Allied Healthcare Group Limited

Company Name	Allied Healthcare Group Limited
Director	Caspaar Friedrich Trautwein
Company Status	Active
Company Number	01689856
Category	Private Limited Company
Incorporation Date	6 January 1983(41 years, 4 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Dr Caspaar Friedrich Trautwein
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	03 August 2018(35 years, 7 months after company formation)
Appointment Duration	5 years, 8 months
Role	Merchant
Country of Residence	Germany
Correspondence Address	33 Glasshouse Street London W1B 5DG

Director Name	Peter Geoffrey Nuttall
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(9 years after company formation)
Appointment Duration	13 years, 11 months (resigned 29 December 2005)
Role	Company Director
Correspondence Address	Stable Cottages Chartley Manor Mews Chartley Stafford Staffordshire ST18 0LL

Secretary Name	David Wynn-Griffiths
Nationality	British
Status	Resigned
Appointed	14 January 1992(9 years after company formation)
Appointment Duration	3 years, 6 months (resigned 01 August 1995)
Role	Company Director
Correspondence Address	Lindum House Barnes Croft Road Hilderstone Green Hilderstone Stone Staffordshire ST15 8XU

Director Name	David Ian Johnson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(12 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 September 2005)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	6 Mill Farm Court Chebsey Stafford Staffordshire ST21 6HZ

Secretary Name	David Ian Johnson
Nationality	British
Status	Resigned
Appointed	01 August 1995(12 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2000)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	6 Mill Farm Court Chebsey Stafford Staffordshire ST21 6HZ

Director Name	Wayne A Palladino
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	03 July 1997(14 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 March 1998)
Role	CEO
Correspondence Address	25 Mereland Road New Rochelle 10804 New York

Director Name	Robert Fine
Date of Birth	June 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	03 July 1997(14 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 March 1998)
Role	Company Director
Correspondence Address	111 Ashley Avenue Brielle New Jersey 08730 United States

Director Name	Charles Lloyd Kernahan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(15 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 March 2001)
Role	Group Managing Director
Correspondence Address	The Old Barn Main Street Sutton On Trent Newark Nottinghamshire NG23 6PF

Secretary Name	Mr Charles Furber Murphy
Nationality	British
Status	Resigned
Appointed	31 March 2000(17 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 2006)
Role	Chartered Accountant
Correspondence Address	8 Tidwells Lea Warfield Bracknell Berkshire RG42 3TP

Director Name	Mr Charles Furber Murphy
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2004(21 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	8 Tidwells Lea Warfield Bracknell Berkshire RG42 3TP

Director Name	Amanda Lucia Fisher
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(21 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rowans Merretts Orchard Sumbridge Gloucestershire GL2 7DS Wales

Director Name	Daniel Mark Lavery
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(23 years, 2 months after company formation)
Appointment Duration	10 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	23 Cornwall House Portland Crescent Harrogate North Yorkshire HG1 2TR

Director Name	Deborah Jane Marriott Boam
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(23 years, 6 months after company formation)
Appointment Duration	5 months (resigned 30 November 2006)
Role	Operations Director
Correspondence Address	23 Cornwall House Portland Crescent Harrogate North Yorkshire HG1 2TR

Director Name	Stephen John Bateman
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(23 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Avonbridge Close Arnold Nottingham Nottinghamshire NG5 8DE

Secretary Name	Philip John Westwood
Nationality	British
Status	Resigned
Appointed	30 June 2006(23 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 January 2012)
Role	Accountant
Correspondence Address	44 Brancaster Close Amington Tamworth Staffordshire B77 3QD

Director Name	Mr David Stewart Moffatt
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2006(23 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Lawrence Gardens Mill Hill London NW7 4JT

Director Name	Andrew John Railton
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2007(24 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2008)
Role	Company Director
Correspondence Address	18 Llanfair Hill Gelli Pentre Mid Glamorgan CF41 7NT Wales

Director Name	Stephen Peter Cargill
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(27 years, 5 months after company formation)
Appointment Duration	4 months (resigned 30 September 2010)
Role	Commerical Director
Country of Residence	United Kingdom
Correspondence Address	Medicare House Stone Business Park Brooms Road Stone Staffordshire ST15 0TL

Director Name	Mr John Joseph Ivers
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2011(28 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 26 July 2012)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Beaconsfield Court Beaconsfield Road Hatfield Hertfordshire AL10 8HU

