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ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED

Company number 03446039

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Feb 2025	CS01	Confirmation statement made on 1 February 2025 with no updates	View PDF Confirmation statement made on 1 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 September 2024 GBP 14,559,001	View PDF Second filing of a statement of capital following an allotment of shares on 17 September 2024 GBP 14,559,001 - link opens in a new window - 5 pages (5 pages)
27 Nov 2024	CH01	Director's details changed for Mr Richard Gorsuch on 10 November 2023	View PDF Director's details changed for Mr Richard Gorsuch on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	AP01	Appointment of Mr Sachiv Patel as a director on 14 November 2024	View PDF Appointment of Mr Sachiv Patel as a director on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	TM01	Termination of appointment of Pablo Cortes Rivas as a director on 14 November 2024	View PDF Termination of appointment of Pablo Cortes Rivas as a director on 14 November 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	SH01	Statement of capital following an allotment of shares on 17 September 2024 GBP 14,559,000 ANNOTATION Clarification a Second File SH01 was registered on 16/12/24	View PDF Statement of capital following an allotment of shares on 17 September 2024 GBP 14,559,000 ANNOTATION Clarification a Second File SH01 was registered on 16/12/24 - link opens in a new window - 5 pages (5 pages)
23 Sep 2024	CH01	Director's details changed for Mr Pablo Cortes Rivas on 3 June 2024	View PDF Director's details changed for Mr Pablo Cortes Rivas on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	PSC05	Change of details for Ah Uk Holdco 1 Limited as a person with significant control on 1 June 2024	View PDF Change of details for Ah Uk Holdco 1 Limited as a person with significant control on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	SH19	Statement of capital on 28 February 2024 GBP 14,559,000	View PDF Statement of capital on 28 February 2024 GBP 14,559,000 - link opens in a new window - 4 pages (4 pages)
27 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Feb 2024	CAP-SS	Solvency Statement dated 21/02/24	View PDF Solvency Statement dated 21/02/24 - link opens in a new window - 1 page (1 page)
27 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 21/02/2024	View PDF Resolutions RES13 ‐ Reduce share prem a/c 21/02/2024 - link opens in a new window - 1 page (1 page)
17 Feb 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 31 pages (31 pages)
15 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	TM01	Termination of appointment of Carlos Sebastian Perez Frances as a director on 1 February 2024	View PDF Termination of appointment of Carlos Sebastian Perez Frances as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	AP01	Appointment of Mr Johannes Diederik Jeremiasse as a director on 22 January 2024	View PDF Appointment of Mr Johannes Diederik Jeremiasse as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 31 pages (31 pages)
15 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	AP01	Appointment of Mr Richard Gorsuch as a director on 1 February 2023	View PDF Appointment of Mr Richard Gorsuch as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	TM01	Termination of appointment of Gianluigi Sergio Tassone as a director on 31 January 2023	View PDF Termination of appointment of Gianluigi Sergio Tassone as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
30 May 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 30 pages (30 pages)
10 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	View PDF Confirmation statement made on 1 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2022	AP01	Appointment of Carlos Sebastian Perez Frances as a director on 1 February 2022	View PDF Appointment of Carlos Sebastian Perez Frances as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	AP01	Appointment of Marie Evans as a director on 1 February 2022	View PDF Appointment of Marie Evans as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	AA01	Current accounting period extended from 31 August 2022 to 30 September 2022	View PDF Current accounting period extended from 31 August 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)

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ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED

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