnett as a director
30 April 2013Appointment of Mr David Albert Robinson as a director
30 April 2013Appointment of Mr Alan Carson as a director
30 April 2013Appointment of Mr Alan Carson as a director
28 February 2013Total exemption full accounts made up to 30 September 2012
28 February 2013Total exemption full accounts made up to 30 September 2012
15 May 2012Appointment of Lynn Elizabeth Cavanagh as a director
15 May 2012Termination of appointment of Vincent Attwood as a director
15 May 2012Appointment of Lynn Elizabeth Cavanagh as a director
15 May 2012Termination of appointment of Vincent Attwood as a director
27 April 2012Annual return made up to 25 April 2012 no member list
27 April 2012Annual return made up to 25 April 2012 no member list
2 April 2012Full accounts made up to 30 September 2011
2 April 2012Full accounts made up to 30 September 2011
28 October 2011Termination of appointment of John Smith as a director
28 October 2011Termination of appointment of John Smith as a director
28 June 2011Termination of appointment of Terry Hansen as a director
28 June 2011Termination of appointment of Terry Hansen as a director
9 May 2011Appointment of Mrs Betty Bell as a director
9 May 2011Appointment of Mrs Betty Bell as a director
27 April 2011Appointment of Mr Terence Hansen as a director
27 April 2011Appointment of Mr Terence Hansen as a director
26 April 2011Annual return made up to 25 April 2011 no member list
26 April 2011Annual return made up to 25 April 2011 no member list
24 March 2011Full accounts made up to 30 September 2010
24 March 2011Full accounts made up to 30 September 2010
11 March 2011Termination of appointment of Jean Twin as a director
11 March 2011Termination of appointment of Jean Twin as a director
10 May 2010Director's details changed for Jean Twin on 24 April 2010
10 May 2010Annual return made up to 25 April 2010 no member list
10 May 2010Director's details changed for John Smith on 25 April 2010
10 May 2010Director's details changed for Mrs Jill Colvin on 25 April 2010
10 May 2010Director's details changed for Jean Twin on 24 April 2010
10 May 2010Director's details changed for Mrs Jill Colvin on 25 April 2010
10 May 2010Director's details changed for Patricia Margaret Cleary on 25 April 2010
10 May 2010Director's details changed for Dr Vincent Attwood on 12 April 2010
10 May 2010Director's details changed for Patricia Margaret Cleary on 25 April 2010
10 May 2010Director's details changed for Dr Vincent Attwood on 12 April 2010
10 May 2010Director's details changed for John Smith on 25 April 2010
10 May 2010Annual return made up to 25 April 2010 no member list
19 March 2010Full accounts made up to 30 September 2009
19 March 2010Full accounts made up to 30 September 2009
29 April 2009Annual return made up to 25/04/09
29 April 2009Annual return made up to 25/04/09
4 April 2009Full accounts made up to 30 September 2008
4 April 2009Full accounts made up to 30 September 2008
10 July 2008Director appointed dr vincent attwood
10 July 2008Director appointed dr vincent attwood
23 June 2008Annual return made up to 25/04/08
23 June 2008Annual return made up to 25/04/08
7 April 2008Full accounts made up to 30 September 2007
7 April 2008Full accounts made up to 30 September 2007
15 May 2007Annual return made up to 25/04/07
  • 363(288) ‐ Secretary's particulars changed;director resigned
15 May 2007Annual return made up to 25/04/07
  • 363(288) ‐ Secretary's particulars changed;director resigned
10 April 2007Full accounts made up to 30 September 2006
10 April 2007Full accounts made up to 30 September 2006
15 May 2006Annual return made up to 25/04/06
15 May 2006New director appointed
15 May 2006New director appointed
15 May 2006Annual return made up to 25/04/06
31 January 2006Full accounts made up to 30 September 2005
31 January 2006Full accounts made up to 30 September 2005
14 July 2005Registered office changed on 14/07/05 from: heathermount mount avenue, heswall wirral merseyside CH60 4RH
14 July 2005Registered office changed on 14/07/05 from: heathermount mount avenue, heswall wirral merseyside CH60 4RH
3 May 2005Annual return made up to 25/04/05
3 May 2005Annual return made up to 25/04/05
18 March 2005Full accounts made up to 30 September 2004
18 March 2005Full accounts made up to 30 September 2004
7 May 2004Annual return made up to 25/04/04
