ALLIED HEALTHCARE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ALLIED HEALTHCARE GROUP LIMITED
COMPANY NUMBER
01689856
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/01/1983
(41 years and 11 months old)
WEBSITE
www.alliedhealthcare.com
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/12/2000
01/07/2005
ALLIED HEALTHCARE (UK) LIMITED
View all previous names
LONDON
W1B 5DG
Telephone: 01792472700
TPS: No
188-190 North Street
Bristol
Avon
BS3 1JF
Telephone: 5421078
19 Park Way
Newbury
Berkshire
RG14 1EE
Telephone: 5421078
190 Kingsway South
Team Valley Trading Estate
Gateshead
Tyne and Wear
NE11 0SH
Telephone: 5421078
1st Floor
22 Castle Street
Dumfries
Dumfriesshire
DG1 1DR
Telephone: 5421078
2 Walnut Court
2 Rose Street
Wokingham
Berkshire
RG40 1XU
Telephone: 5421078
2-4 Manor Street
Leeds
West Yorkshire
LS7 1PZ
Telephone: 5421078
209 Twentywell Lane
Sheffield
South Yorkshire
S17 4QB
Telephone: 5421078
26 Flour Square
Grimsby
South Humberside
DN31 3LP
Telephone: 5421078
33 Glasshouse Street
LONDON
W1B 5DG
33 Lowndes Street
London
SW1X 9HX
Telephone: 5421078
Salubrious Pass
Swansea
West Glamorgan
SA1 3RT
Telephone: 5421078
South View
Plumpton
Penrith
Cumbria
CA11 9NS
Telephone: 5421078
Stone Business Park Brooms Road
Batten Walk
Yarnfield
Stone, Staffordshire
ST15 0TA
Telephone: 5421078
Suite 11
Bryn Estyn Business Centre
Bryn Estyn Road
Wrexham, Clwyd
LL13 9TY
Telephone: 5421078
Suite 116 131 Bradoford Court
Bradford Street
Birmingham
West Midlands
B12 0NS
Telephone: 5421078
The Cottage
The Street
Matlaske
Norwich, Norfolk
NR11 7AQ
Telephone: 5421078
The Innovation Centre
Vienna Court
Kirkleatham Business Park
Redcar, Cleveland
TS10 5SH
Telephone: 777739
The Waterloo Centre
Waterloo Road
Widnes
Cheshire
WA8 0PR
Telephone: 5421078
Unit 1 Scarlets Court
Heol Aur
Dafen Industial Estate
Llanelli, Dyfed
SA14 8QN
Telephone: 5421078
Unit 12a
Bridge Court
Hucknall Lane
Nottingham, Nottinghamshire
NG6 8AJ
Telephone: 5421078
Richmond House
George Street
Thornaby
Stockton-on-tees, Cleveland
TS17 6DE
Telephone: 5421078
Unit 2
First Floor
2 Binns Road
Liverpool, Merseyside
L7 9NE
Telephone: 5421078
34 Great King Street
Dumfries
Dumfriesshire
DG1 1BD
Telephone: 5421078
35 Lower Richmond Road
Mortlake
London
SW14 7EZ
Telephone: 5421078
4 Dorset Place
New Street
Honiton
Devon
EX14 1QS
Telephone: 5421078
4 Kinnoull Street
Town Centre
Perth
Perthshire
PH1 5EN
Telephone: 5421078
40 Ty Mawr Road
Deganwy
Llandudno Junction
Gwynedd
LL31 9UB
Telephone: 5421078
42 Lower Marsh
London
SE1 7RG
Telephone: 5421078
54 Chorley Street
Bolton
Lancashire
BL1 4AL
Telephone: 5421078
57 Cults Avenue
Cults
Aberdeen
Aberdeenshire
AB15 9RS
Telephone: 5421078
59 Wigan Road
Aughton
Ormskirk
Lancashire
L39 2AP
Telephone: 5421078
6 Arkwright Road
Reading
Berkshire
RG2 0LU
Telephone: 5421078
6-8 Stuart Street
Luton
Bedfordshire
LU1 2SJ
Telephone: 5421078
66 Prescot Street
London
E1 8HG
Telephone: 74234903
707 High Road
London
N12 0BT
Telephone: 84461551
724 Holloway Road
London
N19 3JD
Telephone: 5421078
74-76 North Road
Durham
County Durham
DH1 4SQ
Telephone: 5421078
778 Holderness Road
Hull
North Humberside
HU9 3JR
Telephone: 5421078
80 Coyton Hill
Shrewsbury
Shropshire
SY1 2DP
Telephone: 5421078
Mcgregor House Dawber Street
Wigan
Lancashire
WN1 1HD
Telephone: 5421078
Park House
Greyfriars Road
Cardiff
South Glamorgan
CF10 3AF
Telephone: 5421078
Parsons Lodge
Clynderwen
Dyfed
SA66 7NQ
Telephone: 5421078
Pear Tree Cottage
4 Hollies Road
Liverpool
Merseyside
L26 0TH
Telephone: 5421078
Premier Court
Boarden Close House
Moulton Park Industrial Esta
Northampton, Northamptonshire
NN3 6LF
Telephone: 5421078
Redwood House
65 Bristol Road
Keynsham
Bristol, Avon
BS31 2WB
Telephone: 5421078
Refuge House 33-37
Watergate Row South
Chester
Cheshire
CH1 2LE
Telephone: 5421078
Regent Business Centre
Regent Street
Leeds
West Yorkshire
LS2 7QN
Telephone: 5421078
Unit 2 Boathouse Meadow Business Pa
