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ALLIED HEALTHCARE GROUP HOLDINGS LIMITED - 33, Glasshouse Street, London, W1B 5DG, United Kingdom
Company Information
- Company registration number
- 03890177
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 33
- Glasshouse Street
- London
- W1B 5DG
- England 33, Glasshouse Street, London, W1B 5DG, England UK
Management
- Managing Directors
- TRAUTWEIN, Caspaar Friedrich, Dr
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-12-02
- Dissolved on
- 2021-01-12
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Alma Nutrix Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ALLIED HEALTHCARE GROUP LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-02
- Annual Return
- Due Date: 2021-01-13
- Last Date: 2019-12-02
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ALLIED HEALTHCARE GROUP HOLDINGS LIMITED Company Description
- ALLIED HEALTHCARE GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03890177. Its current trading status is "closed". It was registered 1999-12-02. It was previously called ALLIED HEALTHCARE GROUP LIMITED . It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-02.It can be contacted at 33 .
Get ALLIED HEALTHCARE GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-10-27) - GAZ1(A)
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accounts-with-accounts-type-micro-entity (2020-08-09) - AA
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dissolution-application-strike-off-company (2020-10-14) - DS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-30) - AA
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cessation-of-a-person-with-significant-control (2019-01-18) - PSC07
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notification-of-a-person-with-significant-control (2019-01-18) - PSC02
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confirmation-statement-with-updates (2019-12-03) - CS01
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notification-of-a-person-with-significant-control (2019-05-25) - PSC02
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cessation-of-a-person-with-significant-control (2019-05-25) - PSC07
keyboard_arrow_right 2018
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resolution (2018-07-06) - RESOLUTIONS
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legacy (2018-07-06) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-07-06) - SH19
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legacy (2018-07-06) - SH20
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accounts-with-accounts-type-dormant (2018-09-21) - AA
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appoint-person-director-company-with-name-date (2018-08-04) - AP01
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termination-director-company-with-name-termination-date (2018-11-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-02) - AD01
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termination-director-company-with-name-termination-date (2018-12-02) - TM01
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termination-secretary-company-with-name-termination-date (2018-12-02) - TM02
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confirmation-statement-with-updates (2018-12-08) - CS01
keyboard_arrow_right 2017
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auditors-resignation-company (2017-01-18) - AUD
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termination-director-company-with-name-termination-date (2017-02-07) - TM01
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accounts-with-accounts-type-full (2017-03-28) - AA
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termination-director-company-with-name-termination-date (2017-06-12) - TM01
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appoint-person-director-company-with-name-date (2017-08-02) - AP01
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confirmation-statement-with-no-updates (2017-12-08) - CS01
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appoint-person-director-company-with-name-date (2017-06-12) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
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change-account-reference-date-company-previous-shortened (2016-01-14) - AA01
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appoint-person-secretary-company-with-name-date (2016-01-14) - AP03
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appoint-person-director-company-with-name-date (2016-01-14) - AP01
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appoint-person-director-company-with-name-date (2016-04-14) - AP01
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termination-director-company-with-name-termination-date (2016-02-18) - TM01
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termination-director-company-with-name-termination-date (2016-08-05) - TM01
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resolution (2016-08-17) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2016-09-20) - AA
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appoint-person-director-company-with-name-date (2016-09-27) - AP01
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confirmation-statement-with-updates (2016-12-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-01) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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second-filing-of-form-with-form-type-made-up-date (2015-06-01) - RP04
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change-person-director-company-with-change-date (2015-08-14) - CH01
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termination-director-company-with-name-termination-date (2015-09-21) - TM01
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appoint-person-director-company-with-name-date (2015-09-22) - AP01
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accounts-with-accounts-type-dormant (2015-10-15) - AA
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termination-director-company-with-name-termination-date (2015-12-03) - TM01
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appoint-person-director-company-with-name-date (2015-12-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-03) - AD01
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termination-secretary-company-with-name-termination-date (2015-12-07) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-15) - AA
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termination-director-company-with-name (2014-01-16) - TM01
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appoint-person-director-company-with-name (2014-01-16) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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accounts-with-accounts-type-full (2013-09-30) - AA
-
appoint-person-director-company-with-name (2013-08-02) - AP01
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termination-secretary-company-with-name (2013-08-01) - TM02
-
appoint-person-secretary-company-with-name (2013-08-01) - AP03
