ALLIED HEALTHCARE HOLDINGS LIMITED

Overview

Company Name	ALLIED HEALTHCARE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03370146
Jurisdiction	England/Wales
Date of Creation	May 14, 1997
Date of Cessation	Oct 13, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALLIED HEALTHCARE HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ALLIED HEALTHCARE HOLDINGS LIMITED located?

Registered Office Address	33 Glasshouse Street W1B 5DG London England
Undeliverable Registered Office Address	No

What were the previous names of ALLIED HEALTHCARE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
TRANSWORLD HEALTHCARE (UK) LIMITED	May 27, 1997	May 27, 1997
PURELUCKY LIMITED	May 14, 1997	May 14, 1997

What are the latest accounts for ALLIED HEALTHCARE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for ALLIED HEALTHCARE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Oct 13, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 14, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 03, 2020

Application to strike the company off the register

1 pages

DS01

Jan 11, 2020

Confirmation statement made on Dec 31, 2019 with no updates

3 pages

CS01

Oct 30, 2019

Full accounts made up to Dec 31, 2018

15 pages

Jan 02, 2019

Confirmation statement made on Dec 31, 2018 with updates

4 pages

CS01

Dec 02, 2018

Termination of appointment of Carl Michael Brown as a director on Nov 29, 2018

1 pages

TM01

Dec 02, 2018

Termination of appointment of David Collison as a secretary on Nov 29, 2018

1 pages

TM02

Dec 02, 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 Dec 02, 2018

1 pages

AD01

Nov 02, 2018

Termination of appointment of Joanne Machin as a director on Nov 01, 2018

1 pages

TM01

Nov 02, 2018

Termination of appointment of Luca Warnke as a director on Nov 01, 2018

1 pages

TM01

Oct 02, 2018

Full accounts made up to Dec 31, 2017

17 pages

Aug 04, 2018

Appointment of Dr Caspaar Friedrich Trautwein as a director on Aug 03, 2018

2 pages

AP01

Jul 06, 2018

Statement of capital on Jul 06, 2018

Capital: GBP 100

3 pages

SH19

Jul 06, 2018

legacy

1 pages

SH20

Jul 06, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 25/06/2018	RES13
capital		Resolution of reduction in issued share capital	RES06

