ALLIED HEALTHCARE GROUP HOLDINGS LIMITED
Overview
| Company Name | ALLIED HEALTHCARE GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03890177 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 GROUP HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ALLIED HEALTHCARE GROUP 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 GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLIED HEALTHCARE GROUP LIMITED | Jan 08, 2001 | Jan 08, 2001 |
| TRANSWORLD HOLDINGS (UK) LIMITED | Dec 02, 1999 | Dec 02, 1999 |
What are the latest accounts for ALLIED HEALTHCARE GROUP HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for ALLIED HEALTHCARE GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Dec 02, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 14 pages | AA | ||||||||||||||
Notification of Alma Nutrix Limited as a person with significant control on Mar 27, 2019 | 1 pages | PSC02 | ||||||||||||||
Cessation of Allied Hcg Holdings as a person with significant control on Mar 27, 2019 | 1 pages | PSC07 | ||||||||||||||
Notification of Allied Hcg Holdings as a person with significant control on Dec 20, 2018 | 2 pages | PSC02 | ||||||||||||||
Cessation of Allied Hc Group Limited as a person with significant control on Dec 20, 2018 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Dec 02, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Carl Michael Brown as a director on Nov 29, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Collison as a secretary on Nov 29, 2018 | 1 pages | TM02 | ||||||||||||||
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 | ||||||||||||||
Termination of appointment of Luca Warnke as a director on Nov 01, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Joanne Machin as a director on Nov 01, 2018 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||||||
Appointment of Dr Caspaar Friedrich Trautwein as a director on Aug 03, 2018 | 2 pages | AP01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jul 06, 2018
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 02, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Miss Joanne Machin as a director on Aug 01, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Carl Michael Brown as a director on Jun 12, 2017 | 2 pages | AP01 | ||||||||||||||
Who are the officers of ALLIED HEALTHCARE GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRAUTWEIN, Caspaar Friedrich, Dr | Director | Glasshouse Street W1B 5DG London 33 England | Germany | German | 249111890001 | |||||
| BAGE, Iain | Secretary | 6 Kelvedon Close KT2 5LG Kingston Upon Thames Surrey | British | 66098450001 | ||||||
| COLLISON, David | Secretary | Glasshouse Street W1B 5DG London 33 England | 204216800001 | |||||||
| DAVIES, John | Secretary | c/o Acromas Holdings Enbrook Park Sandgate CT20 3SE Folkestone 2 Kent United Kingdom | 165695640001 | |||||||
| HAYNES, Victoria | Secretary | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | British | 182412280001 | ||||||
| MURPHY, Charles Furber | Secretary | 8 Tidwells Lea Warfield RG42 3TP Bracknell Berkshire | British | 69603410001 | ||||||
| PALLADINO, Wayne A | Secretary | 25 Mereland Road NEW YORK New Rochelle 10804 | Usa | 64401390001 | ||||||
| STRINGER, Andrew Paul | Secretary | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | 171546470001 | |||||||
| WESTON, Paul | Secretary | Medicare House Stone Business Park Brooms Road ST15 0TL Stone Staffordshire | British | 61904620001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AITKEN, Timothy Maxwell | Director | 870 Fifth Avenue Apt 14e NY 10021 New York Usa | British | 65840370004 | ||||||
| BAGE, Iain | Director | 6 Kelvedon Close KT2 5LG Kingston Upon Thames Surrey | British | 66098450001 | ||||||
| BATEMAN, Stephen John | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | England | British | 133761180001 | |||||
| BELCHER, William Robin | Director | 27 Matthews Street SW11 5AB London United Kingdom | British | 78517510002 | ||||||
| BROWN, Carl Michael | Director | Glasshouse Street W1B 5DG London 33 England | England | British | 232841280001 | |||||
| COLLISON, David | Director | Lakhpur Court Staffordshire Technology Park ST18 0FX Stafford Cavendish House England | United Kingdom | British | 34835160001 | |||||
