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Allied Healthcare Holdings Limited (No: 03370146)

Address: 33 GLASSHOUSE STREET, LONDON, W1B 5DG, ENGLAND

Status: Active

Incorporated: 14-May-1997

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 14-Jan-2021

Industry Class: 70100 - Activities of head offices

Current Director: CASPAAR FRIEDRICH TRAUTWEIN ( DOB: Aug-1964   From: Aug-2018  )

Resigned Director: TIMOTHY MAXWELL AITKEN (   From: Aug-1998   To: Jul-2007  )

Resigned Director: STEPHEN JOHN BATEMAN ( DOB: Oct-1967   From: Oct-2008   To: Oct-2012  )

Resigned Director: CARL MICHAEL BROWN ( DOB: Nov-1973   From: Jun-2017   To: Nov-2018  )

Resigned Director: DAVID COLLISON ( DOB: Apr-1950   From: Jan-2016   To: Jan-2017  )

Resigned Director: SARAH L EAMES (   From: Aug-1998   To: Dec-1999  )

Resigned Director: SARAH LADD EAMES ( DOB: May-1958   From: Dec-2002   To: Sep-2004  )

Resigned Director: MARTYN ANTHONY ELLIS ( DOB: May-1956   From: Oct-2011   To: Jul-2013  )

Resigned Director: ROBERT FINE ( DOB: Jun-1935   From: May-1997   To: Dec-1997  )

Resigned Director: AMANDA LUCIA FISHER ( DOB: Nov-1963   From: Sep-2004   To: Mar-2006  )

Resigned Director: DARRYN STANLEY GIBSON ( DOB: Jul-1965   From: Jul-2013   To: Sep-2015  )

Resigned Director: GEORGE RICHARD GREEN ( DOB: May-1939   From: Aug-1998   To: Dec-1999  )

Resigned Director: STUART MICHAEL HOWARD ( DOB: May-1962   From: Oct-2011   To: Jan-2014  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: May-1997   To: May-1997  )

Resigned Director: JOHN JOSEPH IVERS ( DOB: Jul-1962   From: Oct-2011   To: Jul-2012  )

Resigned Director: DAVID IAN JOHNSON ( DOB: May-1946   From: Jun-2001   To: Jun-2001  )

Resigned Director: CHARLES LLOYD KERNAHAN ( DOB: Jun-1954   From: Dec-1997   To: Aug-1998  )

Resigned Director: DANIEL MARK LAVERY ( DOB: Aug-1957   From: Jun-2006   To: Dec-2006  )

Resigned Director: JOANNE MACHIN ( DOB: Nov-1966   From: Aug-2017   To: Nov-2018  )

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: FREDERICK MOSELEY (   From: Dec-1999   To: Dec-2003  )

Resigned Director: CHARLES FURBER MURPHY ( DOB: Jun-1953   From: Sep-2004   To: Jun-2006  )

Resigned Director: WAYNE A PALLADINO ( DOB: Nov-1958   From: May-1997   To: Dec-1999  )

Resigned Director: TIMOTHY MARK PETHICK ( DOB: Jun-1962   From: Sep-2015   To: Dec-2015  )

Resigned Director: RICHARD MARK PREECE ( DOB: Nov-1964   From: Jan-2016   To: Feb-2016  )

Resigned Director: LEWIS RANIERI (   From: Aug-1998   To: Feb-2001  )

Resigned Director: MICHAEL GEORGE SCOREY ( DOB: Nov-1944   From: Jul-1997   To: Aug-1998  )

Resigned Director: SCOTT SHAY (   From: Feb-2001   To: Sep-2007  )

Resigned Director: WENDY ANNE THOMPSON ( DOB: Aug-1943   From: Apr-2000   To: Jan-2002  )

Resigned Director: HENRY JOHN MARK TOMPKINS ( DOB: Nov-1940   From: Dec-1999   To: Sep-2000  )

Resigned Director: IAN FRANCIS WADDELL ( DOB: Dec-1949   From: Dec-1997   To: Aug-1998  )

Resigned Director: LUCA WARNKE ( DOB: Apr-1970   From: Sep-2016   To: Nov-2018  )

Resigned Director: PAUL DAVID JAMES WESTON ( DOB: Sep-1964   From: Sep-2005   To: Jan-2012  )

Resigned Director: JOHN HENRY WHITEHEAD ( DOB: Apr-1964   From: Jan-2014   To: Jun-2017  )

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: CHARLES FURBER MURPHY ( DOB: Jun-1953   From: Dec-2001   To: Jun-2006  )

Resigned Secretary: WAYNE A PALLADINO ( DOB: Nov-1958   From: May-1997   To: Dec-1997  )

Resigned Secretary: ANDREW PAUL STRINGER (   From: Aug-2012   To: Jul-2013  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: May-1997   To: May-1997  )

Resigned Secretary: IAN FRANCIS WADDELL ( DOB: Dec-1949   From: Dec-1997   To: Aug-1998  )

Resigned Secretary: PHILIP JOHN WESTWOOD ( DOB: Sep-1962   From: Jun-2006   To: Jan-2012  )

Persons of Significant Control:

Allied Healthcare Group Holdings 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 2016-12 2017-12 2018-12 Chart
Fixed assets / Investments, fixed assets 2,474,010 2,376,769 0.0,2474010,2376769
Fixed assets / Investments, fixed assets / Investments in group undertakings 2,474,010 2,376,769 0.0,2474010,2376769
Current assets / Current asset investments / Investments in group undertakings 2,474,010 2,376,769 0.0,2474010,2376769
Net current assets (liabilities) -396,569 -396,569 0.0,-396569,-396569
Total assets less current liabilities 2,077,441 1,980,200 0.0,2077441,1980200
Equity / share capital and reserves 846,833 2,077,441 1,980,200 846833.0,2077441,1980200
History Chart

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