Director Name	Mr Martyn Anthony Ellis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2011(28 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Beaconsfield Court Beaconsfield Road Hatfield Hertfordshire AL10 8HU

Director Name	Mr Stuart Michael Howard
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2011(28 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 June 2015)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Enbrook Park Sandgate Folkestone Kent CT20 3SE

Secretary Name	John Davies
Status	Resigned
Appointed	31 January 2012(29 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 August 2012)
Role	Company Director
Correspondence Address	2 Enbrook Park Sandgate High Street Sandgate Folkestone Kent CT20 3SE

Secretary Name	Andrew Paul Stringer
Status	Resigned
Appointed	17 August 2012(29 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 July 2013)
Role	Company Director
Correspondence Address	Enbrook Park Sandgate Folkestone Kent CT20 3SE

Director Name	Mr Patrick John Vibart Dixon
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(29 years, 8 months after company formation)
Appointment Duration	3 years (resigned 25 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Enbrook Park Sandgate Folkestone Kent CT20 3SE

Director Name	Mr Timothy Mark Pethick
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(29 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Enbrook Park Sandgate Folkestone Kent CT20 3SE

Director Name	Dr Mark Bentley Jackson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(29 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Enbrook Park Sandgate Folkestone Kent CT20 3SE

Director Name	John Andrew Goodsell
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(29 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Enbrook Park Sandgate Folkestone Kent CT20 3SE

Director Name	Mr Darryn Stanley Gibson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 April 2013(30 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Enbrook Park Sandgate Folkestone Kent CT20 3SE

Secretary Name	Victoria Haynes
Nationality	British
Status	Resigned
Appointed	31 July 2013(30 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Enbrook Park Sandgate Folkestone Kent CT20 3SE

Director Name	Mr Lance Henry Lowe Batchelor
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2014(31 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 December 2015)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Enbrook Park Sandgate Folkestone Kent CT20 3SE

Director Name	Mr Richard Mark Preece
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2015(32 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Cavendish House Lakpur House Staffordshire Technology Park Stafford ST18 0FX

Secretary Name	Mr David Collison
Status	Resigned
Appointed	15 January 2016(33 years after company formation)
Appointment Duration	2 years, 10 months (resigned 29 November 2018)
Role	Company Director
Correspondence Address	33 Glasshouse Street London W1B 5DG

Director Name	Mrs Catherine Lois Mason
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2016(33 years, 3 months after company formation)
Appointment Duration	4 months (resigned 05 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Cavendish House Lakhpur Court Staffordshire Technology Park Stafford ST18 0FX

Director Name	Mr Carl Michael Brown
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2017(34 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 November 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Glasshouse Street London W1B 5DG

Director Name	Miss Joanne Machin
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(34 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 2018)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	Cavendish House Lakhpur Court Staffordshire Technology Park Stafford ST18 0FX

Contact

Website	alliedhealthcare.com
Telephone	0800 5421078
Telephone region	Freephone

Location

Registered Address	33 Glasshouse Street London W1B 5DG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

86.7k at £1	Omnicare LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£60,976,086

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	14 January 2024 (3 months, 2 weeks ago)
Next Return Due	28 January 2025 (9 months from now)

