Allied Healthcare Group Holdings Limited

Company Name	Allied Healthcare Group Holdings Limited
Company Status	Dissolved
Company Number	03890177
Category	Private Limited Company
Incorporation Date	2 December 1999(24 years, 5 months ago)
Dissolution Date	12 January 2021 (3 years, 3 months ago)
Previous Names	Transworld Holdings (UK) Limited and Allied Healthcare Group 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(18 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 12 January 2021)
Role	Merchant
Country of Residence	Germany
Correspondence Address	33 Glasshouse Street London W1B 5DG

Director Name	William Robin Belcher
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1999(same day as company formation)
Role	Solicitor
Correspondence Address	27 Matthews Street London SW11 5AB

Director Name	Iain Bage
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1999(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	6 Kelvedon Close Kingston Upon Thames Surrey KT2 5LG

Secretary Name	Iain Bage
Nationality	British
Status	Resigned
Appointed	02 December 1999(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	6 Kelvedon Close Kingston Upon Thames Surrey KT2 5LG

Director Name	Lewis Ranieri
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 1999(2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 08 February 2001)
Role	Investment Advisory
Correspondence Address	50 Charles Lindbergh Blvd Apt 500 Uniondale New York 11553

Director Name	Mr Timothy Maxwell Aitken
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 04 July 2007)
Role	Company Director
Correspondence Address	870 Fifth Avenue Apt 14e New York Ny 10021

Secretary Name	Wayne A Palladino
Nationality	American
Status	Resigned
Appointed	16 December 1999(2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 April 2000)
Role	Chief Finance 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 weeks, 4 days 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
Nationality	British
Status	Resigned
Appointed	01 April 2000(4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 2006)
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(9 months, 3 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 21 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Selhurst Park House Selhurst Park, Halnaker Chichester West Sussex PO18 0LZ

Director Name	Scott Shay
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	08 February 2001(1 year, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 28 September 2007)
Role	Company Director
Correspondence Address	75 East End Avenue Appartment 9e New York 10028

Director Name	Sarah Ladd Eames
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2002(3 years 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	Amanda Lucia Fisher
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(4 years, 10 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	Mr Charles Furber Murphy
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(4 years, 10 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	Daniel Mark Lavery
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(6 years, 7 months 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	Mr Paul Weston
Nationality	British
Status	Resigned
Appointed	30 June 2006(6 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 January 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Medicare House 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(6 years, 11 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(8 years, 10 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	Prof Raymond John Playford
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(10 years, 10 months after company formation)
Appointment Duration	1 year (resigned 20 October 2011)
Role	Medical Advisor
Country of Residence	England
Correspondence Address	Medicare House Stone Business Park Brooms Road Stone Staffordshire ST15 0TL

Director Name	Mr Stuart Michael Howard
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2011(11 years, 10 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

Director Name	Mr John Joseph Ivers
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2011(11 years, 10 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(11 years, 10 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

Secretary Name	John Davies
Status	Resigned
Appointed	03 January 2012(12 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 August 2012)
Role	Company Director
Correspondence Address	2 Enbrook Park Sandgate Folkestone Kent CT20 3SE

Secretary Name	Andrew Paul Stringer
Status	Resigned
Appointed	17 August 2012(12 years, 8 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(13 years, 8 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(13 years, 8 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 Timothy Mark Pethick
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2015(15 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (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	30 November 2015(16 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cavendish House Lakhpur Court Staffordshire Technology Park Stafford ST18 0FX

Director Name	Mr Richard Mark Preece
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2015(16 years, 1 month after company formation)
Appointment Duration	1 month, 2 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	31 December 2015(16 years, 1 month after company formation)
Appointment Duration	2 years, 11 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(16 years, 4 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(17 years, 6 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(17 years, 8 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	02 December 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 December 1999(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

