Allied Healthcare Group Limited

Company Registration Number: 01689856

Company registered in England and Wales

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Allied Healthcare Group Limited is a Private Company Limited by Shares first registered on 6 January 1983. Its current registered address is in Stafford.

Registered Address

CAVENDISH HOUSE LAKHPUR COURT
STAFFORDSHIRE TECHNOLOGY PARK
STAFFORD
ENGLAND
ST18 0FX

There are 110 companies currently registered at this postcode, including this one.

All companies at ST18 0FX

Registration Data

Company Number

01689856

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 January 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

15 in total
3 outstanding
12 satisfied

Financial Summary

201520142013201120102009
Fixed Assets £4,143,426£4,143,426£0£0£0£0
Current Assets £56,832,660£56,010,319£63,055,229£58,711,539£56,155,799£49,782,667
of which Cash £0£0£162,062£23,305,831£23,985,730£21,956,101
Total Assets £60,976,086£60,153,745£63,055,229£58,711,539£56,155,799£49,782,667
Current Liabilities £0£0£11,228,660£15,291,598£16,856,954£16,664,551
Net Current Assets £56,832,660£56,010,319£51,826,569£43,419,941£39,298,845£33,118,116
Total Net Worth £60,976,086£60,153,745£58,072,357£54,578,450£47,511,666£37,989,245

Previous Names

  • ALLIED HEALTHCARE (UK) LIMITED, active until 1 July 2005
  • ALLIED MEDICARE LIMITED, active until 29 December 2000

Company Officers

  • COLLISON, David

    Secretary

    Appointed on 15 January 2016

     

    Cavendish House
    Lakhpur Court
    Staffordshire Technology Park
    Stafford
    ST18 0FX
    England

  • WARNKE, Luca

    Director

    Appointed on 26 September 2016

     

    Nationality: German

    Occupation: Company Director

    Month of birth: April 1970

    Cavendish House
    Lakhpur Court
    Staffordshire Technology Park
    Stafford
    ST18 0FX
    England

  • WHITEHEAD, John Henry

    Director

    Appointed on 30 January 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1964

    Beaconsfield House
    Beaconsfield Road
    Hatfield
    Hertfordshire
    AL10 8HU
    United Kingdom

  • DAVIES, John

    Secretary

    Appointed on 31 January 2012

    Resigned on 17 August 2012

    2
    Enbrook Park
    Sandgate High Street Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • HAYNES, Victoria

    Secretary

    Appointed on 31 July 2013

    Resigned on 1 December 2015

    Nationality: British

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • JOHNSON, David Ian

    Secretary

    Appointed on 1 August 1995

    Resigned on 31 March 2000

    6 Mill Farm Court
    Chebsey
    Stafford
    Staffordshire
    ST21 6HZ

  • MURPHY, Charles Furber

    Secretary

    Appointed on 31 March 2000

    Resigned on 30 June 2006

    8 Tidwells Lea
    Warfield
    Bracknell
    Berkshire
    RG42 3TP

  • STRINGER, Andrew Paul

    Secretary

    Appointed on 17 August 2012

    Resigned on 31 July 2013

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • WESTWOOD, Philip John

    Secretary

    Appointed on 30 June 2006

    Resigned on 31 January 2012

    44 Brancaster Close
    Amington
    Tamworth
    Staffordshire
    B77 3QD

  • WYNN-GRIFFITHS, David

    Secretary

    Resigned on 1 August 1995

    Lindum House Barnes Croft Road
    Hilderstone Green Hilderstone
    Stone
    Staffordshire
    ST15 8XU

  • BATCHELOR, Lance Henry Lowe

    Director

    Appointed on 23 April 2014

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Group Chief Executive

    Month of birth: January 1964

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • BATEMAN, Stephen John

    Director

    Appointed on 30 June 2006

    Resigned on 31 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    14 Avonbridge Close
    Arnold
    Nottingham
    Nottinghamshire
    NG5 8DE

  • CARGILL, Stephen Peter

    Director

    Appointed on 1 June 2010

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Commerical Director

    Month of birth: September 1974

    Medicare House
    Stone Business Park
    Brooms Road Stone
    Staffordshire
    ST15 0TL