Charges

16 August 1993	Delivered on: 20 August 1993 Satisfied on: 3 June 1998 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 13 bridge grove west bridgford nottingham t/no NT31445 with the goodwill of the business fixtures & fittings & A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 December 1992	Delivered on: 24 December 1992 Satisfied on: 3 June 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a lindum house barnes croft hilderstone staffs with the goodwill of the business & the benefit of all guarantees and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 December 1992	Delivered on: 24 December 1992 Satisfied on: 14 June 1997 Persons entitled: Stafford Railway Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property k/a lindum house barnes croft hilderstone staffs with the goodwill of the business the benefit of all guarantees and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 April 1989	Delivered on: 29 April 1989 Satisfied on: 3 June 1998 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: And heritable property and assets in scotland. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 April 1989	Delivered on: 29 April 1989 Satisfied on: 9 January 1993 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "Land mynd" winnington lane lordsley ashley nr market drayton tog with all buildings & fixtures and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 April 1989	Delivered on: 29 April 1989 Satisfied on: 9 January 1993 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 43 marston road stafford staffordshire tog with all buildings & fixtures and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 April 1989	Delivered on: 29 April 1989 Satisfied on: 3 June 1998 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 2 "the larches" 98 west hall road, walmington surrey tog with all buildings & fixtures and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 April 1989	Delivered on: 29 April 1989 Satisfied on: 9 January 1993 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42 marston road stafford staffordshire tog with all buildings & fixtures and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 July 2004	Delivered on: 28 July 2004 Satisfied on: 22 September 2009 Persons entitled: Barclays Bank PLC (As Security Agent for the Secured Parties) Classification: Floating security document Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge its undertaking and all its assets, both present and future.. See the mortgage charge document for full details. Fully Satisfied
17 December 1999	Delivered on: 23 December 1999 Satisfied on: 28 July 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All obligations of transworld healthcare (UK) limited (the obligor) to the chargee as agent and security agent for and on behalf of the beneficiaries on the terms and conditions set out in the intercreditor deed under or pursuant to the finance documents (including the debenture). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 December 1999	Delivered on: 23 December 1999 Satisfied on: 28 July 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All obligations of transworld healthcare (UK) limited (the obligor) to the chargee as agent and security agent for and on behalf of the beneficiaries on the terms and conditions set out in the intercreditor deed under or pursuant to the finance documents (including the debenture). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 November 1988	Delivered on: 23 November 1988 Satisfied on: 3 June 1998 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including heritable property & assets in scotland. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 June 2003	Delivered on: 3 July 2003 Persons entitled: Bridgestart Properties Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee. Particulars: All the interest of the company in a deposit held by the chargees presently in the sum of Â£12,587. Outstanding
17 June 2003	Delivered on: 3 July 2003 Persons entitled: Bridgestart Properties Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee. Particulars: All the interest of the company in a deposit held by the chargees presently in the sum of Â£5,229. Outstanding
4 December 2002	Delivered on: 13 December 2002 Persons entitled: Bridgestart Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the interest of allied healthcare (UK) limited in a deposit held by the chargees presently in the sum of Â£2,500.00. Outstanding

