Allardyce Healthcare Limited
Private Limited Company · Dundee
ActiveUnited KingdomIncorporated 1964Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAdvanced Healthcare Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-09-12 · No cessation recorded
Source record 116593556Show 2 ceased records
SS
Mr Steven SidowraIndividual
Shares: over 25%, up to 50%
Notified 2020-09-01 · Ceased 2025-09-12
Source record 115429564SA
Mr Stephen John Edward AllardyceIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2025-09-12
Source record 113411858People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalRT
Ross William TomkinsCurrent director
Appointed 2025-09-12 · 1 yr · Director
JO
James OatesCurrent director
Appointed 2025-09-12 · 1 yr · Director
Show 9 historical appointments
GA
Graham AngusResigned director
Resigned 2005-05-01 · 11 yrs · Director
MS
Michael SkinnerResigned director
Resigned 2005-05-01 · 20 yrs · Director
JS
James StothersResigned director
Resigned 1988-12-15 · 4 yrs · Management Consultant
CA
Charles AllardyceResigned director
Resigned 1988-12-15 · 5 yrs · Pharmacist
DA
Dorothy AllardyceResigned director
Resigned 1988-12-15 · 5 yrs · Director
RG
Roy GunnionResigned director
Resigned 1988-12-15 · 13 yrs · Surgical Technician
SS
Steven SidowraResigned director
Resigned 1988-12-15 · 36 yrs · Sales Manager
SA
Resigned 1988-12-15 · 36 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active