Company Information for

ALLIED HEALTHCARE GROUP HOLDINGS LIMITED

33 GLASSHOUSE STREET, LONDON, W1B 5DG,

Company Registration Number

03890177

Private Limited Company

Active - Proposal to Strike off

About Allied Healthcare Group Holdings Ltd

ALLIED HEALTHCARE GROUP HOLDINGS LIMITED was founded on 1999-12-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Allied Healthcare Group Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House

Key Data

Company Name

ALLIED HEALTHCARE GROUP HOLDINGS LIMITED

Legal Registered Office

33 GLASSHOUSE STREET
LONDON
W1B 5DG
Other companies in CT20

Previous Names

ALLIED HEALTHCARE GROUP LIMITED

01/07/2005

TRANSWORLD HOLDINGS (UK) LIMITED

08/01/2001

Filing Information

Company Number	03890177
Date formed	1999-12-02
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/12/2019
Account next due	30/09/2021
Latest filing return	02/12/2015
Filing return next due	30/12/2016

Last Datalog update:

2020-11-05 20:11:15

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
David Collison	Company Secretary		2015-12-31
Carl Michael Brown	Director	ACCOUNTANT	2017-06-12	ENGLAND
Joanne Machin	Director	SALES AND MARKETING DIRECTOR	2017-08-01	ENGLAND
Luca Warnke	Director	COMPANY DIRECTOR	2016-09-26	GERMANY

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David Collison	Director	2015-11-30	2017-01-31
Catherine Lois Mason	Director	2016-04-05	2016-08-05
Richard Mark Preece	Director	2015-12-31	2016-02-16
Victoria Haynes	Company Secretary	2013-07-31	2015-12-01
Timothy Mark Pethick	Director	2015-09-09	2015-12-01
Darryn Stanley Gibson	Director	2013-07-31	2015-09-09
Stuart Michael Howard	Director	2011-10-20	2014-01-14
Andrew Paul Stringer	Company Secretary	2012-08-17	2013-07-31
Martyn Anthony Ellis	Director	2011-10-20	2013-07-31
Stephen John Bateman	Director	2008-10-01	2012-10-31
John Davies	Company Secretary	2012-01-03	2012-08-17
John Joseph Ivers	Director	2011-10-20	2012-07-26
Paul Weston	Company Secretary	2006-06-30	2012-01-03
Raymond John Playford	Director	2010-10-01	2011-10-20
George Richard Green	Director	2000-09-25	2010-08-21
David Stewart Moffatt	Director	2006-11-17	2008-10-01
Scott Shay	Director	2001-02-08	2007-09-28
Timothy Maxwell Aitken	Director	1999-12-16	2007-07-04
Daniel Mark Lavery	Director	2006-06-30	2006-12-31
Charles Furber Murphy	Company Secretary	2000-04-01	2006-06-30
Charles Furber Murphy	Director	2004-09-28	2006-06-30
Amanda Lucia Fisher	Director	2004-09-28	2006-03-13
Sarah Ladd Eames	Director	2002-12-01	2004-09-28
Frederick Moseley	Director	1999-12-20	2003-12-24
Lewis Ranieri	Director	1999-12-16	2001-02-08
Wayne A Palladino	Company Secretary	1999-12-16	2000-04-01
Iain Bage	Company Secretary	1999-12-02	1999-12-16
Iain Bage	Director	1999-12-02	1999-12-16
William Robin Belcher	Director	1999-12-02	1999-12-16
Swift Incorporations Limited	Nominated Secretary	1999-12-02	1999-12-02
Instant Companies Limited	Nominated Director	1999-12-02	1999-12-02

