AH UK HOLDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
AH UK HOLDCO 1 LIMITED
COMPANY NUMBER
12553704
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/04/2020
(4 years and 8 months old)
WEBSITE
https://www.alliance-healthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
09/04/2020
03/06/2021
WBA UK HOLDCO 1 LIMITED
SURREY
GU21 5BJ
2 The Heights Brooklands
Weybridge
Surrey
KT13 0NY
Space 4th Floor Chertsey Road
Woking
Surrey
GU21 5BJ
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 |
|---|---|---|
| ALLIANCE BOOTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AH UK HOLDCO 1 LIMITED | Active - Accounts Filed | View Report |
| ALCURA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AH UK HOLDCO 1 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 AH UK HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AH UK HOLDCO 1 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 |
|---|---|---|---|---|
|
01/06/2021 - Present (3 years and 6 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/10/2021 - Present (3 years and 2 months) Born in May 1946 (age: 78) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
01/05/2022 - Present (2 years and 7 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
09/04/2020 - 01/06/2021 (1 years and 1 months) Born in Feb 1974 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 06/03/2023 | John Quinn (928129060) has left the board |
| 01/11/2022 | New Confirmation Statement filed |
| 13/05/2022 | John Gardner Chou (925442521) has left the board |
| 11/05/2022 | New Board Member Axel Viaene (929554048) Appointed |
| 15/01/2022 | New Accounts filed |
| 21/10/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Board Member Roger Denys Booker (923330160) Appointed |
| 21/06/2021 | New Board Member John Gardner Chou (925442521) Appointed |
| 14/06/2021 | Aidan Gerard Clare (915741366) has left the board |
| 14/06/2021 | New Company Secretary Kourosh Pirouz (928413833) Appointed |
| 14/06/2021 | New Board Member John Gardner Chou (928413603) Appointed |
| 14/06/2021 | New Board Member John Quinn (928129060) Appointed |
| 14/06/2021 | New Board Member James Cleary (928129059) Appointed |
| 31/05/2021 | Change in Reg. Office |
| 28/02/2021 | New Confirmation Statement filed |
| 21/05/2020 | Aidan Gerard Clare (926882360) has left the board |
| 21/05/2020 | New Board Member Aidan Gerard Clare (915741366) Appointed |
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