ALLIED MEDICARE LIMITED
STAFFORD ALLIED MEDICARE (ODIHAM) LIMITED

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Company number 03820448
Status Active
Incorporation Date 2 August 1999
Company Type Private Limited Company
Address CAVENDISH HOUSE LAKPUR HOUSE, STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD, UNITED KINGDOM, ST18 0FX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Previous accounting period shortened from 31 January 2016 to 31 December 2015. The most likely internet sites of ALLIED MEDICARE LIMITED are www.alliedmedicare.co.uk, and www.allied-medicare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four 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 Medicare Limited is a Private Limited Company. The company registration number is 03820448. Allied Medicare Limited has been working since 02 August 1999. The present status of the company is Active. The registered address of Allied Medicare Limited is Cavendish House Lakpur House Staffordshire Technology Park Stafford United Kingdom St18 0fx. . WHITEHEAD, John Henry is a Director of the company. Secretary DAVIES, John has been resigned. Secretary ELLMER, Roland Charles has been resigned. Secretary HAYNES, Victoria has been resigned. Secretary MURPHY, Charles Furber has been resigned. Secretary NGONDONGA, Taguma has been resigned. Secretary WESTWOOD, Philip John has been resigned. Nominee Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Nominee Director ALLSOPP, Nicholas James has been resigned. Director BATEMAN, Stephen John has been resigned. Director ELLIS, Martyn Anthony has been resigned. Director GIBSON, Darryn Stanley has been resigned. Director JOHNSON, David Ian has been resigned. Director KERNAHAN, Charles Lloyd has been resigned. Director MOFFATT, David Stewart has been resigned. Director MURPHY, Charles Furber has been resigned. Director PETHICK, Timothy Mark has been resigned. Director RANIERI, Lewis has been resigned. Director SHAY, Scott has been resigned. Director TAYLOR, Kevin Lee has been resigned. Director WESTON, Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WHITEHEAD, John Henry
Appointed Date: 09 January 2014
61 years old

Resigned Directors

Secretary
DAVIES, John
Resigned: 17 August 2012
Appointed Date: 31 January 2012
Secretary
ELLMER, Roland Charles
Resigned: 22 November 2000
Appointed Date: 17 December 1999
Secretary
HAYNES, Victoria
Resigned: 01 December 2015
Appointed Date: 23 May 2014
Secretary
MURPHY, Charles Furber
Resigned: 30 June 2006
Appointed Date: 22 November 2000
Secretary
NGONDONGA, Taguma
Resigned: 23 May 2014
Appointed Date: 17 August 2012
Secretary
WESTWOOD, Philip John
Resigned: 31 January 2012
Appointed Date: 30 June 2006
Nominee Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 17 December 1999
Appointed Date: 02 August 1999
Nominee Director
ALLSOPP, Nicholas James
Resigned: 30 September 1999
Appointed Date: 02 August 1999
67 years old
Director
BATEMAN, Stephen John
Resigned: 31 October 2012
Appointed Date: 01 October 2008
58 years old
Director
ELLIS, Martyn Anthony
Resigned: 31 July 2013
Appointed Date: 03 January 2012
69 years old
Director
GIBSON, Darryn Stanley
Resigned: 09 September 2015
Appointed Date: 31 July 2013
60 years old
Director
JOHNSON, David Ian
Resigned: 30 September 2005
Appointed Date: 17 December 1999
79 years old
Director
KERNAHAN, Charles Lloyd
Resigned: 05 March 2001
Appointed Date: 17 December 1999
71 years old
Director
MOFFATT, David Stewart
Resigned: 01 October 2008
Appointed Date: 17 November 2006
73 years old
Director
MURPHY, Charles Furber
Resigned: 30 June 2006
Appointed Date: 05 February 2004
72 years old
Director
PETHICK, Timothy Mark
Resigned: 31 December 2015
Appointed Date: 09 September 2015
63 years old
Director
RANIERI, Lewis
Resigned: 17 December 1999
Appointed Date: 30 September 1999
78 years old
Director
SHAY, Scott
Resigned: 17 December 1999
Appointed Date: 30 September 1999
68 years old
Director
TAYLOR, Kevin Lee
Resigned: 17 November 2006
Appointed Date: 30 June 2006
54 years old
Director
WESTON, Paul
Resigned: 03 January 2012
Appointed Date: 30 September 2005
61 years old

ALLIED MEDICARE LIMITED Events

20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 2 August 2016 with updates
17 Jan 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
17 Jan 2016
Termination of appointment of Timothy Mark Pethick as a director on 31 December 2015
07 Dec 2015
Termination of appointment of Victoria Haynes as a secretary on 1 December 2015
...
... and 74 more events
16 Dec 1999
Registered office changed on 16/12/99 from: medicare house stone business park, stone staffordshire ST15 0TL
16 Dec 1999
New director appointed
16 Dec 1999
New director appointed
02 Aug 1999
Incorporation
02 Aug 1999
Incorporation

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