ALLIED HEALTHCARE GROUP HOLDINGS LIMITED
33 GLASSHOUSE STREET, LONDON W1B 5DG- Dissolved
- Private Limited Company
- Company No. 03890177
- Last Updated: 28 Jun 2021
Company Profile
ALLIED HEALTHCARE GROUP HOLDINGS LIMITED was incorporated on Thursday, December 2, 1999 as a Private Limited Company with registered address in LONDON. ALLIED HEALTHCARE GROUP HOLDINGS LIMITED has the status: Dissolved and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 21 years 1 month and 10 days.
| Name | ALLIED HEALTHCARE GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 03890177 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 1999 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
33 GLASSHOUSE STREET LONDON W1B 5DG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Alma Nutrix Limited St. Cross Street, 4th Floor, EC1N 8UN |
Dates: Wednesday, March 27, 2019 - present
ownership of shares 75 to 100 percent
|
| Allied Hcg Holdings Glasshouse Street, W1B 5DG |
Dates: Thursday, December 20, 2018 - Wednesday, March 27, 2019
ownership of shares 75 to 100 percent
|
| Allied Hc Group Limited Lakhpur Court, Staffordshire Technology Park, ST18 0FX |
Dates: Wednesday, April 6, 2016 - Thursday, December 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 02 December 2019 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ALLIED HEALTHCARE GROUP HOLDINGS LIMITED | 02 Dec 1999 |
| ALLIED HEALTHCARE GROUP LIMITED | 01 Jul 2005 |