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Companies/SC355440

Allander Homecare Ltd

Private Limited Company · Prestwick

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Shares: over 75%, up to 100%

Notified 2021-12-03 · No cessation recorded

Source record 136169002
Show 5 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-30 · Ceased 2021-12-03

Source record 149025609
AC
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-29 · Ceased 2019-11-30

Source record 149006773
AM
Shares: over 25%, up to 50%

Notified 2017-08-25 · Ceased 2018-12-05

Source record 148977917
AC
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-05

Source record 141033770
KM
Kay McfarlaneIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-05

Source record 148977892

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
JW
James WeightCurrent director
Appointed 2021-12-03 · 4 yrs · Investment Professional
+84 others
DJ
David JollyCurrent director
Appointed 2021-12-03 · 4 yrs · Investment Consultant
+38 others
SR
Sharon RobertsCurrent director
Appointed 2021-06-01 · 5 yrs · Director
+27 others
DS
Darren StapelbergCurrent director
Appointed 2019-11-30 · 6 yrs · Director
+35 others
LP
Lee PeachCurrent secretary
Appointed 2019-11-30 · 6 yrs
+13 others
Show 6 historical appointments
CM
Constantine MoraitisResigned director
Resigned 2021-12-03 · 1 yr · Investment Consultant
RB
Ravinder BainsResigned director
Resigned 2019-11-30 · 2 yrs · Director
AM
Arlene MccallumResigned director
Resigned 2017-08-25 · 2 yrs · School Teacher
BC
Bruce CobburnResigned director
Resigned 2011-02-28 · 8 yrs · Commercial Director
EM
Elizabeth McsorleyResigned director
Resigned 2009-02-23 · 2 yrs · Radiographer
AC
Angela CobburnResigned director
Resigned 2009-02-23 · 10 yrs · Managing Director

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active