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termination-director-company-with-name (2013-07-31) - TM01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-01-05) - TM02
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termination-director-company-with-name (2012-01-05) - TM01
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appoint-person-secretary-company-with-name (2012-01-06) - AP03
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change-account-reference-date-company-current-extended (2012-05-14) - AA01
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termination-secretary-company-with-name (2012-08-21) - TM02
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accounts-with-accounts-type-group (2012-06-07) - AA
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termination-director-company-with-name (2012-07-30) - TM01
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change-person-secretary-company-with-change-date (2012-08-31) - CH03
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change-registered-office-address-company-with-date-old-address (2012-09-07) - AD01
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miscellaneous (2012-09-27) - MISC
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termination-director-company-with-name (2012-11-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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appoint-person-secretary-company-with-name (2012-08-22) - AP03
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-07-04) - AA
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termination-director-company-with-name (2011-11-02) - TM01
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appoint-person-director-company-with-name (2011-11-25) - AP01
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change-person-director-company-with-change-date (2011-12-13) - CH01
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change-person-secretary-company-with-change-date (2011-12-13) - CH03
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change-person-director-company-with-change-date (2011-12-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
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appoint-person-director-company-with-name (2010-10-18) - AP01
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termination-director-company-with-name (2010-09-02) - TM01
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accounts-with-accounts-type-group (2010-07-02) - AA
keyboard_arrow_right 2009
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legacy (2009-09-23) - 403a
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accounts-with-accounts-type-group (2009-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-03) - 363a
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legacy (2008-10-07) - 288b
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legacy (2008-10-07) - 288a
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accounts-with-accounts-type-group (2008-07-29) - AA
-
legacy (2008-01-28) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-30) - 288b
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accounts-with-accounts-type-group (2007-08-16) - AA
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legacy (2007-07-20) - 288b
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legacy (2007-12-31) - 363s
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legacy (2007-10-16) - 288b
keyboard_arrow_right 2006
-
legacy (2006-12-19) - 363s
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legacy (2006-12-11) - 288a
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accounts-with-accounts-type-group (2006-08-23) - AA
-
legacy (2006-07-14) - 288a
-
legacy (2006-07-14) - 288b
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legacy (2006-03-21) - 288b
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legacy (2006-03-21) - 288a
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-07-01) - CERTNM
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legacy (2005-01-29) - 128(4)
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legacy (2005-12-23) - 363s
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accounts-with-accounts-type-group (2005-07-22) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-22) - 288b
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accounts-with-accounts-type-group (2004-05-17) - AA
-
legacy (2004-07-28) - 395
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legacy (2004-07-28) - 403a
-
legacy (2004-02-11) - 363s
-
legacy (2004-10-07) - 288b
-
legacy (2004-10-07) - 288a
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legacy (2004-12-22) - 363s
keyboard_arrow_right 2003
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statement-of-affairs (2003-06-27) - SA
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legacy (2003-06-27) - 88(2)R
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legacy (2003-06-19) - 88(3)
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legacy (2003-06-19) - 88(2)R
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accounts-with-accounts-type-group (2003-05-20) - AA
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legacy (2003-02-26) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-03-05) - AA
-
legacy (2002-06-29) - 155(6)b
-
legacy (2002-09-06) - 395
-
legacy (2002-01-31) - 363s
-
legacy (2002-11-14) - 123
-
legacy (2002-12-23) - 288a
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resolution (2002-11-14) - RESOLUTIONS
-
legacy (2002-11-14) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-01-02) - 363s
-
legacy (2001-01-17) - 288b
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legacy (2001-01-18) - 288a
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certificate-change-of-name-company (2001-01-08) - CERTNM
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legacy (2001-07-30) - 288b
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accounts-with-accounts-type-group (2001-08-17) - AA
-
legacy (2001-06-27) - 288a
keyboard_arrow_right 2000
-
legacy (2000-01-14) - 288a
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legacy (2000-01-18) - 288a
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resolution (2000-01-21) - RESOLUTIONS
-
legacy (2000-01-25) - 288a
-
legacy (2000-01-25) - 88(2)R
-
legacy (2000-01-25) - 88(3)
-
resolution (2000-03-31) - RESOLUTIONS
-
legacy (2000-04-07) - 225
-
legacy (2000-11-15) - 288a
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legacy (2000-11-15) - 288b
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legacy (2000-12-05) - 287
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statement-of-affairs (2000-01-25) - SA
keyboard_arrow_right 1999
-
legacy (1999-12-29) - 287
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legacy (1999-12-29) - 288b
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legacy (1999-12-23) - 395
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legacy (1999-12-07) - 288a
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legacy (1999-12-06) - 288b
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legacy (1999-12-06) - 288a
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incorporation-company (1999-12-02) - NEWINC