ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED: Filings
Overview
| Company Name | ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03446039 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lucie Charlotte Massart as a secretary on Jan 16, 2026 | 1 pages | TM02 | ||||||||||
Appointment of Elena Zachariou as a secretary on Jan 16, 2026 | 2 pages | AP03 | ||||||||||
Full accounts made up to Sep 30, 2024 | 30 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Sep 17, 2024
| 5 pages | RP04SH01 | ||||||||||
Director's details changed for Mr Richard Gorsuch on Nov 10, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Sachiv Patel as a director on Nov 14, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Pablo Cortes Rivas as a director on Nov 14, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Sep 17, 2024
| 5 pages | SH01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Pablo Cortes Rivas on Jun 03, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Ah Uk Holdco 1 Limited as a person with significant control on Jun 01, 2024 | 2 pages | PSC05 | ||||||||||
Statement of capital on Feb 28, 2024
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2023 | 31 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Carlos Sebastian Perez Frances as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Johannes Diederik Jeremiasse as a director on Jan 22, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 31 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Richard Gorsuch as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gianluigi Sergio Tassone as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Aug 31, 2021 | 30 pages | AA | ||||||||||
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