ALLIANCE HEALTHCARE (IT SERVICES) LIMITED
SURREY PHARMOLOGY.COM LIMITED TRUSHELFCO (NO.2612) LIMITED

Hellopages » Surrey » Elmbridge » KT13 0NY

Company number 03946622
Status Active
Incorporation Date 13 March 2000
Company Type Private Limited Company
Address 2 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 12 ; Full accounts made up to 31 August 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 12 . The most likely internet sites of ALLIANCE HEALTHCARE (IT SERVICES) LIMITED are www.alliancehealthcareitservices.co.uk, and www.alliance-healthcare-it-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Leatherhead Rail Station is 6.8 miles; to Feltham Rail Station is 7.1 miles; to Fulwell Rail Station is 7.6 miles; to Sunnymeads Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alliance Healthcare It Services Limited is a Private Limited Company. The company registration number is 03946622. Alliance Healthcare It Services Limited has been working since 13 March 2000. The present status of the company is Active. The registered address of Alliance Healthcare It Services Limited is 2 The Heights Brooklands Weybridge Surrey Kt13 0ny. . STANDISH, Frank is a Secretary of the company. GORSUCH, Richard Joseph Anthony is a Director of the company. GUERRA, Juan Jose Ricardo is a Director of the company. ROBERTS, Anthony Charles is a Director of the company. Secretary AU COSEC LIMITED has been resigned. Secretary GOODENOUGH, Adrian John has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director CASH, Sally Jane has been resigned. Director CHEN, Adrian Stafford has been resigned. Director DUANE, Janet Ann has been resigned. Director FORD, Stephen Kelsey has been resigned. Director MILLS, Richard John has been resigned. Director ROBERTS, Stephen John has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director STERN, Robert Charles has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. Director ALLIANCE UNICHEM PLC has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
STANDISH, Frank
Appointed Date: 18 April 2008
Director
GORSUCH, Richard Joseph Anthony
Appointed Date: 17 July 2014
55 years old
Director
GUERRA, Juan Jose Ricardo
Appointed Date: 27 September 2013
60 years old
Director
ROBERTS, Anthony Charles
Appointed Date: 13 September 2007
63 years old

Resigned Directors

Secretary
AU COSEC LIMITED
Resigned: 18 April 2008
Appointed Date: 27 June 2001
Secretary
GOODENOUGH, Adrian John
Resigned: 27 June 2001
Appointed Date: 19 June 2000
Nominee Secretary
TRUSEC LIMITED
Resigned: 19 June 2000
Appointed Date: 13 March 2000
Director
CASH, Sally Jane
Resigned: 19 June 2000
Appointed Date: 17 March 2000
52 years old
Director
CHEN, Adrian Stafford
Resigned: 13 September 2007
Appointed Date: 04 August 2005
68 years old
Director
DUANE, Janet Ann
Resigned: 14 March 2014
Appointed Date: 03 March 2010
53 years old
Director
FORD, Stephen Kelsey
Resigned: 30 April 2012
Appointed Date: 19 May 2010
57 years old
Director
MILLS, Richard John
Resigned: 04 April 2001
Appointed Date: 19 June 2000
68 years old
Director
ROBERTS, Stephen John
Resigned: 19 May 2010
Appointed Date: 13 September 2007
72 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 17 March 2000
Appointed Date: 13 March 2000
64 years old
Director
STERN, Robert Charles
Resigned: 19 June 2000
Appointed Date: 17 March 2000
65 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 17 March 2000
Appointed Date: 13 March 2000
62 years old
Director
ALLIANCE UNICHEM PLC
Resigned: 04 August 2005
Appointed Date: 04 April 2001

ALLIANCE HEALTHCARE (IT SERVICES) LIMITED Events

23 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 12
08 Jun 2016
Full accounts made up to 31 August 2015
13 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 12
24 Aug 2015
Register(s) moved to registered inspection location C/O Alliance Boots 4th Floor Sedley Place 361 Oxford Street London W1C 2JL
12 Jun 2015
Section 519
...
... and 74 more events
13 Apr 2000
New director appointed
23 Mar 2000
Director resigned
23 Mar 2000
Director resigned
23 Mar 2000
New director appointed
13 Mar 2000
Incorporation

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