AH

ALLANDER HOMECARE LTD

Active

Company number SC355440

Prestwick, Scotland · Incorporated 23 February 2009

Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, KA9 2TA, Scotland

Last updated on 20 September 2026

Other human health activities · SIC 86900

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 December 2018

Company overview

ALLANDER HOMECARE LTD is an active private limited company incorporated on 23 February 2009 and registered in Scotland. Its registered office is at Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, KA9 2TA, Scotland. Its principal activity is other human health activities (SIC 86900).

It is controlled by Grosvenor Health And Social Care Limited, which holds 75-100% of the shares. The board consists of four British directors: STAPELBERG, Darren (appointed 30 November 2019), ROBERTS, Sharon Mary (appointed 1 June 2021), JOLLY, David Michael Bourdeau (appointed 3 December 2021) and WEIGHT, James Dominic (appointed 3 December 2021). PEACH, Lee serves as company secretary (appointed 30 November 2019). Six former officers have previously served the company. Five people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 31 December 2024, were filed on 10 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 23 February 2026. The next is due by 9 March 2027. Companies House holds 101 filings for this company, most recently a confirmation statement filing on 2 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 February 2026
Next due
9 March 2027
6 months left

Financial snapshot

Year ended 30 April 2019
Last accounts type
Micro Entity
Period end
31 December 2024
Fixed assets
£23,324
Current assets
£991,622
Net current assets/liabilities
£895,655
Total assets less current liabilities
£918,979
Creditors (due within one year)
-£95,967
Creditors (due after one year)
-£18,367
Net assets/liabilities
£900,612
▲ +£72,388 vs prior year
Capital and reserves
£900,612
Average employees
70
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
30 Apr 2019 £23,324 £991,622 £900,612 ▲+£72,388
30 Apr 2018 £32,006 £978,350 £828,224 ▲+£185,360
30 Apr 2017 £42,235 £763,915 £642,864 —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

JD
JOLLY, David Michael Bourdeau
Director
3 December 2021
WJ
WEIGHT, James Dominic
Director
3 December 2021
RS
ROBERTS, Sharon Mary
Director
1 June 2021
SD
STAPELBERG, Darren
Director
30 November 2019
PL
PEACH, Lee
Secretary
30 November 2019
MC
MORAITIS, Constantine
Director · Resigned
3 December 2021
BR
BAINS, Ravinder Singh
Director · Resigned
30 November 2019
MA
MCCALLUM, Arlene
Director · Resigned
25 August 2017
CB
COBBURN, Bruce
Director · Resigned
28 February 2011
ME
MCSORLEY, Elizabeth
Director · Resigned
23 February 2009
CA
COBBURN, Angela Veronica
Director · Resigned
23 February 2009

Persons with significant control

PS
Grosvenor Health And Social Care Limited
Ownership Of Shares 75 To 100 Percent
3 December 2021

Funding

4 funding rounds
5 December 2018
Shares allotted · 0 shares allotted
—
25 August 2017
Shares allotted · 0 shares allotted
—
25 August 2017
Shares allotted · 0 shares allotted
—
26 October 2012
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Change Person Director Company With Change Date
Officers
29 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
10 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024 View
Termination Director Company With Name Termination Date
Officers
3 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
4 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Change Person Director Company With Change Date
Officers
9 November 2022 View
Change Person Director Company With Change Date
Officers
9 November 2022 View
Change Account Reference Date Company Current Extended
Accounts
5 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
25 August 2022 View
Second Filing Of Director Appointment With Name
Officers
10 August 2022 View
Change Person Director Company With Change Date
Officers
10 June 2022 View
Change Person Director Company With Change Date
Officers
7 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2022 View
Memorandum Articles
Incorporation
9 February 2022 View
Resolution
Resolution
9 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2022 View
Appoint Person Director Company With Name Date
Officers
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
21 December 2021 View
Appoint Person Director Company With Name Date
Officers
21 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2021 View
Termination Director Company With Name Termination Date
Officers
20 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
15 September 2021 View
Change Person Director Company With Change Date
Officers
17 June 2021 View
Appoint Person Director Company With Name Date
Officers
16 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
8 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2019 View
Resolution
Resolution
13 December 2019 View
Change Account Reference Date Company Current Extended
Accounts
2 December 2019 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Appoint Person Director Company With Name Date
Officers
2 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
2 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 December 2019 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Appoint Person Director Company With Name Date
Officers
2 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
29 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
29 November 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
27 November 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
27 November 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
27 November 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
27 November 2019 View
Second Filing Capital Allotment Shares
Capital
14 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
12 November 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 September 2019 View
Change Person Director Company With Change Date
Officers
27 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2019 View
Capital Allotment Shares
Capital
10 December 2018 View
Change Person Director Company With Change Date
Officers
10 December 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 January 2018 View
Appoint Person Director Company With Name Date
Officers
4 September 2017 View
Capital Allotment Shares
Capital
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
29 October 2013 View
Capital Allotment Shares
Capital
15 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2012 View
Termination Director Company With Name
Officers
1 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Appoint Person Director Company With Name
Officers
18 March 2011 View
Change Account Reference Date Company Previous Extended
Accounts
25 November 2010 View
Accounts With Accounts Type Dormant
Accounts
25 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Incorporation Company
Incorporation
23 February 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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