Related Directorships for Carl Michael Brown

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Carl Michael Brown	FORENSIC MEDICAL SERVICES LIMITED	Director	2017-06-16	CURRENT	1992-05-06	Active
Carl Michael Brown	HELENUS LIMITED	Director	2017-06-16	CURRENT	2004-12-06	Liquidation
Carl Michael Brown	ALLIED HC GROUP LIMITED	Director	2017-06-16	CURRENT	2015-11-23	Liquidation
Carl Michael Brown	TARASIS LIMITED	Director	2017-06-16	CURRENT	2008-10-22	Active
Carl Michael Brown	ALLIED HEALTHCARE GROUP LIMITED	Director	2017-06-16	CURRENT	1983-01-06	Active
Carl Michael Brown	NESTOR PRIMECARE SERVICES LIMITED	Director	2017-06-16	CURRENT	1985-11-22	Liquidation
Carl Michael Brown	NESTOR HEALTHCARE GROUP LIMITED	Director	2017-06-16	CURRENT	1986-02-27	Liquidation
Carl Michael Brown	GREENBANKS HOMECARE LIMITED	Director	2017-06-12	CURRENT	1994-05-04	Active - Proposal to Strike off
Carl Michael Brown	NESTOR MEDICAL DUTY SERVICES LIMITED	Director	2017-06-12	CURRENT	1978-02-23	Active - Proposal to Strike off
Carl Michael Brown	BIJU LANCASTER LIMITED	Director	2017-06-12	CURRENT	2001-12-12	Active
Carl Michael Brown	PRIMARY CARE TRAINING LIMITED	Director	2017-06-12	CURRENT	2003-09-26	Active - Proposal to Strike off
Carl Michael Brown	GREENBANKS HOMECARE (WESTERN) LIMITED	Director	2017-06-12	CURRENT	2005-08-09	Active - Proposal to Strike off
Carl Michael Brown	GREENBANKS LIVE-IN LIMITED	Director	2017-06-12	CURRENT	2007-05-14	Active - Proposal to Strike off
Carl Michael Brown	NEW HORIZONS LIMITED	Director	2017-06-12	CURRENT	2000-06-28	Active - Proposal to Strike off
Carl Michael Brown	THISTLE TRAINED NURSES LIMITED	Director	2017-06-12	CURRENT	1946-05-17	Active - Proposal to Strike off
Carl Michael Brown	HEALTHCALL MEDICAL (HOLDINGS) LIMITED	Director	2017-06-12	CURRENT	1986-09-24	Active - Proposal to Strike off
Carl Michael Brown	NESTOR HEALTHCARE LIMITED	Director	2017-06-12	CURRENT	1965-02-26	Liquidation
Carl Michael Brown	NESTOR HEALTHCARE PERSONNEL SERVICES LIMITED	Director	2017-06-12	CURRENT	1973-05-02	Active - Proposal to Strike off
Carl Michael Brown	NIGHTINGALE NURSING BUREAU LIMITED	Director	2017-06-12	CURRENT	1987-08-27	Active - Proposal to Strike off
Carl Michael Brown	NESTOR HOME CARE SERVICES LIMITED	Director	2017-06-12	CURRENT	1990-02-13	Active - Proposal to Strike off
Carl Michael Brown	NOTEPIKE LIMITED	Director	2017-06-12	CURRENT	1990-04-24	Active - Proposal to Strike off
Carl Michael Brown	PRIMROSE CARE LTD	Director	2017-06-12	CURRENT	1992-01-27	Active - Proposal to Strike off
Carl Michael Brown	MILLER CARE SERVICES LIMITED	Director	2017-06-12	CURRENT	1995-02-01	Active - Proposal to Strike off
Carl Michael Brown	OMNICARE LIMITED	Director	2017-06-12	CURRENT	1995-06-27	Active
