Allander Homecare Ltd
- Company number
- SC355440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Feb 2009
- Nature of business
- Other human health activities
- Corporate group
- TV Healthcare Group Ltd (32 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Arlene Mccallum | Ownership Of Shares 25 To 50 Percent | 25 Aug 2017 | 5 Dec 2018 |
| Kay Mcfarlane | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 5 Dec 2018 |
| Mrs Angela Veronica Cobburn | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 5 Dec 2018 |
| Mrs Angela Veronica Cobburn | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Nov 2019 | 30 Nov 2019 |
| Grosvenor Health & Social Care Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Nov 2019 | 3 Dec 2021 |
| Grosvenor Health And Social Care Limited | Ownership Of Shares 75 To 100 Percent | 3 Dec 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £159,058 | - | 0 |
| 31 Dec 2023 | £159,058 | - | 0 |
| 31 Dec 2022 | £159,058 | - | 0 |
| 29 Nov 2021 | £159,058 | - | 0 |
| 29 Nov 2020 | £665,088 | £0 | 70 |
| 29 Nov 2019 | £664,449 | £447,056 | 70 |
| 30 Apr 2019 | £900,612 | £702,238 | 70 |
| 30 Apr 2018 | £828,224 | £814,626 | 70 |
| 30 Apr 2017 | £642,864 | £721,947 | - |
| 30 Apr 2016 | £451,168 | £491,691 | - |
| 30 Apr 2015 | £253,815 | £313,074 | - |
| 30 Apr 2014 | £192,260 | £235,790 | - |
| 30 Apr 2013 | £170,438 | £193,514 | - |
| 30 Apr 2012 | £55,838 | £62,442 | - |
| 30 Apr 2011 | £12,655 | £32,281 | - |
Connections
Owned by
Allander Homecare Ltd → Grosvenor Health And Social Care Limited → TV Bidco Limited → TV Midco 2 Limited → TV Midco 1 Limited → TV Topco Limited
Companies at the same address
- Able Health Care Scotland Ltd (SC507248)
- Acasa Care Limited (SC388208)
- Active Care (Ayrshire) Limited (SC516411)
- Balmoral Homecare Ltd (SC290388)
- Esteem Care Dumfries And Galloway Limited (SC241281)
- Lucerne (Scotland) Limited (SC535984)
- Rainbow Services (UK) Limited (SC354644)