ALLANDA LIMITED
Non-Trading
General Information
NAME
ALLANDA LIMITED
COMPANY NUMBER
05724178
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/02/2006
(18 years and 9 months old)
WEBSITE
http://allaboutincontinence.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
CAERPHILLY
CF83 1XH
Telephone: 08009995565
TPS: No
Block B
Western Industrial Estate
CAERPHILLY
CF83 1XH
Ferrymoor Way National Distribution
Centre
Grimethorpe
Barnsley, South Yorkshire
S72 7BN
Telephone: 719090
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COUNTRYWIDE HEALTHCARE SUPPLIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALLANDA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | Alastair Richard Kitching (923128873) has left the board |
| 19/09/2024 | Alastair Richard Kitching (904799559) has left the board |
| 19/09/2024 | Richard Anthony Hannah (924276553) has left the board |
Credit Risk Overview
Want to learn more about ALLANDA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLANDA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLANDA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/09/2024 - Present (2 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 36 Past: 118 |
View Report |
|
13/09/2024 - Present (2 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 37 Past: 29 |
View Report |
|
13/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 06/06/2006 - Present (18 years and 5 months) Secretary: 28/02/2006 - Present (18 years and 9 months) Born in Sep 1968 |
Resigned | Director&Secretary |
Current: 3 Past: 2 |
View Report |
|
28/02/2006 - 11/05/2017 (11 years and 2 months) Born in Dec 1967 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COUNTRYWIDE HEALTHCARE SUPPLIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALLANDA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | Alastair Richard Kitching (923128873) has left the board |
| 19/09/2024 | Alastair Richard Kitching (904799559) has left the board |
| 19/09/2024 | Richard Anthony Hannah (924276553) has left the board |
| 19/09/2024 | Sarah Louise Robinson (924276581) has left the board |
| 19/09/2024 | Jeremy David Gilson (916694898) has left the board |
| 19/09/2024 | New Company Secretary David Finlayson (932724524) Appointed |
| 19/09/2024 | New Board Member Matthew Edward Stanley Brabin (909245883) Appointed |
| 19/09/2024 | New Board Member Colin Joseph Thomas (908165253) Appointed |
| 29/06/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 18/03/2022 | New Accounts filed |
| 18/03/2022 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Sarah Louise Robinson (924276581) Appointed |
| 09/04/2021 | New Board Member Richard Anthony Hannah (924276553) Appointed |
| 28/03/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 31/01/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 05/02/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 10/02/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 16/05/2017 | Helen Bridget Stickland (911118069) has left the board |
| 16/05/2017 | Change in Reg. Office |
| 16/05/2017 | Colin Paul Stickland (911366345) has left the board |
| 16/05/2017 | New Company Secretary Alastair Richard Kitching (923128873) Appointed |
| 16/05/2017 | New Board Member Jeremy David Gilson (916694898) Appointed |
| 16/05/2017 | New Board Member Alastair Richard Kitching (904799559) Appointed |
| 16/03/2017 | New Annual Return filed |
| 18/12/2016 | New Accounts filed |
| 29/03/2016 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 20/03/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 12/03/2014 | New Annual Return filed |
| 19/02/2014 | New Accounts filed |
| 02/04/2013 | New Annual Return filed |
| 19/01/2013 | New Accounts filed |
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