Carl Michael Brown	NESTOR PRIMECARE LIMITED	Director	2017-06-12	CURRENT	1998-11-12	Active - Proposal to Strike off
Carl Michael Brown	NESTOR HEALTH AT WORK LIMITED	Director	2017-06-12	CURRENT	1998-11-23	Active - Proposal to Strike off
Carl Michael Brown	GREENBANKS HOMECARE (SOUTHERN) LIMITED	Director	2017-06-12	CURRENT	1999-06-09	Active - Proposal to Strike off
Carl Michael Brown	BRENT CARE AT HOME LIMITED	Director	2017-06-12	CURRENT	1999-08-13	Active
Carl Michael Brown	G B TRAINING LIMITED	Director	2017-06-12	CURRENT	2000-06-09	Active
Carl Michael Brown	GREENBANKS HOMECARE (WALES) LIMITED	Director	2017-06-12	CURRENT	2000-06-12	Active - Proposal to Strike off
Carl Michael Brown	CORNELLE UK MEDICAL SERVICES LIMITED	Director	2017-06-12	CURRENT	2000-07-19	Active
Carl Michael Brown	BRIARCARE LIMITED	Director	2017-06-12	CURRENT	2000-07-19	Active
Carl Michael Brown	BIJU LIMITED	Director	2017-06-12	CURRENT	2007-05-18	Active
Carl Michael Brown	HEALTH AND LIFECARE OPTIONS (SERVICES) LIMITED	Director	2017-06-12	CURRENT	1991-11-25	Active - Proposal to Strike off
Carl Michael Brown	HEALTH AND LIFECARE OPTIONS LIMITED	Director	2017-06-12	CURRENT	2005-08-25	Active - Proposal to Strike off
Carl Michael Brown	ON-CALL LIMITED	Director	2017-06-12	CURRENT	1964-12-03	Active - Proposal to Strike off
Carl Michael Brown	NESTOR MEDICAL PERSONNEL LIMITED	Director	2017-06-12	CURRENT	1978-02-24	Active - Proposal to Strike off
Carl Michael Brown	HEALTHCALL LIMITED	Director	2017-06-12	CURRENT	1979-07-16	Active - Proposal to Strike off
Carl Michael Brown	GOLDSBOROUGH HOMECARE & NURSING SERVICES LIMITED	Director	2017-06-12	CURRENT	1985-04-11	Active - Proposal to Strike off
Carl Michael Brown	ALLIED HEALTHCARE HOLDINGS LIMITED	Director	2017-06-12	CURRENT	1997-05-14	Active - Proposal to Strike off
Carl Michael Brown	HCMS LIMITED	Director	2017-06-12	CURRENT	1997-10-08	Active - Proposal to Strike off
Carl Michael Brown	PRIME CARE SERVICES LIMITED	Director	2017-06-12	CURRENT	1998-04-09	Active - Proposal to Strike off
Carl Michael Brown	BIJU CARE LIMITED	Director	2017-06-12	CURRENT	1999-11-17	Active
Carl Michael Brown	PRIAM LIMITED	Director	2017-06-12	CURRENT	2001-07-30	Active - Proposal to Strike off
Carl Michael Brown	HIGHFIELD HOMECARE SERVICES LIMITED	Director	2017-06-05	CURRENT	1994-03-23	Active - Proposal to Strike off
Carl Michael Brown	STAFFING ENTERPRISE (PSV) LIMITED	Director	2017-06-05	CURRENT	1994-06-08	Active - Proposal to Strike off
Carl Michael Brown	NESTOR HEALTHCARE TRAINING SERVICES LIMITED	Director	2017-06-05	CURRENT	1990-05-17	Active - Proposal to Strike off
Carl Michael Brown	REMEDY MEDICAL LIMITED	Director	2017-06-05	CURRENT	1971-01-04	Active - Proposal to Strike off
Carl Michael Brown	NESTOR DISABILITY ANALYSIS LIMITED	Director	2017-06-05	CURRENT	1972-12-07	Active - Proposal to Strike off
