ALLIED MEDICARE LIMITED - STAFFORD
Overview
ALLIED MEDICARE LIMITED is a Private Limited Company from STAFFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
ALLIED MEDICARE LIMITED was incorporated 24 years ago on 02/08/1999 and has the registered number: 03820448. The accounts status is DORMANT.
ALLIED MEDICARE LIMITED was incorporated 24 years ago on 02/08/1999 and has the registered number: 03820448. The accounts status is DORMANT.
ALLIED MEDICARE LIMITED - STAFFORD
This company is listed in the following categories:
99999 - Dormant Company
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 NICHOLAS JAMES ALLSOPP | Aug 1958 | British | Nominee Director | 1999-08-02 UNTIL 1999-09-30 | RESIGNED |
| MR TIMOTHY MARK PETHICK | Jun 1962 | British | Director | 2015-09-09 UNTIL 2015-12-31 | RESIGNED |
| LEWIS RANIERI | Jan 1947 | American | Director | 1999-09-30 UNTIL 1999-12-17 | RESIGNED |
| JOHN DAVIES | Secretary | 2012-01-31 UNTIL 2012-08-17 | RESIGNED | ||
| MR ROLAND CHARLES ELLMER | Jul 1949 | British | Secretary | 1999-12-17 UNTIL 2000-11-22 | RESIGNED |
| VICTORIA HAYNES | Secretary | 2014-05-23 UNTIL 2015-12-01 | RESIGNED | ||
| MIDLANDS SECRETARIAL MANAGEMENT LIMITED | Corporate Nominee Secretary | 1999-08-02 UNTIL 1999-12-17 | RESIGNED | ||
| TAGUMA NGONDONGA | Secretary | 2012-08-17 UNTIL 2014-05-23 | RESIGNED | ||
| MR CHARLES FURBER MURPHY | Jun 1953 | British | Secretary | 2000-11-22 UNTIL 2006-06-30 | RESIGNED |
| PHILIP JOHN WESTWOOD | Sep 1962 | Secretary | 2006-06-30 UNTIL 2012-01-31 | RESIGNED | |
| MR PAUL WESTON | Sep 1964 | British | Director | 2005-09-30 UNTIL 2012-01-03 | RESIGNED |
| MR STEPHEN JOHN BATEMAN | Oct 1967 | British | Director | 2008-10-01 UNTIL 2012-10-31 | 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 | 1999-12-17 UNTIL 2005-09-30 | RESIGNED |
| CHARLES LLOYD KERNAHAN | Jun 1954 | British | Director | 1999-12-17 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 | 2004-02-05 UNTIL 2006-06-30 | RESIGNED |
| SCOTT SHAY | Nov 1957 | American | Director | 1999-09-30 UNTIL 1999-12-17 | RESIGNED |
| KEVIN LEE TAYLOR | Dec 1970 | British | Director | 2006-06-30 UNTIL 2006-11-17 | 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 |