ALLIED HEALTHCARE GROUP HOLDINGS LIMITED

Profile ALLIED HEALTHCARE GROUP HOLDINGS LIMITED

Actual on 01.09.2020
Company name
ALLIED HEALTHCARE GROUP HOLDINGS LIMITED
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Company number
03890177
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 02 December 1999
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Accounts

Actual

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 02 December 2020 due by Wednesday, 13 January 2021

Last statement dated Monday, 02 December 2019

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
33 GLASSHOUSE STREET, ENGLAND, LONDON, W1B 5DG
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PSC and Officers ALLIED HEALTHCARE GROUP HOLDINGS LIMITED

Officers

(as of 07.04.2020)

TRAUTWEIN, Caspaar Friedrich, Dr
Status: Active
Appointed on: Friday, 03 August 2018
Correspondence address: Glasshouse Street, England, London, W1B 5DG, 33
Nationality: German
Date of birth: August 1964
Role: Director
Occupation: Merchant
Country of residence: Germany
MASON, Catherine Lois
Status: Not active
Appointed on: Tuesday, 05 April 2016
Resigned on: Friday, 05 August 2016
Correspondence address: Lakhpur Court, Staffordshire Technology Park, England, Stafford, ST18 0FX, Cavendish House
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Company Director
Country of residence: England
DAVIES, John
Status: Not active
Appointed on: Tuesday, 03 January 2012
Resigned on: Friday, 17 August 2012
Correspondence address: Enbrook Park, Sandgate, ACROMAS HOLDINGS, United Kingdom, Kent, Folkestone, CT20 3SE, 2
Role: Secretary
SHAY, Scott
Status: Not active
Appointed on: Thursday, 08 February 2001
Resigned on: Friday, 28 September 2007
Correspondence address: 75 East End Avenue Appartment 9e, Usa, New York, New York, 10028
Nationality: American
Date of birth: November 1957
Role: Director
Occupation: Director
MURPHY, Charles Furber
Status: Not active
Appointed on: Saturday, 01 April 2000
Resigned on: Friday, 30 June 2006
Correspondence address: 8 Tidwells Lea, Warfield, Berkshire, Bracknell, RG42 3TP
Role: Secretary
MURPHY, Charles Furber
Status: Not active
Appointed on: Tuesday, 28 September 2004
Resigned on: Friday, 30 June 2006
Correspondence address: 8 Tidwells Lea, Warfield, Berkshire, Bracknell, RG42 3TP
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Director
WHITEHEAD, John Henry
Status: Not active
Appointed on: Tuesday, 14 January 2014
Resigned on: Monday, 12 June 2017
Correspondence address: Beaconsfield Road, United Kingdom, Hertfordshire, Hatfield, AL10 8HU, Beaconsfield House
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
FISHER, Amanda Lucia
Status: Not active
Appointed on: Tuesday, 28 September 2004
Resigned on: Monday, 13 March 2006
Correspondence address: The Rowans, Merretts Orchard, Gloucestershire, Sumbridge, GL2 7DS
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Director
Country of residence: England
TOMPKINS, Henry John Mark
Status: Not active
Appointed on: Thursday, 16 December 1999
Resigned on: Monday, 25 September 2000
Correspondence address: 18 Thurloe Square, London, SW7 2TE
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Company Director
Country of residence: England
PALLADINO, Wayne A
Status: Not active
Appointed on: Thursday, 16 December 1999
Resigned on: Saturday, 01 April 2000
Correspondence address: 25 Mereland Road, 10804, New Rochelle, NEW YORK
Role: Secretary
GREEN, George Richard
Status: Not active
Appointed on: Monday, 25 September 2000
Resigned on: Saturday, 21 August 2010
Correspondence address: Selhurst Park House,, Selhurst Park, Halnaker, West Sussex, Chichester, PO18 0LZ
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Director
Country of residence: England
LAVERY, Daniel Mark
Status: Not active
Appointed on: Friday, 30 June 2006
Resigned on: Sunday, 31 December 2006
Correspondence address: 23 Cornwall House, Portland Crescent, North Yorkshire, Harrogate, HG1 2TR
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Director
MACHIN, Joanne
Status: Not active
Appointed on: Tuesday, 01 August 2017
Resigned on: Thursday, 01 November 2018