Carl Michael Brown	NIGHTINGALES PROFESSIONAL NURSING AND HOMECARE LIMITED	Director	2017-06-05	CURRENT	1988-01-21	Active - Proposal to Strike off
Carl Michael Brown	MEDICAL SUPPORT PERSONNEL LIMITED	Director	2017-06-05	CURRENT	1988-02-12	Active - Proposal to Strike off
Carl Michael Brown	NIGHTWATCH TELEPHONE SERVICES LIMITED	Director	2017-06-05	CURRENT	1991-02-18	Active - Proposal to Strike off
Carl Michael Brown	LPNS LIMITED	Director	2017-06-05	CURRENT	1992-06-02	Active - Proposal to Strike off
Carl Michael Brown	HELPING HANDS CARE LIMITED	Director	2017-06-05	CURRENT	1992-10-21	Active - Proposal to Strike off
Carl Michael Brown	NESTOR EQUIPMENT LEASING LIMITED	Director	2017-06-05	CURRENT	1994-10-06	Active - Proposal to Strike off
Carl Michael Brown	HEALTHCALL (MANCHESTER) LIMITED	Director	2017-06-05	CURRENT	1995-05-22	Active - Proposal to Strike off
Carl Michael Brown	HELPING HANDS AGENCY LIMITED	Director	2017-06-05	CURRENT	1995-05-31	Active - Proposal to Strike off
Carl Michael Brown	REGENCY CARE (NORTH WEST) LIMITED	Director	2017-06-05	CURRENT	1995-10-27	Active - Proposal to Strike off
Carl Michael Brown	SOUTH WEST NURSING AGENCY LIMITED	Director	2017-06-05	CURRENT	1995-10-30	Active - Proposal to Strike off
Carl Michael Brown	MEDIC-ONE GROUP LIMITED	Director	2017-06-05	CURRENT	1996-07-05	Active - Proposal to Strike off
Carl Michael Brown	THE HCMS EMPLOYEE ESOT LIMITED	Director	2017-06-05	CURRENT	1998-01-14	Active - Proposal to Strike off
Carl Michael Brown	MEDICAL EMPLOYMENT DIRECT LIMITED	Director	2017-06-05	CURRENT	1998-02-11	Active - Proposal to Strike off
Carl Michael Brown	MERCHANT HOUSE CARE SERVICES LIMITED	Director	2017-06-05	CURRENT	1998-12-10	Active - Proposal to Strike off
Carl Michael Brown	WORLDWIDE HEALTHCARE EXCHANGE LIMITED	Director	2017-06-05	CURRENT	1999-04-19	Active - Proposal to Strike off
Carl Michael Brown	MEDICO NURSING AND HOMECARE LIMITED	Director	2017-06-05	CURRENT	1999-06-24	Active - Proposal to Strike off
Carl Michael Brown	MARWOOD CARE LIMITED	Director	2017-06-05	CURRENT	1999-10-05	Active - Proposal to Strike off
Carl Michael Brown	UK UNDERWRITING SERVICES LIMITED	Director	2017-06-05	CURRENT	1999-10-18	Active - Proposal to Strike off
Carl Michael Brown	SANDBACH CARE LIMITED	Director	2017-06-05	CURRENT	2000-01-12	Active - Proposal to Strike off
Carl Michael Brown	NESTOR HEALTHWATCH LIMITED	Director	2017-06-05	CURRENT	2000-02-04	Active - Proposal to Strike off
Carl Michael Brown	HOME CARE (WALES) LIMITED	Director	2017-06-05	CURRENT	2001-02-14	Active - Proposal to Strike off
Carl Michael Brown	PRIMARY CARE AGENCY LIMITED	Director	2017-06-05	CURRENT	2001-03-08	Active - Proposal to Strike off
Carl Michael Brown	NURSES DIRECT LIMITED	Director	2017-06-05	CURRENT	2001-04-27	Active - Proposal to Strike off
Carl Michael Brown	PATHOS LIMITED	Director	2017-06-05	CURRENT	2001-10-30	Active - Proposal to Strike off
Carl Michael Brown	LINDUM CARE SERVICES LIMITED	Director	2017-06-05	CURRENT	2002-01-11	Active - Proposal to Strike off
Carl Michael Brown	TRANSWORLD HEALTHCARE (UK) LIMITED	Director	2017-06-05	CURRENT	2002-10-24	Active - Proposal to Strike off
Carl Michael Brown	NESTOR INDEPENDENT LIVING (HOVE) LIMITED	Director	2017-06-05	CURRENT	2004-09-27	Active - Proposal to Strike off
Carl Michael Brown	MEDIC BROKERS LIMITED	Director	2017-06-05	CURRENT	2004-12-17	Active - Proposal to Strike off
Carl Michael Brown	INVER HEALTHCARE SERVICES LIMITED	Director	2017-06-05	CURRENT	1996-07-26	Dissolved 2017-09-26
Carl Michael Brown	CARE LINK (SCOTLAND) LTD.	Director	2017-06-05	CURRENT	1996-09-26	Dissolved 2017-09-26
Carl Michael Brown	SCOT HOME CARE LIMITED	Director	2017-06-05	CURRENT	1997-03-07	Dissolved 2017-09-26
Carl Michael Brown	CLANBROOK LIMITED	Director	2017-06-05	CURRENT	1998-03-03	Dissolved 2017-09-26
Carl Michael Brown	WINSOM NURSING & HOMECARE AGENCY LTD.	Director	2017-06-05	CURRENT	1999-02-08	Dissolved 2017-09-26
Carl Michael Brown	ABBEY HOMECARE LIMITED	Director	2017-06-05	CURRENT	1995-05-10	Dissolved 2017-09-26
Carl Michael Brown	ALLIED HEALTHCARE MANAGED SOLUTIONS LIMITED	Director	2017-06-05	CURRENT	1987-05-11	Dissolved 2017-09-26
Carl Michael Brown	ALLIED HEALTHCARE STAFFING SOLUTIONS LIMITED	Director	2017-06-05	CURRENT	1999-08-02	Dissolved 2017-09-26
Carl Michael Brown	ALLIED HOMECARE LIMITED	Director	2017-06-05	CURRENT	1996-01-23	Dissolved 2017-09-26
Carl Michael Brown	ALLIED MEDICARE LIMITED	Director	2017-06-05	CURRENT	1999-08-02	Dissolved 2017-09-26
Carl Michael Brown	ALLIED PHARMCARE LIMITED	Director	2017-06-05	CURRENT	1998-01-16	Dissolved 2017-09-26
Carl Michael Brown	ALLIED STAFFING PROFESSIONALS LIMITED	Director	2017-06-05	CURRENT	1987-07-23	Dissolved 2017-09-26
Carl Michael Brown	ALPHA COMMUNITY HOMECARE LIMITED	Director	2017-06-05	CURRENT	2002-05-29	Dissolved 2017-09-26
Carl Michael Brown	BALFOR MEDICAL LIMITED	Director	2017-06-05	CURRENT	1997-07-24	Dissolved 2017-09-26
Carl Michael Brown	BRITISH NURSING ASSOCIATION HEALTHCARE SERVICES LIMITED	Director	2017-06-05	CURRENT	1999-04-14	Dissolved 2017-09-26
Carl Michael Brown	BRITISH NURSING ASSOCIATION HOME CARE SERVICES LIMITED	Director	2017-06-05	CURRENT	1976-02-04	Dissolved 2017-09-26
Carl Michael Brown	CARE ACADEMY LIMITED	Director	2017-06-05	CURRENT	2000-08-15	Dissolved 2017-09-26
Carl Michael Brown	CARE CONCERN (DARLINGTON) LIMITED	Director	2017-06-05	CURRENT	1998-03-20	Dissolved 2017-09-26
Carl Michael Brown	CARE CONCERN (DURHAM) LIMITED	Director	2017-06-05	CURRENT	1998-03-20	Dissolved 2017-09-26
Carl Michael Brown	CARE CONCERN (NEWCASTLE) LIMITED	Director	2017-06-05	CURRENT	1998-03-20	Dissolved 2017-09-26
Carl Michael Brown	CARE CONCERN (SOUTH TYNESIDE) LIMITED	Director	2017-06-05	CURRENT	1998-03-20	Dissolved 2017-09-26
Carl Michael Brown	CARE INITIATIVE LIMITED	Director	2017-06-05	CURRENT	2000-03-24	Dissolved 2017-09-26
Carl Michael Brown	CAVENDISH HOMECARE SERVICES LIMITED	Director	2017-06-05	CURRENT	2001-06-19	Dissolved 2017-09-26
Carl Michael Brown	CELTIC CARE (NORTH WALES) LIMITED	Director	2017-06-05	CURRENT	1999-10-21	Dissolved 2017-09-26
Carl Michael Brown	CHASLEY LIMITED	Director	2017-06-05	CURRENT	1995-03-17	Dissolved 2017-09-26
Carl Michael Brown	COOKSBRIDGE CARE SERVICES LTD	Director	2017-06-05	CURRENT	1994-12-12	Dissolved 2017-09-26
Carl Michael Brown	COUNTY HOME CARE LIMITED	Director	2017-06-05	CURRENT	1995-07-25	Dissolved 2017-09-26
Carl Michael Brown	CRYSTAL NURSING AND HOMECARE SERVICES LIMITED	Director	2017-06-05	CURRENT	1998-03-03	Dissolved 2017-09-26
Carl Michael Brown	CRYSTALGLEN LIMITED	Director	2017-06-05	CURRENT	1992-10-07	Dissolved 2017-09-26
Carl Michael Brown	DOMICILIARY CARE LIMITED	Director	2017-06-05	CURRENT	1994-02-11	Dissolved 2017-09-26
Carl Michael Brown	ECQ DEVELOPMENT LIMITED	Director	2017-06-05	CURRENT	1993-10-19	Dissolved 2017-09-26
Carl Michael Brown	EMERGENCY DOCTORS LIMITED	Director	2017-06-05	CURRENT	1965-08-31	Dissolved 2017-09-26
Carl Michael Brown	EMPATHY PRIVATE HOME CARE LIMITED	Director	2017-06-05	CURRENT	1995-12-18	Dissolved 2017-09-26
Carl Michael Brown	EVERGREEN HOME CARE SERVICES LIMITED	Director	2017-06-05	CURRENT	2000-02-25	Dissolved 2017-09-26
Carl Michael Brown	EVERYCARE (SE ANGLIA) LIMITED	Director	2017-06-05	CURRENT	1998-06-16	Dissolved 2017-09-26
Carl Michael Brown	FIRST FORCE MEDICAL RECRUITMENTS LIMITED	Director	2017-06-05	CURRENT	1999-07-26	Dissolved 2017-09-26
Carl Michael Brown	FMS SUPPLIES LIMITED	Director	2017-06-05	CURRENT	1997-08-11	Dissolved 2017-09-26

Related Directorships for Joanne Machin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Joanne Machin	HELENUS LIMITED	Director	2017-08-01	CURRENT	2004-12-06	Liquidation
Joanne Machin	ALLIED HC GROUP LIMITED	Director	2017-08-01	CURRENT	2015-11-23	Liquidation
Joanne Machin	ALLIED HEALTHCARE GROUP LIMITED	Director	2017-08-01	CURRENT	1983-01-06	Active
Joanne Machin	NESTOR HEALTHCARE LIMITED	Director	2017-08-01	CURRENT	1965-02-26	Liquidation
Joanne Machin	OMNICARE LIMITED	Director	2017-08-01	CURRENT	1995-06-27	Active
Joanne Machin	NESTOR PRIMECARE SERVICES LIMITED	Director	2017-08-01	CURRENT	1985-11-22	Liquidation
Joanne Machin	NESTOR HEALTHCARE GROUP LIMITED	Director	2017-08-01	CURRENT	1986-02-27	Liquidation
Joanne Machin	ALLIED HEALTHCARE HOLDINGS LIMITED	Director	2017-08-01	CURRENT	1997-05-14	Active - Proposal to Strike off