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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
History Chart

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