ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED
Active - Accounts Filed
General Information
NAME
ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED
COMPANY NUMBER
03446039
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
07/10/1997
(27 years and 1 months old)
WEBSITE
www.alliancehealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
30/06/1998
01/04/2009
UNICHEM LIMITED
View all previous names
SURREY
KT9 1SN
Telephone: 02083975200
TPS: No
10 Quorn Way
Binley
Coventry
West Midlands
CV3 2JU
43 Cox Lane
Chessington
Surrey
KT9 1SN
Telephone: 30448969
6a Grange Road
Houstoun Industrial Estate
Livingston
West Lothian
EH54 5DE
Telephone: 8544989
Business Centre West
Avenue One
Letchworth
Hertfordshire
SG6 2HB
Telephone: 480780
Unit 1
High View Road
South Normanton
Alfreton, Derbyshire
DE55 2DT
Telephone: 510011
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 |
|---|---|---|
| AH UK HOLDCO 1 LIMITED | Active - Accounts Filed | View Report |
| ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 16/02/2024 | Carlos Sebastian Perez Frances (929211833) has left the board |
Credit Risk Overview
Want to learn more about ALLIANCE HEALTHCARE (DISTRIBUTION) 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 ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIANCE HEALTHCARE (DISTRIBUTION) 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 |
|---|---|---|---|---|
|
30/09/2013 - Present (11 years and 1 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
15/06/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 16/02/2024 | Carlos Sebastian Perez Frances (929211833) has left the board |
| 24/01/2024 | New Board Member Johannes Diederik Jeremiasse (931841096) Appointed |
| 14/03/2023 | New Accounts filed |
| 21/02/2023 | New Board Member Richard Gorsuch (930515826) Appointed |
| 20/02/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Board Member Richard Gorsuch (930518379) Appointed |
| 07/02/2023 | Gianluigi Sergio Tassone (925730473) has left the board |
| 03/06/2022 | New Accounts filed |
| 15/02/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Board Member Carlos Sebastian Perez Frances (929211833) Appointed |
| 07/02/2022 | New Board Member Marie Evans (929211888) Appointed |
| 21/12/2021 | Julian David Mount (923013790) has left the board |
| 22/05/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 10/04/2019 | Alexandro Depau (925365774) has left the board |
| 10/04/2019 | New Board Member Gianluigi Sergio Tassone (925730473) Appointed |
| 11/01/2019 | Anthony David Foreman (904737402) has left the board |
| 25/12/2018 | New Board Member Alexandro Depau (925365774) Appointed |
| 02/07/2018 | Frank Standish (914109442) has left the board |
| 02/07/2018 | New Company Secretary Lucie Charlotte Massart (924792603) Appointed |
| 17/06/2018 | New Confirmation Statement filed |
| 15/06/2018 | Gianluigi Sergio Tassone (924372216) has left the board |
| 22/05/2018 | New Accounts filed |
| 06/03/2018 | New Board Member Gianluigi Sergio Tassone (924372216) Appointed |
| 14/06/2017 | New Annual Return filed |
| 07/06/2017 | New Accounts filed |
| 27/04/2017 | New Board Member Julian David Mount (923013790) Appointed |
| 27/04/2017 | New Board Member Anthony David Foreman (904737402) Appointed |
| 18/04/2017 | Jeremy Charles Main (910503378) has left the board |
| 18/04/2017 | Juan Guerra (918341733) has left the board |
| 26/06/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 14/11/2015 | New Annual Return filed |
| 03/02/2015 | New Accounts filed |
| 08/11/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 06/12/2013 | Mark Stephenson (910508213) has left the board |
| 06/12/2013 | Stephen John Roberts (906775779) has left the board |
| 06/12/2013 | New Board Member Juan Guerra (918341733) Appointed |
| 12/11/2013 | New Annual Return filed |
| 10/10/2013 | New Board Member Pablo Cortes Rivas (918173361) Appointed |
| 10/10/2013 | Pablo Cortes Rivas (918173412) has left the board |
| 03/10/2013 | Guillaume Louis, Ignale, Marie De Pommereau (915929363) has left the board |
| 03/10/2013 | New Board Member Pablo Cortes Rivas (918173412) Appointed |
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