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Companies House/Dundee/Company profile

ALLARDYCE HEALTHCARE LIMITED

Active
SC040151·incorporated 1964-04-02

ALLARDYCE HEALTHCARE LIMITED is an active UK private limited company, incorporated on 2 April 1964 at Companies House (number SC040151; OpenRegistry canonical ID GB-SC040151-allardyce-healthcare-limited). Sophymarine's OpenRegistry classifies it under SIC 47749 (Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.), one of 2,270 active UK entities in that code and one of 9,948 active companies registered in Dundee (postcode DD4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1964-04-02
Registered Address
UNIT 12 TOM JOHNSTON ROAD, WEST PITKERRO INDUSTRIAL ESTATE, DUNDEE, DD4 8XD
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ALLARDYCE HEALTHCARE LIMITED has 1 person with significant control on file:

  • Advanced Healthcare Group Limited. Notified 2025-09-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Stephen John Edward Allardyce born 1960 resident in Scotland, British national. Notified 2016-04-06. Ceased 2025-09-12.
    • Owns 25–50% of shares
  • Mr Steven Sidowra born 1960 resident in Scotland, British national. Notified 2020-09-01. Ceased 2025-09-12.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 47749 (Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.):

Other companies registered in Dundee: