ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED
CHESSINGTON UNICHEM LIMITED COLLAPSAR LIMITED

Hellopages » Greater London » Kingston upon Thames » KT9 1SN

Company number 03446039
Status Active
Incorporation Date 7 October 1997
Company Type Private Limited Company
Address 43 COX LANE, CHESSINGTON, SURREY, KT9 1SN
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Appointment of Mr Anthony David Foreman as a director on 31 March 2017; Termination of appointment of Juan Guerra as a director on 31 March 2017; Termination of appointment of Jeremy Charles Main as a director on 31 March 2017. The most likely internet sites of ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED are www.alliancehealthcaredistribution.co.uk, and www.alliance-healthcare-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Alliance Healthcare Distribution Limited is a Private Limited Company. The company registration number is 03446039. Alliance Healthcare Distribution Limited has been working since 07 October 1997. The present status of the company is Active. The registered address of Alliance Healthcare Distribution Limited is 43 Cox Lane Chessington Surrey Kt9 1sn. . STANDISH, Frank is a Secretary of the company. FOREMAN, Anthony David is a Director of the company. RIVAS, Pablo Cortes is a Director of the company. Secretary CARPENTER, Gillian Marie has been resigned. Secretary COLLINSON, Martin Donald has been resigned. Secretary GOODENOUGH, Adrian John has been resigned. Secretary PAGNI, Marco has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director ANDREWS, Barry Michael has been resigned. Director BALL, Stephen has been resigned. Director BUTLER, Amanda has been resigned. Director CATTEE, Peter has been resigned. Director CHAPMAN, William Neil Paulin has been resigned. Director CHEN, Adrian Stafford has been resigned. Director COLES, David has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director DAVIDSON, John Warburton has been resigned. Director DE POMMEREAU, Guillaume Louis, Ignale, Marie has been resigned. Director ENGLAND, Philip Nicholas has been resigned. Director ETHERINGTON, Christopher has been resigned. Director FAIRWEATHER, George Rollo has been resigned. Director FOREMAN, Anthony David has been resigned. Director FORSTER JONES, Paul has been resigned. Director FROST, James Metford has been resigned. Director GRIFFITHS, David has been resigned. Director GROVER, Jason has been resigned. Director GUERRA, Juan has been resigned. Director HARRIS, Jeffery Francis has been resigned. Director HIDE, Kelvin Stephen Saxby has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MAIN, Jeremy Charles has been resigned. Director MARTIN, Christopher has been resigned. Director MURPHY, Ken has been resigned. Director PEACH, Karl has been resigned. Director PESSINA, Stefano has been resigned. Director ROBERTS, Anthony Charles has been resigned. Director ROBERTS, Stephen John has been resigned. Director SCICLUNA, Terence Joseph has been resigned. Director SLATER, Keith Geoffrey Herbert has been resigned. Director SMEDLEY, Oliver Mark has been resigned. Director SMITH, Guy has been resigned. Director SMITH, Michael Harold has been resigned. Director STEPHENSON, Mark has been resigned. Director STREETER, Julian St John has been resigned. Director WARD, Martyn Ronald has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
STANDISH, Frank
Appointed Date: 17 August 2009
Director
FOREMAN, Anthony David
Appointed Date: 31 March 2017
73 years old
Director
RIVAS, Pablo Cortes
Appointed Date: 30 September 2013
53 years old

Resigned Directors

Secretary
CARPENTER, Gillian Marie
Resigned: 07 April 2004
Appointed Date: 05 November 1998
Secretary
COLLINSON, Martin Donald
Resigned: 28 May 2004
Appointed Date: 14 September 2001
Secretary
GOODENOUGH, Adrian John
Resigned: 08 September 2003
Appointed Date: 19 May 1998
Secretary
PAGNI, Marco
Resigned: 17 August 2009
Appointed Date: 28 May 2004
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 19 May 1998
Appointed Date: 07 October 1997
Director
ANDREWS, Barry Michael
Resigned: 23 May 2001
Appointed Date: 30 June 2000
81 years old
Director
BALL, Stephen
Resigned: 30 June 2008
Appointed Date: 01 June 2007
72 years old
Director
BUTLER, Amanda
Resigned: 31 October 2008
Appointed Date: 31 October 2003
63 years old
Director
CATTEE, Peter
Resigned: 01 December 2007
Appointed Date: 03 September 1999
73 years old
Director
CHAPMAN, William Neil Paulin
Resigned: 31 January 2004
Appointed Date: 19 May 1998
87 years old
Director
CHEN, Adrian Stafford
Resigned: 15 September 2003
Appointed Date: 03 September 1999
68 years old
Director
COLES, David
Resigned: 24 July 2009
Appointed Date: 06 June 2003
73 years old
Director
COOPER, Geoffrey Ian
Resigned: 29 July 2004
Appointed Date: 19 May 1998
71 years old
Director
DAVIDSON, John Warburton
Resigned: 31 October 2003
Appointed Date: 01 September 2000
70 years old
Director
DE POMMEREAU, Guillaume Louis, Ignale, Marie
Resigned: 30 September 2013
Appointed Date: 29 April 2013
58 years old
Director
ENGLAND, Philip Nicholas
Resigned: 06 September 2002
Appointed Date: 30 June 2000
67 years old
Director
ETHERINGTON, Christopher
Resigned: 31 March 2003
Appointed Date: 19 May 1998
72 years old
Director
FAIRWEATHER, George Rollo
Resigned: 25 August 2004
Appointed Date: 29 July 2004
68 years old
Director
FOREMAN, Anthony David
Resigned: 15 December 2005
Appointed Date: 14 December 2001
73 years old
Director
FORSTER JONES, Paul
Resigned: 31 March 2009
Appointed Date: 07 December 2007
67 years old
Director
FROST, James Metford
Resigned: 30 January 2004
Appointed Date: 29 June 2001
54 years old
Director
GRIFFITHS, David
Resigned: 28 March 2008
Appointed Date: 01 March 2007
64 years old
Director
GROVER, Jason
Resigned: 07 February 2007
Appointed Date: 30 January 2004
59 years old
Director
GUERRA, Juan
Resigned: 31 March 2017
Appointed Date: 29 November 2013
60 years old
Director
HARRIS, Jeffery Francis
Resigned: 09 April 2003
Appointed Date: 19 May 1998
77 years old
Director
HIDE, Kelvin Stephen Saxby
Resigned: 01 December 2007
Appointed Date: 19 May 1998
78 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 19 May 1998
Appointed Date: 07 October 1997
34 years old
Director
MAIN, Jeremy Charles
Resigned: 31 March 2017
Appointed Date: 24 February 2005
63 years old
Director
MARTIN, Christopher
Resigned: 01 December 2007
Appointed Date: 24 February 2005
66 years old
Director
MURPHY, Ken
Resigned: 29 June 2001
Appointed Date: 19 May 1998
59 years old
Director
PEACH, Karl
Resigned: 25 May 2012
Appointed Date: 31 December 2010
72 years old
Director
PESSINA, Stefano
Resigned: 17 August 2009
Appointed Date: 19 May 1998
84 years old
Director
ROBERTS, Anthony Charles
Resigned: 31 October 2006
Appointed Date: 05 March 2004
63 years old
Director
ROBERTS, Stephen John
Resigned: 29 November 2013
Appointed Date: 22 September 2009
72 years old
Director
SCICLUNA, Terence Joseph
Resigned: 31 October 2008
Appointed Date: 01 August 2007
68 years old
Director
SLATER, Keith Geoffrey Herbert
Resigned: 27 July 2000
Appointed Date: 19 May 1998
77 years old
Director
SMEDLEY, Oliver Mark
Resigned: 20 November 2009
Appointed Date: 19 February 2007
55 years old
Director
SMITH, Guy
Resigned: 31 December 2010
Appointed Date: 02 February 2010
59 years old
Director
SMITH, Michael Harold
Resigned: 01 December 2007
Appointed Date: 19 May 1998
80 years old
Director
STEPHENSON, Mark
Resigned: 31 October 2013
Appointed Date: 24 February 2005
60 years old
Director
STREETER, Julian St John
Resigned: 23 March 2007
Appointed Date: 03 September 1999
65 years old
Director
WARD, Martyn Ronald
Resigned: 17 September 2004
Appointed Date: 19 May 1998
63 years old

ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED Events

13 Apr 2017
Appointment of Mr Anthony David Foreman as a director on 31 March 2017
12 Apr 2017
Termination of appointment of Juan Guerra as a director on 31 March 2017
12 Apr 2017
Termination of appointment of Jeremy Charles Main as a director on 31 March 2017
22 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 14,559,000
08 Jun 2016
Full accounts made up to 31 August 2015
...
... and 164 more events
29 Jun 1998
New director appointed
29 Jun 1998
New director appointed
29 Jun 1998
New director appointed
29 Jun 1998
New director appointed
07 Oct 1997
Incorporation

ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED Charges

21 December 2007
Deed of accession
Delivered: 8 January 2008
Status: Satisfied on 30 January 2015
Persons entitled: Deutsche Bank Ag, London Branch (The "Security Agent")
Description: Fixed and floating charges over the undertaking and all…

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