ALLIED HEALTHCARE GROUP LIMITED
STAFFORD ALLIED HEALTHCARE (UK) LIMITED ALLIED MEDICARE LIMITED

Hellopages » Staffordshire » Stafford » ST18 0FX
Company number 01689856
Status Active
Incorporation Date 6 January 1983
Company Type Private Limited Company
Address CAVENDISH HOUSE LAKHPUR COURT, STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD, ENGLAND, ST18 0FX
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 14 January 2017 with updates; Auditor's resignation. The most likely internet sites of ALLIED HEALTHCARE GROUP LIMITED are www.alliedhealthcaregroup.co.uk, and www.allied-healthcare-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one 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 Limited is a Private Limited Company. The company registration number is 01689856. Allied Healthcare Group Limited has been working since 06 January 1983. The present status of the company is Active. The registered address of Allied Healthcare Group 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 DAVIES, John has been resigned. Secretary HAYNES, Victoria has been resigned. Secretary JOHNSON, David Ian has been resigned. Secretary MURPHY, Charles Furber has been resigned. Secretary STRINGER, Andrew Paul has been resigned. Secretary WESTWOOD, Philip John has been resigned. Secretary WYNN-GRIFFITHS, David has been resigned. Director BATCHELOR, Lance Henry Lowe, Commander has been resigned. Director BATEMAN, Stephen John has been resigned. Director CARGILL, Stephen Peter has been resigned. Director DIXON, Patrick John Vibart has been resigned. Director ELLIS, Martyn Anthony has been resigned. Director FINE, Robert has been resigned. Director FISHER, Amanda Lucia has been resigned. Director GIBSON, Darryn Stanley has been resigned. Director GOODSELL, John Andrew has been resigned. Director HOWARD, Stuart Michael has been resigned. Director IVERS, John Joseph has been resigned. Director JACKSON, Mark Bentley, Dr has been resigned. Director JOHNSON, David Ian has been resigned. Director KERNAHAN, Charles Lloyd has been resigned. Director LAVERY, Daniel Mark has been resigned. Director MARRIOTT BOAM, Deborah Jane has been resigned. Director MASON, Catherine Lois has been resigned. Director MOFFATT, David Stewart has been resigned. Director MURPHY, Charles Furber has been resigned. Director NUTTALL, Peter Geoffrey has been resigned. Director PALLADINO, Wayne A has been resigned. Director PETHICK, Timothy Mark has been resigned. Director PREECE, Richard Mark has been resigned. Director RAILTON, Andrew John has been resigned. Director TAYLOR, Kevin Lee has been resigned. Director TEMPLE COX, Janina has been resigned. Director WADDELL, Ian Francis has been resigned. Director WAINMAN, Martin Roy has been resigned. Director WESTON, Paul has been resigned. Director WYNN-GRIFFITHS, David has been resigned. Director WYNN-GRIFFITHS, Vanessa Rosamund has been resigned. Director YOUNG, Alexander Sirrell has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
COLLISON, David
Appointed Date: 15 January 2016
Director
WARNKE, Luca
Appointed Date: 26 September 2016
55 years old
Director
WHITEHEAD, John Henry
Appointed Date: 30 January 2014
61 years old

Resigned Directors

Secretary
DAVIES, John
Resigned: 17 August 2012
Appointed Date: 31 January 2012
Secretary
HAYNES, Victoria
Resigned: 01 December 2015
Appointed Date: 31 July 2013
Secretary
JOHNSON, David Ian
Resigned: 31 March 2000
Appointed Date: 01 August 1995
Secretary
MURPHY, Charles Furber
Resigned: 30 June 2006
Appointed Date: 31 March 2000
Secretary
STRINGER, Andrew Paul
Resigned: 31 July 2013
Appointed Date: 17 August 2012
Secretary
WESTWOOD, Philip John
Resigned: 31 January 2012
Appointed Date: 30 June 2006
Secretary
WYNN-GRIFFITHS, David
Resigned: 01 August 1995
Director
BATCHELOR, Lance Henry Lowe, Commander
Resigned: 01 December 2015
Appointed Date: 23 April 2014
62 years old
Director
BATEMAN, Stephen John
Resigned: 31 October 2012
Appointed Date: 30 June 2006
58 years old
Director
CARGILL, Stephen Peter
Resigned: 30 September 2010
Appointed Date: 01 June 2010
51 years old
Director
DIXON, Patrick John Vibart
Resigned: 25 September 2015
Appointed Date: 03 September 2012
69 years old
Director
ELLIS, Martyn Anthony
Resigned: 31 July 2013
Appointed Date: 20 October 2011
69 years old
Director
FINE, Robert
Resigned: 27 March 1998
Appointed Date: 03 July 1997
90 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: 01 April 2013
60 years old
Director
GOODSELL, John Andrew
Resigned: 30 July 2015
Appointed Date: 03 September 2012
67 years old
Director
HOWARD, Stuart Michael
Resigned: 23 June 2015
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
JACKSON, Mark Bentley, Dr
Resigned: 01 December 2015
Appointed Date: 03 September 2012
69 years old
Director
JOHNSON, David Ian
Resigned: 30 September 2005
Appointed Date: 01 August 1995
79 years old
Director
KERNAHAN, Charles Lloyd
Resigned: 05 March 2001
Appointed Date: 27 March 1998
71 years old
Director
LAVERY, Daniel Mark
Resigned: 31 December 2006
Appointed Date: 06 March 2006
68 years old
Director
MARRIOTT BOAM, Deborah Jane
Resigned: 30 November 2006
Appointed Date: 30 June 2006
56 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
74 years old
Director
MURPHY, Charles Furber
Resigned: 30 June 2006
Appointed Date: 05 February 2004
72 years old
Director
NUTTALL, Peter Geoffrey
Resigned: 29 December 2005
69 years old
Director
PALLADINO, Wayne A
Resigned: 27 March 1998
Appointed Date: 03 July 1997
67 years old
Director
PETHICK, Timothy Mark
Resigned: 01 December 2015
Appointed Date: 03 September 2012
63 years old
Director
PREECE, Richard Mark
Resigned: 16 February 2016
Appointed Date: 25 September 2015
61 years old
Director
RAILTON, Andrew John
Resigned: 31 May 2008
Appointed Date: 18 April 2007
62 years old
Director
TAYLOR, Kevin Lee
Resigned: 17 November 2006
Appointed Date: 06 March 2006
55 years old
Director
TEMPLE COX, Janina
Resigned: 18 April 2007
Appointed Date: 30 June 2006
58 years old
Director
WADDELL, Ian Francis
Resigned: 05 August 1998
Appointed Date: 27 March 1998
76 years old
Director
WAINMAN, Martin Roy
Resigned: 14 August 1992
64 years old
Director
WESTON, Paul
Resigned: 03 January 2012
Appointed Date: 30 June 2005
61 years old
Director
WYNN-GRIFFITHS, David
Resigned: 01 April 1997
86 years old
Director
WYNN-GRIFFITHS, Vanessa Rosamund
Resigned: 01 April 1997
84 years old
Director
YOUNG, Alexander Sirrell
Resigned: 20 October 2011
Appointed Date: 14 January 2008
71 years old

