ALLIED HEALTHCARE GROUP HOLDINGS LIMITED

Company number 03890177

Date	Type	Description	View / Download
12 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Oct 2020	DS01	Application to strike the company off the register	(1 page)
09 Aug 2020	AA	Micro company accounts made up to 31 December 2019	(8 pages) Download iXBRL
03 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with updates	(4 pages)
30 Oct 2019	AA	Full accounts made up to 31 December 2018	(14 pages) Download iXBRL
25 May 2019	PSC02	Notification of Alma Nutrix Limited as a person with significant control on 27 March 2019	(1 page)
25 May 2019	PSC07	Cessation of Allied Hcg Holdings as a person with significant control on 27 March 2019	(1 page)
18 Jan 2019	PSC02	Notification of Allied Hcg Holdings as a person with significant control on 20 December 2018	(2 pages)
18 Jan 2019	PSC07	Cessation of Allied Hc Group Limited as a person with significant control on 20 December 2018	(1 page)
08 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with updates	(4 pages)
02 Dec 2018	TM01	Termination of appointment of Carl Michael Brown as a director on 29 November 2018	(1 page)
02 Dec 2018	TM02	Termination of appointment of David Collison as a secretary on 29 November 2018	(1 page)
02 Dec 2018	AD01	Registered office address changed from Cavendish House Lakhpur Court Staffordshire Technology Park Stafford ST18 0FX England to 33 Glasshouse Street London W1B 5DG on 2 December 2018	(1 page)
02 Nov 2018	TM01	Termination of appointment of Luca Warnke as a director on 1 November 2018	(1 page)
02 Nov 2018	TM01	Termination of appointment of Joanne Machin as a director on 1 November 2018	(1 page)
21 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
04 Aug 2018	AP01	Appointment of Dr Caspaar Friedrich Trautwein as a director on 3 August 2018	(2 pages)
06 Jul 2018	SH20	Statement by Directors	(1 page)
06 Jul 2018	SH19	Statement of capital on 6 July 2018 GBP 100	(3 pages)
06 Jul 2018	CAP-SS	Solvency Statement dated 25/06/18	(1 page)
06 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 25/06/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	(3 pages)
02 Aug 2017	AP01	Appointment of Miss Joanne Machin as a director on 1 August 2017	(2 pages)
12 Jun 2017	AP01	Appointment of Mr Carl Michael Brown as a director on 12 June 2017	(2 pages)