8.4m at £1	Allied Hc Group Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

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
3 September 2002	Delivered on: 6 September 2002 Satisfied on: 28 July 2004 Persons entitled: Barclays Bank PLC Classification: Keyman insurance assignment agreement Secured details: All monies due or to become due from the obligors to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assignor has assigned and agreed to assign absolutely its interest in and to the policies and the proceeds and the full benefit thereof. 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. Fully Satisfied

Filing History

2 August 2017	Appointment of Miss Joanne Machin as a director on 1 August 2017 (2 pages)
12 June 2017	Termination of appointment of John Henry Whitehead as a director on 12 June 2017 (1 page)
12 June 2017	Appointment of Mr Carl Michael Brown as a director on 12 June 2017 (2 pages)
28 March 2017	Full accounts made up to 31 December 2016 (15 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)
9 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
27 September 2016	Appointment of Mr Luca Warnke as a director on 26 September 2016 (2 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 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)
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)
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)
14 January 2016	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 8,443,250 (4 pages)
14 January 2016	Appointment of Mr Richard Mark Preece as a director on 31 December 2015 (2 pages)
14 January 2016	Appointment of Mr David Collison as a secretary on 31 December 2015 (2 pages)
14 January 2016	Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
15 December 2015	Appointment of Mr David Collison as a director on 30 November 2015 (2 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)
15 October 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
22 September 2015	Appointment of Mr Timothy Mark Pethick as a director on 9 September 2015 (2 pages)
22 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	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)
1 June 2015	Second filing of AR01 previously delivered to Companies House made up to 2 December 2014 (16 pages)
1 June 2015	Second filing of AR01 previously delivered to Companies House made up to 2 December 2014 (16 pages)
12 January 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 8,443,250 ANNOTATION Clarification a second filed AR01 was registered on 01/06/2015 (6 pages)
12 January 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 8,443,250 ANNOTATION Clarification a second filed AR01 was registered on 01/06/2015 (6 pages)
15 September 2014	Accounts for a dormant company made up to 31 January 2014 (5 pages)
16 January 2014	Termination of appointment of Stuart Howard as a director (1 page)
16 January 2014	Appointment of Mr John Henry Whitehead as a director (2 pages)
20 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 8,443,250 (5 pages)
20 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 8,443,250 (5 pages)
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	Termination of appointment of Andrew Stringer as a secretary (1 page)
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)
12 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 2 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 , 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)
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)
30 July 2012	Termination of appointment of John Ivers as a director (1 page)
7 June 2012	Group of companies' accounts made up to 30 September 2011 (28 pages)
14 May 2012	Current accounting period extended from 30 September 2012 to 31 January 2013 (1 page)
6 January 2012	Appointment of John Davies as a secretary (2 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 secretary (1 page)
14 December 2011	Director's details changed for Mr Paul Weston on 2 December 2011 (2 pages)
14 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (7 pages)
14 December 2011	Director's details changed for Mr Paul Weston on 2 December 2011 (2 pages)
14 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (7 pages)
13 December 2011	Director's details changed for Stephen John Bateman on 2 December 2011 (2 pages)
13 December 2011	Director's details changed for Stephen John Bateman on 2 December 2011 (2 pages)
13 December 2011	Secretary's details changed for Mr Paul Weston on 2 December 2011 (1 page)
13 December 2011	Secretary's details changed for Mr Paul Weston on 2 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)
2 November 2011	Termination of appointment of Raymond Playford as a director (1 page)
4 July 2011	Group of companies' accounts made up to 30 September 2010 (28 pages)
16 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (7 pages)
16 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (7 pages)
18 October 2010	Appointment of Professor Raymond John Playford as a director (3 pages)
