ALLANDER HOMECARE LTD

Company number SC355440

Date	Type	Description	View / Download
20 Dec 2021	TM01	Termination of appointment of Ravinder Singh Bains as a director on 3 December 2021	(1 page)
29 Nov 2021	AA	Total exemption full accounts made up to 29 November 2020	(6 pages) Download iXBRL
15 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 23 February 2020	(3 pages)
17 Jun 2021	CH01	Director's details changed for Ms Sharon Mary Roberts on 1 June 2021	(2 pages)
16 Jun 2021	AP01	Appointment of Ms Sharon Mary Roberts as a director on 1 June 2021	(2 pages)
21 Apr 2021	AA	Total exemption full accounts made up to 29 November 2019	(7 pages) Download iXBRL
04 Mar 2021	CS01	Confirmation statement made on 23 February 2021 with no updates	(3 pages)
08 Oct 2020	AD01	Registered office address changed from Helena Place 5 Busby Road Clarkston Glasgow Lanarkshire G76 7RB Scotland to 53 Beresford Terrace Ayr South Ayrshire KA7 2HD on 8 October 2020	(1 page)
08 Oct 2020	AA01	Previous accounting period shortened from 31 August 2020 to 29 November 2019	(1 page)
27 Feb 2020	CS01	Confirmation statement made on 23 February 2020 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 15/09/2021	(3 pages)
20 Dec 2019	MR01	Registration of charge SC3554400001, created on 10 December 2019	(18 pages)
13 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
02 Dec 2019	AD01	Registered office address changed from Campbell House 126 Drymen Road Bearsden Glasgow G61 3RB to Helena Place 5 Busby Road Clarkston Glasgow Lanarkshire G76 7RB on 2 December 2019	(1 page)
02 Dec 2019	AP03	Appointment of Mr Lee Peach as a secretary on 30 November 2019	(2 pages)
02 Dec 2019	PSC02	Notification of Grosvenor Health & Social Care Limited as a person with significant control on 30 November 2019	(2 pages)
02 Dec 2019	AP01	Appointment of Mr Darren Stapelberg as a director on 30 November 2019 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 10/08/2022	(2 pages)
02 Dec 2019	AP01	Appointment of Mr Ravinder Singh Bains as a director on 30 November 2019	(2 pages)
02 Dec 2019	PSC07	Cessation of Angela Veronica Cobburn as a person with significant control on 30 November 2019	(1 page)
02 Dec 2019	TM01	Termination of appointment of Arlene Mccallum as a director on 30 November 2019	(1 page)
02 Dec 2019	TM01	Termination of appointment of Bruce Cobburn as a director on 30 November 2019	(1 page)
02 Dec 2019	TM01	Termination of appointment of Angela Veronica Cobburn as a director on 30 November 2019	(1 page)
02 Dec 2019	AA01	Current accounting period extended from 30 April 2020 to 31 August 2020	(1 page)
29 Nov 2019	PSC04	Change of details for Mrs Angela Veronica Cobburn as a person with significant control on 29 November 2019	(2 pages)
29 Nov 2019	PSC01	Notification of Angela Veronica Cobburn as a person with significant control on 29 November 2019	(2 pages)
29 Nov 2019	PSC09	Withdrawal of a person with significant control statement on 29 November 2019	(2 pages)

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