ALLIED HEALTHCARE GROUP HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALLIED HEALTHCARE GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ALLIED HEALTHCARE GROUP HOLDINGS LIMITED was incorporated 24 years ago on 02/12/1999 and has the registered number: 03890177.
ALLIED HEALTHCARE GROUP HOLDINGS LIMITED was incorporated 24 years ago on 02/12/1999 and has the registered number: 03890177.
ALLIED HEALTHCARE GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
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 |
MR CHARLES FURBER MURPHY | Jun 1953 | British | Director | 2004-09-28 UNTIL 2006-06-30 | RESIGNED |
MRS CATHERINE LOIS MASON | Jun 1961 | British | Director | 2016-04-05 UNTIL 2016-08-05 | RESIGNED |
MR LUCA WARNKE | Apr 1970 | German | Director | 2016-09-26 UNTIL 2018-11-01 | RESIGNED |
HENRY JOHN MARK TOMPKINS | Nov 1940 | British | Director | 1999-12-16 UNTIL 2000-09-25 | RESIGNED |
SCOTT SHAY | Nov 1957 | American | Director | 2001-02-08 UNTIL 2007-09-28 | RESIGNED |
LEWIS RANIERI | Jan 1947 | American | Director | 1999-12-16 UNTIL 2001-02-08 | RESIGNED |
MR PAUL WESTON | Sep 1964 | British | Director | 2005-09-30 UNTIL 2012-01-03 | RESIGNED |
PROFESSOR RAYMOND JOHN PLAYFORD | Mar 1960 | British | Director | 2010-10-01 UNTIL 2011-10-20 | RESIGNED |
MR TIMOTHY MARK PETHICK | Jun 1962 | British | Director | 2015-09-09 UNTIL 2015-12-01 | RESIGNED |
FREDERICK MOSELEY | Feb 1953 | American | Director | 1999-12-20 UNTIL 2003-12-24 | RESIGNED |
MR JOHN HENRY WHITEHEAD | Apr 1964 | British | Director | 2014-01-14 UNTIL 2017-06-12 | RESIGNED |
MR RICHARD MARK PREECE | Nov 1964 | British | Director | 2015-12-31 UNTIL 2016-02-16 | RESIGNED |
IAIN BAGE | Dec 1974 | Secretary | 1999-12-02 UNTIL 1999-12-16 | RESIGNED | |
MR PAUL WESTON | Sep 1964 | British | Secretary | 2006-06-30 UNTIL 2012-01-03 | RESIGNED |
ANDREW PAUL STRINGER | Secretary | 2012-08-17 UNTIL 2013-07-31 | RESIGNED | ||
WAYNE A PALLADINO | Nov 1958 | Usa | Secretary | 1999-12-16 UNTIL 2000-04-01 | RESIGNED |
MR CHARLES FURBER MURPHY | Jun 1953 | British | Secretary | 2000-04-01 UNTIL 2006-06-30 | RESIGNED |
JOHN DAVIES | Secretary | 2012-01-03 UNTIL 2012-08-17 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-12-02 UNTIL 1999-12-02 | RESIGNED | ||
MR MARTYN ANTHONY ELLIS | May 1956 | British | Director | 2011-10-20 UNTIL 2013-07-31 | RESIGNED |
VICTORIA HAYNES | Jan 1973 | British | Secretary | 2013-07-31 UNTIL 2015-12-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-12-02 UNTIL 1999-12-02 | RESIGNED | ||
MR TIMOTHY MAXWELL AITKEN | Oct 1944 | British | Director | 1999-12-16 UNTIL 2007-07-04 | RESIGNED |
IAIN BAGE | Dec 1974 | Director | 1999-12-02 UNTIL 1999-12-16 | RESIGNED | |
MR STEPHEN JOHN BATEMAN | Oct 1967 | British | Director | 2008-10-01 UNTIL 2012-10-31 | RESIGNED |
WILLIAM ROBIN BELCHER | Aug 1973 | British | Director | 1999-12-02 UNTIL 1999-12-16 | RESIGNED |
MR CARL MICHAEL BROWN | Nov 1973 | British | Director | 2017-06-12 UNTIL 2018-11-29 | RESIGNED |
MR DAVID COLLISON | Apr 1950 | British | Director | 2015-11-30 UNTIL 2017-01-31 | RESIGNED |
SARAH LADD EAMES | May 1958 | American | Director | 2002-12-01 UNTIL 2004-09-28 | RESIGNED |
MR DAVID COLLISON | Secretary | 2015-12-31 UNTIL 2018-11-29 | RESIGNED | ||
AMANDA LUCIA FISHER | Nov 1963 | British | Director | 2004-09-28 UNTIL 2006-03-13 | RESIGNED |
MR DARRYN STANLEY GIBSON | Jul 1965 | New Zealander | Director | 2013-07-31 UNTIL 2015-09-09 | RESIGNED |
MR STUART MICHAEL HOWARD | May 1962 | British | Director | 2011-10-20 UNTIL 2014-01-14 | RESIGNED |
MR JOHN JOSEPH IVERS | Jul 1962 | British | Director | 2011-10-20 UNTIL 2012-07-26 | RESIGNED |
DANIEL MARK LAVERY | Aug 1957 | British | Director | 2006-06-30 UNTIL 2006-12-31 | RESIGNED |
MISS JOANNE MACHIN | Nov 1966 | British | Director | 2017-08-01 UNTIL 2018-11-01 | RESIGNED |
GEORGE RICHARD GREEN | May 1939 | British | Director | 2000-09-25 UNTIL 2010-08-21 | 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 |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alma Nutrix Limited | 2019-03-27 | London | Ownership of shares 75 to 100 percent | |
Allied Hcg Holdings | 2018-12-20 - 2019-03-27 | London | Ownership of shares 75 to 100 percent | |
Allied Hc Group Limited | 2016-04-06 - 2018-12-20 | Stafford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2020-08-11 | 31-12-2019 | £388,288 equity |
Allied Healthcare Group Holdings Limited - Limited company accounts 18.2 | 2019-10-31 | 31-12-2018 |