Allied Healthcare Holdings Limited

Company Name	Allied Healthcare Holdings Limited
Company Status	Dissolved
Company Number	03370146
Category	Private Limited Company
Incorporation Date	14 May 1997(26 years, 11 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Names	Purelucky Limited and Transworld Healthcare (UK) Limited

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	Closed
Appointed	03 August 2018(21 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 13 October 2020)
Role	Merchant
Country of Residence	Germany
Correspondence Address	33 Glasshouse Street London W1B 5DG

Director Name	Robert Fine
Date of Birth	June 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	20 May 1997(6 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 05 December 1997)
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	05 December 1997(6 months, 3 weeks after company formation)
Appointment Duration	8 months (resigned 05 August 1998)
Role	Managing Director
Correspondence Address	The Old Barn Main Street Sutton On Trent Newark Nottinghamshire NG23 6PF

Secretary Name	Mr Ian Francis Waddell
Nationality	British
Status	Resigned
Appointed	05 December 1997(6 months, 3 weeks after company formation)
Appointment Duration	8 months (resigned 05 August 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Muirside Glebe Lane Hartley Wintney Basingstoke Hampshire RG27 8EA

Director Name	Mr George Richard Green
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Selhurst Park House Selhurst Park, Halnaker Chichester West Sussex PO18 0LZ

Director Name	Mr Timothy Maxwell Aitken
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(1 year, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 04 July 2007)
Role	Company Director
Correspondence Address	870 Fifth Avenue Apt 14e New York Ny 10021

Director Name	Sarah L Eames
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	05 August 1998(1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 December 1999)
Role	CEO
Correspondence Address	5 Westwoodcourt Harrison 10528 New York

Secretary Name	Wayne A Palladino
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	05 August 1998(1 year, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 2000)
Role	Chief Financial Officer
Correspondence Address	25 Mereland Road New Rochelle 10804 New York

Secretary Name	Wayne A Palladino
Nationality	American
Status	Resigned
Appointed	05 August 1998(1 year, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 2000)
Role	Chief Financial Officer
Correspondence Address	25 Mereland Road New Rochelle 10804 New York

Director Name	Frederick Moseley
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 1999(2 years, 7 months after company formation)
Appointment Duration	4 years (resigned 24 December 2003)
Role	Company Director
Correspondence Address	173 Larch Row Wenham Massachussetts Ma 01984 Usa

Secretary Name	Mr Charles Furber Murphy
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(2 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 June 2001)
Role	Company Director
Correspondence Address	8 Tidwells Lea Warfield Bracknell Berkshire RG42 3TP

Secretary Name	Mr Charles Furber Murphy
Nationality	British
Status	Resigned
Appointed	01 April 2000(2 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 June 2001)
Role	Company Director
Correspondence Address	8 Tidwells Lea Warfield Bracknell Berkshire RG42 3TP

Director Name	Mr George Richard Green
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(3 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 21 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Selhurst Park House Selhurst Park, Halnaker Chichester West Sussex PO18 0LZ

Director Name	Mr Charles Furber Murphy
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(4 years, 1 month after company formation)
Appointment Duration	3 days (resigned 16 June 2001)
Role	Company Director
Correspondence Address	8 Tidwells Lea Warfield Bracknell Berkshire RG42 3TP

Director Name	David Ian Johnson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(4 years, 1 month after company formation)
Appointment Duration	3 days (resigned 16 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Mill Farm Court Chebsey Stafford Staffordshire ST21 6HZ

Director Name	Sarah Ladd Eames
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2002(5 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 September 2004)
Role	Company Director
Correspondence Address	Flat F 34 Cadogan Square London SW1X 0JL

Director Name	Mr Charles Furber Murphy
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(7 years, 4 months after company formation)
Appointment Duration	1 year, 9 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(7 years, 4 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	30 June 2006(9 years, 1 month after company formation)
Appointment Duration	6 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	23 Cornwall House Portland Crescent Harrogate North Yorkshire HG1 2TR