Jul 06, 2018

legacy

1 pages

CAP-SS

Jul 06, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 04, 2018

Confirmation statement made on Dec 31, 2017 with no updates

3 pages

CS01

Aug 02, 2017

Appointment of Miss Joanne Machin as a director on Aug 01, 2017

2 pages

AP01

Jun 12, 2017

Termination of appointment of John Henry Whitehead as a director on Jun 12, 2017

1 pages

TM01

Jun 12, 2017

Appointment of Mr Carl Michael Brown as a director on Jun 12, 2017

2 pages

AP01

Mar 28, 2017

Full accounts made up to Dec 31, 2016

16 pages

Feb 07, 2017

Termination of appointment of David Collison as a director on Jan 31, 2017

1 pages

TM01

Jan 18, 2017

Auditor's resignation

1 pages

AUD

View All Filings

Who are the officers of ALLIED HEALTHCARE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TRAUTWEIN, Caspaar Friedrich, Dr Glasshouse Street W1B 5DG London 33 England	Aug 03, 2018		Director	Glasshouse Street W1B 5DG London 33 England	Germany	German	1964-8	249111890001
COLLISON, David Glasshouse Street W1B 5DG London 33 England	Jan 14, 2016	Nov 29, 2018	Secretary	Glasshouse Street W1B 5DG London 33 England				204256890001
DAVIES, John Enbrook Park Sandgate High Street Sandgate CT20 3SE Folkestone 2 Kent United Kingdom	Jan 31, 2012	Aug 17, 2012	Secretary	Enbrook Park Sandgate High Street Sandgate CT20 3SE Folkestone 2 Kent United Kingdom				166608020001
HAYNES, Victoria Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	Jul 31, 2013	Dec 01, 2015	Secretary	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom		British		182412280001
MURPHY, Charles Furber 8 Tidwells Lea Warfield RG42 3TP Bracknell Berkshire	Dec 01, 2001	Jun 30, 2006	Secretary	8 Tidwells Lea Warfield RG42 3TP Bracknell Berkshire		British		69603410001
MURPHY, Charles Furber 8 Tidwells Lea Warfield RG42 3TP Bracknell Berkshire	Apr 01, 2000	Jun 16, 2001	Secretary	8 Tidwells Lea Warfield RG42 3TP Bracknell Berkshire		British		69603410001
PALLADINO, Wayne A 25 Mereland Road NEW YORK New Rochelle 10804	Aug 05, 1998	Apr 01, 2000	Secretary	25 Mereland Road NEW YORK New Rochelle 10804		Usa		64401390001
PALLADINO, Wayne A 25 Mereland Road NEW YORK New Rochelle 10804	May 20, 1997	Dec 05, 1997	Secretary	25 Mereland Road NEW YORK New Rochelle 10804		Usa		64401390001
STRINGER, Andrew Paul Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	Aug 17, 2012	Jul 31, 2013	Secretary	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom				171546320001
WADDELL, Ian Francis Muirside Glebe Lane Hartley Wintney RG27 8EA Basingstoke Hampshire	Dec 05, 1997	Aug 05, 1998	Secretary	Muirside Glebe Lane Hartley Wintney RG27 8EA Basingstoke Hampshire		British		28497990001
WESTWOOD, Philip John Allied Healthcare Group Limited Stone Business Park Brooms Road ST15 0TL Stone Staffordshire	Jun 30, 2006	Jan 31, 2012	Secretary	Allied Healthcare Group Limited Stone Business Park Brooms Road ST15 0TL Stone Staffordshire		British		71727490001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 14, 1997	May 20, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AITKEN, Timothy Maxwell 870 Fifth Avenue Apt 14e NY 10021 New York Usa	Aug 05, 1998	Jul 04, 2007	Director	870 Fifth Avenue Apt 14e NY 10021 New York Usa		British	1944-10	65840370004
BATEMAN, Stephen John Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	Oct 01, 2008	Oct 31, 2012	Director	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	England	British	1967-10	133761180001
BROWN, Carl Michael Glasshouse Street W1B 5DG London 33 England	Jun 12, 2017	Nov 29, 2018	Director	Glasshouse Street W1B 5DG London 33 England	England	British	1973-11	232841280001
COLLISON, David Lakhpur Court Staffordshire Technology Park ST18 0FX Stafford Cavendish House England	Jan 14, 2016	Jan 31, 2017	Director	Lakhpur Court Staffordshire Technology Park ST18 0FX Stafford Cavendish House England	United Kingdom	British	1950-4	34835160001
EAMES, Sarah Ladd Flat F 34 Cadogan Square SW1X 0JL London	Dec 01, 2002	Sep 28, 2004	Director	Flat F 34 Cadogan Square SW1X 0JL London		American	1958-5	75443640001
EAMES, Sarah L 5 Westwoodcourt NEW YORK Harrison 10528 Usa	Aug 05, 1998	Dec 14, 1999	Director	5 Westwoodcourt NEW YORK Harrison 10528 Usa		Usa	1958-5	64401310001
ELLIS, Martyn Anthony c/o Saga Healthcare Beaconsfield Road AL10 8HU Hatfield Beaconsfield Court Hertfordshire England	Oct 20, 2011	Jul 31, 2013	Director	c/o Saga Healthcare Beaconsfield Road AL10 8HU Hatfield Beaconsfield Court Hertfordshire England	England	British	1956-5	95749550002
FINE, Robert 111 Ashley Avenue Brielle New Jersey 08730 Usa	May 20, 1997	Dec 05, 1997	Director	111 Ashley Avenue Brielle New Jersey 08730 Usa		American	1935-6	54235090001
FISHER, Amanda Lucia The Rowans Merretts Orchard GL2 7DS Sumbridge Gloucestershire	Sep 28, 2004	Mar 13, 2006	Director	The Rowans Merretts Orchard GL2 7DS Sumbridge Gloucestershire	England	British	1963-11	174485990001
GIBSON, Darryn Stanley Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	Jul 31, 2013	Sep 09, 2015	Director	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	United Kingdom	New Zealander	1965-7	177930490001
GREEN, George Richard Selhurst Park House, Selhurst Park, Halnaker PO18 0LZ Chichester West Sussex	Sep 25, 2000	Aug 21, 2010	Director	Selhurst Park House, Selhurst Park, Halnaker PO18 0LZ Chichester West Sussex	England	British	1939-5	4795650003
GREEN, George Richard Selhurst Park House, Selhurst Park, Halnaker PO18 0LZ Chichester West Sussex	Aug 05, 1998	Dec 14, 1999	Director	Selhurst Park House, Selhurst Park, Halnaker PO18 0LZ Chichester West Sussex	England	British	1939-5	4795650003
HOWARD, Stuart Michael c/o Saga Healthcare Enbrook Park Sandgate CT20 3SE Folkestone 2 Kent England	Oct 20, 2011	Jan 14, 2014	Director	c/o Saga Healthcare Enbrook Park Sandgate CT20 3SE Folkestone 2 Kent England	United Kingdom	British	1962-5	160271430001
IVERS, John Joseph c/o Saga Healthcare Beaconsfield Road AL10 8HU Hatfield Beaconsfield Court Hertfordshire England	Oct 20, 2011	Jul 26, 2012	Director	c/o Saga Healthcare Beaconsfield Road AL10 8HU Hatfield Beaconsfield Court Hertfordshire England	United Kingdom	British	1962-7	77692980002
JOHNSON, David Ian 6 Mill Farm Court Chebsey ST21 6HZ Stafford Staffordshire	Jun 13, 2001	Jun 16, 2001	Director	6 Mill Farm Court Chebsey ST21 6HZ Stafford Staffordshire	United Kingdom	British	1946-5	46008570001
KERNAHAN, Charles Lloyd The Old Barn Main Street Sutton On Trent NG23 6PF Newark Nottinghamshire	Dec 05, 1997	Aug 05, 1998	Director	The Old Barn Main Street Sutton On Trent NG23 6PF Newark Nottinghamshire		British	1954-6	50116330001
LAVERY, Daniel Mark 23 Cornwall House Portland Crescent HG1 2TR Harrogate North Yorkshire	Jun 30, 2006	Dec 31, 2006	Director	23 Cornwall House Portland Crescent HG1 2TR Harrogate North Yorkshire		British	1957-8	111619010001
MACHIN, Joanne Lakhpur Court Staffordshire Technology Park ST18 0FX Stafford Cavendish House England	Aug 01, 2017	Nov 01, 2018	Director	Lakhpur Court Staffordshire Technology Park ST18 0FX Stafford Cavendish House England	England	British	1966-11	236304960001
MASON, Catherine Lois Lakhpur Court Staffordshire Technology Park ST18 0FX Stafford Cavendish House England	Apr 05, 2016	Aug 05, 2016	Director	Lakhpur Court Staffordshire Technology Park ST18 0FX Stafford Cavendish House England	England	British	1961-6	224233880001
MOFFATT, David Stewart 2 Lawrence Gardens Mill Hill NW7 4JT London	Nov 17, 2006	Oct 01, 2008	Director	2 Lawrence Gardens Mill Hill NW7 4JT London	England	British	1951-12	88747420001
MOSELEY, Frederick 173 Larch Row Wenham Massachussetts Ma 01984 Usa	Dec 20, 1999	Dec 24, 2003	Director	173 Larch Row Wenham Massachussetts Ma 01984 Usa		American	1953-2	67910480001
MURPHY, Charles Furber 8 Tidwells Lea Warfield RG42 3TP Bracknell Berkshire	Sep 28, 2004	Jun 30, 2006	Director	8 Tidwells Lea Warfield RG42 3TP Bracknell Berkshire		British	1953-6	69603410001
MURPHY, Charles Furber 8 Tidwells Lea Warfield RG42 3TP Bracknell Berkshire	Jun 13, 2001	Jun 16, 2001	Director	8 Tidwells Lea Warfield RG42 3TP Bracknell Berkshire		British	1953-6	69603410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLIED HEALTHCARE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Allied Healthcare Group Holdings Limited

