ALLIED HEALTHCARE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ALLIED HEALTHCARE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ALLIED HEALTHCARE HOLDINGS LIMITED was incorporated 27 years ago on 14/05/1997 and has the registered number: 03370146. The accounts status is FULL.

ALLIED HEALTHCARE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

33 GLASSHOUSE STREET
LONDON
W1B 5DG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR CASPAAR FRIEDRICH TRAUTWEIN Aug 1964 German Director 2018-08-03 CURRENT
WAYNE A PALLADINO Nov 1958 Usa Director 1997-05-20 UNTIL 1999-12-14 RESIGNED
MR IAN FRANCIS WADDELL Dec 1949 British Director 1997-12-05 UNTIL 1998-08-05 RESIGNED
HENRY JOHN MARK TOMPKINS Nov 1940 British Director 1999-12-16 UNTIL 2000-09-25 RESIGNED
WENDY ANNE THOMPSON Aug 1943 Australian Director 2000-04-06 UNTIL 2002-01-17 RESIGNED
SCOTT SHAY Nov 1957 American Director 2001-02-08 UNTIL 2007-09-28 RESIGNED
MICHAEL GEORGE SCOREY Nov 1944 British Director 1997-07-01 UNTIL 1998-08-05 RESIGNED
MR LUCA WARNKE Apr 1970 German Director 2016-09-26 UNTIL 2018-11-01 RESIGNED
MR RICHARD MARK PREECE Nov 1964 British Director 2016-01-14 UNTIL 2016-02-16 RESIGNED
LEWIS RANIERI Jan 1947 American Director 1998-08-05 UNTIL 2001-02-08 RESIGNED
FREDERICK MOSELEY Feb 1953 American Director 1999-12-20 UNTIL 2003-12-24 RESIGNED
MR CHARLES FURBER MURPHY Jun 1953 British Director 2004-09-28 UNTIL 2006-06-30 RESIGNED
MR CHARLES FURBER MURPHY Jun 1953 British Director 2001-06-13 UNTIL 2001-06-16 RESIGNED
MRS CATHERINE LOIS MASON Jun 1961 British Director 2016-04-05 UNTIL 2016-08-05 RESIGNED
MR TIMOTHY MARK PETHICK Jun 1962 British Director 2015-09-09 UNTIL 2015-12-01 RESIGNED
PHILIP JOHN WESTWOOD Sep 1962 Secretary 2006-06-30 UNTIL 2012-01-31 RESIGNED
ANDREW PAUL STRINGER Secretary 2012-08-17 UNTIL 2013-07-31 RESIGNED
WAYNE A PALLADINO Nov 1958 Usa Secretary 1997-05-20 UNTIL 1997-12-05 RESIGNED
WAYNE A PALLADINO Nov 1958 Usa Secretary 1998-08-05 UNTIL 2000-04-01 RESIGNED
MR CHARLES FURBER MURPHY Jun 1953 British Secretary 2000-04-01 UNTIL 2001-06-16 RESIGNED
MR CHARLES FURBER MURPHY Jun 1953 British Secretary 2001-12-01 UNTIL 2006-06-30 RESIGNED
VICTORIA HAYNES Jan 1973 British Secretary 2013-07-31 UNTIL 2015-12-01 RESIGNED
JOHN DAVIES Secretary 2012-01-31 UNTIL 2012-08-17 RESIGNED
MR DAVID COLLISON Secretary 2016-01-14 UNTIL 2018-11-29 RESIGNED
MR IAN FRANCIS WADDELL Dec 1949 British Secretary 1997-12-05 UNTIL 1998-08-05 RESIGNED
SARAH LADD EAMES May 1958 American Director 2002-12-01 UNTIL 2004-09-28 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-05-14 UNTIL 1997-05-20 RESIGNED
CHARLES LLOYD KERNAHAN Jun 1954 British Director 1997-12-05 UNTIL 1998-08-05 RESIGNED
DAVID IAN JOHNSON May 1946 British Director 2001-06-13 UNTIL 2001-06-16 RESIGNED
MR JOHN JOSEPH IVERS Jul 1962 British Director 2011-10-20 UNTIL 2012-07-26 RESIGNED
GEORGE RICHARD GREEN May 1939 British Director 1998-08-05 UNTIL 1999-12-14 RESIGNED
GEORGE RICHARD GREEN May 1939 British Director 2000-09-25 UNTIL 2010-08-21 RESIGNED
MR DARRYN STANLEY GIBSON Jul 1965 New Zealander Director 2013-07-31 UNTIL 2015-09-09 RESIGNED