Secretary Name	Philip John Westwood
Nationality	British
Status	Resigned
Appointed	30 June 2006(9 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 31 January 2012)
Role	Accountant
Correspondence Address	Allied Healthcare Group Limited Stone Business Park Brooms Road Stone Staffordshire ST15 0TL

Director Name	Mr David Stewart Moffatt
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2006(9 years, 6 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	Mr Stephen John Bateman
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(11 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2012)
Role	Support Director
Country of Residence	England
Correspondence Address	Enbrook Park Sandgate Folkestone Kent CT20 3SE

Director Name	Mr John Joseph Ivers
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2011(14 years, 5 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(14 years, 5 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(14 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 January 2014)
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(14 years, 8 months 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(15 years, 3 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 Darryn Stanley Gibson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 July 2013(16 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (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(16 years, 2 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 David Collison
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2016(18 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cavendish House Lakhpur Court Staffordshire Technology Park Stafford ST18 0FX

Secretary Name	Mr David Collison
Status	Resigned
Appointed	14 January 2016(18 years, 8 months 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(18 years, 11 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	12 June 2017(20 years, 1 month 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(20 years, 2 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

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 May 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 May 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

73m at £0.05	Allied Healthcare Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£53,860,012
Current Liabilities	£39,726,876

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

22 January 2003	Delivered on: 6 February 2003 Persons entitled: Barclays Bank PLC Classification: Charge over cash collateral account 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 company's right title and interest in and to the cash collateral account and the charged balance where the account is the interest bearing sterling deposit account opened maintained and held by the chargee with account number 50451347 sort code 20-77-67 and designated barclays bank re staffing enterprise loan note account which includes any sub-account re-designation or substitution of said account. The charged balance means all monies standing to the credit of the cash collateral account with all interest accruing therefrom. See the mortgage charge document for full details. Outstanding
15 October 2002	Delivered on: 28 October 2002 Persons entitled: Barclays Bank PLC Classification: Charge over collateral account 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 its right title and interest in the cash collateral account being the interest bearing sterling deposit account opened maintained and held by the chargee with account number 80358355 sort code 20-77-67 and designated barclays bank re j s bal loan note account and includes any sub-account any redesignation of that account and any account substituted as the cash collateral account by written agreement between the parties, and the charged balance being all monies from time to time standing to the credit of the cash collateral account together with the interest accruing thereon. Outstanding
27 September 2001	Delivered on: 5 October 2001 Persons entitled: Barclays Bank PLC Classification: A charge over cash collateral account Secured details: All monies due or to become due from the company to the chargee under the loan note guarantee facility. Particulars: All monies from time to time standing to the credit of the sterling deposit account number 20478776 sort code 20-77-67 with the bank. Outstanding
15 June 2001	Delivered on: 27 June 2001 Persons entitled: Barclays Bank PLC Classification: Charge over cash collateral account Secured details: All indebtedness liabilities and obligations due or to become due from the company to the chargee (the guarantee bank) under the loan note guarantee facility (as defined). Particulars: By way of first fixed charge all its right title and interest in all monies from time to time standing to the credit of the cash collateral account - account no.90076120. See the mortgage charge document for full details. Outstanding
30 July 2002	Delivered on: 9 August 2002 Satisfied on: 20 May 2003 Persons entitled: Barclays Bank PLC Classification: Charge over cash collateral account 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: The cash collateral account and the charged balance. See the mortgage charge document for full details. Fully Satisfied
27 September 2001	Delivered on: 5 October 2001 Satisfied on: 28 July 2004 Persons entitled: Barclays Bank PLC Classification: A charge over earn out account and acquisition expenditure account made by the company in favour of barclays bank PLC as security agent for and on behalf of the beneficiaries set out in the intercreditor deed (the "security agent") Secured details: All obligations owing to the beneficiaries or to the security agent (whether for its own account or on behalf of the beneficiaries) by the obligors under or pursuant to the finance documents (including the debenture) whether present or future, actual or contingent (and whether incurred solely or jointly and whether as principal or surety or in some other capacity). Particulars: Each credit balance from time to time on the earn out account number 20421677 sort code 20-77-67 and on the acquisition expenditure account number 30776576. Fully Satisfied
2 August 2001	Delivered on: 9 August 2001 Satisfied on: 26 October 2002 Persons entitled: Barclays Bank PLC Classification: Charge over cash collateral account Secured details: All indebtedness liabilities and obligations due or to become due from the company to the chargee under the loan note guarantee facility of even date. Particulars: All its right title and interest in the cash collateral account. 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
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