Filing History

15 January 2021	Confirmation statement made on 14 January 2021 with updates (3 pages)
11 October 2020	Micro company accounts made up to 31 December 2019 (8 pages)
21 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
30 October 2019	Full accounts made up to 31 December 2018 (15 pages)
14 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
2 December 2018	Termination of appointment of David Collison as a secretary on 29 November 2018 (1 page)
2 December 2018	Termination of appointment of Carl Michael Brown as a director on 29 November 2018 (1 page)
2 December 2018	Registered office address changed from Cavendish House Lakhpur Court Staffordshire Technology Park Stafford ST18 0FX England to 33 Glasshouse Street London W1B 5DG on 2 December 2018 (1 page)
2 November 2018	Termination of appointment of Joanne Machin as a director on 1 November 2018 (1 page)
2 November 2018	Termination of appointment of Luca Warnke as a director on 1 November 2018 (1 page)
2 October 2018	Full accounts made up to 31 December 2017 (17 pages)
4 August 2018	Appointment of Dr Caspaar Friedrich Trautwein as a director on 3 August 2018 (2 pages)
17 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
2 August 2017	Appointment of Miss Joanne Machin as a director on 1 August 2017 (2 pages)
2 August 2017	Appointment of Miss Joanne Machin as a director on 1 August 2017 (2 pages)
16 June 2017	Termination of appointment of John Henry Whitehead as a director on 16 June 2017 (1 page)
16 June 2017	Appointment of Mr Carl Michael Brown as a director on 16 June 2017 (2 pages)
16 June 2017	Appointment of Mr Carl Michael Brown as a director on 16 June 2017 (2 pages)
16 June 2017	Termination of appointment of John Henry Whitehead as a director on 16 June 2017 (1 page)
27 March 2017	Full accounts made up to 31 December 2016 (16 pages)
27 March 2017	Full accounts made up to 31 December 2016 (16 pages)
20 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
20 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
18 January 2017	Auditor's resignation (1 page)
18 January 2017	Auditor's resignation (1 page)
6 October 2016	Full accounts made up to 31 December 2015 (15 pages)
6 October 2016	Full accounts made up to 31 December 2015 (15 pages)
27 September 2016	Appointment of Mr Luca Warnke as a director on 26 September 2016 (2 pages)
27 September 2016	Appointment of Mr Luca Warnke as a director on 26 September 2016 (2 pages)
17 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
17 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
5 August 2016	Termination of appointment of Catherine Lois Mason as a director on 5 August 2016 (1 page)
5 August 2016	Termination of appointment of Catherine Lois Mason as a director on 5 August 2016 (1 page)
1 August 2016	Registered office address changed from Cavendish House Lakpur House Staffordshire Technology Park Stafford ST18 0FX to Cavendish House Lakhpur Court Staffordshire Technology Park Stafford ST18 0FX on 1 August 2016 (1 page)
1 August 2016	Registered office address changed from Cavendish House Lakpur House Staffordshire Technology Park Stafford ST18 0FX to Cavendish House Lakhpur Court Staffordshire Technology Park Stafford ST18 0FX on 1 August 2016 (1 page)
8 April 2016	Appointment of Mrs Catherine Lois Mason as a director on 5 April 2016 (2 pages)
8 April 2016	Appointment of Mrs Catherine Lois Mason as a director on 5 April 2016 (2 pages)
18 February 2016	Termination of appointment of Richard Mark Preece as a director on 16 February 2016 (1 page)
18 February 2016	Termination of appointment of Richard Mark Preece as a director on 16 February 2016 (1 page)
15 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 86,654 (4 pages)
15 January 2016	Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
15 January 2016	Appointment of Mr David Collison as a secretary on 15 January 2016 (2 pages)
15 January 2016	Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
15 January 2016	Director's details changed for Mr Richard Mark Preece on 1 December 2015 (2 pages)
15 January 2016	Director's details changed for Mr Richard Mark Preece on 1 December 2015 (2 pages)
15 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 86,654 (4 pages)
15 January 2016	Appointment of Mr David Collison as a secretary on 15 January 2016 (2 pages)
24 December 2015	Appointment of Richard Mark Preece as a director on 25 September 2015 (3 pages)
24 December 2015	Appointment of Richard Mark Preece as a director on 25 September 2015 (3 pages)
8 December 2015	Termination of appointment of Victoria Haynes as a secretary on 1 December 2015 (1 page)
8 December 2015	Termination of appointment of Victoria Haynes as a secretary on 1 December 2015 (1 page)
4 December 2015	Registered office address changed from Enbrook Park Sandgate Folkestone Kent CT20 3SE to Cavendish House Lakpur House Staffordshire Technology Park Stafford ST18 0FX on 4 December 2015 (1 page)
