Allandale Care Group Limited HESWALL


Founded in 1967, Allandale Care Group, classified under reg no. 00900504 is an active company. Currently registered at The Croft CH61 6XG, Heswall the company has been in the business for 57 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022. Since Wed, 14th Oct 2015 Allandale Care Group Limited is no longer carrying the name Abbeyfield Heswall Society (the).

At present there are 6 directors in the the firm, namely Elizabeth C., Carl H. and Robin H. and others. In addition one secretary - Chandler W. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Allandale Care Group Limited Address / Contact

Office Address The Croft
Office Address2 94 Irby Road
Town Heswall
Post code CH61 6XG
Country of origin United Kingdom

Company Information / Profile

Registration Number 00900504
Date of Incorporation Fri, 10th Mar 1967
Industry Residential care activities for the elderly and disabled
End of financial Year 30th September
Company age 57 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated Tue, 25th Apr 2023

Company staff

Chandler W.

Position: Secretary

Appointed: 27 September 2021

Elizabeth C.

Position: Director

Appointed: 12 July 2021

Carl H.

Position: Director

Appointed: 16 December 2020

Robin H.

Position: Director

Appointed: 24 July 2017

Kevin M.

Position: Director

Appointed: 24 August 2016

Michael R.

Position: Director

Appointed: 27 July 2016

Eric S.

Position: Director

Appointed: 23 April 2002

Jill C.

Position: Director

Resigned: 03 September 2018

Peter C.

Position: Director

Appointed: 04 May 2022

Resigned: 12 October 2022

Lynn P.

Position: Director

Appointed: 24 March 2021

Resigned: 09 November 2021

Jayne H.

Position: Director

Appointed: 04 January 2021

Resigned: 03 May 2022

Thomas H.

Position: Director

Appointed: 12 February 2020

Resigned: 31 March 2021

Melissa D.

Position: Director

Appointed: 15 May 2019

Resigned: 22 January 2021

Debra W.

Position: Director

Appointed: 24 October 2018

Resigned: 19 November 2020

Carole C.

Position: Director

Appointed: 30 May 2018

Resigned: 20 May 2020

Lee S.

Position: Director

Appointed: 24 July 2017

Resigned: 16 June 2021

Andrew M.

Position: Director

Appointed: 25 May 2016

Resigned: 26 February 2017

Gordon P.

Position: Director

Appointed: 22 April 2015

Resigned: 17 March 2016

Matthew B.

Position: Director

Appointed: 08 April 2015

Resigned: 16 December 2015

Karen B.

Position: Director

Appointed: 22 July 2013

Resigned: 25 May 2016

David R.

Position: Director

Appointed: 15 April 2013

Resigned: 06 May 2014

John B.

Position: Director

Appointed: 14 January 2013

Resigned: 19 May 2014

Alan C.

Position: Director

Appointed: 14 January 2013

Resigned: 11 April 2015

Lynn C.

Position: Director

Appointed: 14 May 2012

Resigned: 06 May 2014

Betty B.

Position: Director

Appointed: 04 May 2011

Resigned: 06 May 2014

Terry H.

Position: Director

Appointed: 17 May 2010

Resigned: 27 June 2011

Vincent A.

Position: Director

Appointed: 17 May 2008

Resigned: 14 May 2012

Keith C.

Position: Director

Appointed: 03 May 2005

Resigned: 10 July 2006

Robert A.

Position: Director

Appointed: 21 May 2003

Resigned: 31 December 2006

John S.

Position: Director

Appointed: 23 April 2002

Resigned: 21 October 2011

Peter C.

Position: Secretary

Appointed: 21 August 2001

Resigned: 27 September 2021

David D.

Position: Director

Appointed: 09 November 2000

Resigned: 01 March 2001

William R.

Position: Director

Appointed: 01 October 1998

Resigned: 27 April 2004

Alan T.

Position: Director

Appointed: 13 January 1997

Resigned: 01 September 1999

Patricia C.

Position: Director

Appointed: 13 August 1996

Resigned: 25 October 2018

Eric N.

Position: Director

Appointed: 01 July 1996

Resigned: 01 January 2000

Jean T.

Position: Director

Appointed: 01 September 1995

Resigned: 18 January 2011

Roy A.

Position: Director

Appointed: 01 August 1993

Resigned: 01 June 1998

Mary S.

Position: Secretary

Appointed: 25 February 1992

Resigned: 20 August 2001

Jean N.

Position: Director

Appointed: 15 April 1991

Resigned: 27 March 1996

Arthur R.

Position: Director

Appointed: 15 April 1991

Resigned: 04 January 2007

William N.

Position: Director

Appointed: 15 April 1991

Resigned: 20 May 1996

Thomas W.

Position: Director

Appointed: 15 April 1991

Resigned: 01 September 1994

Marjorie W.

Position: Director

Appointed: 15 April 1991

Resigned: 01 January 1992

Nigel G.

Position: Director

Appointed: 15 April 1991

Resigned: 01 August 1995

Roy E.

Position: Director

Appointed: 15 April 1991

Resigned: 30 March 2001

John C.

Position: Director

Appointed: 15 April 1991

Resigned: 31 December 1995

Marjorie R.

Position: Secretary

Appointed: 15 April 1991

Resigned: 01 March 1992

Patricia C.

Position: Director

Appointed: 15 April 1991

Resigned: 01 August 1993

Peter H.

Position: Director

Appointed: 15 April 1991

Resigned: 01 January 1992

Company previous names

Abbeyfield Heswall Society (the) October 14, 2015

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Resolution
Full accounts for the period ending Fri, 30th Sep 2022
filed on: 17th, May 2023
Free Download (27 pages)

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