ALLARDYCE HEALTHCARE LIMITED

ALLARDYCE HEALTHCARE LIMITED is an active private limited company, incorporated on 2 April 1964. The nature of the business is Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. The company's registered office is on Tom Johnston Road, Dundee. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ALLARDYCE HEALTHCARE LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	UNIT 12 TOM JOHNSTON ROAD
Address Line 2	WEST PITKERRO INDUSTRIAL ESTATE
Post Town	DUNDEE
Postcode	DD4 8XD

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/11/2024
Last Made Up Date	01/11/2023

Return

Next Due Date	29/11/2016
Last Made Up Date	01/11/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Company Name History

From incorporation onwards:

ALLARDYCE HEALTHCARE LIMITED

Directors

(The company's officers)

MR STEPHEN JOHN EDWARD ALLARDYCE

(~64 year old British national)

7 ADDERLEY TERRACE, MONIFIETH, DUNDEE, TAYSIDE, DD5 4DQ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 15/12/1988

MR STEVEN SIDOWRA

(~64 year old British national)

46 HARESTANE ROAD, DOWNFIELD, DUNDEE, ANGUS, DD3 9DZ

Current Director
Gives occupation as SALES MANAGER
Usually resident in SCOTLAND

Appointed on 15/12/1988

MR MICHAEL STEPHEN SKINNER

(~59 year old British national)

29A GRAY STREET, DUNDEE, ANGUS, DD2 2QU

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/05/2005

MR STEPHEN JOHN EDWARD ALLARDYCE

(~64 year old British national)

7 ADDERLEY TERRACE, MONIFIETH, DUNDEE, TAYSIDE, DD5 4DQ

Current Secretary
Usually resident in SCOTLAND

Appointed on 15/12/1988

Shareholders

(Persons of Significant Control)

Mr Stephen John Edward Allardyce

(~64 year old British national)

Unit 12 Tom Johnston Road, West Pitkerro Industrial Estate, Dundee, DD4 8XD

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Steven Sidowra

(~64 year old British national)

Unit 12 Tom Johnston Road, West Pitkerro Industrial Estate, Dundee, DD4 8XD

Owns between 25% and 50% of the shares.

Notified on 01/09/2020

Connections

(Shared officers)

COUNTRYWIDE CARE NETWORK LIMITED

MR MICHAEL STEPHEN SKINNER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)