2 September 2010	Termination of appointment of George Green as a director (2 pages)
2 July 2010	Group of companies' accounts made up to 30 September 2009 (26 pages)
8 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (6 pages)
8 December 2009	Annual return made up to 2 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 4 (1 page)
14 July 2009	Group of companies' accounts made up to 30 September 2008 (25 pages)
3 December 2008	Return made up to 02/12/08; 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	Group of companies' accounts made up to 30 September 2007 (26 pages)
28 January 2008	New director appointed (2 pages)
31 December 2007	Return made up to 02/12/07; no change of members (7 pages)
16 October 2007	Director resigned (1 page)
16 August 2007	Group of companies' accounts made up to 30 September 2006 (25 pages)
20 July 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
19 December 2006	Return made up to 02/12/06; full list of members (8 pages)
11 December 2006	New director appointed (1 page)
23 August 2006	Group of companies' accounts made up to 30 September 2005 (24 pages)
14 July 2006	Secretary resigned;director resigned (1 page)
14 July 2006	New director appointed (2 pages)
14 July 2006	New secretary appointed (1 page)
21 March 2006	New director appointed (1 page)
21 March 2006	Director resigned (1 page)
23 December 2005	Return made up to 02/12/05; full list of members (8 pages)
22 July 2005	Group of companies' accounts made up to 30 September 2004 (25 pages)
1 July 2005	Company name changed allied healthcare group LIMITED\certificate issued on 01/07/05 (2 pages)
29 January 2005	Notice of assignment of name or new name to shares (1 page)
22 December 2004	Return made up to 02/12/04; full list of members (8 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	New director appointed (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	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2004	Particulars of mortgage/charge (6 pages)
17 May 2004	Group of companies' accounts made up to 30 September 2003 (26 pages)
11 February 2004	Return made up to 02/12/03; full list of members (8 pages)
22 January 2004	Director resigned (1 page)
27 June 2003	Ad 28/11/02--------- Â£ si 1@1 (2 pages)
27 June 2003	Statement of affairs (6 pages)
19 June 2003	Ad 25/07/02--------- Â£ si 7773660@1 (2 pages)
19 June 2003	Particulars of contract relating to shares (4 pages)
20 May 2003	Group of companies' accounts made up to 30 September 2002 (26 pages)
26 February 2003	Return made up to 31/12/02; full list of members (7 pages)
23 December 2002	New director appointed (3 pages)
14 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
14 November 2002	Ad 25/07/02--------- Â£ si 669489@1=669489 Â£ ic 100/669589 (2 pages)
14 November 2002	Â£ nc 100000/13683944 12/06/02 (1 page)
6 September 2002	Particulars of mortgage/charge (10 pages)
29 June 2002	Declaration of assistance for shares acquisition (22 pages)
5 March 2002	Group of companies' accounts made up to 30 September 2001 (27 pages)
31 January 2002	Return made up to 02/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2001	Group of companies' accounts made up to 30 September 2000 (27 pages)
30 July 2001	Director resigned (1 page)
27 June 2001	New director appointed (2 pages)
18 January 2001	New director appointed (3 pages)
17 January 2001	Director resigned (1 page)
8 January 2001	Company name changed transworld holdings (uk) LIMITED\certificate issued on 08/01/01 (2 pages)
2 January 2001	Return made up to 02/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (7 pages)
5 December 2000	Registered office changed on 05/12/00 from: balderton hall south drive balderton newark nottinghamshire NG24 3JR (1 page)
15 November 2000	New secretary appointed (2 pages)
15 November 2000	Secretary resigned (1 page)
7 April 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
31 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
25 January 2000	Statement of affairs (7 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	Particulars of contract relating to shares (4 pages)
25 January 2000	Ad 16/12/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 January 2000	New secretary appointed (2 pages)
21 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
18 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
29 December 1999	Director resigned (1 page)
29 December 1999	Registered office changed on 29/12/99 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
29 December 1999	Secretary resigned;director resigned (1 page)
23 December 1999	Particulars of mortgage/charge (11 pages)
23 December 1999	Particulars of mortgage/charge (11 pages)
7 December 1999	New secretary appointed;new director appointed (1 page)
6 December 1999	New director appointed (1 page)
6 December 1999	Director resigned (1 page)
6 December 1999	Secretary resigned (1 page)
2 December 1999	Incorporation (14 pages)

Allied Healthcare Group Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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