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ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED

Company number 03446039

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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)
17 Dec 2021 TM01 Termination of appointment of Julian David Mount as a director on 8 December 2021
26 Jul 2021 PSC05 Change of details for Wba Uk Holdco 1 Limited as a person with significant control on 28 May 2021
28 May 2021 AD02 Register inspection address has been changed from Sedley Place 4th Floor 361 Oxford Street London W1C 2JL to 2 the Heights Brooklands Weybridge Surrey KT13 0NY
18 May 2021 AA Full accounts made up to 31 August 2020
02 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with updates
22 Jun 2020 PSC07 Cessation of Alliance Boots Holdings Limited as a person with significant control on 22 April 2020
22 Jun 2020 PSC02 Notification of Wba Uk Holdco 1 Limited as a person with significant control on 22 April 2020
16 Jun 2020 AA Full accounts made up to 31 August 2019
06 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
04 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
08 May 2019 AA Full accounts made up to 31 August 2018
08 Apr 2019 AP01 Appointment of Gianluigi Sergio Tassone as a director on 8 April 2019
08 Apr 2019 TM01 Termination of appointment of Alexandro Depau as a director on 5 April 2019
09 Jan 2019 TM01 Termination of appointment of Anthony David Foreman as a director on 21 December 2018
21 Dec 2018 AP01 Appointment of Alexandro Depau as a director on 7 December 2018
05 Sep 2018 RP04AP01 Second filing for the appointment of Gianluigi Sergio Tassone as a director
28 Jun 2018 AP03 Appointment of Lucie Charlotte Massart as a secretary on 15 June 2018
28 Jun 2018 TM02 Termination of appointment of Frank Standish as a secretary on 15 June 2018
13 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
13 Jun 2018 TM01 Termination of appointment of Gianluigi Sergio Tassone as a director on 30 April 2018
17 May 2018 AA Full accounts made up to 31 August 2017
02 Mar 2018 AP01 Appointment of Mr Gianluigi Sergio Tassone as a director on 1 March 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 05/09/2018
10 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
02 Jun 2017 AA Full accounts made up to 31 August 2016
26 Apr 2017 AP01 Appointment of Mr Julian David Mount as a director on 31 March 2017