Allandale Care Group (Heswall) Limited was officially closed on 2016-11-29.
Allandale Care Group (heswall) was a private limited company that was situated at The Croft, 94 Irby Road, Heswall, CH61 6XG, Merseyside, UNITED KINGDOM. The company (formed on 2015-07-28) was run by 2 directors and 1 secretary.
Director Karen B. who was appointed on 28 July 2015.
Director Eric S. who was appointed on 28 July 2015.
Among the secretaries, we can name:
Eric S. appointed on 28 July 2015.
The company was officially classified as "residential care activities for the elderly and disabled" (87300).
As stated in the Companies House records, there was a name change on 2015-10-14, their previous name was Allandale Care Group.
Allandale Care Group (heswall) 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
09706582
Date of Incorporation
Tue, 28th Jul 2015
Date of Dissolution
Tue, 29th Nov 2016
Industry
Residential care activities for the elderly and disabled
End of financial Year
31st July
Company age
one year old
Account next due date
Fri, 28th Apr 2017
Return next due date
Thu, 25th Aug 2016
Company staff
Karen B.
Position: Director
Appointed: 28 July 2015
Eric S.
Position: Director
Appointed: 28 July 2015
Eric S.
Position: Secretary
Appointed: 28 July 2015
People with significant control
Eric S.
Notified on
27 July 2016
Nature of control:
significiant influence or control
Company previous names
Allandale Care Group
October 14, 2015
Company filings
Filing category
Change of name
Confirmation statement
Dissolution
Gazette
Incorporation
Resolution
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 29th, November 2016
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 29th, November 2016
gazette
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 13th, September 2016
gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 5th, September 2016
dissolution
Free Download
(3 pages)
CS01
Confirmation statement with updates 27th July 2016
filed on: 15th, August 2016
confirmation statement
Free Download
(5 pages)
CERTNM
Company name changed allandale care group LIMITEDcertificate issued on 14/10/15
filed on: 14th, October 2015
change of name
Free Download
(2 pages)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on 13th October 2015
filed on: 13th, October 2015
resolution
Free Download
(1 page)
CONNOT
Notice of change of name
filed on: 3rd, October 2015
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