Company information:
Allied Healthcare Group Holdings Limited (No: 03890177)
Address: 33 GLASSHOUSE STREET, LONDON, W1B 5DG, ENGLAND
Status: Active
Incorporated: 12-Feb-1999
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 16-Dec-2020
Industry Class: 70100 - Activities of head offices
Current Director: CASPAAR FRIEDRICH TRAUTWEIN ( DOB: Aug-1964 From: Aug-2018 )
Resigned Director: TIMOTHY MAXWELL AITKEN ( From: Dec-1999 To: Jul-2007 )
Resigned Director: IAIN BAGE ( DOB: Dec-1974 From: Dec-1999 To: Dec-1999 )
Resigned Director: STEPHEN JOHN BATEMAN ( DOB: Oct-1967 From: Oct-2008 To: Oct-2012 )
Resigned Director: WILLIAM ROBIN BELCHER ( DOB: Aug-1973 From: Dec-1999 To: Dec-1999 )
Resigned Director: CARL MICHAEL BROWN ( DOB: Nov-1973 From: Jun-2017 To: Nov-2018 )
Resigned Director: DAVID COLLISON ( DOB: Apr-1950 From: Nov-2015 To: Jan-2017 )
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: 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: Sep-2000 To: Aug-2010 )
Resigned Director: STUART MICHAEL HOWARD ( DOB: May-1962 From: Oct-2011 To: Jan-2014 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-1999 To: Dec-1999 )
Resigned Director: JOHN JOSEPH IVERS ( DOB: Jul-1962 From: Oct-2011 To: Jul-2012 )
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: TIMOTHY MARK PETHICK ( DOB: Jun-1962 From: Sep-2015 To: Dec-2015 )
Resigned Director: RAYMOND JOHN PLAYFORD ( DOB: Mar-1960 From: Oct-2010 To: Oct-2011 )
Resigned Director: RICHARD MARK PREECE ( DOB: Nov-1964 From: Dec-2015 To: Feb-2016 )
Resigned Director: LEWIS RANIERI ( From: Dec-1999 To: Feb-2001 )
Resigned Director: SCOTT SHAY ( From: Feb-2001 To: Sep-2007 )
Resigned Director: HENRY JOHN MARK TOMPKINS ( DOB: Nov-1940 From: Dec-1999 To: Sep-2000 )
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: IAIN BAGE ( DOB: Dec-1974 From: Dec-1999 To: Dec-1999 )
Resigned Secretary: DAVID COLLISON ( From: Dec-2015 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: Apr-2000 To: Jun-2006 )
Resigned Secretary: WAYNE A PALLADINO ( DOB: Nov-1958 From: Dec-1999 To: Apr-2000 )
Resigned Secretary: ANDREW PAUL STRINGER ( From: Aug-2012 To: Jul-2013 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-1999 To: Dec-1999 )
Resigned Secretary: PAUL WESTON ( DOB: Sep-1964 From: Jun-2006 To: Jan-2012 )
Persons of Significant Control:
Allied Hcg Holdings, 33 Glasshouse Street, London, W1B 5DG, England: Ownership of shares – 75% or more (Notified: 2018-12-20, Ceased: 2019-03-27)
Alma Nutrix Limited, 18 St. Cross Street, 4th Floor, London, EC1N 8UN, England: Ownership of shares – 75% or more (Notified: 2019-03-27)
Allied Hc Group 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, Ceased: 2018-12-20)
Company Accounts Summary (£)
Item | 2016-12 | 2017-12 | 2018-12 | 2019-12 | Chart |
---|---|---|---|---|---|
Total assets less current liabilities | 388,288 | 0.0,0,0.0,388288.0 | |||
Equity / share capital and reserves | 388,288 | 0.0,0,0.0,388288.0 |