Filing History

2 August 2017	Appointment of Miss Joanne Machin as a director on 1 August 2017 (2 pages)
12 June 2017	Appointment of Mr Carl Michael Brown as a director on 12 June 2017 (2 pages)
12 June 2017	Termination of appointment of John Henry Whitehead as a director on 12 June 2017 (1 page)
28 March 2017	Full accounts made up to 31 December 2016 (16 pages)
7 February 2017	Termination of appointment of David Collison as a director on 31 January 2017 (1 page)
18 January 2017	Auditor's resignation (1 page)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 October 2016	Full accounts made up to 31 December 2015 (16 pages)
27 September 2016	Appointment of Mr Luca Warnke as a director on 26 September 2016 (2 pages)
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)
22 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
14 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)
15 January 2016	Appointment of Mr Richard Mark Preece as a director on 14 January 2016 (2 pages)
15 January 2016	Appointment of Mr David Collison as a secretary on 14 January 2016 (2 pages)
15 January 2016	Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 3,648,843 (3 pages)
15 January 2016	Appointment of Mr David Collison as a director on 14 January 2016 (2 pages)
9 January 2016	Full accounts made up to 31 January 2015 (15 pages)
7 December 2015	Termination of appointment of Victoria Haynes as a secretary on 1 December 2015 (1 page)
3 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 3 December 2015 (1 page)
3 December 2015	Termination of appointment of Timothy Mark Pethick as a director on 1 December 2015 (1 page)
29 October 2015	Resolutions RES13 ‐ Transaction summary 08/09/2015 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
21 September 2015	Appointment of Mr Timothy Mark Pethick as a director on 9 September 2015 (2 pages)
21 September 2015	Termination of appointment of Darryn Stanley Gibson as a director on 9 September 2015 (1 page)
21 September 2015	Appointment of Mr Timothy Mark Pethick as a director on 9 September 2015 (2 pages)
21 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)
9 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 3,648,843 (5 pages)
4 November 2014	Full accounts made up to 31 January 2014 (15 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 3,648,843 (5 pages)
16 January 2014	Appointment of Mr John Henry Whitehead as a director (2 pages)
16 January 2014	Termination of appointment of Stuart Howard as a director (1 page)
30 September 2013	Full accounts made up to 31 January 2013 (14 pages)
2 August 2013	Appointment of Darryn Stanley Gibson as a director (2 pages)
1 August 2013	Appointment of Victoria Haynes as a secretary (2 pages)
1 August 2013	Termination of appointment of Andrew Stringer as a secretary (1 page)
31 July 2013	Termination of appointment of Martyn Ellis as a director (1 page)
4 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
13 November 2012	Termination of appointment of Stephen Bateman as a director (1 page)
27 September 2012	Resignation of auditors (1 page)
7 September 2012	Registered office address changed from Allied Healthcare Group Limited Stone Business Park Brooms Road Stone Staffordshire ST15 0TL on 7 September 2012 (1 page)
7 September 2012	Registered office address changed from Allied Healthcare Group Limited 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)
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)
31 July 2012	Termination of appointment of John Ivers as a director (1 page)
7 June 2012	Full accounts made up to 30 September 2011 (14 pages)
20 April 2012	Current accounting period extended from 30 September 2012 to 31 January 2013 (1 page)
9 February 2012	Termination of appointment of Philip Westwood as a secretary (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)
5 January 2012	Termination of appointment of Paul Weston as a director (1 page)
3 January 2012	Director's details changed for Mr Paul Weston on 31 December 2011 (2 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
3 January 2012	Director's details changed for Stephen John Bateman on 31 December 2011 (2 pages)
3 January 2012	Secretary's details changed for Philip John Westwood on 31 December 2011 (1 page)
25 November 2011	Appointment of Mr John Joseph Ivers 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)
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 (14 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
