ALLIED HEALTHCARE HOLDINGS LIMITED

Company number 03370146

Date	Type	Description	View / Download
04 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
27 Sep 2016	AP01	Appointment of Mr Luca Warnke as a director on 26 September 2016	(2 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)
22 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
14 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	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 3,648,843	(3 pages)
15 Jan 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
15 Jan 2016	AP03	Appointment of Mr David Collison as a secretary on 14 January 2016	(2 pages)
15 Jan 2016	AP01	Appointment of Mr David Collison as a director on 14 January 2016	(2 pages)
15 Jan 2016	AP01	Appointment of Mr Richard Mark Preece as a director on 14 January 2016	(2 pages)
09 Jan 2016	AA	Full accounts made up to 31 January 2015	(15 pages)
07 Dec 2015	TM02	Termination of appointment of Victoria Haynes as a secretary on 1 December 2015	(1 page)
03 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 3 December 2015	(1 page)
03 Dec 2015	TM01	Termination of appointment of Timothy Mark Pethick as a director on 1 December 2015	(1 page)
29 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transaction summary 08/09/2015	(1 page)
21 Sep 2015	AP01	Appointment of Mr Timothy Mark Pethick as a director on 9 September 2015	(2 pages)
21 Sep 2015	TM01	Termination of appointment of Darryn Stanley Gibson as a director on 9 September 2015	(1 page)
14 Aug 2015	CH01	Director's details changed for Mr John Henry Whitehead on 1 March 2014	(2 pages)
09 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-09 GBP 3,648,843	(5 pages)
04 Nov 2014	AA	Full accounts made up to 31 January 2014	(15 pages)
20 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 3,648,843	(5 pages)
16 Jan 2014	TM01	Termination of appointment of Stuart Howard as a director	(1 page)