Company information:
Allied Healthcare Group Limited (No: 01689856)
Address: 33 GLASSHOUSE STREET, LONDON, W1B 5DG, ENGLAND
Status: Active
Incorporated: 01-Jun-1983
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: CASPAAR FRIEDRICH TRAUTWEIN ( DOB: Aug-1964 From: Aug-2018 )
Resigned Director: LANCE HENRY LOWE BATCHELOR ( DOB: Jan-1964 From: Apr-2014 To: Dec-2015 )
Resigned Director: STEPHEN JOHN BATEMAN ( DOB: Oct-1967 From: Jun-2006 To: Oct-2012 )
Resigned Director: CARL MICHAEL BROWN ( DOB: Nov-1973 From: Jun-2017 To: Nov-2018 )
Resigned Director: STEPHEN PETER CARGILL ( DOB: Sep-1974 From: Jun-2010 To: Sep-2010 )
Resigned Director: PATRICK JOHN VIBART DIXON ( DOB: Jan-1957 From: Sep-2012 To: Sep-2015 )
Resigned Director: MARTYN ANTHONY ELLIS ( DOB: May-1956 From: Oct-2011 To: Jul-2013 )
Resigned Director: ROBERT FINE ( DOB: Jun-1935 From: Jul-1997 To: Mar-1998 )
Resigned Director: AMANDA LUCIA FISHER ( DOB: Nov-1963 From: Sep-2004 To: Mar-2006 )
Resigned Director: DARRYN STANLEY GIBSON ( DOB: Jul-1965 From: Apr-2013 To: Sep-2015 )
Resigned Director: JOHN ANDREW GOODSELL ( DOB: Jan-1959 From: Sep-2012 To: Jul-2015 )
Resigned Director: STUART MICHAEL HOWARD ( DOB: May-1962 From: Oct-2011 To: Jun-2015 )
Resigned Director: JOHN JOSEPH IVERS ( DOB: Jul-1962 From: Oct-2011 To: Jul-2012 )
Resigned Director: MARK BENTLEY JACKSON ( DOB: Nov-1956 From: Sep-2012 To: Dec-2015 )
Resigned Director: DAVID IAN JOHNSON ( DOB: May-1946 From: Aug-1995 To: Sep-2005 )
Resigned Director: CHARLES LLOYD KERNAHAN ( DOB: Jun-1954 From: Mar-1998 To: Mar-2001 )
Resigned Director: DANIEL MARK LAVERY ( DOB: Aug-1957 From: Mar-2006 To: Dec-2006 )
Resigned Director: JOANNE MACHIN ( DOB: Nov-1966 From: Aug-2017 To: Nov-2018 )
Resigned Director: DEBORAH JANE MARRIOTT BOAM ( DOB: May-1969 From: Jun-2006 To: Nov-2006 )
Resigned Director: CATHERINE LOIS MASON ( DOB: Jun-1961 From: Apr-2016 To: Aug-2016 )
Resigned Director: DAVID STEWART MOFFATT ( DOB: Dec-1951 From: Nov-2006 To: Oct-2008 )
Resigned Director: CHARLES FURBER MURPHY ( DOB: Jun-1953 From: Feb-2004 To: Jun-2006 )
Resigned Director: PETER GEOFFREY NUTTALL ( DOB: Mar-1956 From: Jan-1992 To: Dec-2005 )
Resigned Director: WAYNE A PALLADINO ( DOB: Nov-1958 From: Jul-1997 To: Mar-1998 )
Resigned Director: TIMOTHY MARK PETHICK ( DOB: Jun-1962 From: Sep-2012 To: Dec-2015 )
Resigned Director: RICHARD MARK PREECE ( DOB: Nov-1964 From: Sep-2015 To: Feb-2016 )
Resigned Director: ANDREW JOHN RAILTON ( DOB: Sep-1963 From: Apr-2007 To: May-2008 )
Resigned Director: KEVIN LEE TAYLOR ( DOB: Dec-1970 From: Mar-2006 To: Nov-2006 )
Resigned Director: JANINA TEMPLE COX ( DOB: Nov-1967 From: Jun-2006 To: Apr-2007 )
Resigned Director: IAN FRANCIS WADDELL ( DOB: Dec-1949 From: Mar-1998 To: Aug-1998 )
Resigned Director: MARTIN ROY WAINMAN ( DOB: Jul-1961 From: Jan-1992 To: Aug-1992 )
Resigned Director: LUCA WARNKE ( DOB: Apr-1970 From: Sep-2016 To: Nov-2018 )
Resigned Director: PAUL WESTON ( DOB: Sep-1964 From: Jun-2005 To: Jan-2012 )
Resigned Director: JOHN HENRY WHITEHEAD ( DOB: Apr-1964 From: Jan-2014 To: Jun-2017 )
Resigned Director: DAVID WYNN-GRIFFITHS ( DOB: Jan-1940 From: Jan-1992 To: Apr-1997 )
Resigned Director: VANESSA ROSAMUND WYNN-GRIFFITHS ( DOB: Jun-1941 From: Jan-1992 To: Apr-1997 )
Resigned Director: ALEXANDER SIRRELL YOUNG ( DOB: Aug-1954 From: Jan-2008 To: Oct-2011 )
Resigned Secretary: DAVID COLLISON ( From: Jan-2016 To: Nov-2018 )
Resigned Secretary: JOHN DAVIES ( From: Jan-2012 To: Aug-2012 )
Resigned Secretary: VICTORIA HAYNES ( DOB: Jan-1973 From: Jul-2013 To: Dec-2015 )
Resigned Secretary: DAVID IAN JOHNSON ( DOB: May-1946 From: Aug-1995 To: Mar-2000 )
Resigned Secretary: CHARLES FURBER MURPHY ( DOB: Jun-1953 From: Mar-2000 To: Jun-2006 )
Resigned Secretary: ANDREW PAUL STRINGER ( From: Aug-2012 To: Jul-2013 )
Resigned Secretary: PHILIP JOHN WESTWOOD ( DOB: Sep-1962 From: Jun-2006 To: Jan-2012 )
Resigned Secretary: DAVID WYNN-GRIFFITHS ( DOB: Jan-1940 From: Jan-1992 To: Aug-1995 )
Persons of Significant Control:
Omnicare Limited, Cavendish House Lakhpur Court, Staffordshire Technology Park, Stafford, ST18 0FX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,587,000 | 0.0,1587000,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1,587,000 | 0.0,1587000,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors | 490,388 | 0.0,490388,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Current asset investments / Investments in group undertakings | 1,587,000 | 0.0,1587000,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 490,388 | 1,639,149 | 105,126 | 171,419 | 133,805 | 165,197 | 127,658 | 0.0,490388,1639149.0,105126.0,171419.0,133805.0,165197.0,127658.0 | |
| Total assets less current liabilities | 2,077,388 | 1,980,147 | 388,288 | 391,973 | 286,586 | 217,889 | 127,658 | 0.0,2077388,1980147.0,388288.0,391973.0,286586.0,217889.0,127658.0 | |
| Equity / share capital and reserves | 3,417,866 | 2,077,388 | 1,980,147 | 388,288 | 391,973 | 286,586 | 217,889 | 127,658 | 3417866.0,2077388,1980147.0,388288.0,391973.0,286586.0,217889.0,127658.0 |