2 September 2010	Termination of appointment of George Green as a director (2 pages)
2 July 2010	Full accounts made up to 30 September 2009 (16 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
23 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
14 July 2009	Full accounts made up to 30 September 2008 (19 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
7 October 2008	Director appointed stephen john bateman (2 pages)
7 October 2008	Appointment terminated director david moffatt (1 page)
29 July 2008	Full accounts made up to 30 September 2007 (19 pages)
28 January 2008	New director appointed (2 pages)
23 January 2008	Return made up to 31/12/07; full list of members (3 pages)
16 October 2007	Director resigned (1 page)
23 July 2007	Full accounts made up to 30 September 2006 (19 pages)
20 July 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
16 January 2007	Return made up to 31/12/06; no change of members 363(287) ‐ Registered office changed on 16/01/07 (9 pages)
11 December 2006	New director appointed (1 page)
23 August 2006	Full accounts made up to 30 September 2005 (19 pages)
14 July 2006	New secretary appointed (1 page)
14 July 2006	New director appointed (2 pages)
12 July 2006	Secretary resigned;director resigned (1 page)
21 March 2006	Director resigned (1 page)
12 January 2006	Return made up to 31/12/05; no change of members (9 pages)
11 October 2005	New director appointed (1 page)
9 August 2005	Full accounts made up to 30 September 2004 (19 pages)
11 January 2005	Return made up to 31/12/04; full list of members (8 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
31 August 2004	Full accounts made up to 30 September 2003 (19 pages)
3 August 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
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)
11 February 2004	Return made up to 31/12/03; change of members (8 pages)
22 January 2004	Director resigned (1 page)
1 December 2003	Company name changed transworld healthcare (uk) limit ed\certificate issued on 01/12/03 (2 pages)
14 October 2003	Group of companies' accounts made up to 30 September 2002 (26 pages)
11 September 2003	Amended group of companies' accounts made up to 30 September 2001 (29 pages)
16 August 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
4 August 2003	Â£ ic 3649098/3648823 26/04/03 Â£ sr [email protected]=275 (1 page)
9 July 2003	Ad 28/11/02--------- Â£ si [email protected] (8 pages)
5 June 2003	Return made up to 31/12/02; change of members; amend (11 pages)
20 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2003	Group of companies' accounts made up to 30 September 2001 (28 pages)
6 February 2003	Particulars of mortgage/charge (4 pages)
28 January 2003	Return made up to 31/12/02; full list of members (20 pages)
23 December 2002	New director appointed (3 pages)
13 December 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 November 2002	Ad 25/07/02--------- Â£ si [email protected]=82000 Â£ ic 2451793/2533793 (2 pages)
14 November 2002	Ad 25/07/02--------- Â£ si [email protected]=1114343 Â£ ic 2533793/3648136 (4 pages)
14 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 November 2002	Â£ ic 2452500/2451793 27/06/02 Â£ sr [email protected]=707 (1 page)
28 October 2002	Particulars of mortgage/charge (4 pages)
26 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2002	Particulars of mortgage/charge (10 pages)
29 June 2002	Declaration of assistance for shares acquisition (21 pages)
29 June 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (9 pages)
27 February 2002	Conve 22/02/02 (1 page)
6 February 2002	Director resigned (1 page)
4 February 2002	New secretary appointed (2 pages)
5 October 2001	Particulars of mortgage/charge (10 pages)
5 October 2001	Particulars of mortgage/charge (10 pages)
17 August 2001	Group of companies' accounts made up to 30 September 2000 (26 pages)
9 August 2001	New secretary appointed (2 pages)
9 August 2001	Particulars of mortgage/charge (8 pages)
30 July 2001	Director resigned (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	Secretary resigned;director resigned (1 page)
4 July 2001	Director resigned (1 page)
27 June 2001	New director appointed (2 pages)
27 June 2001	Particulars of mortgage/charge (9 pages)
18 June 2001	Return made up to 14/05/01; full list of members 363(287) ‐ Registered office changed on 18/06/01 (7 pages)
