Company profile

ALLANDALE CARE GROUP LIMITED

active • private-limited-guarant-nsc • The Croft, 94 Irby Road, Heswall, Wirral, CH61 6XG

Company no.00900504Officers51Documents0

Key company facts

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Company Number: 00900504
Company Status: active
Type: private-limited-guarant-nsc
Date Of Creation: 1967-03-10
Registered Office: The Croft, 94 Irby Road, Heswall, Wirral, CH61 6XG
Sic Codes: residential care activities for the elderly and disabled

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Latest activity

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Update	Date	Recency
Accounts Submitted	28 Apr 2026	1 Month
Accounts Submitted	28 May 2025	1 Year
Confirmation Statement Submitted	29 Apr 2025	1 Year
Accounts Submitted	31 May 2024	2 Years
SMETHURST, Eric Michael Resigned	20 May 2024	2 Years
WARREN, Chandler Appointed	27 Sep 2021	4 Years
COOPER, Elizabeth Anne, Doctor Appointed	12 Jul 2021	4 Years
HOWELL, Carl David Appointed	16 Dec 2020	5 Years
HUGHES, Robin Martin Appointed	24 Jul 2017	8 Years
MORRIS, Kevin Robert Stephen Appointed	24 Aug 2016	9 Years
RILEY, Michael Lee Appointed	27 Jul 2016	9 Years
SMETHURST, Eric Michael Appointed	23 Apr 2002	24 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
WARREN, Chandler	secretary	2021-09-27
COOPER, Elizabeth Anne, Doctor	director	2021-07-12
HOWELL, Carl David	director	2020-12-16
HUGHES, Robin Martin	director	2017-07-24
MORRIS, Kevin Robert Stephen	director	2016-08-24
RILEY, Michael Lee	director	2016-07-27
MR ERIC MICHAEL SMETHURST	Current Director	2002-04-23
SMETHURST, Eric Michael	director	2002-04-23
CROOK, Peter Harry Robert	director	2022-05-04
HENNESSEY, Jayne Susan	director	2021-01-04
PIERCE, Lynn	director	2021-03-24
CROOK, Peter Harry Robert	secretary	2001-08-21

PSC records

People with significant control, when present.

Name	Control	Notified
Unknown	persons-with-significant-control-statement	2017-04-25

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
COOPER, Elizabeth Anne, Doctor	director	0
HOWELL, Carl David	director	2
MORRIS, Kevin Robert Stephen	director	0
MR ERIC MICHAEL SMETHURST	Current Director	2
HENNESSEY, Jayne Susan	director	5
MORRIS, Andrew	director	0
CAVANAGH, Lynn Elizabeth	director	2
BELL, Betty	director	0
ATTWOOD, Vincent, Dr	director	0
ALLAN, Robert Edward	director	0

Trademarks

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