  • 363(288) ‐ Director resigned
7 May 2004New director appointed
7 May 2004New director appointed
7 May 2004Annual return made up to 25/04/04
  • 363(288) ‐ Director resigned
31 March 2004Full accounts made up to 30 September 2003
31 March 2004Full accounts made up to 30 September 2003
7 May 2003Annual return made up to 25/04/03
  • 363(288) ‐ Director's particulars changed
7 May 2003Annual return made up to 25/04/03
  • 363(288) ‐ Director's particulars changed
20 March 2003Full accounts made up to 30 September 2002
20 March 2003Full accounts made up to 30 September 2002
29 May 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2002Annual return made up to 25/04/02
  • 363(288) ‐ Director's particulars changed;director resigned
10 May 2002New director appointed
10 May 2002New director appointed
10 May 2002Annual return made up to 25/04/02
  • 363(288) ‐ Director's particulars changed;director resigned
10 May 2002New director appointed
10 May 2002New director appointed
20 March 2002Full accounts made up to 30 September 2001
20 March 2002Full accounts made up to 30 September 2001
25 February 2002Registered office changed on 25/02/02 from: westleigh mount avenue heswall wirral CH60 4RH
25 February 2002Registered office changed on 25/02/02 from: westleigh mount avenue heswall wirral CH60 4RH
21 August 2001Secretary resigned
21 August 2001Secretary resigned
21 August 2001New secretary appointed
21 August 2001New secretary appointed
22 June 2001Full accounts made up to 30 September 2000
22 June 2001Full accounts made up to 30 September 2000
30 May 2001Annual return made up to 25/04/01
  • 363(287) ‐ Registered office changed on 30/05/01
30 May 2001Annual return made up to 25/04/01
  • 363(287) ‐ Registered office changed on 30/05/01
21 May 2001New director appointed
21 May 2001New director appointed
20 April 2001Director resigned
20 April 2001Director resigned
20 April 2001Director resigned
20 April 2001Director resigned
11 September 2000Full accounts made up to 30 September 1999
11 September 2000Full accounts made up to 30 September 1999
24 June 2000Declaration of satisfaction of mortgage/charge
24 June 2000Declaration of satisfaction of mortgage/charge
3 May 2000Annual return made up to 25/04/00
  • 363(287) ‐ Registered office changed on 03/05/00
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
3 May 2000Annual return made up to 25/04/00
  • 363(287) ‐ Registered office changed on 03/05/00
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
23 July 1999Full accounts made up to 30 September 1998
23 July 1999Full accounts made up to 30 September 1998
17 September 1998New director appointed
17 September 1998New director appointed
28 May 1998Full accounts made up to 30 September 1997
28 May 1998Full accounts made up to 30 September 1997
4 June 1997Full accounts made up to 30 September 1996
4 June 1997Full accounts made up to 30 September 1996
8 May 1997Annual return made up to 25/04/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
8 May 1997Annual return made up to 25/04/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
4 February 1997New director appointed
4 February 1997New director appointed
17 September 1996New director appointed
17 September 1996New director appointed
6 September 1996Full accounts made up to 30 September 1995
6 September 1996Full accounts made up to 30 September 1995
16 July 1996New director appointed
16 July 1996New director appointed
16 July 1996New director appointed
16 July 1996New director appointed
4 July 1996Annual return made up to 25/04/96
  • 363(288) ‐ Director resigned
4 July 1996Annual return made up to 25/04/96
  • 363(288) ‐ Director resigned
26 June 1996Director resigned
26 June 1996Director resigned
2 April 1996Director resigned
2 April 1996Director resigned
28 July 1995Full accounts made up to 30 September 1994
28 July 1995Full accounts made up to 30 September 1994
27 April 1995New director appointed
27 April 1995Annual return made up to 25/04/95
  • 363(287) ‐ Registered office changed on 27/04/95
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
27 April 1995New director appointed
27 April 1995Annual return made up to 25/04/95
  • 363(287) ‐ Registered office changed on 27/04/95
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
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