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ALLIED HEALTHCARE HOLDINGS LIMITED

Company number 03370146

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Jan 2014	AP01	Appointment of Mr John Henry Whitehead as a director	View PDF Appointment of Mr John Henry Whitehead as a director - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	AA	Full accounts made up to 31 January 2013	View PDF Full accounts made up to 31 January 2013 - link opens in a new window - 14 pages (14 pages)
02 Aug 2013	AP01	Appointment of Darryn Stanley Gibson as a director	View PDF Appointment of Darryn Stanley Gibson as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	TM02	Termination of appointment of Andrew Stringer as a secretary	View PDF Termination of appointment of Andrew Stringer as a secretary - link opens in a new window - 1 page (1 page)
01 Aug 2013	AP03	Appointment of Victoria Haynes as a secretary	View PDF Appointment of Victoria Haynes as a secretary - link opens in a new window - 2 pages (2 pages)
31 Jul 2013	TM01	Termination of appointment of Martyn Ellis as a director	View PDF Termination of appointment of Martyn Ellis as a director - link opens in a new window - 1 page (1 page)
04 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Nov 2012	TM01	Termination of appointment of Stephen Bateman as a director	View PDF Termination of appointment of Stephen Bateman as a director - link opens in a new window - 1 page (1 page)
27 Sep 2012	MISC	Resignation of auditors	View PDF Resignation of auditors - link opens in a new window - 1 page (1 page)
07 Sep 2012	AD01	Registered office address changed from Allied Healthcare Group Limited Stone Business Park Brooms Road Stone Staffordshire ST15 0TL on 7 September 2012	View PDF Registered office address changed from Allied Healthcare Group Limited Stone Business Park Brooms Road Stone Staffordshire ST15 0TL on 7 September 2012 - link opens in a new window - 1 page (1 page)
31 Aug 2012	CH03	Secretary's details changed for Andrew Paul Stringer on 17 August 2012	View PDF Secretary's details changed for Andrew Paul Stringer on 17 August 2012 - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	AP03	Appointment of Andrew Paul Stringer as a secretary	View PDF Appointment of Andrew Paul Stringer as a secretary - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	TM02	Termination of appointment of John Davies as a secretary	View PDF Termination of appointment of John Davies as a secretary - link opens in a new window - 1 page (1 page)
31 Jul 2012	TM01	Termination of appointment of John Ivers as a director	View PDF Termination of appointment of John Ivers as a director - link opens in a new window - 1 page (1 page)
07 Jun 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 14 pages (14 pages)
20 Apr 2012	AA01	Current accounting period extended from 30 September 2012 to 31 January 2013	View PDF Current accounting period extended from 30 September 2012 to 31 January 2013 - link opens in a new window - 1 page (1 page)
09 Feb 2012	AP03	Appointment of John Davies as a secretary	View PDF Appointment of John Davies as a secretary - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	AP03	Appointment of John Davies as a secretary	View PDF Appointment of John Davies as a secretary - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	TM02	Termination of appointment of Philip Westwood as a secretary	View PDF Termination of appointment of Philip Westwood as a secretary - link opens in a new window - 1 page (1 page)
09 Feb 2012	TM02	Termination of appointment of Philip Westwood as a secretary	View PDF Termination of appointment of Philip Westwood as a secretary - link opens in a new window - 1 page (1 page)
05 Jan 2012	TM01	Termination of appointment of Paul Weston as a director	View PDF Termination of appointment of Paul Weston as a director - link opens in a new window - 1 page (1 page)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Jan 2012	CH01	Director's details changed for Mr Paul Weston on 31 December 2011	View PDF Director's details changed for Mr Paul Weston on 31 December 2011 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	CH01	Director's details changed for Stephen John Bateman on 31 December 2011	View PDF Director's details changed for Stephen John Bateman on 31 December 2011 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	CH03	Secretary's details changed for Philip John Westwood on 31 December 2011	View PDF Secretary's details changed for Philip John Westwood on 31 December 2011 - link opens in a new window - 1 page (1 page)

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