Correspondence address: Lakhpur Court, Staffordshire Technology Park, England, Stafford, ST18 0FX, Cavendish House
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Sales And Marketing Director
Country of residence: England
WARNKE, Luca
Status: Not active
Appointed on: Monday, 26 September 2016
Resigned on: Thursday, 01 November 2018
Correspondence address: Lakhpur Court, Staffordshire Technology Park, England, Stafford, ST18 0FX, Cavendish House
Nationality: German
Date of birth: April 1970
Role: Director
Occupation: Company Director
Country of residence: Germany
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 02 December 1999
Resigned on: Thursday, 02 December 1999
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 02 December 1999
Resigned on: Thursday, 02 December 1999
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
RANIERI, Lewis
Status: Not active
Appointed on: Thursday, 16 December 1999
Resigned on: Thursday, 08 February 2001
Correspondence address: 50 Charles Lindbergh Blvd Apt 500, Usa, New York, Uniondale, 11553
Nationality: American
Date of birth: January 1947
Role: Director
Occupation: Investment Advisory
BAGE, Iain
Status: Not active
Appointed on: Thursday, 02 December 1999
Resigned on: Thursday, 16 December 1999
Correspondence address: 6 Kelvedon Close, Surrey, Kingston Upon Thames, KT2 5LG
Role: Secretary
BAGE, Iain
Status: Not active
Appointed on: Thursday, 02 December 1999
Resigned on: Thursday, 16 December 1999
Correspondence address: 6 Kelvedon Close, Surrey, Kingston Upon Thames, KT2 5LG
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Trainee Solicitor
BELCHER, William Robin
Status: Not active
Appointed on: Thursday, 02 December 1999
Resigned on: Thursday, 16 December 1999
Correspondence address: 27 Matthews Street, United Kingdom, London, SW11 5AB
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Solicitor
PLAYFORD, Raymond John, Professor
Status: Not active
Appointed on: Friday, 01 October 2010
Resigned on: Thursday, 20 October 2011
Correspondence address: Medicare House, Stone Business Park Brooms Road, Staffordshire, Stone, ST15 0TL
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Medical Advisor
Country of residence: England
YOUNG, Alexander Sirrell
Status: Not active
Appointed on: Monday, 14 January 2008
Resigned on: Thursday, 20 October 2011
Correspondence address: Fords Fields, Smugglers Lane, East Sussex, Crowborough, TN6 1TG
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
IVERS, John Joseph
Status: Not active
Appointed on: Thursday, 20 October 2011
Resigned on: Thursday, 26 July 2012
Correspondence address: Beaconsfield Road, SAGA HEALTHCARE, England, Hertfordshire, Hatfield, AL10 8HU, Beaconsfield Court
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
BROWN, Carl Michael
Status: Not active
Appointed on: Monday, 12 June 2017
Resigned on: Thursday, 29 November 2018
Correspondence address: Glasshouse Street, England, London, W1B 5DG, 33
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Accountant
Country of residence: England
COLLISON, David
Status: Not active
Appointed on: Thursday, 31 December 2015
Resigned on: Thursday, 29 November 2018
Correspondence address: Glasshouse Street, England, London, W1B 5DG, 33
Role: Secretary
HAYNES, Victoria
Status: Not active
Appointed on: Wednesday, 31 July 2013
Resigned on: Tuesday, 01 December 2015
Correspondence address: Sandgate, United Kingdom, Kent, Folkestone, CT20 3SE, Enbrook Park
Nationality: British
Role: Secretary
PETHICK, Timothy Mark
Status: Not active
Appointed on: Wednesday, 09 September 2015
Resigned on: Tuesday, 01 December 2015
Correspondence address: Sandgate, United Kingdom, Kent, Folkestone, CT20 3SE, Enbrook Park
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WESTON, Paul
Status: Not active
Appointed on: Friday, 30 June 2006
Resigned on: Tuesday, 03 January 2012
Correspondence address: Medicare House, Stone Business Park Brooms Road, Staffordshire, Stone, ST15 0TL
Role: Secretary
WESTON, Paul David James
Status: Not active
Appointed on: Friday, 30 September 2005
Resigned on: Tuesday, 03 January 2012
