ALLIED HEALTHCARE GROUP HOLDINGS LIMITED
STAFFORD ALLIED HEALTHCARE GROUP LIMITED TRANSWORLD HOLDINGS (UK) LIMITED

Hellopages » Staffordshire » Stafford » ST18 0FX

Company number 03890177
Status Active
Incorporation Date 2 December 1999
Company Type Private Limited Company
Address CAVENDISH HOUSE LAKHPUR COURT, STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD, ENGLAND, ST18 0FX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Termination of appointment of David Collison as a director on 31 January 2017; Auditor's resignation. The most likely internet sites of ALLIED HEALTHCARE GROUP HOLDINGS LIMITED are www.alliedhealthcaregroupholdings.co.uk, and www.allied-healthcare-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Rugeley Town Rail Station is 7.5 miles; to Hednesford Rail Station is 8.2 miles; to Barlaston Rail Station is 9.4 miles; to Cannock Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allied Healthcare Group Holdings Limited is a Private Limited Company. The company registration number is 03890177. Allied Healthcare Group Holdings Limited has been working since 02 December 1999. The present status of the company is Active. The registered address of Allied Healthcare Group Holdings Limited is Cavendish House Lakhpur Court Staffordshire Technology Park Stafford England St18 0fx. . COLLISON, David is a Secretary of the company. WARNKE, Luca is a Director of the company. WHITEHEAD, John Henry is a Director of the company. Secretary BAGE, Iain has been resigned. Secretary DAVIES, John has been resigned. Secretary HAYNES, Victoria has been resigned. Secretary MURPHY, Charles Furber has been resigned. Secretary PALLADINO, Wayne A has been resigned. Secretary STRINGER, Andrew Paul has been resigned. Secretary WESTON, Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AITKEN, Timothy Maxwell has been resigned. Director BAGE, Iain has been resigned. Director BATEMAN, Stephen John has been resigned. Director BELCHER, William Robin has been resigned. Director COLLISON, David has been resigned. Director EAMES, Sarah Ladd has been resigned. Director ELLIS, Martyn Anthony has been resigned. Director FISHER, Amanda Lucia has been resigned. Director GIBSON, Darryn Stanley has been resigned. Director GREEN, George Richard has been resigned. Director HOWARD, Stuart Michael has been resigned. Director IVERS, John Joseph has been resigned. Director LAVERY, Daniel Mark has been resigned. Director MASON, Catherine Lois has been resigned. Director MOFFATT, David Stewart has been resigned. Director MOSELEY, Frederick has been resigned. Director MURPHY, Charles Furber has been resigned. Director PETHICK, Timothy Mark has been resigned. Director PLAYFORD, Raymond John, Professor has been resigned. Director PREECE, Richard Mark has been resigned. Director RANIERI, Lewis has been resigned. Director SHAY, Scott has been resigned. Director TOMPKINS, Henry John Mark has been resigned. Director WESTON, Paul has been resigned. Director YOUNG, Alexander Sirrell has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COLLISON, David
Appointed Date: 31 December 2015
Director
WARNKE, Luca
Appointed Date: 26 September 2016
55 years old
Director
WHITEHEAD, John Henry
Appointed Date: 14 January 2014
61 years old