4 December 2015	Registered office address changed from Enbrook Park Sandgate Folkestone Kent CT20 3SE to Cavendish House Lakpur House Staffordshire Technology Park Stafford ST18 0FX on 4 December 2015 (1 page)
4 December 2015	Termination of appointment of Timothy Mark Pethick as a director on 1 December 2015 (1 page)
4 December 2015	Termination of appointment of Timothy Mark Pethick as a director on 1 December 2015 (1 page)
3 December 2015	Termination of appointment of Lance Henry Lowe Batchelor as a director on 1 December 2015 (1 page)
3 December 2015	Termination of appointment of Mark Bentley Jackson as a director on 1 December 2015 (1 page)
3 December 2015	Termination of appointment of Lance Henry Lowe Batchelor as a director on 1 December 2015 (1 page)
3 December 2015	Termination of appointment of Mark Bentley Jackson as a director on 1 December 2015 (1 page)
14 November 2015	Full accounts made up to 31 January 2015 (16 pages)
14 November 2015	Full accounts made up to 31 January 2015 (16 pages)
28 September 2015	Termination of appointment of Darryn Stanley Gibson as a director on 9 September 2015 (1 page)
28 September 2015	Termination of appointment of Darryn Stanley Gibson as a director on 9 September 2015 (1 page)
28 September 2015	Termination of appointment of Patrick John Vibart Dixon as a director on 25 September 2015 (1 page)
28 September 2015	Appointment of Mr Richard Mark Preece as a director on 25 September 2015 (2 pages)
28 September 2015	Termination of appointment of Patrick John Vibart Dixon as a director on 25 September 2015 (1 page)
28 September 2015	Termination of appointment of Darryn Stanley Gibson as a director on 9 September 2015 (1 page)
14 August 2015	Director's details changed for Mr John Henry Whitehead on 1 March 2014 (2 pages)
14 August 2015	Director's details changed for Mr John Henry Whitehead on 1 March 2014 (2 pages)
14 August 2015	Director's details changed for Mr John Henry Whitehead on 1 March 2014 (2 pages)
3 August 2015	Termination of appointment of John Andrew Goodsell as a director on 30 July 2015 (1 page)
3 August 2015	Termination of appointment of John Andrew Goodsell as a director on 30 July 2015 (1 page)
13 July 2015	Termination of appointment of Stuart Michael Howard as a director on 23 June 2015 (1 page)
13 July 2015	Termination of appointment of Stuart Michael Howard as a director on 23 June 2015 (1 page)
25 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 86,654 (11 pages)
25 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 86,654 (11 pages)
4 November 2014	Full accounts made up to 31 January 2014 (21 pages)
4 November 2014	Full accounts made up to 31 January 2014 (21 pages)
1 May 2014	Appointment of Mr Lance Henry Lowe Batchelor as a director (2 pages)
1 May 2014	Appointment of Mr Lance Henry Lowe Batchelor as a director (2 pages)
11 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 86,654 (7 pages)
11 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 86,654 (7 pages)
5 February 2014	Appointment of Mr John Henry Whitehead as a director (2 pages)
5 February 2014	Appointment of Mr John Henry Whitehead as a director (2 pages)
27 January 2014	Director's details changed for Mr Stuart Michael Howard on 27 January 2014 (2 pages)
27 January 2014	Director's details changed for Mr Stuart Michael Howard on 27 January 2014 (2 pages)
3 January 2014	Director's details changed for John Andrew Goodsell on 1 January 2014 (2 pages)
3 January 2014	Director's details changed for John Andrew Goodsell on 1 January 2014 (2 pages)
3 January 2014	Director's details changed for John Andrew Goodsell on 1 January 2014 (2 pages)
9 August 2013	Full accounts made up to 31 January 2013 (23 pages)
9 August 2013	Full accounts made up to 31 January 2013 (23 pages)
1 August 2013	Termination of appointment of Andrew Stringer as a secretary (1 page)
1 August 2013	Termination of appointment of Andrew Stringer as a secretary (1 page)
1 August 2013	Appointment of Victoria Haynes as a secretary (2 pages)
1 August 2013	Appointment of Victoria Haynes as a secretary (2 pages)
31 July 2013	Termination of appointment of Martyn Ellis as a director (1 page)
31 July 2013	Termination of appointment of Martyn Ellis as a director (1 page)
1 May 2013	Appointment of Mr Darryn Stanley Gibson as a director (2 pages)
1 May 2013	Appointment of Mr Darryn Stanley Gibson as a director (2 pages)
4 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (9 pages)
4 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (9 pages)
13 November 2012	Termination of appointment of Stephen Bateman as a director (1 page)
13 November 2012	Termination of appointment of Stephen Bateman as a director (1 page)
27 September 2012	Resignation of auditors (1 page)
27 September 2012	Resignation of auditors (1 page)
19 September 2012	Appointment of Timothy Mark Pethick as a director (2 pages)
19 September 2012	Appointment of Dr Patrick John Vibart Dixon as a director (2 pages)
19 September 2012	Appointment of Doctor Mark Bentley Jackson as a director (2 pages)
19 September 2012	Appointment of Timothy Mark Pethick as a director (2 pages)
