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Company Information for

ALLARDYCE HEALTHCARE LIMITED

UNIT 12 TOM JOHNSTON ROAD, WEST PITKERRO INDUSTRIAL ESTATE, DUNDEE, DD4 8XD,
Company Registration Number
SC040151
Private Limited Company
Active

Company Overview

About Allardyce Healthcare Ltd
ALLARDYCE HEALTHCARE LIMITED was founded on 1964-04-02 and has its registered office in Dundee. The organisation's status is listed as "Active". Allardyce Healthcare Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALLARDYCE HEALTHCARE LIMITED
 
Legal Registered Office
UNIT 12 TOM JOHNSTON ROAD
WEST PITKERRO INDUSTRIAL ESTATE
DUNDEE
DD4 8XD
Other companies in DD4
 
Filing Information
Company Number SC040151
Company ID Number SC040151
Date formed 1964-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB268496210  
Last Datalog update: 2024-03-07 02:12:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLARDYCE HEALTHCARE LIMITED
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Company Officers of ALLARDYCE HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN EDWARD ALLARDYCE
 Company Secretary 1988-12-15
STEPHEN JOHN EDWARD ALLARDYCE
 Director 1988-12-15
STEVEN SIDOWRA
 Director 1988-12-15
MICHAEL STEPHEN SKINNER
 Director 2005-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ANTHONY ANGUS
 Director 2005-05-01 2016-06-24
ROY ROBERTS GUNNION
 Director 1988-12-15 2002-09-27
CHARLES EDWARD ALLARDYCE
 Director 1988-12-15 1994-09-16
DOROTHY MAUREEN ALLARDYCE
 Director 1988-12-15 1994-09-16
JAMES ARCHIBALD CAMPBELL STOTHERS
 Director 1988-12-15 1993-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN EDWARD ALLARDYCE J.& C. SURGICAL WHOLESALE COMPANY LIMITED (THE) Company Secretary 1988-12-15 CURRENT 1978-02-23 Dissolved 2016-02-16
STEPHEN JOHN EDWARD ALLARDYCE CHARLES ALLARDYCE & SON (PERTH) LIMITED Company Secretary 1988-12-15 CURRENT 1982-04-16 Dissolved 2016-02-16
STEPHEN JOHN EDWARD ALLARDYCE J.& C. SURGICAL WHOLESALE COMPANY LIMITED (THE) Director 1988-12-15 CURRENT 1978-02-23 Dissolved 2016-02-16
STEVEN SIDOWRA CHARLES ALLARDYCE & SON (PERTH) LIMITED Director 2002-09-27 CURRENT 1982-04-16 Dissolved 2016-02-16
STEVEN SIDOWRA J.& C. SURGICAL WHOLESALE COMPANY LIMITED (THE) Director 1988-12-15 CURRENT 1978-02-23 Dissolved 2016-02-16
MICHAEL STEPHEN SKINNER COUNTRYWIDE CARE NETWORK LIMITED Director 2003-09-09 CURRENT 1991-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-02-17AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10Director's details changed for Mr Stephen John Edward Allardyce on 2022-02-01
2022-02-10CH01Director's details changed for Mr Stephen John Edward Allardyce on 2022-02-01
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-04-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-09-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN SIDOWRA
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-01-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-01-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 7500
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ANTHONY ANGUS
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 7500
2015-11-06AR0101/11/15 ANNUAL RETURN FULL LIST
2015-02-02AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 7500
2014-11-05AR0101/11/14 ANNUAL RETURN FULL LIST
2014-09-05RES01ADOPT ARTICLES 05/09/14
2014-01-23AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 7500
2013-11-07AR0101/11/13 ANNUAL RETURN FULL LIST
2013-02-01AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0101/11/12 ANNUAL RETURN FULL LIST
2012-02-01AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07AR0101/11/11 ANNUAL RETURN FULL LIST
2011-01-24AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-03AR0101/11/10 ANNUAL RETURN FULL LIST
2010-01-28AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-11AR0101/11/09 ANNUAL RETURN FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN SKINNER / 01/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANTHONY ANGUS / 01/11/2009
2009-03-02AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-06363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-02-28AA30/04/07 TOTAL EXEMPTION SMALL
2007-11-26288cDIRECTOR'S PARTICULARS CHANGED
2007-11-26363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-04-16287REGISTERED OFFICE CHANGED ON 16/04/07 FROM: UNIT 5 BELLFIELD HOUSE BELLFIELD STREET DUNDEE DD1 5HY
2007-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-08363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-11-14288cDIRECTOR'S PARTICULARS CHANGED
2005-11-14363aRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-05-25288aNEW DIRECTOR APPOINTED
2005-05-25288aNEW DIRECTOR APPOINTED
2005-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-12-01363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2003-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-12-01363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-11-28363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-10-02288bDIRECTOR RESIGNED
2002-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-11-19363sRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-07-16169£ IC 8293/7500 30/04/01 £ SR 793@1=793
2001-07-16169£ IC 9880/8293 30/04/01 £ SR 1587@1=1587
2001-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-11-27363sRETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-09-27169£ IC 11784/11149 30/04/00 £ SR 635@1=635
2000-09-27169£ IC 11149/9880 30/04/00 £ SR 1269@1=1269
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-11-29363sRETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1999-05-09169£ IC 13928/11784 30/04/99 £ SR 2144@1=2144
1999-05-09169£ IC 15000/13928 30/04/99 £ SR 1072@1=1072
1999-05-07SRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/04/99
1999-05-07SRES01ADOPT MEM AND ARTS 30/04/99
1998-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-11-26363(287)REGISTERED OFFICE CHANGED ON 26/11/98
1998-11-26363sRETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
1998-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-11-27363sRETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
1997-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-12-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-12-03363sRETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS
1996-01-23AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-11-30363sRETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS
1995-10-26410(Scot)PARTIC OF MORT/CHARGE *****
1995-04-19287REGISTERED OFFICE CHANGED ON 19/04/95 FROM: 11-19 BUCHANAN STREET DUNDEE DD4 6SB
1994-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-11-14363sRETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS
1994-10-06288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALLARDYCE HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLARDYCE HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1995-10-26 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET 1984-03-01 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1981-09-09 Satisfied GEORGE LAMENT RAY AND ANOTHER
BOND & FLOATING CHARGE 1981-03-05 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2015-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLARDYCE HEALTHCARE LIMITED

Intangible Assets
Patents
We have not found any records of ALLARDYCE HEALTHCARE LIMITED registering or being granted any patents
Domain Names

ALLARDYCE HEALTHCARE LIMITED owns 1 domain names.

allardyce.co.uk  

Trademarks
We have not found any records of ALLARDYCE HEALTHCARE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
STANDARD SECURITY PITKERRO ESTATES LIMITED 2007-07-11 Outstanding

We have found 1 mortgage charges which are owed to ALLARDYCE HEALTHCARE LIMITED

Income
Government Income
We have not found government income sources for ALLARDYCE HEALTHCARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.) as ALLARDYCE HEALTHCARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLARDYCE HEALTHCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLARDYCE HEALTHCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLARDYCE HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DD4 8XD