Resigned Directors

Secretary
BAGE, Iain
Resigned: 16 December 1999
Appointed Date: 02 December 1999
Secretary
DAVIES, John
Resigned: 17 August 2012
Appointed Date: 03 January 2012
Secretary
HAYNES, Victoria
Resigned: 01 December 2015
Appointed Date: 31 July 2013
Secretary
MURPHY, Charles Furber
Resigned: 30 June 2006
Appointed Date: 01 April 2000
Secretary
PALLADINO, Wayne A
Resigned: 01 April 2000
Appointed Date: 16 December 1999
Secretary
STRINGER, Andrew Paul
Resigned: 31 July 2013
Appointed Date: 17 August 2012
Secretary
WESTON, Paul
Resigned: 03 January 2012
Appointed Date: 30 June 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 December 1999
Appointed Date: 02 December 1999
Director
AITKEN, Timothy Maxwell
Resigned: 04 July 2007
Appointed Date: 16 December 1999
81 years old
Director
BAGE, Iain
Resigned: 16 December 1999
Appointed Date: 02 December 1999
50 years old
Director
BATEMAN, Stephen John
Resigned: 31 October 2012
Appointed Date: 01 October 2008
58 years old
Director
BELCHER, William Robin
Resigned: 16 December 1999
Appointed Date: 02 December 1999
52 years old
Director
COLLISON, David
Resigned: 31 January 2017
Appointed Date: 30 November 2015
75 years old
Director
EAMES, Sarah Ladd
Resigned: 28 September 2004
Appointed Date: 01 December 2002
67 years old
Director
ELLIS, Martyn Anthony
Resigned: 31 July 2013
Appointed Date: 20 October 2011
69 years old
Director
FISHER, Amanda Lucia
Resigned: 13 March 2006
Appointed Date: 28 September 2004
62 years old
Director
GIBSON, Darryn Stanley
Resigned: 09 September 2015
Appointed Date: 31 July 2013
60 years old
Director
GREEN, George Richard
Resigned: 21 August 2010
Appointed Date: 25 September 2000
86 years old
Director
HOWARD, Stuart Michael
Resigned: 14 January 2014
Appointed Date: 20 October 2011
63 years old
Director
IVERS, John Joseph
Resigned: 26 July 2012
Appointed Date: 20 October 2011
63 years old
Director
LAVERY, Daniel Mark
Resigned: 31 December 2006
Appointed Date: 30 June 2006
68 years old
Director
MASON, Catherine Lois
Resigned: 05 August 2016
Appointed Date: 05 April 2016
64 years old
Director
MOFFATT, David Stewart
Resigned: 01 October 2008
Appointed Date: 17 November 2006
73 years old
Director
MOSELEY, Frederick
Resigned: 24 December 2003
Appointed Date: 20 December 1999
72 years old
Director
MURPHY, Charles Furber
Resigned: 30 June 2006
Appointed Date: 28 September 2004
72 years old
Director
PETHICK, Timothy Mark
Resigned: 01 December 2015
Appointed Date: 09 September 2015
63 years old
Director
PLAYFORD, Raymond John, Professor
Resigned: 20 October 2011
Appointed Date: 01 October 2010
65 years old
Director
PREECE, Richard Mark
Resigned: 16 February 2016
Appointed Date: 31 December 2015
61 years old
Director
RANIERI, Lewis
Resigned: 08 February 2001
Appointed Date: 16 December 1999
78 years old
Director
SHAY, Scott
Resigned: 28 September 2007
Appointed Date: 08 February 2001
68 years old
Director
TOMPKINS, Henry John Mark
Resigned: 25 September 2000
Appointed Date: 16 December 1999
85 years old
Director
WESTON, Paul
Resigned: 03 January 2012
Appointed Date: 30 September 2005
61 years old
Director
YOUNG, Alexander Sirrell
Resigned: 20 October 2011
Appointed Date: 14 January 2008
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 December 1999
Appointed Date: 02 December 1999

Persons With Significant Control

Allied Hc Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLIED HEALTHCARE GROUP HOLDINGS LIMITED Events

28 Mar 2017
Full accounts made up to 31 December 2016
07 Feb 2017
Termination of appointment of David Collison as a director on 31 January 2017
18 Jan 2017
Auditor's resignation
09 Dec 2016
Confirmation statement made on 2 December 2016 with updates
27 Sep 2016
Appointment of Mr Luca Warnke as a director on 26 September 2016
...
... and 137 more events
07 Dec 1999
New secretary appointed;new director appointed
06 Dec 1999
Secretary resigned
06 Dec 1999
Director resigned
06 Dec 1999
New director appointed
02 Dec 1999
Incorporation

ALLIED HEALTHCARE GROUP HOLDINGS LIMITED Charges

19 July 2004
Floating security document
Delivered: 28 July 2004
Status: Satisfied on 22 September 2009
Persons entitled: Barclays Bank PLC (As Security Agent for the Secured Parties)
Description: By way of first floating charge its undertaking and all its…
3 September 2002
Keyman insurance assignment agreement
Delivered: 6 September 2002
Status: Satisfied on 28 July 2004
Persons entitled: Barclays Bank PLC
Description: The assignor has assigned and agreed to assign absolutely…
17 December 1999
Debenture
Delivered: 23 December 1999
Status: Satisfied on 28 July 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 1999
Debenture
Delivered: 23 December 1999
Status: Satisfied on 28 July 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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