Persons With Significant Control

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

ALLIED HEALTHCARE GROUP LIMITED Events

27 Mar 2017
Full accounts made up to 31 December 2016
20 Jan 2017
Confirmation statement made on 14 January 2017 with updates
18 Jan 2017
Auditor's resignation
06 Oct 2016
Full accounts made up to 31 December 2015
27 Sep 2016
Appointment of Mr Luca Warnke as a director on 26 September 2016
...
... and 192 more events
11 Nov 1986
Return made up to 08/08/86; full list of members
19 Sep 1986
Accounts for a small company made up to 31 March 1985
30 Mar 1983
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Mar 1983
Memorandum of association
06 Jan 1983
Certificate of incorporation

ALLIED HEALTHCARE GROUP 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…
17 June 2003
Deed of deposit
Delivered: 3 July 2003
Status: Outstanding
Persons entitled: Bridgestart Properties Limited
Description: All the interest of the company in a deposit held by the…
17 June 2003
Deed of deposit
Delivered: 3 July 2003
Status: Outstanding
Persons entitled: Bridgestart Properties Limited
Description: All the interest of the company in a deposit held by the…
4 December 2002
Rent deposit deed
Delivered: 13 December 2002
Status: Outstanding
Persons entitled: Bridgestart Properties Limited
Description: All the interest of allied healthcare (UK) limited in a…
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…
16 August 1993
Legal charge
Delivered: 20 August 1993
Status: Satisfied on 3 June 1998
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 13 bridge grove west bridgford nottingham…
18 December 1992
Mortgage
Delivered: 24 December 1992
Status: Satisfied on 3 June 1998
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a lindum house barnes croft hilderstone…
18 December 1992
Mortgage
Delivered: 24 December 1992
Status: Satisfied on 14 June 1997
Persons entitled: Stafford Railway Building Society
Description: F/H property k/a lindum house barnes croft hilderstone…
28 April 1989
Debenture
Delivered: 29 April 1989
Status: Satisfied on 3 June 1998
Persons entitled: Lloyds Bank PLC
Description: And heritable property and assets in scotland. Fixed and…
28 April 1989
Legal charge
Delivered: 29 April 1989
Status: Satisfied on 9 January 1993
Persons entitled: Lloyds Bank PLC
Description: "Land mynd" winnington lane lordsley ashley nr market…
28 April 1989
Legal charge
Delivered: 29 April 1989
Status: Satisfied on 9 January 1993
Persons entitled: Lloyds Bank PLC
Description: 43 marston road stafford staffordshire tog with all…
28 April 1989
Legal charge
Delivered: 29 April 1989
Status: Satisfied on 3 June 1998
Persons entitled: Lloyds Bank PLC
Description: Flat 2 "the larches" 98 west hall road, walmington surrey…
28 April 1989
Legal charge
Delivered: 29 April 1989
Status: Satisfied on 9 January 1993
Persons entitled: Lloyds Bank PLC
Description: 42 marston road stafford staffordshire tog with all…
11 November 1988
Debenture
Delivered: 23 November 1988
Status: Satisfied on 3 June 1998
Persons entitled: Lloyds Bank PLC
Description: Including heritable property & assets in scotland. Fixed…

Similar Companies

ALLIED HEALTH WORKFORCE SOLUTIONS LTD. ALLIED HEALTHCARE GROUP HOLDINGS LIMITED ALLIED HEALTHCARE HOLDINGS LIMITED ALLIED HEALTHCARE MANAGED SOLUTIONS LIMITED ALLIED HEALTHCARE PRODUCTS, INC. ALLIED HEALTHCARE STAFFING SOLUTIONS LIMITED ALLIED HEATING LTD