ALLIED HOMECARE LIMITED - STAFFORD


Overview

ALLIED HOMECARE LIMITED is a Private Limited Company from STAFFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
ALLIED HOMECARE LIMITED was incorporated 28 years ago on 23/01/1996 and has the registered number: 03149880. The accounts status is DORMANT.

ALLIED HOMECARE LIMITED - STAFFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

CAVENDISH HOUSE LAKPUR HOUSE
STAFFORD
ST18 0FX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN HENRY WHITEHEAD Apr 1964 British Director 2014-01-09 CURRENT
MR STEPHEN JOHN BATEMAN Oct 1967 British Director 2008-10-01 UNTIL 2012-10-31 RESIGNED
MR TIMOTHY MARK PETHICK Jun 1962 British Director 2015-09-09 UNTIL 2015-12-31 RESIGNED
KEVIN LEE TAYLOR Dec 1970 British Director 2006-06-30 UNTIL 2006-11-17 RESIGNED
JOHN DAVIES Secretary 2012-01-31 UNTIL 2012-08-17 RESIGNED
VICTORIA HAYNES Secretary 2014-05-23 UNTIL 2015-12-01 RESIGNED
DAVID IAN JOHNSON May 1946 British Secretary 1996-01-23 UNTIL 2005-09-30 RESIGNED
TAGUMA NGONDONGA Secretary 2012-08-17 UNTIL 2014-05-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-01-23 UNTIL 1996-01-23 RESIGNED
PHILIP JOHN WESTWOOD Sep 1962 Secretary 2006-06-30 UNTIL 2012-01-31 RESIGNED
MR PAUL WESTON Sep 1964 British Secretary 2005-09-30 UNTIL 2006-06-30 RESIGNED
MR PAUL WESTON Sep 1964 British Director 2005-09-30 UNTIL 2012-01-03 RESIGNED
MR MARTYN ANTHONY ELLIS May 1956 British Director 2012-01-03 UNTIL 2013-07-31 RESIGNED
MR DARRYN STANLEY GIBSON Jul 1965 New Zealander Director 2013-07-31 UNTIL 2015-09-09 RESIGNED
DAVID IAN JOHNSON May 1946 British Director 1996-01-23 UNTIL 2005-09-30 RESIGNED
CHARLES LLOYD KERNAHAN Jun 1954 British Director 1998-03-27 UNTIL 2001-03-05 RESIGNED
MR DAVID STEWART MOFFATT Dec 1951 British Director 2006-11-17 UNTIL 2008-10-01 RESIGNED
MR CHARLES FURBER MURPHY Jun 1953 British Director 2004-09-28 UNTIL 2006-06-30 RESIGNED
PETER GEOFFREY NUTTALL Mar 1956 British Director 1996-01-23 UNTIL 1998-03-27 RESIGNED
IAN IAZ RAJAN Jul 1965 British Director 1998-03-27 UNTIL 1998-08-05 RESIGNED
MR IAN FRANCIS WADDELL Dec 1949 British Director 1998-03-27 UNTIL 1998-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allied Healthcare Group Limited 2016-04-06 Stafford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIED HEALTHCARE GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
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ALLIED PHARMCARE LIMITED STAFFORD UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
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FIRST FORCE MEDICAL RECRUITMENTS LIMITED STAFFORD UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ALLIED HEALTHCARE STAFFING SOLUTIONS LIMITED STAFFORD UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ALLIED MEDICARE LIMITED STAFFORD UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BIJU CARE LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ALLIED HEALTHCARE GROUP HOLDINGS LIMITED LONDON ENGLAND Dissolved... 70100 - Activities of head offices
BIJU LANCASTER LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
FIRST CALL COMMUNITY SYSTEMS LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
COMPLETE CARE HOLDINGS LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
EASLEY HEALTH LIMITED BIRMINGHAM Dissolved... 86900 - Other human health activities
CLAIMAR CARE GROUP LIMITED BIRMINGHAM Dissolved... MICRO ENTITY 86900 - Other human health activities
HEALTH AND LIFECARE OPTIONS (SERVICES) LIMITED EDINBURGH Dissolved... DORMANT 70100 - Activities of head offices

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