19 September 2012	Appointment of Doctor Mark Bentley Jackson as a director (2 pages)
19 September 2012	Appointment of Dr Patrick John Vibart Dixon as a director (2 pages)
17 September 2012	Appointment of John Andrew Goodsell as a director (2 pages)
17 September 2012	Appointment of John Andrew Goodsell as a director (2 pages)
7 September 2012	Registered office address changed from Medicare House Stone Business Park Brooms Road Stone Staffordshire ST15 0TL on 7 September 2012 (1 page)
7 September 2012	Registered office address changed from Medicare House Stone Business Park Brooms Road Stone Staffordshire ST15 0TL on 7 September 2012 (1 page)
7 September 2012	Registered office address changed from Medicare House Stone Business Park Brooms Road Stone Staffordshire ST15 0TL on 7 September 2012 (1 page)
31 August 2012	Secretary's details changed for Andrew Paul Stringer on 17 August 2012 (2 pages)
31 August 2012	Secretary's details changed for Andrew Paul Stringer on 17 August 2012 (2 pages)
22 August 2012	Appointment of Andrew Paul Stringer as a secretary (2 pages)
22 August 2012	Appointment of Andrew Paul Stringer as a secretary (2 pages)
21 August 2012	Termination of appointment of John Davies as a secretary (1 page)
21 August 2012	Termination of appointment of John Davies as a secretary (1 page)
30 July 2012	Termination of appointment of John Ivers as a director (1 page)
30 July 2012	Termination of appointment of John Ivers as a director (1 page)
7 June 2012	Full accounts made up to 30 September 2011 (21 pages)
7 June 2012	Full accounts made up to 30 September 2011 (21 pages)
14 May 2012	Current accounting period extended from 30 September 2012 to 31 January 2013 (1 page)
14 May 2012	Current accounting period extended from 30 September 2012 to 31 January 2013 (1 page)
9 February 2012	Appointment of John Davies as a secretary (2 pages)
9 February 2012	Appointment of John Davies as a secretary (2 pages)
9 February 2012	Termination of appointment of Philip Westwood as a secretary (1 page)
9 February 2012	Termination of appointment of Philip Westwood as a secretary (1 page)
23 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (7 pages)
23 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (7 pages)
5 January 2012	Termination of appointment of Paul Weston as a director (1 page)
5 January 2012	Termination of appointment of Paul Weston as a director (1 page)
25 November 2011	Appointment of Mr John Joseph Ivers as a director (2 pages)
25 November 2011	Appointment of Mr John Joseph Ivers as a director (2 pages)
25 November 2011	Appointment of Mr Martyn Anthony Ellis as a director (2 pages)
25 November 2011	Appointment of Stuart Michael Howard as a director (2 pages)
25 November 2011	Appointment of Mr Martyn Anthony Ellis as a director (2 pages)
25 November 2011	Appointment of Stuart Michael Howard as a director (2 pages)
2 November 2011	Termination of appointment of Alexander Young as a director (1 page)
2 November 2011	Termination of appointment of Alexander Young as a director (1 page)
4 July 2011	Full accounts made up to 30 September 2010 (19 pages)
4 July 2011	Full accounts made up to 30 September 2010 (19 pages)
21 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (6 pages)
21 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (6 pages)
12 October 2010	Termination of appointment of Stephen Cargill as a director (2 pages)
12 October 2010	Termination of appointment of Stephen Cargill as a director (2 pages)
2 July 2010	Full accounts made up to 30 September 2009 (19 pages)
2 July 2010	Full accounts made up to 30 September 2009 (19 pages)
10 June 2010	Appointment of Stephen Peter Cargill as a director (3 pages)
10 June 2010	Appointment of Stephen Peter Cargill as a director (3 pages)
19 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
23 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
23 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
14 July 2009	Full accounts made up to 30 September 2008 (21 pages)
14 July 2009	Full accounts made up to 30 September 2008 (21 pages)
21 January 2009	Return made up to 14/01/09; full list of members (4 pages)
21 January 2009	Return made up to 14/01/09; full list of members (4 pages)
7 October 2008	Appointment terminated director david moffatt (1 page)
7 October 2008	Appointment terminated director david moffatt (1 page)
29 July 2008	Full accounts made up to 30 September 2007 (19 pages)
29 July 2008	Full accounts made up to 30 September 2007 (19 pages)
23 June 2008	Appointment terminated director andrew railton (1 page)
23 June 2008	Appointment terminated director andrew railton (1 page)
28 January 2008	New director appointed (2 pages)
28 January 2008	New director appointed (2 pages)
23 January 2008	Return made up to 14/01/08; full list of members (2 pages)
23 January 2008	Return made up to 14/01/08; full list of members (2 pages)
23 July 2007	Full accounts made up to 30 September 2006 (18 pages)
23 July 2007	Full accounts made up to 30 September 2006 (18 pages)
16 May 2007	Director resigned (1 page)