| EAMES, Sarah Ladd | Director | Flat F 34 Cadogan Square SW1X 0JL London | American | 75443640001 | ||||||
| ELLIS, Martyn Anthony | Director | c/o Saga Healthcare Beaconsfield Road AL10 8HU Hatfield Beaconsfield Court Hertfordshire England | England | British | 95749550002 | |||||
| FISHER, Amanda Lucia | Director | The Rowans Merretts Orchard GL2 7DS Sumbridge Gloucestershire | England | British | 174485990001 | |||||
| GIBSON, Darryn Stanley | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | United Kingdom | New Zealander | 177930490001 | |||||
| GREEN, George Richard | Director | Selhurst Park House, Selhurst Park, Halnaker PO18 0LZ Chichester West Sussex | England | British | 4795650003 | |||||
| HOWARD, Stuart Michael | Director | c/o Saga Healthcare Enbrook Park Sandgate CT20 3SE Folkestone 2 Kent England | United Kingdom | British | 160271430001 | |||||
| IVERS, John Joseph | Director | c/o Saga Healthcare Beaconsfield Road AL10 8HU Hatfield Beaconsfield Court Hertfordshire England | United Kingdom | British | 77692980002 | |||||
| LAVERY, Daniel Mark | Director | 23 Cornwall House Portland Crescent HG1 2TR Harrogate North Yorkshire | British | 111619010001 | ||||||
| MACHIN, Joanne | Director | Lakhpur Court Staffordshire Technology Park ST18 0FX Stafford Cavendish House England | England | British | 236304960001 | |||||
| MASON, Catherine Lois | Director | Lakhpur Court Staffordshire Technology Park ST18 0FX Stafford Cavendish House England | England | British | 224233880001 | |||||
| MOFFATT, David Stewart | Director | 2 Lawrence Gardens Mill Hill NW7 4JT London | England | British | 88747420001 | |||||
| MOSELEY, Frederick | Director | 173 Larch Row Wenham Massachussetts Ma 01984 Usa | American | 67910480001 | ||||||
| MURPHY, Charles Furber | Director | 8 Tidwells Lea Warfield RG42 3TP Bracknell Berkshire | British | 69603410001 | ||||||
| PETHICK, Timothy Mark | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | United Kingdom | British | 172197670001 | |||||
| PLAYFORD, Raymond John, Professor | Director | Medicare House Stone Business Park Brooms Road ST15 0TL Stone Staffordshire | England | British | 99030210001 | |||||
| PREECE, Richard Mark | Director | Lakpur House Staffordshire Technology Park ST18 0FX Stafford Cavendish House | England | British | 97531900001 | |||||
| RANIERI, Lewis | Director | 50 Charles Lindbergh Blvd Apt 500 11553 Uniondale New York Usa | American | 66397860001 | ||||||
| SHAY, Scott | Director | 75 East End Avenue Appartment 9e 10028 New York New York Usa | American | 76618040001 | ||||||
| TOMPKINS, Henry John Mark | Director | 18 Thurloe Square SW7 2TE London | England | British | 109723760001 |
Who are the persons with significant control of ALLIED HEALTHCARE GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alma Nutrix Limited | Mar 27, 2019 | St. Cross Street 4th Floor EC1N 8UN London 18 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Allied Hcg Holdings | Dec 20, 2018 | Glasshouse Street W1B 5DG London 33 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Allied Hc Group Limited | Apr 06, 2016 | Lakhpur Court Staffordshire Technology Park ST18 0FX Stafford Cavendish House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does ALLIED HEALTHCARE GROUP HOLDINGS LIMITED have any 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
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Transactions
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| Keyman insurance assignment agreement | Created On Sep 03, 2002 Delivered On Sep 06, 2002 | Satisfied | Amount secured 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 | |
Short 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. | ||||
Persons Entitled
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Transactions
| ||||
| 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
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Transactions
| ||||
| 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. | ||||
Persons Entitled
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Transactions
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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