Cherry Orchard Lane
Salisbury
Wiltshire
SP2 7LD
Telephone: 5421078
Unit 2 Pemberton Business Park
Beecham Court
Wigan
Lancashire
WN3 6PR
Telephone: 5421078
Unit 22 Torfaen Business Centre
Panteg Way
New Inn
Pontypool, Gwent
NP4 0LS
Telephone: 5421078
Unit 3
Macmerry Business Park Satellite Pa
Tranent
East Lothian
EH33 1RW
Telephone: 619140
Unit 32 Cardiff Business Park
Lambourne Crescent
Llanishen
Cardiff, South Glamorgan
CF14 5GF
Telephone: 5421078
Unit 4
Blaenau Enterprise Centre
Rising Sun Industrial Estate
Abertillery, Gwent
NP13 3JW
Telephone: 5421078
Unit 4
Cumbria House
Gilwilly Road
Penrith, Cumbria
CA11 9FF
Telephone: 5421078
Unit 4d
Fields End Business Park
Thurnscoe
Rotherham, South Yorkshire
S63 0JF
Telephone: 5421078
Unit 5 Britannia Court
The Green
West Drayton
Middlesex
UB7 7PN
Telephone: 5421078
Unit 69 Riverside Estate
Sir Thomas Longley Road
Rochester
Kent
ME2 4BH
Telephone: 5421078
Unit 8 River Court Brighouse Busine
Village
Brighouse Road
Middlesbrough, Cleveland
TS2 1RT
Telephone: 5421078
East Wing Burlington House
369 Wellingborough Road
Northampton
Northamptonshire
NN1 4EU
Telephone: 5421078
Eastgate Business Park
Norwich
Norfolk
NR13 6AL
Telephone: 5421078
Elm Tree Cottage
Vernons Oak Lane
Sudbury
Ashbourne, Derbyshire
DE6 5HL
Telephone: 5421078
Elsham House 1b Elwes Street
Brigg
South Humberside
DN20 8LB
Telephone: 5421078
First Floor
38a Paulgate
Doncaster
South Yorkshire
DN1 3NR
Telephone: 5421078
Fullbridge Mill
Fullbridge
Maldon
Essex
CM9 4LE
Telephone: 581170
Garstang Road
Fulwood
Preston
Lancashire
PR2 9XB
Telephone: 5421078
Innovation Centre
Festival Drive
Ebbw Vale
Gwent
NP23 8XA
Telephone: 5421078
Lochinver
Lairg
Sutherland
IV27 4LX
Telephone: 844654
Manor Gate Cottage
Green End
Pertenhall
Bedford, Bedfordshire
MK44 2BB
Telephone: 5421078
Unit 9 Hadleigh Enterprise Park
Hadleigh
Ipswich
Ipswich, Suffolk
IP7 6RJ
Telephone: 5421078
Unit B2
Seedbed Business Centre
Vanguard Way
Southend-on-sea, Essex
SS3 9QJ
Telephone: 382392
Universal House
Erf Way
Middlewich
Cheshire
CW10 0QJ
Telephone: 5421078
Victoria House
1a-1b Goldsworth Road
Woking
Surrey
GU21 6JY
Telephone: 5421078
Waterside House
Falmouth Road
Penryn
Cornwall
TR10 8BD
Telephone: 5421078
Wessex House
Oxford Road
Newbury
Berkshire
RG14 1PA
Telephone: 5421078
Wessex House
Teign Road
Newton Abbot
Devon
TQ12 4AA
Telephone: 204804
1 Fairpark Road
Exeter
Devon
EX2 4HL
Telephone: 5421078
1 Hawke Street
Sheffield
South Yorkshire
S9 2SU
Telephone: 5421078
1 Mostyn Road
Colwyn Bay
Clwyd
LL29 8PB
Telephone: 5421078
10 St Johns Road
Clacton-on-sea
Essex
CO15 4BP
Telephone: 5421078
11 Boulevard
Weston-super-mare
Avon
BS23 1NR
Telephone: 5421078
11 Goldington Road
Bedford
Bedfordshire
MK40 3JY
Telephone: 5421078
1156 Stratford Road
Hall Green
Birmingham
West Midlands
B28 8AF
Telephone: 5421078
1433 Bristol Road South
Northfield
Birmingham
West Midlands
B31 2SU
Telephone: 5421078
81 Tarbock Road
Speke
Liverpool
Merseyside
L24 0SW
Telephone: 5421078
9 Faraday Court
Centrum One Hundred
Burton-on-trent
Staffordshire
DE14 2WX
Telephone: 5421078
99a Cavendish Place
Eastbourne
East Sussex
BN21 3TY
Telephone: 5421078
Arrowfield House
Pound Street
Newbury
Berkshire
RG14 6AE
Telephone: 5421078
Audax Road
York
North Yorkshire
YO30 4US
Telephone: 5421078
Barquentine House
Quay Parade
Swansea
West Glamorgan
SA1 1SR
Telephone: 5421078
Beckett House
14 Billing Road
Northampton
Northamptonshire
NN1 5AW
Telephone: 5421078
87-89 Queens Road
Leicester
Leicestershire
LE2 1TT
Telephone: 5421078
Burrows House
415 High Street
Stratford
London
E15 4QZ
Telephone: 5421078
Cavendish House
Lakhpur Court
Stafford
Staffordshire
ST18 0FX
Telephone: 237500
Churchill House
12a Mosely Street
Newcastle-upon-tyne
Tyne and Wear
NE1 1DE
Telephone: 5421078
Commerce House
Bridgeman Place
Bolton
Lancashire
BL2 1DW
Telephone: 5421078
Crest Medical Ltd
Unit 17
Chesford Grange
Warrington, Cheshire
WA1 4RQ
Telephone: 5421078
Croft Myl