Apr 06, 2016

Lakhpur Court

Staffordshire Technology Park

ST18 0FX Stafford

Cavendish House

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House England And Wales
Registration Number	3890177

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ALLIED HEALTHCARE HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating security document	Created On Jul 19, 2004 Delivered On Jul 28, 2004	Satisfied	Amount secured 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
	Short 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.
	Persons Entitled Barclays Bank PLC (As Security Agent for the Secured Parties)
	Transactions Jul 28, 2004Registration of a charge (395) Sep 22, 2009Statement of satisfaction of a charge in full or part (403a)
Charge over cash collateral account	Created On Jan 22, 2003 Delivered On Feb 06, 2003	Outstanding	Amount secured 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
	Short 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.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 06, 2003Registration of a charge (395)
Charge over collateral account	Created On Oct 15, 2002 Delivered On Oct 28, 2002	Outstanding	Amount secured 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
	Short 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.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 28, 2002Registration of a charge (395)
Charge over cash collateral account	Created On Jul 30, 2002 Delivered On Aug 09, 2002	Satisfied	Amount secured 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
	Short particulars The cash collateral account and the charged balance. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 09, 2002Registration of a charge (395) May 20, 2003Statement of satisfaction of a charge in full or part (403a)
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")	Created On Sep 27, 2001 Delivered On Oct 05, 2001	Satisfied	Amount secured 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)
	Short 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.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 05, 2001Registration of a charge (395) Jul 28, 2004Statement of satisfaction of a charge in full or part (403a)
A charge over cash collateral account	Created On Sep 27, 2001 Delivered On Oct 05, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the loan note guarantee facility
	Short 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.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 05, 2001Registration of a charge (395)
Charge over cash collateral account	Created On Aug 02, 2001 Delivered On Aug 09, 2001	Satisfied	Amount secured 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
	Short particulars All its right title and interest in the cash collateral account. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 09, 2001Registration of a charge (395) Oct 26, 2002Statement of satisfaction of a charge in full or part (403a)
Charge over cash collateral account	Created On Jun 15, 2001 Delivered On Jun 27, 2001	Outstanding	Amount secured 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)
	Short 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.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 27, 2001Registration of a charge (395)
Debenture	Created On Dec 17, 1999 Delivered On Dec 23, 1999	Satisfied	Amount secured 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)
	Short 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.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 23, 1999Registration of a charge (395) Jul 28, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 17, 1999 Delivered On Dec 23, 1999	Satisfied	Amount secured 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)
	Short 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.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 23, 1999Registration of a charge (395) Jul 28, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0