16 May 2007	New director appointed (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	New director appointed (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
25 January 2007	Return made up to 14/01/07; full list of members 363(288) ‐ Director resigned (9 pages)
25 January 2007	Return made up to 14/01/07; full list of members 363(288) ‐ Director resigned (9 pages)
11 December 2006	New director appointed (1 page)
11 December 2006	Director resigned (1 page)
11 December 2006	New director appointed (1 page)
11 December 2006	Director resigned (1 page)
23 August 2006	Full accounts made up to 30 September 2005 (19 pages)
23 August 2006	Full accounts made up to 30 September 2005 (19 pages)
14 July 2006	New director appointed (1 page)
14 July 2006	New director appointed (1 page)
14 July 2006	New secretary appointed (1 page)
14 July 2006	New director appointed (1 page)
14 July 2006	New director appointed (1 page)
14 July 2006	New director appointed (1 page)
14 July 2006	New director appointed (1 page)
14 July 2006	New secretary appointed (1 page)
12 July 2006	Secretary resigned;director resigned (1 page)
12 July 2006	Secretary resigned;director resigned (1 page)
22 March 2006	New director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
2 February 2006	Return made up to 14/01/06; full list of members (8 pages)
2 February 2006	Director resigned (1 page)
2 February 2006	Return made up to 14/01/06; full list of members (8 pages)
2 February 2006	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
22 July 2005	Full accounts made up to 30 September 2004 (18 pages)
22 July 2005	Full accounts made up to 30 September 2004 (18 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
1 July 2005	Company name changed allied healthcare (uk) LIMITED\certificate issued on 01/07/05 (2 pages)
1 July 2005	Company name changed allied healthcare (uk) LIMITED\certificate issued on 01/07/05 (2 pages)
2 February 2005	Return made up to 14/01/05; full list of members (8 pages)
2 February 2005	Return made up to 14/01/05; full list of members (8 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
23 August 2004	Full accounts made up to 30 September 2003 (18 pages)
23 August 2004	Full accounts made up to 30 September 2003 (18 pages)
4 August 2004	Declaration of assistance for shares acquisition (7 pages)
4 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
4 August 2004	Declaration of assistance for shares acquisition (7 pages)
4 August 2004	Declaration of assistance for shares acquisition (7 pages)
4 August 2004	Declaration of assistance for shares acquisition (7 pages)
4 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
29 July 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
29 July 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
28 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2004	Particulars of mortgage/charge (6 pages)
28 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2004	Particulars of mortgage/charge (6 pages)
13 March 2004	New director appointed (3 pages)
13 March 2004	New director appointed (3 pages)
20 January 2004	Return made up to 14/01/04; full list of members (7 pages)
20 January 2004	Return made up to 14/01/04; full list of members (7 pages)
4 October 2003	Full accounts made up to 30 September 2002 (18 pages)
4 October 2003	Full accounts made up to 30 September 2002 (18 pages)
3 July 2003	Particulars of mortgage/charge (4 pages)
3 July 2003	Particulars of mortgage/charge (4 pages)
3 July 2003	Particulars of mortgage/charge (4 pages)
3 July 2003	Particulars of mortgage/charge (4 pages)
13 February 2003	Full accounts made up to 30 September 2001 (17 pages)
13 February 2003	Full accounts made up to 30 September 2001 (17 pages)
3 February 2003	Return made up to 14/01/03; full list of members (7 pages)
3 February 2003	Return made up to 14/01/03; full list of members (7 pages)
13 December 2002	Particulars of mortgage/charge (3 pages)
13 December 2002	Particulars of mortgage/charge (3 pages)
30 January 2002	Return made up to 14/01/02; bulk list available separately (6 pages)
30 January 2002	Return made up to 14/01/02; bulk list available separately (6 pages)
1 August 2001	Full accounts made up to 30 September 2000 (14 pages)
1 August 2001	Full accounts made up to 30 September 2000 (14 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
28 January 2001	Return made up to 14/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
28 January 2001	Return made up to 14/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
29 December 2000	Company name changed allied medicare LIMITED\certificate issued on 29/12/00 (2 pages)
29 December 2000	Company name changed allied medicare LIMITED\certificate issued on 29/12/00 (2 pages)
17 May 2000	New secretary appointed (2 pages)
17 May 2000	New secretary appointed (2 pages)
3 May 2000	Secretary resigned (1 page)
3 May 2000	Secretary resigned (1 page)
17 February 2000	Return made up to 14/01/00; full list of members (7 pages)
17 February 2000	Return made up to 14/01/00; full list of members (7 pages)
