ALLIED HEALTHCARE GROUP HOLDINGS LIMITED

Company number 03890177

Date	Type	Description	View / Download
12 Jan 2015	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 8,443,250 ANNOTATION Clarification a second filed AR01 was registered on 01/06/2015	(6 pages)
15 Sep 2014	AA	Accounts for a dormant company made up to 31 January 2014	(5 pages)
16 Jan 2014	TM01	Termination of appointment of Stuart Howard as a director	(1 page)
16 Jan 2014	AP01	Appointment of Mr John Henry Whitehead as a director	(2 pages)
20 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 8,443,250	(5 pages)
30 Sep 2013	AA	Full accounts made up to 31 January 2013	(14 pages)
02 Aug 2013	AP01	Appointment of Darryn Stanley Gibson as a director	(2 pages)
01 Aug 2013	TM02	Termination of appointment of Andrew Stringer as a secretary	(1 page)
01 Aug 2013	AP03	Appointment of Victoria Haynes as a secretary	(2 pages)
31 Jul 2013	TM01	Termination of appointment of Martyn Ellis as a director	(1 page)
12 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(5 pages)
13 Nov 2012	TM01	Termination of appointment of Stephen Bateman as a director	(1 page)
27 Sep 2012	MISC	Resignation of auditors	(1 page)
07 Sep 2012	AD01	Registered office address changed from , Medicare House, Stone Business Park Brooms Road, Stone, Staffordshire, ST15 0TL on 7 September 2012	(1 page)
31 Aug 2012	CH03	Secretary's details changed for Andrew Paul Stringer on 17 August 2012	(2 pages)
22 Aug 2012	AP03	Appointment of Andrew Paul Stringer as a secretary	(2 pages)
21 Aug 2012	TM02	Termination of appointment of John Davies as a secretary	(1 page)
30 Jul 2012	TM01	Termination of appointment of John Ivers as a director	(1 page)
07 Jun 2012	AA	Group of companies' accounts made up to 30 September 2011	(28 pages)
14 May 2012	AA01	Current accounting period extended from 30 September 2012 to 31 January 2013	(1 page)
06 Jan 2012	AP03	Appointment of John Davies as a secretary	(2 pages)
05 Jan 2012	TM01	Termination of appointment of Paul Weston as a director	(1 page)
05 Jan 2012	TM02	Termination of appointment of Paul Weston as a secretary	(1 page)
14 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(7 pages)
14 Dec 2011	CH01	Director's details changed for Mr Paul Weston on 2 December 2011	(2 pages)