Allandale Care Group Limited

Active00900504 Private company limited by guarantee
Incorporated
10 March 1967 (59 years)
Previously known as
Abbeyfield Heswall Society Limited(the) (until 14 October 2015)
Industry
Residential care activities for the elderly and disabled (87300)
Directors
Julie Williams
Robin Martin Hughes
Accounts type
Full
Region
North West
Address
The Croft
94 Irby Road
Heswall
CH61 6XG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 5 active

Officer details are public data from the Companies House register.

Williams, Julie, Dr
Director · Appointed 14 September 2026
British
Born December 1960 (65)
Warren, Chandler
Secretary · Appointed 27 September 2021
Director · Appointed 16 December 2020
British
Born May 1979 (47)
Hughes, Robin Martin
Director · Appointed 24 July 2017
British
Born May 1964 (62)
Director · Appointed 27 July 2016
British
Born April 1964 (62)
Officer history (46 former)
14 September 2026
Appointed Williams, Julie, Dr as Director
13 August 2026
Resigned Cooper, Elizabeth Anne, Doctor as Director
23 July 2026
Resigned Morris, Kevin Robert Stephen as Director
20 May 2024
Resigned Smethurst, Eric Michael as Director
12 October 2022
Resigned Crook, Peter Harry Robert as Director
4 May 2022
Appointed Crook, Peter Harry Robert as Director
3 May 2022
Resigned Hennessey, Jayne Susan as Director
9 November 2021
Resigned Pierce, Lynn as Director
27 September 2021
Resigned Crook, Peter Harry Robert as Secretary
27 September 2021
Appointed Warren, Chandler as Secretary
12 July 2021
Appointed Cooper, Elizabeth Anne, Doctor as Director
16 June 2021
Resigned Spears, Lee Richard as Director
31 March 2021
Resigned Hobbs, Thomas James as Director
24 March 2021
Appointed Pierce, Lynn as Director
22 January 2021
Resigned Davies, Melissa as Director
4 January 2021
Appointed Hennessey, Jayne Susan as Director
16 December 2020
Appointed Howell, Carl David as Director
19 November 2020
Resigned Whitby, Debra as Director
20 May 2020
Resigned Condren, Carole Mary as Director
12 February 2020
Appointed Hobbs, Thomas James as Director
15 May 2019
Appointed Davies, Melissa as Director
25 October 2018
Resigned Cleary, Patricia Margaret as Director
24 October 2018
Appointed Whitby, Debra as Director
3 September 2018
Resigned Colvin, Jill as Director
30 May 2018
Appointed Condren, Carole Mary as Director
24 July 2017
Appointed Hughes, Robin Martin as Director
24 July 2017
Appointed Spears, Lee Richard as Director
26 February 2017
Resigned Morris, Andrew as Director
24 August 2016
Appointed Morris, Kevin Robert Stephen as Director
27 July 2016
Appointed Riley, Michael Lee as Director
25 May 2016
Appointed Morris, Andrew as Director
25 May 2016
Resigned Beddow, Karen Nicola as Director
17 March 2016
Resigned Player, Gordon John as Director
16 December 2015
Resigned Beddow, Matthew Joel as Director
22 April 2015
Appointed Player, Gordon John as Director
11 April 2015
Resigned Carson, Alan as Director
8 April 2015
Appointed Beddow, Matthew Joel as Director
19 May 2014
Resigned Burnett, John as Director
6 May 2014
Resigned Robinson, David Albert as Director
6 May 2014
Resigned Cavanagh, Lynn Elizabeth as Director
6 May 2014
Resigned Bell, Betty as Director
22 July 2013
Appointed Beddow, Karen Nicola as Director
15 April 2013
Appointed Robinson, David Albert as Director
14 January 2013
Appointed Burnett, John as Director
14 January 2013
Appointed Carson, Alan as Director
14 May 2012
Appointed Cavanagh, Lynn Elizabeth as Director
14 May 2012
Resigned Attwood, Vincent, Dr as Director
21 October 2011
Resigned Smith, John as Director
27 June 2011
Resigned Hansen, Terry as Director
4 May 2011
Appointed Bell, Betty as Director
18 January 2011
Resigned Twin, Jean as Director
17 May 2010
Appointed Hansen, Terry as Director
17 May 2008
Appointed Attwood, Vincent, Dr as Director
4 January 2007
Resigned Rixon, Arthur as Director
31 December 2006
Resigned Allan, Robert Edward as Director
10 July 2006
Resigned Cleary, Keith as Director
3 May 2005
Appointed Cleary, Keith as Director
27 April 2004
Resigned Rixon, William Robert as Director
21 May 2003
Appointed Allan, Robert Edward as Director
23 April 2002
Appointed Smethurst, Eric Michael as Director
23 April 2002
Appointed Smith, John as Director
21 August 2001
Appointed Crook, Peter Harry Robert as Secretary
20 August 2001
Resigned Speirs, Mary Teresa Ann as Secretary
30 March 2001
Resigned Eden, Roy Victor as Director
1 March 2001
Resigned Dunn, David as Director
9 November 2000
Appointed Dunn, David as Director
1 January 2000
Resigned Naylor, Eric Walter John as Director
1 September 1999
Resigned Thomas, Alan as Director
1 October 1998
Appointed Rixon, William Robert as Director
1 June 1998
Resigned Allan, Roy as Director
13 January 1997
Appointed Thomas, Alan as Director
13 August 1996
Appointed Cleary, Patricia Margaret as Director
1 July 1996
Appointed Naylor, Eric Walter John as Director
20 May 1996
Resigned Nicholls, William Henry as Director
27 March 1996
Resigned Nicholls, Jean as Director
31 December 1995
Resigned Cocker, John as Director
1 September 1995
Appointed Twin, Jean as Director
1 August 1995
Resigned Goodliffe, Nigel James as Director
1 September 1994
Resigned Wildman, Thomas Allison as Director
1 August 1993
Appointed Allan, Roy as Director
1 August 1993
Resigned Cleary, Patricia Margaret as Director
1 March 1992
Resigned Reid, Marjorie Patricia as Secretary
25 February 1992
Appointed Speirs, Mary Teresa Ann as Secretary
1 January 1992
Resigned Wood-Griffiths, Marjorie as Director
1 January 1992
Resigned Howell Williams, Peter as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · full accounts

Trend

Employees
0 20 40 60 2020 2021 2022 2023 2024 41 40 41 40 37

No employee count read from accounts after 2024.

Balance sheet detail
2025202420232022202120202019

Filings 179

DateDescriptionMade Up ToPagesPDF
15 September 2026Appointment of a director
17 August 2026Termination of appointment of a director
28 July 2026Confirmation statement with no updates25 April 2026
25 July 2026Termination of appointment of a director
28 April 2026Full accounts30 September 2025
Show all 179 filings

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