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ALLARDYCE HEALTHCARE LIMITED
Company number SC040151 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ALLARDYCE HEALTHCARE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ALLARDYCE HEALTHCARE LIMITED
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Register details
Company facts
- Company number
- SC040151
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 2 April 1964
- Registered office
- Dundee
- Country of origin
- United Kingdom
- Business
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ALLARDYCE HEALTHCARE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 November 2025) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ALLARDYCE HEALTHCARE LIMITED
ALLARDYCE HEALTHCARE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ALLARDYCE HEALTHCARE LIMITED · statement of 1 November 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ADVANCED HEALTHCARE GROUP LIMITED Company 16034604 | — | 7,500 | ORDINARY |
People with significant control · 1 current
Who controls ALLARDYCE HEALTHCARE LIMITED
ALLARDYCE HEALTHCARE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Advanced Healthcare Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 12 September 2025 | Company · Private Limited Company |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steven Sidowra | Shares: more than 25% but not more than 50% | 1 September 2020 | 12 September 2025 |
| Mr Stephen John Edward Allardyce | Shares: more than 25% but not more than 50% | 6 April 2016 | 12 September 2025 |
Officers · 3 current
Who runs ALLARDYCE HEALTHCARE LIMITED
ALLARDYCE HEALTHCARE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 9 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LYNCH, David | Director | 12 September 2025 | British | United Kingdom |
| OATES, James | Director | 12 September 2025 | British | England |
| TOMKINS, Ross William | Director | 12 September 2025 | British | United Kingdom |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLARDYCE, Stephen John Edward | Secretary | before 15 December 1988 | 12 September 2025 |
| ALLARDYCE, Charles Edward | Director | before 15 December 1988 | 16 September 1994 |
| ALLARDYCE, Dorothy Maureen | Director | before 15 December 1988 | 16 September 1994 |
| ALLARDYCE, Stephen John Edward | Director | before 15 December 1988 | 12 September 2025 |
| ANGUS, Graham Anthony | Director | 1 May 2005 | 24 June 2016 |
| GUNNION, Roy Roberts | Director | before 15 December 1988 | 27 September 2002 |
| SIDOWRA, Steven | Director | before 15 December 1988 | 12 September 2025 |
| SKINNER, Michael Stephen | Director | 1 May 2005 | 12 September 2025 |
| STOTHERS, James Archibald Campbell | Director | before 15 December 1988 | 13 September 1993 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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