Correspondence address: Medicare House, Stone Business Park Brooms Road, Staffordshire, Stone, ST15 0TL
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Finance Director
Country of residence: England
HOWARD, Stuart Michael
Status: Not active
Appointed on: Thursday, 20 October 2011
Resigned on: Tuesday, 14 January 2014
Correspondence address: Enbrook Park, Sandgate, SAGA HEALTHCARE, England, Kent, Folkestone, CT20 3SE, 2
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Group Finance Director
Country of residence: United Kingdom
PREECE, Richard Mark
Status: Not active
Appointed on: Thursday, 31 December 2015
Resigned on: Tuesday, 16 February 2016
Correspondence address: Lakpur House, Staffordshire Technology Park, Stafford, ST18 0FX, Cavendish House
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Company Director
Country of residence: England
EAMES, Sarah Ladd
Status: Not active
Appointed on: Sunday, 01 December 2002
Resigned on: Tuesday, 28 September 2004
Correspondence address: Flat F 34 Cadogan Square, London, SW1X 0JL
Nationality: American
Date of birth: May 1958
Role: Director
Occupation: Director
COLLISON, David
Status: Not active
Appointed on: Monday, 30 November 2015
Resigned on: Tuesday, 31 January 2017
Correspondence address: Lakhpur Court, Staffordshire Technology Park, England, Stafford, ST18 0FX, Cavendish House
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MOFFATT, David Stewart
Status: Not active
Appointed on: Friday, 17 November 2006
Resigned on: Wednesday, 01 October 2008
Correspondence address: 2 Lawrence Gardens, Mill Hill, London, NW7 4JT
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Accountant
Country of residence: England
AITKEN, Timothy Maxwell
Status: Not active
Appointed on: Thursday, 16 December 1999
Resigned on: Wednesday, 04 July 2007
Correspondence address: 870 Fifth Avenue Apt 14e, Usa, New York, NY 10021
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Director
GIBSON, Darryn Stanley
Status: Not active
Appointed on: Wednesday, 31 July 2013
Resigned on: Wednesday, 09 September 2015
Correspondence address: Sandgate, United Kingdom, Kent, Folkestone, CT20 3SE, Enbrook Park
Nationality: New Zealander
Date of birth: July 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MOSELEY, Frederick
Status: Not active
Appointed on: Monday, 20 December 1999
Resigned on: Wednesday, 24 December 2003
Correspondence address: 173 Larch Row, Wenham, Usa, Massachussetts Ma 01984
Nationality: American
Date of birth: February 1953
Role: Director
Occupation: Director
ELLIS, Martyn Anthony
Status: Not active
Appointed on: Thursday, 20 October 2011
Resigned on: Wednesday, 31 July 2013
Correspondence address: Beaconsfield Road, SAGA HEALTHCARE, England, Hertfordshire, Hatfield, AL10 8HU, Beaconsfield Court
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Finance Director
Country of residence: England
STRINGER, Andrew Paul
Status: Not active
Appointed on: Friday, 17 August 2012
Resigned on: Wednesday, 31 July 2013
Correspondence address: Sandgate, United Kingdom, Kent, Folkestone, CT20 3SE, Enbrook Park
Role: Secretary
BATEMAN, Stephen John
Status: Not active
Appointed on: Wednesday, 01 October 2008
Resigned on: Wednesday, 31 October 2012
Correspondence address: Sandgate, United Kingdom, Kent, Folkestone, CT20 3SE, Enbrook Park
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Support Director
Country of residence: England
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Status: Active
Notified on: Wednesday, 27 March 2019
Correspondence address: England, London, 18
Legal form: Corporate Entity Person With Significant Control
Nature of control:

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Notified on: Wednesday, 06 April 2016
Correspondence address: England, Stafford, Cavendish House
Legal form: Corporate Entity Person With Significant Control
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Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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Notified on: Thursday, 20 December 2018
Correspondence address: England, London, 33
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent