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Home > England & Wales Companies > ALLIED HEALTHCARE HOLDINGS LIMITED
Company Information for

ALLIED HEALTHCARE HOLDINGS LIMITED

33 GLASSHOUSE STREET, LONDON, W1B 5DG,
Company Registration Number
03370146
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Allied Healthcare Holdings Ltd
ALLIED HEALTHCARE HOLDINGS LIMITED was founded on 1997-05-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Allied Healthcare Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALLIED HEALTHCARE HOLDINGS LIMITED
 
Legal Registered Office
33 GLASSHOUSE STREET
LONDON
W1B 5DG
Other companies in CT20
 
Previous Names
TRANSWORLD HEALTHCARE (UK) LIMITED01/12/2003
Filing Information
Company Number 03370146
Company ID Number 03370146
Date formed 1997-05-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
Last Datalog update: 2020-08-05 07:34:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIED HEALTHCARE HOLDINGS LIMITED
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Companies with same name ALLIED HEALTHCARE HOLDINGS LIMITED
The following companies were found which have the same name as ALLIED HEALTHCARE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLIED HEALTHCARE HOLDINGS INCORPORATED California Unknown
ALLIED HEALTHCARE HOLDINGS PTY LTD Active Company formed on the 2018-09-13
ALLIED HEALTHCARE HOLDINGS PTY LTD Active Company formed on the 2018-09-13

Company Officers of ALLIED HEALTHCARE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID COLLISON
 Company Secretary 2016-01-14
CARL MICHAEL BROWN
 Director 2017-06-12
JOANNE MACHIN
 Director 2017-08-01
CASPAAR FRIEDRICH TRAUTWEIN
 Director 2018-08-03
LUCA WARNKE
 Director 2016-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID COLLISON
 Director 2016-01-14 2017-01-31
CATHERINE LOIS MASON
 Director 2016-04-05 2016-08-05
VICTORIA HAYNES
 Company Secretary 2013-07-31 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 2012-01-31 2012-08-17
JOHN JOSEPH IVERS
 Director 2011-10-20 2012-07-26
PHILIP JOHN WESTWOOD
 Company Secretary 2006-06-30 2012-01-31
GEORGE RICHARD GREEN
 Director 2000-09-25 2010-08-21
DAVID STEWART MOFFATT
 Director 2006-11-17 2008-10-01
TIMOTHY MAXWELL AITKEN
 Director 1998-08-05 2007-07-04
DANIEL MARK LAVERY
 Director 2006-06-30 2006-12-31
CHARLES FURBER MURPHY
 Company Secretary 2001-12-01 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
CHARLES FURBER MURPHY
 Company Secretary 2000-04-01 2001-06-16
DAVID IAN JOHNSON
 Director 2001-06-13 2001-06-16
WAYNE A PALLADINO
 Company Secretary 1998-08-05 2000-04-01
SARAH L EAMES
 Director 1998-08-05 1999-12-14
GEORGE RICHARD GREEN
 Director 1998-08-05 1999-12-14
IAN FRANCIS WADDELL
 Company Secretary 1997-12-05 1998-08-05
CHARLES LLOYD KERNAHAN
 Director 1997-12-05 1998-08-05
WAYNE A PALLADINO
 Company Secretary 1997-05-20 1997-12-05
ROBERT FINE
 Director 1997-05-20 1997-12-05
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-05-14 1997-05-20
INSTANT COMPANIES LIMITED
 Nominated Director 1997-05-14 1997-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 ALLIED HEALTHCARE GROUP HOLDINGS LIMITED Director 2017-06-12 CURRENT 1999-12-02 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 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
JOANNE MACHIN ALLIED HEALTHCARE GROUP HOLDINGS LIMITED Director 2017-08-01 CURRENT 1999-12-02 Active - Proposal to Strike off
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
CASPAAR FRIEDRICH TRAUTWEIN NESTOR PRIMECARE SERVICES LIMITED Director 2018-08-03 CURRENT 1985-11-22 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-03DS01Application to strike the company off the register
2020-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-10-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-12-02TM01APPOINTMENT TERMINATED, DIRECTOR CARL MICHAEL BROWN
2018-12-02TM02Termination of appointment of David Collison on 2018-11-29
2018-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/18 FROM Cavendish House Lakhpur Court Staffordshire Technology Park Stafford ST18 0FX England
2018-11-02TM01APPOINTMENT TERMINATED, DIRECTOR LUCA WARNKE
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-04AP01DIRECTOR APPOINTED DR CASPAAR FRIEDRICH TRAUTWEIN
2018-07-06LATEST SOC06/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-06SH19Statement of capital on 2018-07-06 GBP 100
2018-07-06SH20Statement by Directors
2018-07-06RES13Resolutions passed:
  • Reduce share prem a/c 25/06/2018
  • Resolution of reduction in issued share capital
2018-07-06RES06REDUCE ISSUED CAPITAL 25/06/2018
2018-07-06CAP-SSSolvency Statement dated 25/06/18
2018-07-06RES06REDUCE ISSUED CAPITAL 28/06/2018
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-08-02AP01DIRECTOR APPOINTED MISS JOANNE MACHIN
2017-06-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY WHITEHEAD
2017-06-12AP01DIRECTOR APPOINTED MR CARL MICHAEL BROWN
2017-03-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COLLISON
2017-01-18AUDAUDITOR'S RESIGNATION
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 3648843
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-27AP01DIRECTOR APPOINTED MR LUCA WARNKE
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE LOIS MASON
2016-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/16 FROM Cavendish House Lakpur House Staffordshire Technology Park Stafford ST18 0FX
2016-04-22RES01ADOPT ARTICLES 11/04/2016
2016-04-14AP01DIRECTOR APPOINTED MRS CATHERINE LOIS MASON
2016-02-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PREECE
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 3648843
2016-01-15AR0131/12/15 FULL LIST
2016-01-15AP03SECRETARY APPOINTED MR DAVID COLLISON
2016-01-15AA01PREVSHO FROM 31/01/2016 TO 31/12/2015
2016-01-15AP01DIRECTOR APPOINTED MR DAVID COLLISON
2016-01-15AP01DIRECTOR APPOINTED MR RICHARD MARK PREECE
2016-01-09AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-12-07TM02APPOINTMENT TERMINATED, SECRETARY VICTORIA HAYNES
2015-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2015 FROM ENBROOK PARK SANDGATE FOLKESTONE KENT CT20 3SE
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PETHICK
2015-10-29RES13TRANSACTION SUMMARY 08/09/2015
2015-10-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-09-21AP01DIRECTOR APPOINTED MR TIMOTHY MARK PETHICK
2015-09-21TM01APPOINTMENT TERMINATED, DIRECTOR DARRYN GIBSON
2015-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY WHITEHEAD / 01/03/2014
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 3648843
2015-02-09AR0131/12/14 FULL LIST
2014-11-04AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 3648843
2014-01-20AR0131/12/13 FULL LIST
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD
2014-01-16AP01DIRECTOR APPOINTED MR JOHN HENRY WHITEHEAD
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-08-02AP01DIRECTOR APPOINTED DARRYN STANLEY GIBSON
2013-08-01TM02APPOINTMENT TERMINATED, SECRETARY ANDREW STRINGER
2013-08-01AP03SECRETARY APPOINTED VICTORIA HAYNES
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN ELLIS
2013-02-04AR0131/12/12 FULL LIST
2012-11-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BATEMAN
2012-09-27MISCRESIGNATION OF AUDITORS
2012-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2012 FROM ALLIED HEALTHCARE GROUP LIMITED STONE BUSINESS PARK BROOMS ROAD STONE STAFFORDSHIRE ST15 0TL
2012-08-31CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW PAUL STRINGER / 17/08/2012
2012-08-22AP03SECRETARY APPOINTED ANDREW PAUL STRINGER
2012-08-21TM02APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES
2012-07-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN IVERS
2012-06-07AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-04-20AA01CURREXT FROM 30/09/2012 TO 31/01/2013
2012-02-09AP03SECRETARY APPOINTED JOHN DAVIES
2012-02-09AP03SECRETARY APPOINTED JOHN DAVIES
2012-02-09TM02APPOINTMENT TERMINATED, SECRETARY PHILIP WESTWOOD
2012-02-09TM02APPOINTMENT TERMINATED, SECRETARY PHILIP WESTWOOD
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WESTON
2012-01-03AR0131/12/11 FULL LIST
2012-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WESTON / 31/12/2011
2012-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BATEMAN / 31/12/2011
2012-01-03CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN WESTWOOD / 31/12/2011
2011-11-25AP01DIRECTOR APPOINTED STUART MICHAEL HOWARD
2011-11-25AP01DIRECTOR APPOINTED MR JOHN JOSEPH IVERS
2011-11-25AP01DIRECTOR APPOINTED MR MARTYN ANTHONY ELLIS
2011-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER YOUNG
2011-07-04AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-01-04AR0131/12/10 FULL LIST
2010-09-02TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE GREEN
2010-07-02AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-01-05AR0131/12/09 FULL LIST
2009-09-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2009-07-14AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-01-05363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR DAVID MOFFATT
2008-10-07288aDIRECTOR APPOINTED STEPHEN JOHN BATEMAN
2008-07-29AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-01-28288aNEW DIRECTOR APPOINTED
2008-01-23363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-16288bDIRECTOR RESIGNED
2007-07-23AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-07-20288bDIRECTOR RESIGNED
2007-01-30288bDIRECTOR RESIGNED
2007-01-16363(287)REGISTERED OFFICE CHANGED ON 16/01/07
2007-01-16363sRETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS
2006-12-11288aNEW DIRECTOR APPOINTED
2006-08-23AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-07-14288aNEW SECRETARY APPOINTED
2006-07-14288aNEW DIRECTOR APPOINTED
2006-07-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-21288bDIRECTOR RESIGNED
2006-01-12363sRETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS
2005-10-11288aNEW DIRECTOR APPOINTED
2005-08-09AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-01-11363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-07288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ALLIED HEALTHCARE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLIED HEALTHCARE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING SECURITY DOCUMENT 2004-07-19 Satisfied BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)
CHARGE OVER CASH COLLATERAL ACCOUNT 2003-02-06 Outstanding BARCLAYS BANK PLC
CHARGE OVER COLLATERAL ACCOUNT 2002-10-28 Outstanding BARCLAYS BANK PLC
CHARGE OVER CASH COLLATERAL ACCOUNT 2002-07-30 Satisfied BARCLAYS BANK PLC
A CHARGE OVER CASH COLLATERAL ACCOUNT 2001-10-05 Outstanding BARCLAYS BANK PLC
A CHARGE OVER EARN OUT ACCOUNT AND ACQUISITION EXPENDITURE ACCOUNT MADE BY THE COMPANY IN FAVOUR OF BARCLAYS BANK PLC AS SECURITY AGENT FOR AND ON BEHALF OF THE BENEFICIARIES SET OUT IN THE INTERCREDITOR DEED (THE "SECURITY AGENT") 2001-09-27 Satisfied BARCLAYS BANK PLC
CHARGE OVER CASH COLLATERAL ACCOUNT 2001-08-02 Satisfied BARCLAYS BANK PLC
CHARGE OVER CASH COLLATERAL ACCOUNT 2001-06-27 Outstanding BARCLAYS BANK PLC
DEBENTURE 1999-12-17 Satisfied BARCLAYS BANK PLC
DEBENTURE 1999-12-17 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2011-09-30
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIED HEALTHCARE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ALLIED HEALTHCARE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIED HEALTHCARE HOLDINGS LIMITED
Trademarks
We have not found any records of ALLIED HEALTHCARE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIED HEALTHCARE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ALLIED HEALTHCARE HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ALLIED HEALTHCARE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIED HEALTHCARE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLIED HEALTHCARE HOLDINGS LIMITED any grants or awards.
Ownership
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    Other companies at postcode W1B 5DG