AMANDA LUCIA FISHER Nov 1963 British Director 2004-09-28 UNTIL 2006-03-13 RESIGNED
DANIEL MARK LAVERY Aug 1957 British Director 2006-06-30 UNTIL 2006-12-31 RESIGNED
ROBERT FINE Jun 1935 American Director 1997-05-20 UNTIL 1997-12-05 RESIGNED
SARAH L EAMES May 1958 Usa Director 1998-08-05 UNTIL 1999-12-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-05-14 UNTIL 1997-05-20 RESIGNED
MR DAVID COLLISON Apr 1950 British Director 2016-01-14 UNTIL 2017-01-31 RESIGNED
MR CARL MICHAEL BROWN Nov 1973 British Director 2017-06-12 UNTIL 2018-11-29 RESIGNED
MR STEPHEN JOHN BATEMAN Oct 1967 British Director 2008-10-01 UNTIL 2012-10-31 RESIGNED
MR TIMOTHY MAXWELL AITKEN Oct 1944 British Director 1998-08-05 UNTIL 2007-07-04 RESIGNED
MR MARTYN ANTHONY ELLIS May 1956 British Director 2011-10-20 UNTIL 2013-07-31 RESIGNED
MISS JOANNE MACHIN Nov 1966 British Director 2017-08-01 UNTIL 2018-11-01 RESIGNED
MR STUART MICHAEL HOWARD May 1962 British Director 2011-10-20 UNTIL 2014-01-14 RESIGNED
MR DAVID STEWART MOFFATT Dec 1951 British Director 2006-11-17 UNTIL 2008-10-01 RESIGNED
MR ALEXANDER SIRRELL YOUNG Aug 1954 British Director 2008-01-14 UNTIL 2011-10-20 RESIGNED
MR JOHN HENRY WHITEHEAD Apr 1964 British Director 2014-01-14 UNTIL 2017-06-12 RESIGNED
MR PAUL WESTON Sep 1964 British Director 2005-09-30 UNTIL 2012-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allied Healthcare Group Holdings 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
BRITISH HEALTHCARE TRADES ASSOCIATION NOTTINGHAM ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
MEDIGAS LIMITED BIRMINGHAM Dissolved... DORMANT 86900 - Other human health activities
ALLIED HEALTHCARE GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
AMG CONSULTANCY SERVICES LIMITED STONE Active FULL 86900 - Other human health activities
ALLIED HEALTHCARE MANAGED SOLUTIONS LIMITED STAFFORD Dissolved... DORMANT 99999 - Dormant Company
ALLIED STAFFING PROFESSIONALS LIMITED STAFFORD Dissolved... DORMANT 99999 - Dormant Company
NIGHTINGALE NURSING BUREAU LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
AIR LIQUIDE HEALTHCARE LIMITED BIRMINGHAM Active FULL 86900 - Other human health activities
OMNICARE LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
ALLIED HOMECARE LIMITED STAFFORD UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
AMCARE LIMITED DEESIDE Active FULL 86900 - Other human health activities
NOVACARE UK LIMITED DEESIDE Active DORMANT 86900 - Other human health activities
ALLIED MEDICAL SERVICES (UK) LIMITED DEESIDE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BALFOR MEDICAL LIMITED STAFFORD UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ALLIED PHARMCARE LIMITED STAFFORD UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CARE CONCERN (DARLINGTON) 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
ABLE CARE (OLDHAM) LTD MANCHESTER Dissolved... SMALL 88100 - Social work activities without accommodation for the elderly and disabled

Free Reports Available

Report Date Filed Date of Report Assets
Allied Healthcare Holdings Limited - Limited company accounts 18.2 2019-10-31 31-12-2018 £1,980,200 equity

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