ALLIED PHARMCARE LIMITED
STAFFORD SPORTCHECK LIMITED

Hellopages » Staffordshire » Stafford » ST18 0FX

Company number 03494424
Status Active
Incorporation Date 16 January 1998
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 ninety-one events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ALLIED PHARMCARE LIMITED are www.alliedpharmcare.co.uk, and www.allied-pharmcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven 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 Pharmcare Limited is a Private Limited Company. The company registration number is 03494424. Allied Pharmcare Limited has been working since 16 January 1998. The present status of the company is Active. The registered address of Allied Pharmcare 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 GRANT, Elizabeth Mary has been resigned. Secretary HAYNES, Victoria has been resigned. Secretary JOHNSON, David Ian has been resigned. Secretary NGONDONGA, Taguma has been resigned. Secretary WADDELL, Ian Francis has been resigned. Secretary WESTON, Paul has been resigned. Secretary WESTWOOD, Philip John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATEMAN, Stephen John has been resigned. Director ELLIS, Martyn Anthony has been resigned. Director GADD, Paul David has been resigned. Director GIBSON, Darryn Stanley has been resigned. Director GRANT, Elizabeth Mary 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 PREECE, Richard Mark has been resigned. Director TAYLOR, Kevin Lee has been resigned. Director WADDELL, Ian Francis has been resigned. Director WESTON, Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED 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
GRANT, Elizabeth Mary
Resigned: 23 March 1998
Appointed Date: 30 January 1998
Secretary
HAYNES, Victoria
Resigned: 01 December 2015
Appointed Date: 23 May 2014
Secretary
JOHNSON, David Ian
Resigned: 30 September 2005
Appointed Date: 05 August 1998
Secretary
NGONDONGA, Taguma
Resigned: 23 May 2014
Appointed Date: 17 August 2012
Secretary
WADDELL, Ian Francis
Resigned: 05 August 1998
Appointed Date: 23 March 1998
Secretary
WESTON, Paul
Resigned: 30 June 2006
Appointed Date: 30 September 2005
Secretary
WESTWOOD, Philip John
Resigned: 31 January 2012
Appointed Date: 30 June 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 January 1998
Appointed Date: 16 January 1998
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
GADD, Paul David
Resigned: 23 March 1998
Appointed Date: 30 January 1998
60 years old
Director
GIBSON, Darryn Stanley
Resigned: 09 September 2015
Appointed Date: 31 July 2013
60 years old
Director
GRANT, Elizabeth Mary
Resigned: 23 March 1998
Appointed Date: 30 January 1998
56 years old
Director
JOHNSON, David Ian
Resigned: 30 September 2005
Appointed Date: 05 August 1998
79 years old
Director
KERNAHAN, Charles Lloyd
Resigned: 05 March 2001
Appointed Date: 23 March 1998
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: 28 September 2004
72 years old
Director
PETHICK, Timothy Mark
Resigned: 31 December 2015
Appointed Date: 09 September 2015
63 years old
Director
PREECE, Richard Mark
Resigned: 16 February 2016
Appointed Date: 15 January 2016
61 years old
Director
TAYLOR, Kevin Lee
Resigned: 17 November 2006
Appointed Date: 30 June 2006
54 years old
Director
WADDELL, Ian Francis
Resigned: 05 August 1998
Appointed Date: 23 March 1998
75 years old
Director
WESTON, Paul
Resigned: 03 January 2012
Appointed Date: 30 September 2005
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 January 1998
Appointed Date: 16 January 1998

Persons With Significant Control

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

ALLIED PHARMCARE LIMITED Events

20 Jan 2017
Confirmation statement made on 16 January 2017 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2016
Termination of appointment of Richard Mark Preece as a director on 16 February 2016
05 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
...
... and 81 more events
11 Feb 1998
Director resigned
11 Feb 1998
Registered office changed on 11/02/98 from: 1 mitchell lane bristol BS1 6JS
11 Feb 1998
New secretary appointed;new director appointed
11 Feb 1998
New director appointed
16 Jan 1998
Incorporation

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