ALLIED HEALTHCARE GROUP LIMITED

Company number 01689856

Date	Type	Description	View / Download
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
04 Aug 2018	AP01	Appointment of Dr Caspaar Friedrich Trautwein as a director on 3 August 2018	(2 pages)
17 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	(3 pages)
02 Aug 2017	AP01	Appointment of Miss Joanne Machin as a director on 1 August 2017	(2 pages)
16 Jun 2017	TM01	Termination of appointment of John Henry Whitehead as a director on 16 June 2017	(1 page)
16 Jun 2017	AP01	Appointment of Mr Carl Michael Brown as a director on 16 June 2017	(2 pages)
27 Mar 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
20 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(5 pages)
18 Jan 2017	AUD	Auditor's resignation	(1 page)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
27 Sep 2016	AP01	Appointment of Mr Luca Warnke as a director on 26 September 2016	(2 pages)
17 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
05 Aug 2016	TM01	Termination of appointment of Catherine Lois Mason as a director on 5 August 2016	(1 page)
01 Aug 2016	AD01	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	(1 page)
08 Apr 2016	AP01	Appointment of Mrs Catherine Lois Mason as a director on 5 April 2016	(2 pages)
18 Feb 2016	TM01	Termination of appointment of Richard Mark Preece as a director on 16 February 2016	(1 page)
15 Jan 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
15 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 86,654	(4 pages)
15 Jan 2016	AP03	Appointment of Mr David Collison as a secretary on 15 January 2016	(2 pages)
15 Jan 2016	CH01	Director's details changed for Mr Richard Mark Preece on 1 December 2015	(2 pages)
24 Dec 2015	AP01	Appointment of Richard Mark Preece as a director on 25 September 2015	(3 pages)
08 Dec 2015	TM02	Termination of appointment of Victoria Haynes as a secretary on 1 December 2015	(1 page)
04 Dec 2015	AD01	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	(1 page)
04 Dec 2015	TM01	Termination of appointment of Timothy Mark Pethick as a director on 1 December 2015	(1 page)
03 Dec 2015	TM01	Termination of appointment of Lance Henry Lowe Batchelor as a director on 1 December 2015	(1 page)

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