19 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (31 pages)
18 January 2001	New director appointed (3 pages)
17 January 2001	Director resigned (1 page)
5 December 2000	Registered office changed on 05/12/00 from: balderton hall siuth drive balderton newark nottinghamshire NG24 3JR (1 page)
15 November 2000	Secretary resigned (1 page)
15 November 2000	New secretary appointed (2 pages)
9 October 2000	Ad 24/07/00--------- Â£ si [email protected]=1000 Â£ ic 2453445/2454445 (2 pages)
9 October 2000	Ad 24/07/00--------- Â£ si [email protected]=1200 Â£ ic 2454445/2455645 (2 pages)
9 October 2000	Return made up to 14/05/00; full list of members; amend (11 pages)
20 June 2000	Return made up to 14/05/00; full list of members (8 pages)
23 May 2000	Â£ nc 4500980/4553480 06/04/00 (1 page)
23 May 2000	Memorandum and Articles of Association (29 pages)
23 May 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
19 May 2000	Ad 06/04/00--------- Â£ si [email protected]=52500 Â£ ic 2400094/2452594 (2 pages)
19 May 2000	Statement of affairs (96 pages)
15 May 2000	Ad 24/03/00-04/04/00 Â£ si [email protected]=94 Â£ ic 2400000/2400094 (4 pages)
20 April 2000	New director appointed (2 pages)
31 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (29 pages)
29 March 2000	Nc inc already adjusted 07/03/00 (1 page)
21 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (30 pages)
14 March 2000	Ad 17/12/99--------- Â£ si [email protected] Â£ ic 2400000/2400000 (2 pages)
15 February 2000	Full group accounts made up to 30 September 1999 (22 pages)
11 February 2000	New director appointed (2 pages)
21 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
18 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
12 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
7 January 2000	Â£ nc 2500000/4500000 17/12/99 (1 page)
29 December 1999	Ad 17/12/99--------- Â£ si 400000@1=400000 Â£ ic 2000000/2400000 (2 pages)
29 December 1999	Div 17/12/99 (1 page)
23 December 1999	Particulars of mortgage/charge (11 pages)
23 December 1999	Particulars of mortgage/charge (12 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 (6 pages)
14 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
5 October 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	Director resigned (1 page)
27 August 1999	New secretary appointed (2 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	Director resigned (1 page)
27 August 1999	Secretary resigned;director resigned (1 page)
27 August 1999	New director appointed (3 pages)
27 August 1999	Return made up to 14/05/99; no change of members (4 pages)
21 June 1999	Full group accounts made up to 30 September 1998 (24 pages)
10 November 1998	Registered office changed on 10/11/98 from: 140 brompton road knightsbridge london SW3 1HY (1 page)
9 October 1998	Auditor's resignation (1 page)
12 June 1998	Return made up to 14/05/98; full list of members (6 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	New secretary appointed;new director appointed (2 pages)
13 January 1998	Secretary resigned (1 page)
13 January 1998	New director appointed (2 pages)
31 December 1997	Registered office changed on 31/12/97 from: enterprise drive four ashes wolverhampton WV10 7DF (1 page)
27 August 1997	New director appointed (2 pages)
22 August 1997	Registered office changed on 22/08/97 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
22 August 1997	Ad 19/08/97--------- Â£ si 1824700@1=1824700 Â£ ic 175300/2000000 (2 pages)
21 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
8 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
24 June 1997	Accounting reference date extended from 31/05/98 to 30/09/98 (1 page)
13 June 1997	Director resigned (1 page)
10 June 1997	Memorandum and Articles of Association (13 pages)
10 June 1997	New director appointed (2 pages)
8 June 1997	Ad 28/05/97--------- Â£ si 175298@1=175298 Â£ ic 2/175300 (2 pages)
2 June 1997	Secretary resigned (1 page)
2 June 1997	Registered office changed on 02/06/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 June 1997	New secretary appointed;new director appointed (2 pages)
30 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 May 1997	Nc inc already adjusted 23/05/97 (1 page)
27 May 1997	Company name changed purelucky LIMITED\certificate issued on 27/05/97 (2 pages)
14 May 1997	Incorporation (9 pages)

Allied Healthcare Holdings Limited

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