West Parade
Halifax
West Yorkshire
HX1 2EQ
Telephone: 5421078
Crown House
Armley Road
Leeds
West Yorkshire
LS12 2EJ
Telephone: 5421078
Daneshill Industrial Estate
Whitney Road
Basingstoke
Hampshire
RG24 8NS
Telephone: 5421078
Credit Risk Overview
Want to learn more about ALLIED HEALTHCARE GROUP LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| OMNICARE LIMITED | Active - Accounts Filed | View Report |
| ALLIED HEALTHCARE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALLIED HEALTHCARE 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 HEALTHCARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIED HEALTHCARE 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 |
|---|---|---|---|---|
|
03/08/2018 - Present (6 years and 4 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
14/01/1992 - Present (32 years and 11 months) Born in Jul 1961 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Director: 14/01/1992 - 01/04/1997 (5 years and 2 months) Secretary: 14/01/1992 - 01/08/1995 (3 years and 6 months) Born in Jan 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
14/01/1992 - 29/12/2005 (13 years and 11 months) Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Vanessa Rosamund Wynn-Griffiths 14/01/1992 - 01/04/1997 (5 years and 2 months) Born in Jun 1941 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALMA NUTRIX LIMITED | Active - Accounts Filed | View Report |
| CETEGE LTD | Active - Accounts Filed | View Report |
| OMNICARE LIMITED | Active - Accounts Filed | View Report |
| ALLIED HEALTHCARE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 15/10/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 03/11/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 05/12/2018 | David Collison (920425766) has left the board |
| 05/12/2018 | Carl Michael Brown (923284128) has left the board |
| 05/12/2018 | Change in Reg. Office |
| 06/11/2018 | Joanne MacHin (923630496) has left the board |
| 06/11/2018 | Luca Warnke (921507021) has left the board |
| 09/10/2018 | Luca Warnke (921506964) has left the board |
| 09/10/2018 | New Board Member Luca Warnke (921507021) Appointed |
| 08/10/2018 | New Accounts filed |
| 15/08/2018 | Caspaar Friedrich Trautwein (924911207) has left the board |
| 15/08/2018 | New Board Member Caspaar Friedrich Trautwein (924911189) Appointed |
| 08/08/2018 | New Board Member Caspaar Friedrich Trautwein (924911207) Appointed |
| 20/01/2018 | 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 |
| 30/03/2017 | New Accounts filed |
| 24/01/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 29/09/2016 | New Board Member Luca Warnke (921506964) Appointed |
| 09/08/2016 | Catherine Lois Mason (918971406) has left the board |
| 03/08/2016 | Change in Reg. Office |
| 12/04/2016 | New Board Member Catherine Lois Mason (918971406) Appointed |
| 22/02/2016 | Richard Mark Preece (909753190) has left the board |
| 22/02/2016 | Richard Mark Preece (909753190) has left the board |
| 21/01/2016 | New Confirmation Statement filed |
| 19/01/2016 | New Company Secretary David Collison (920425766) Appointed |
| 05/01/2016 | Richard Mark Preece (920378662) has left the board |
| 05/01/2016 | New Board Member Richard Mark Preece (909753190) Appointed |
| 30/12/2015 | Richard Mark Preece (909753190) has left the board |
| 30/12/2015 | New Board Member Richard Mark Preece (920378662) Appointed |
| 10/12/2015 | Victoria Haynes (918027111) has left the board |
| 08/12/2015 | Change in Reg. Office |
| 08/12/2015 | Timothy Mark Pethick (917219767) has left the board |
| 07/12/2015 | Lance Henry Lowe Batchelor (919413968) has left the board |
| 07/12/2015 | Mark Bentley Jackson (906130060) has left the board |
| 20/11/2015 | New Accounts filed |
| 07/10/2015 | Richard Mark Preece (920132627) has left the board |
| 07/10/2015 | New Board Member Richard Mark Preece (909753190) Appointed |
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