Allied Healthcare Group Holdings Limited. Head office in London. Check Director.

Allied Healthcare Group Holdings Limited, London

About
Name: Allied Healthcare Group Holdings Limited
Number: 03890177
Incorporation date: 1999-12-02
End of financial year: 31 December


Address:	33 Glasshouse Street London W1B 5DG
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Alma Nutrix Limited

27 March 2019

Address	18 St. Cross Street, 4th Floor, London, EC1N 8UN, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares

Allied Hcg Holdings

20 December 2018 - 27 March 2019

Address	33 Glasshouse Street, London, W1B 5DG, England
Legal authority	Companies Act
Legal form	Ltd
Country registered	England
Place registered	Companies House
Registration number	9882886
Nature of control:	75,01-100% shares

Allied Hc Group Limited

6 April 2016 - 20 December 2018

Address	Cavendish House Lakhpur Court, Staffordshire Technology Park, Stafford, ST18 0FX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House England And Wales
Registration number	9883584
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Allied Healthcare Group Holdings Limited was formally closed on 2021-01-12. Allied Healthcare Group Holdings was a private limited company that could have been found at 33 Glasshouse Street, London, W1B 5DG, ENGLAND. This company (formed on 1999-12-02) was run by 1 director.
Director Caspaar T. who was appointed on 03 August 2018.

The company was classified as "activities of head offices" (70100). According to the official database, there was a name change on 2005-07-01, their previous name was Allied Healthcare Group. There is another name change: previous name was Transworld Holdings (UK) performed on 2001-01-08. The last confirmation statement was filed on 2019-12-02 and last time the statutory accounts were filed was on 31 December 2019. 2015-12-02 was the date of the most recent annual return.

Company filing

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AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 9th, August 2020 \| accounts	Free Download (8 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 9th, August 2020 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 30th, October 2019 \| accounts	Free Download (14 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 21st, September 2018 \| accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 28th, March 2017 \| accounts	Free Download (15 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 20th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Dec 2015 filed on: 14th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 14th Jan 2016: 8443250.00 GBP capital
AA01	Previous accounting period shortened to Thu, 31st Dec 2015 filed on: 14th, January 2016 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Jan 2015 filed on: 15th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Dec 2014 filed on: 12th, January 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2014 filed on: 15th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Dec 2013 filed on: 20th, December 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 20th Dec 2013: 8443250.00 GBP capital
AA	Full accounts for the period ending Thu, 31st Jan 2013 filed on: 30th, September 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 2nd Dec 2012 filed on: 12th, December 2012 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2011 filed on: 7th, June 2012 \| accounts	Free Download (28 pages)
AA01	Extension of current accouting period to Thu, 31st Jan 2013 filed on: 14th, May 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd Dec 2011 filed on: 14th, December 2011 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2010 filed on: 4th, July 2011 \| accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 2nd Dec 2010 filed on: 16th, December 2010 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2009 filed on: 2nd, July 2010 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Dec 2009 filed on: 8th, December 2009 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2008 filed on: 14th, July 2009 \| accounts	Free Download (25 pages)
363a	Annual return drawn up to Wed, 3rd Dec 2008 with complete member list filed on: 3rd, December 2008 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2007 filed on: 29th, July 2008 \| accounts	Free Download (26 pages)
363s	Annual return drawn up to Mon, 31st Dec 2007 with complete member list filed on: 31st, December 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 31st Dec 2007 with complete member list filed on: 31st, December 2007 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2006 filed on: 16th, August 2007 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2006 filed on: 16th, August 2007 \| accounts	Free Download (25 pages)
363s	Annual return drawn up to Tue, 19th Dec 2006 with complete member list filed on: 19th, December 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 19th Dec 2006 with complete member list filed on: 19th, December 2006 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2005 filed on: 23rd, August 2006 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2005 filed on: 23rd, August 2006 \| accounts	Free Download (24 pages)
363s	Annual return drawn up to Fri, 23rd Dec 2005 with complete member list filed on: 23rd, December 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 23rd Dec 2005 with complete member list filed on: 23rd, December 2005 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2004 filed on: 22nd, July 2005 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2004 filed on: 22nd, July 2005 \| accounts	Free Download (25 pages)
363s	Annual return drawn up to Wed, 22nd Dec 2004 with complete member list filed on: 22nd, December 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 22nd Dec 2004 with complete member list filed on: 22nd, December 2004 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2003 filed on: 17th, May 2004 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2003 filed on: 17th, May 2004 \| accounts	Free Download (26 pages)
363s	Annual return drawn up to Wed, 11th Feb 2004 with complete member list filed on: 11th, February 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 11th Feb 2004 with complete member list filed on: 11th, February 2004 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2002 filed on: 20th, May 2003 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2002 filed on: 20th, May 2003 \| accounts	Free Download (26 pages)
363a	Annual return drawn up to Wed, 26th Feb 2003 with complete member list filed on: 26th, February 2003 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to Wed, 26th Feb 2003 with complete member list filed on: 26th, February 2003 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2001 filed on: 5th, March 2002 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2001 filed on: 5th, March 2002 \| accounts	Free Download (27 pages)
363s	Annual return drawn up to Thu, 31st Jan 2002 with complete member list filed on: 31st, January 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 31st Jan 2002 with complete member list filed on: 31st, January 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 31st Jan 2002 annual return
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2000 filed on: 17th, August 2001 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2000 filed on: 17th, August 2001 \| accounts	Free Download (27 pages)
363s	Annual return drawn up to Tue, 2nd Jan 2001 with complete member list filed on: 2nd, January 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 2nd Jan 2001 with complete member list filed on: 2nd, January 2001 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/00 to 30/09/00 filed on: 7th, April 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/00 to 30/09/00 filed on: 7th, April 2000 \| accounts	Free Download (1 page)

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