  • DIXON, Patrick John Vibart

    Director

    Appointed on 3 September 2012

    Resigned on 25 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1957

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • ELLIS, Martyn Anthony

    Director

    Appointed on 20 October 2011

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1956

    SAGA HEALTHCARE
    Beaconsfield Court
    Beaconsfield Road
    Hatfield
    Hertfordshire
    AL10 8HU
    England

  • FINE, Robert

    Director

    Appointed on 3 July 1997

    Resigned on 27 March 1998

    Nationality: American

    Occupation: Company Director

    Month of birth: June 1935

    111 Ashley Avenue
    Brielle
    New Jersey
    08730
    Usa

  • FISHER, Amanda Lucia

    Director

    Appointed on 28 September 2004

    Resigned on 13 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    The Rowans
    Merretts Orchard
    Sumbridge
    Gloucestershire
    GL2 7DS

  • GIBSON, Darryn Stanley

    Director

    Appointed on 1 April 2013

    Resigned on 9 September 2015

    Nationality: New Zealand

    Occupation: Company Director

    Month of birth: July 1965

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • GOODSELL, John Andrew

    Director

    Appointed on 3 September 2012

    Resigned on 30 July 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1959

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • HOWARD, Stuart Michael

    Director

    Appointed on 20 October 2011

    Resigned on 23 June 2015

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: May 1962

    SAGA HEALTHCARE
    2
    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    England

  • IVERS, John Joseph

    Director

    Appointed on 20 October 2011

    Resigned on 26 July 2012

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: July 1962

    SAGA HEALTHCARE
    Beaconsfield Court
    Beaconsfield Road
    Hatfield
    Hertfordshire
    AL10 8HU
    England

  • JACKSON, Mark Bentley, Dr

    Director

    Appointed on 3 September 2012

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1956

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • JOHNSON, David Ian

    Director

    Appointed on 1 August 1995

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Financial Director

    Month of birth: May 1946

    6 Mill Farm Court
    Chebsey
    Stafford
    Staffordshire
    ST21 6HZ

  • KERNAHAN, Charles Lloyd

    Director

    Appointed on 27 March 1998

    Resigned on 5 March 2001

    Nationality: British

    Occupation: Group Managing Director

    Month of birth: June 1954

    The Old Barn Main Street
    Sutton On Trent
    Newark
    Nottinghamshire
    NG23 6PF

  • LAVERY, Daniel Mark

    Director

    Appointed on 6 March 2006

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    23 Cornwall House
    Portland Crescent
    Harrogate
    North Yorkshire
    HG1 2TR

  • MARRIOTT BOAM, Deborah Jane

    Director

    Appointed on 30 June 2006

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Operations Director

    Month of birth: May 1969

    23 Cornwall House
    Portland Crescent
    Harrogate
    North Yorkshire
    HG1 2TR

  • MASON, Catherine Lois

    Director

    Appointed on 5 April 2016

    Resigned on 5 August 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1961

    Cavendish House
    Lakhpur Court
    Staffordshire Technology Park
    Stafford
    ST18 0FX
    England

  • MOFFATT, David Stewart

    Director

    Appointed on 17 November 2006

    Resigned on 1 October 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1951

    2 Lawrence Gardens
    Mill Hill
    London
    NW7 4JT

  • MURPHY, Charles Furber

    Director

    Appointed on 5 February 2004

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1953

    8 Tidwells Lea
    Warfield
    Bracknell
    Berkshire
    RG42 3TP

  • NUTTALL, Peter Geoffrey

    Director

    Resigned on 29 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    Stable Cottages Chartley Manor Mews
    Chartley
    Stafford
    Staffordshire
    ST18 0LL

  • PALLADINO, Wayne A

    Director

    Appointed on 3 July 1997

    Resigned on 27 March 1998

    Nationality: Usa

    Occupation: Ceo

    Month of birth: November 1958

    25 Mereland Road
    New Rochelle
    10804
    NEW YORK

  • PETHICK, Timothy Mark

    Director

    Appointed on 3 September 2012

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1962

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • PREECE, Richard Mark

    Director

    Appointed on 25 September 2015

    Resigned on 16 February 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1964

    Cavendish House
    Lakpur House
    Staffordshire Technology Park
    Stafford
    ST18 0FX
    United Kingdom

  • RAILTON, Andrew John

    Director

    Appointed on 18 April 2007

    Resigned on 31 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    18 Llanfair Hill
    Gelli
    Pentre
    Mid Glamorgan
    CF41 7NT

  • TAYLOR, Kevin Lee

    Director

    Appointed on 6 March 2006

    Resigned on 17 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    8 Fairway
    Trentham
    Stoke On Trent
    Staffordshire
    ST4 8AS

  • TEMPLE COX, Janina

    Director

    Appointed on 30 June 2006

    Resigned on 18 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    School Cottage
    School Lane
    Upton Snodsbury
    Worcestershire
    WR7 4NH

  • WADDELL, Ian Francis

    Director

    Appointed on 27 March 1998

    Resigned on 5 August 1998

    Nationality: British

    Occupation: Finanncial Director

    Month of birth: December 1949

    Muirside Glebe Lane
    Hartley Wintney
    Basingstoke
    Hampshire
    RG27 8EA

  • WAINMAN, Martin Roy

    Director

    Resigned on 14 August 1992

    Nationality: British

    Occupation: Sales And Marketing Director

    Month of birth: July 1961

    20 Vicarage Gardens
    Sandbach
    Cheshire
    CW11 3BZ

  • WESTON, Paul

    Director

    Appointed on 30 June 2005

    Resigned on 3 January 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1964

    Oak House
    Blymhill Common
    Shifnal
    Shropshire
    TF11 8JP

  • WYNN-GRIFFITHS, David

    Director

    Resigned on 1 April 1997

    Nationality: British

    Occupation: Director

    Month of birth: January 1940

    Lindum House Barnes Croft Road
    Hilderstone Green Hilderstone
    Stone
    Staffordshire
    ST15 8XU

  • WYNN-GRIFFITHS, Vanessa Rosamund

    Director

    Resigned on 1 April 1997

    Nationality: British

    Occupation: Director

    Month of birth: June 1941

    Lindum House Barnes Croft Road
    Hilderstone Green Hilderstone
    Stone
    Staffordshire
    ST15 8XU

  • YOUNG, Alexander Sirrell

    Director

    Appointed on 14 January 2008

    Resigned on 20 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1954

    Fords Fields
    Smugglers Lane
    Crowborough
    East Sussex
    TN6 1TG

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 6 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GHA46Q. Transaction: MzE1ODk4MjM4N2FkaXF6a2N4.

  2. 27 September 2016 Appointment of Mr Luca Warnke as a director on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: AP01. Barcode: X5GDWQ6A. Transaction: MzE1ODM0NTk1OWFkaXF6a2N4.

  3. 17 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVDWk1WR1FhZGlxemtjeA.

  4. 5 August 2016 Termination of appointment of Catherine Lois Mason as a director on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Officers. Type: TM01. Barcode: X5CRBVJ4. Transaction: MzE1NDU3MTM3M2FkaXF6a2N4.

  5. 1 August 2016 Registered office address changed from Cavendish House Lakpur House Staffordshire Technology Park Stafford ST18 0FX to Cavendish House Lakhpur Court Staffordshire Technology Park Stafford ST18 0FX on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Address. Type: AD01. Barcode: X5CGMAJD. Transaction: MzE1NDE0MjA4MmFkaXF6a2N4.

  6. 8 April 2016 Appointment of Mrs Catherine Lois Mason as a director on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: AP01. Barcode: X54GOJW1. Transaction: MzE0NTk3MzIxMGFkaXF6a2N4.

  7. 18 February 2016 Termination of appointment of Richard Mark Preece as a director on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: TM01. Barcode: X5117VPU. Transaction: MzE0MjE5NjQ1NmFkaXF6a2N4.

  8. 15 January 2016 Previous accounting period shortened from 31 January 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4YN3CFC. Transaction: MzEzOTgyMzU5NWFkaXF6a2N4.

  9. 15 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4YN3C36. Transaction: MzEzOTgyMzU2MmFkaXF6a2N4.

  10. 15 January 2016 Appointment of Mr David Collison as a secretary on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: AP03. Barcode: X4YN3C7N. Transaction: MzEzOTgyMzUyN2FkaXF6a2N4.

