ALLIED HC GROUP LIMITED
Company is dissolved
General Information
NAME
ALLIED HC GROUP LIMITED
COMPANY NUMBER
09883584
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/11/2015
(8 years and 11 months old)
WEBSITE
www.alliedhealthcare.com
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
SUTTON
SM1 4LA
Telephone: 08005421078
TPS: No
1 Westmead Road
SUTTON
SM1 4LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIED HCG HOLDINGS LIMITED | Company is dissolved | View Report |
| ALLIED HC GROUP LIMITED | Company is dissolved | View Report |
| NESTOR HEALTHCARE GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Board Member Caspaar Friedrich Trautwein (924911189) Appointed |
| 03/01/2024 | New Board Member Caspaar Friedrich Trautwein (924911189) Appointed |
| 10/01/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALLIED HC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLIED HC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIED HC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 119 |
View Report |
|
Born in Jan 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 47 |
View Report |
|
Born in Apr 1970 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Board Member Caspaar Friedrich Trautwein (924911189) Appointed |
| 03/01/2024 | New Board Member Caspaar Friedrich Trautwein (924911189) Appointed |
| 10/01/2020 | New Confirmation Statement filed |
| 25/04/2019 | Change in Reg. Office |
| 05/12/2018 | David Collison (921585536) has left the board |
| 05/12/2018 | Carl Michael Brown (923284128) has left the board |
| 05/12/2018 | Change in Reg. Office |
| 28/11/2018 | New Confirmation Statement filed |
| 06/11/2018 | Joanne MacHin (923630496) has left the board |
| 06/11/2018 | Luca Warnke (921507021) has left the board |
| 09/10/2018 | New Board Member Luca Warnke (921507021) Appointed |
| 09/10/2018 | Luca Warnke (921506790) has left the board |
| 08/08/2018 | New Board Member Caspaar Friedrich Trautwein (924911189) Appointed |
| 04/12/2017 | New Confirmation Statement filed |
| 04/08/2017 | New Board Member Joanne MacHin (923630496) Appointed |
| 20/06/2017 | John Henry Whitehead (918287285) has left the board |
| 20/06/2017 | New Board Member Carl Michael Brown (923284128) Appointed |
| 01/04/2017 | New Accounts filed |
| 20/02/2017 | Gerhard Engleder (920625294) has left the board |
| 04/12/2016 | New Annual Return filed |
| 11/10/2016 | New Company Secretary David Collison (921585536) Appointed |
| 11/10/2016 | Change in Reg. Office |
| 29/09/2016 | New Board Member Luca Warnke (921506790) Appointed |
| 09/08/2016 | Catherine Lois Mason (918971406) has left the board |
| 12/04/2016 | New Board Member Catherine Lois Mason (918971406) Appointed |
| 22/03/2016 | New Board Member Gerhard Engleder (920625294) Appointed |
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