15 February 2000	Full accounts made up to 30 September 1999 (17 pages)
15 February 2000	Full accounts made up to 30 September 1999 (17 pages)
23 December 1999	Particulars of mortgage/charge (11 pages)
23 December 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
23 December 1999	Particulars of mortgage/charge (11 pages)
23 December 1999	Declaration of assistance for shares acquisition (8 pages)
23 December 1999	Particulars of mortgage/charge (11 pages)
23 December 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
23 December 1999	Declaration of assistance for shares acquisition (8 pages)
23 December 1999	Particulars of mortgage/charge (11 pages)
14 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
14 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
10 December 1999	Articles of association (4 pages)
10 December 1999	Articles of association (4 pages)
21 June 1999	Full accounts made up to 30 September 1998 (18 pages)
21 June 1999	Full accounts made up to 30 September 1998 (18 pages)
30 April 1999	Return made up to 14/01/99; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)
30 April 1999	Return made up to 14/01/99; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)
9 October 1998	Auditor's resignation (1 page)
9 October 1998	Auditor's resignation (1 page)
5 June 1998	Accounting reference date shortened from 30/09/98 to 30/09/97 (1 page)
5 June 1998	Full accounts made up to 30 September 1997 (18 pages)
5 June 1998	Accounting reference date shortened from 30/09/98 to 30/09/97 (1 page)
5 June 1998	Full accounts made up to 30 September 1997 (18 pages)
3 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	New director appointed (2 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	Director resigned (1 page)
11 March 1998	Return made up to 14/01/98; full list of members 363(287) ‐ Registered office changed on 11/03/98 363(353) ‐ Location of register of members address changed (6 pages)
11 March 1998	Return made up to 14/01/98; full list of members 363(287) ‐ Registered office changed on 11/03/98 363(353) ‐ Location of register of members address changed (6 pages)
30 September 1997	Full accounts made up to 31 March 1997 (22 pages)
30 September 1997	Full accounts made up to 31 March 1997 (22 pages)
27 August 1997	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
27 August 1997	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
14 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
29 January 1997	Return made up to 14/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 January 1997	Return made up to 14/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 January 1997	Full accounts made up to 31 March 1996 (22 pages)
26 January 1997	Full accounts made up to 31 March 1996 (22 pages)
25 January 1996	Full accounts made up to 31 March 1995 (21 pages)
25 January 1996	Full accounts made up to 31 March 1995 (21 pages)
22 January 1996	Return made up to 14/01/96; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (4 pages)
22 January 1996	Return made up to 14/01/96; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (4 pages)
11 August 1995	New secretary appointed;director resigned;new director appointed (2 pages)
11 August 1995	New secretary appointed;director resigned;new director appointed (2 pages)
14 December 1994	Company name changed allied medicare nursing services LIMITED\certificate issued on 15/12/94 (2 pages)
14 December 1994	Company name changed allied medicare nursing services LIMITED\certificate issued on 15/12/94 (2 pages)
11 July 1994	Full accounts made up to 31 March 1994 (20 pages)
11 July 1994	Full accounts made up to 31 March 1994 (20 pages)
7 November 1993	Full accounts made up to 31 March 1993 (19 pages)
7 November 1993	Full accounts made up to 31 March 1993 (19 pages)
29 September 1992	Full accounts made up to 31 March 1992 (21 pages)
29 September 1992	Director resigned (2 pages)
29 September 1992	Full accounts made up to 31 March 1992 (21 pages)
29 September 1992	Director resigned (2 pages)
16 April 1992	Accounts for a small company made up to 31 March 1991 (5 pages)
16 April 1992	Accounts for a small company made up to 31 March 1991 (5 pages)
14 October 1991	New director appointed (2 pages)
14 October 1991	New director appointed (2 pages)
7 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 October 1989	New director appointed (2 pages)
20 October 1989	New director appointed (2 pages)
14 January 1988	Accounts for a small company made up to 31 March 1987 (3 pages)
14 January 1988	Accounts for a small company made up to 31 March 1987 (3 pages)
30 March 1983	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
30 March 1983	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
30 March 1983	Memorandum of association (5 pages)
30 March 1983	Memorandum of association (5 pages)
6 January 1983	Certificate of incorporation (1 page)
6 January 1983	Certificate of incorporation (1 page)

Allied Healthcare Group Limited

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