  11. 15 January 2016 Director's details changed for Mr Richard Mark Preece on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X4YN3C2Y. Transaction: MzEzOTgyMzQ5MGFkaXF6a2N4.

  12. 24 December 2015 Appointment of Richard Mark Preece as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: AP01. Barcode: A4JO05SB. Transaction: MzEzODM3OTkwOWFkaXF6a2N4.

  13. 8 December 2015 Termination of appointment of Victoria Haynes as a secretary on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM02. Barcode: X4LR0WR3. Transaction: MzEzNjk0Mjc1N2FkaXF6a2N4.

  14. 4 December 2015 Registered office address changed from Enbrook Park Sandgate Folkestone Kent CT20 3SE to Cavendish House Lakpur House Staffordshire Technology Park Stafford ST18 0FX on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Address. Type: AD01. Barcode: X4LGOXWO. Transaction: MzEzNjcxMDczNGFkaXF6a2N4.

  15. 4 December 2015 Termination of appointment of Timothy Mark Pethick as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4LGN1MB. Transaction: MzEzNjY4OTg2MmFkaXF6a2N4.

  16. 3 December 2015 Termination of appointment of Lance Henry Lowe Batchelor as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4LGMH57. Transaction: MzEzNjY4Mjk2MmFkaXF6a2N4.

  17. 3 December 2015 Termination of appointment of Mark Bentley Jackson as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4LGMGYW. Transaction: MzEzNjY4MjkzNmFkaXF6a2N4.

  18. 14 November 2015 Full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4JDP17S. Transaction: MzEzNDc1NDUwNWFkaXF6a2N4.

  19. 28 September 2015 Termination of appointment of Patrick John Vibart Dixon as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: TM01. Barcode: X4GVSXCA. Transaction: MzEzMTg5NDk0MGFkaXF6a2N4.

  20. 28 September 2015 Termination of appointment of Darryn Stanley Gibson as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: TM01. Barcode: X4GVS1SY. Transaction: MzEzMTg4NzM2NmFkaXF6a2N4.

  21. 14 August 2015 Director's details changed for Mr John Henry Whitehead on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH01. Barcode: X4DS0PU0. Transaction: MzEyOTAxMDI5NmFkaXF6a2N4.

  22. 3 August 2015 Termination of appointment of John Andrew Goodsell as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: TM01. Barcode: X4CZEL6L. Transaction: MzEyODI3NjgzOGFkaXF6a2N4.

  23. 13 July 2015 Termination of appointment of Stuart Michael Howard as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: TM01. Barcode: X4BJA9HS. Transaction: MzEyNjk2NTc1N2FkaXF6a2N4.

  24. 25 February 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X41Z2HU8. Transaction: MzExODA1OTA0MWFkaXF6a2N4.

  25. 4 November 2014 Full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JGLEZT. Transaction: MzExMDU2MTA5OGFkaXF6a2N4.

  26. 1 May 2014 Appointment of Mr Lance Henry Lowe Batchelor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36ZMZNS. Transaction: MzA5OTI3MDA2NWFkaXF6a2N4.

  27. 11 February 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X31FFIZ4. Transaction: MzA5NDIyNTQ4NmFkaXF6a2N4.

  28. 5 February 2014 Appointment of Mr John Henry Whitehead as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X312JL7D. Transaction: MzA5Mzk2MDg1MmFkaXF6a2N4.

  29. 27 January 2014 Director's details changed for Mr Stuart Michael Howard on 27 January 2014 [View PDF]

    Action Date: 27 January 2014. Category: Officers. Type: CH01. Barcode: X30F3NFN. Transaction: MzA5MzM4MzI4M2FkaXF6a2N4.

  30. 3 January 2014 Director's details changed for John Andrew Goodsell on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X2YRJBYY. Transaction: MzA5MTg2ODE1NGFkaXF6a2N4.

  31. 9 August 2013 Full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2E6KU4J. Transaction: MzA4MzAwMDA1MmFkaXF6a2N4.

  32. 1 August 2013 Termination of appointment of Andrew Stringer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DUMZCR. Transaction: MzA4MjU4NzU2OWFkaXF6a2N4.

  33. 1 August 2013 Appointment of Victoria Haynes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2DUMO1C. Transaction: MzA4MjU4MzcwOGFkaXF6a2N4.

  34. 31 July 2013 Termination of appointment of Martyn Ellis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DS21M3. Transaction: MzA4MjUyOTY2N2FkaXF6a2N4.

  35. 1 May 2013 Appointment of Mr Darryn Stanley Gibson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27DUE54. Transaction: MzA3NzIwODAwMmFkaXF6a2N4.

  36. 4 February 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X21HGEOI. Transaction: MzA3MjIxMTA5N2FkaXF6a2N4.

  37. 13 November 2012 Termination of appointment of Stephen Bateman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LMBA57. Transaction: MzA2NzQzNDEwMWFkaXF6a2N4.

  38. 27 September 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1I4T0QZ. Transaction: MzA2NDg1NjE2M2FkaXF6a2N4.

  39. 19 September 2012 Appointment of Dr Patrick John Vibart Dixon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HTI5LS. Transaction: MzA2NDM2MzE5NmFkaXF6a2N4.

  40. 19 September 2012 Appointment of Timothy Mark Pethick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HTHKYZ. Transaction: MzA2NDM1NjA4MWFkaXF6a2N4.

  41. 19 September 2012 Appointment of Doctor Mark Bentley Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HTHKZV. Transaction: MzA2NDM1NjE0OWFkaXF6a2N4.

  42. 17 September 2012 Appointment of John Andrew Goodsell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HGPGEZ. Transaction: MzA2NDE1NDMwNWFkaXF6a2N4.

  43. 7 September 2012 Registered office address changed from Medicare House Stone Business Park Brooms Road Stone Staffordshire ST15 0TL on 7 September 2012 [View PDF]

    Action Date: 7 September 2012. Category: Address. Type: AD01. Barcode: X1GYP4KX. Transaction: MzA2Mzc3NTM4NGFkaXF6a2N4.

  44. 31 August 2012 Secretary's details changed for Andrew Paul Stringer on 17 August 2012 [View PDF]

    Action Date: 17 August 2012. Category: Officers. Type: CH03. Barcode: X1GGNRV5. Transaction: MzA2MzMyNjIzNWFkaXF6a2N4.

  45. 22 August 2012 Appointment of Andrew Paul Stringer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1FTI715. Transaction: MzA2Mjc5ODI5OWFkaXF6a2N4.

  46. 21 August 2012 Termination of appointment of John Davies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FQXEAY. Transaction: MzA2MjcxNzg3OWFkaXF6a2N4.

  47. 30 July 2012 Termination of appointment of John Ivers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E8TNOQ. Transaction: MzA2MTYwMjI5OGFkaXF6a2N4.

  48. 7 June 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1A30XQG. Transaction: MzA1ODczOTYwMWFkaXF6a2N4.

  49. 14 May 2012 Current accounting period extended from 30 September 2012 to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA01. Barcode: X18Y3SFF. Transaction: MzA1NzQzMzU3OGFkaXF6a2N4.

  50. 9 February 2012 Appointment of John Davies as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X12CRE81. Transaction: MzA1MjE4MjMzOWFkaXF6a2N4.

  51. 9 February 2012 Termination of appointment of Philip Westwood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12CREEO. Transaction: MzA1MjE4MjM3NWFkaXF6a2N4.

  52. 23 January 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X114U2DN. Transaction: MzA1MTE2OTkxNGFkaXF6a2N4.

  53. 5 January 2012 Termination of appointment of Paul Weston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZX15ZV. Transaction: MzA1MDE1Njc4NWFkaXF6a2N4.

  54. 25 November 2011 Appointment of Stuart Michael Howard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFUVRZJA. Transaction: MzA0NzgzNTk1NGFkaXF6a2N4.

  55. 25 November 2011 Appointment of Mr John Joseph Ivers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFU5YZJR. Transaction: MzA0NzgzMzcyMmFkaXF6a2N4.

  56. 25 November 2011 Appointment of Mr Martyn Anthony Ellis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFTDNZJN. Transaction: MzA0NzgzMTY1OWFkaXF6a2N4.

  57. 2 November 2011 Termination of appointment of Alexander Young as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7PFRYWT. Transaction: MzA0NjQ3NTA5MmFkaXF6a2N4.

  58. 4 July 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZ3OEVEN. Transaction: MzAzOTg1MjEyM2FkaXF6a2N4.

  59. 21 January 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XJM6BQZ8. Transaction: MzAzMDg3MzkwM2FkaXF6a2N4.

  60. 12 October 2010 Termination of appointment of Stephen Cargill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWCTQO5U. Transaction: MzAyNTA4NjI0N2FkaXF6a2N4.

  61. 2 July 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A4U3HLAN. Transaction: MzAxODc3NDU5OGFkaXF6a2N4.

  62. 10 June 2010 Appointment of Stephen Peter Cargill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKW9OKOV. Transaction: MzAxNzMwMDAyNWFkaXF6a2N4.

  63. 19 January 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XTWASGSW. Transaction: MzAwNzQxNjAxOWFkaXF6a2N4.

  64. 23 September 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AXIWVDHA. Transaction: MjA0MTkxOTAxOGFkaXF6a2N4.

  65. 14 July 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ATQG3BJ6. Transaction: MjAzNzExMTkzN2FkaXF6a2N4.

  66. 21 January 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKC0L6P9. Transaction: MjAyMzg1MjM5M2FkaXF6a2N4.

  67. 7 October 2008 Appointment terminated director david moffatt [View PDF]

    Category: Officers. Type: 288b. Barcode: A5K3S3OL. Transaction: MjAxNDk3MjU5NGFkaXF6a2N4.

  68. 29 July 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3GI81TD. Transaction: MjAwOTg2MzI0NWFkaXF6a2N4.

  69. 23 June 2008 Appointment terminated director andrew railton [View PDF]

    Category: Officers. Type: 288b. Barcode: ANPXR0R1. Transaction: MjAwNzY5Nzg4NmFkaXF6a2N4.

  70. 28 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTMwNjY5M2FkaXF6a2N4.

  71. 23 January 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE0ODEyMGFkaXF6a2N4.

  72. 23 July 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjUxODIyMGFkaXF6a2N4.

  73. 16 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE1ODU5OWFkaXF6a2N4.

  74. 16 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE1ODU5OGFkaXF6a2N4.

  75. 30 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTI3NjE5NGFkaXF6a2N4.

  76. 30 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDc5NjY4MmFkaXF6a2N4.

  77. 25 January 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQ2NDc0N2FkaXF6a2N4.

  78. 11 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzU1NTUxMGFkaXF6a2N4.

  79. 11 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzU1NTUyMmFkaXF6a2N4.

  80. 23 August 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTIwMTQ2NWFkaXF6a2N4.

  81. 14 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjkyNjkwOWFkaXF6a2N4.

  82. 14 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzM0NjYxN2FkaXF6a2N4.

  83. 14 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzMyMjE5OWFkaXF6a2N4.

  84. 14 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzAyOTg0MWFkaXF6a2N4.

  85. 12 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzA0MTQxNWFkaXF6a2N4.

  86. 22 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODk0MDI4M2FkaXF6a2N4.

  87. 21 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODk1ODUzMGFkaXF6a2N4.

  88. 15 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODcyMzU1MWFkaXF6a2N4.

  89. 2 February 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTk2NTY1MGFkaXF6a2N4.

  90. 2 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDkyNTk3OWFkaXF6a2N4.

  91. 10 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDA1NDA0MWFkaXF6a2N4.

  92. 22 July 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0NjIwNzY4MWFkaXF6a2N4.

  93. 12 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjM5ODYzNWFkaXF6a2N4.

  94. 1 July 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3OTA2MTA3OWFkaXF6a2N4.

  95. 2 February 2005 Return made up to 14/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTcyODUxOGFkaXF6a2N4.

  96. 7 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzUyMjg2OGFkaXF6a2N4.

  97. 23 August 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE1MDk3NzUyMmFkaXF6a2N4.

  98. 4 August 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAyODc2ODg0NGFkaXF6a2N4.

  99. 4 August 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA1MTU0NDMyMWFkaXF6a2N4.

  100. 4 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzM4MDM2NGFkaXF6a2N4.

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