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ALLIED HEALTHCARE HOLDINGS LIMITED - 33, Glasshouse Street, London, W1B 5DG, United Kingdom
Company Information
- Company registration number
- 03370146
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 33
- Glasshouse Street
- London
- W1B 5DG
- England 33, Glasshouse Street, London, W1B 5DG, England UK
Management
- Managing Directors
- TRAUTWEIN, Caspaar Friedrich, Dr
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-05-14
- Dissolved on
- 2020-10-13
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Allied Healthcare Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TRANSWORLD HEALTHCARE (UK) LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2021-02-11
- Last Date: 2019-12-31
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ALLIED HEALTHCARE HOLDINGS LIMITED Company Description
- ALLIED HEALTHCARE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03370146. Its current trading status is "closed". It was registered 1997-05-14. It was previously called TRANSWORLD HEALTHCARE (UK) LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at 33 .
Get ALLIED HEALTHCARE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Allied Healthcare Holdings Limited - 33, Glasshouse Street, London, W1B 5DG, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-07-14) - GAZ1(A)
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confirmation-statement-with-no-updates (2020-01-11) - CS01
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dissolution-application-strike-off-company (2020-07-03) - DS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-30) - AA
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confirmation-statement-with-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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resolution (2018-07-06) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-01-04) - CS01
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legacy (2018-07-06) - CAP-SS
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legacy (2018-07-06) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-07-06) - SH19
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appoint-person-director-company-with-name-date (2018-08-04) - AP01
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accounts-with-accounts-type-full (2018-10-02) - AA
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termination-director-company-with-name-termination-date (2018-11-02) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-12-02) - AD01
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termination-secretary-company-with-name-termination-date (2018-12-02) - TM02
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termination-director-company-with-name-termination-date (2018-12-02) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-02) - AP01
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termination-director-company-with-name-termination-date (2017-06-12) - TM01
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appoint-person-director-company-with-name-date (2017-06-12) - AP01
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accounts-with-accounts-type-full (2017-03-28) - AA
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termination-director-company-with-name-termination-date (2017-02-07) - TM01
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auditors-resignation-company (2017-01-18) - AUD
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confirmation-statement-with-updates (2017-01-04) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-15) - AP01
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appoint-person-secretary-company-with-name-date (2016-01-15) - AP03
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change-account-reference-date-company-previous-shortened (2016-01-15) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
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accounts-with-accounts-type-full (2016-01-09) - AA
-
termination-director-company-with-name-termination-date (2016-02-18) - TM01
-
appoint-person-director-company-with-name-date (2016-04-14) - AP01
-
resolution (2016-04-22) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-01) - AD01
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termination-director-company-with-name-termination-date (2016-08-05) - TM01
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appoint-person-director-company-with-name-date (2016-09-27) - AP01
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accounts-with-accounts-type-full (2016-10-06) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-08-14) - CH01
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termination-director-company-with-name-termination-date (2015-09-21) - TM01
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appoint-person-director-company-with-name-date (2015-09-21) - AP01
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resolution (2015-10-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-03) - AD01
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termination-secretary-company-with-name-termination-date (2015-12-07) - TM02
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termination-director-company-with-name-termination-date (2015-12-03) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
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termination-director-company-with-name (2014-01-16) - TM01
-
appoint-person-director-company-with-name (2014-01-16) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
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termination-director-company-with-name (2013-07-31) - TM01
-
appoint-person-secretary-company-with-name (2013-08-01) - AP03
-
termination-secretary-company-with-name (2013-08-01) - TM02
-
accounts-with-accounts-type-full (2013-09-30) - AA
-
appoint-person-director-company-with-name (2013-08-02) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-05) - TM01
-
termination-secretary-company-with-name (2012-02-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
-
termination-secretary-company-with-name (2012-08-21) - TM02
-
change-person-secretary-company-with-change-date (2012-01-03) - CH03
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change-person-director-company-with-change-date (2012-01-03) - CH01
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appoint-person-secretary-company-with-name (2012-02-09) - AP03
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change-person-secretary-company-with-change-date (2012-08-31) - CH03
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accounts-with-accounts-type-full (2012-06-07) - AA
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termination-director-company-with-name (2012-07-31) - TM01
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change-account-reference-date-company-current-extended (2012-04-20) - AA01
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appoint-person-secretary-company-with-name (2012-08-22) - AP03
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change-registered-office-address-company-with-date-old-address (2012-09-07) - AD01
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miscellaneous (2012-09-27) - MISC
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termination-director-company-with-name (2012-11-13) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-04) - AA
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termination-director-company-with-name (2011-11-02) - TM01
-
appoint-person-director-company-with-name (2011-11-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-02) - TM01
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accounts-with-accounts-type-full (2010-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-23) - 403a
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accounts-with-accounts-type-full (2009-07-14) - AA
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legacy (2009-01-05) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-07) - 288b
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legacy (2008-10-07) - 288a
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accounts-with-accounts-type-full (2008-07-29) - AA
-
legacy (2008-01-28) - 288a
-
legacy (2008-01-23) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-30) - 288b
-
legacy (2007-01-16) - 363s
-
legacy (2007-07-20) - 288b
-
legacy (2007-10-16) - 288b
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accounts-with-accounts-type-full (2007-07-23) - AA
keyboard_arrow_right 2006
-
legacy (2006-01-12) - 363s
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legacy (2006-12-11) - 288a
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accounts-with-accounts-type-full (2006-08-23) - AA
-
legacy (2006-07-14) - 288a
-
legacy (2006-07-12) - 288b
-
legacy (2006-03-21) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-09) - AA
-
legacy (2005-10-11) - 288a
-
legacy (2005-01-11) - 363s
keyboard_arrow_right 2004
-
legacy (2004-02-11) - 363s
-
legacy (2004-07-28) - 395
-
legacy (2004-07-28) - 403a
-
legacy (2004-08-03) - 244
-
legacy (2004-01-22) - 288b
-
legacy (2004-10-07) - 288b
-
legacy (2004-10-07) - 288a
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accounts-with-accounts-type-full (2004-08-31) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-10-14) - AA
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certificate-change-of-name-company (2003-12-01) - CERTNM
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resolution (2003-08-16) - RESOLUTIONS
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accounts-amended-with-accounts-type-group (2003-09-11) - AAMD
-
legacy (2003-08-04) - 122
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legacy (2003-07-09) - 88(2)R
-
legacy (2003-06-05) - 363a
-
legacy (2003-05-20) - 403a
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accounts-with-accounts-type-group (2003-02-13) - AA
-
legacy (2003-02-06) - 395
-
legacy (2003-01-28) - 363a
keyboard_arrow_right 2002
-
legacy (2002-10-26) - 403a
-
legacy (2002-02-04) - 288a
-
legacy (2002-02-06) - 288b
-
legacy (2002-02-27) - 122
-
resolution (2002-06-29) - RESOLUTIONS
-
legacy (2002-06-29) - 155(6)a
-
legacy (2002-08-09) - 395
-
legacy (2002-10-28) - 395
-
resolution (2002-11-14) - RESOLUTIONS
-
legacy (2002-11-14) - 169
-
legacy (2002-11-14) - 88(2)R
-
resolution (2002-12-13) - RESOLUTIONS
-
legacy (2002-12-23) - 288a
keyboard_arrow_right 2001
-
legacy (2001-06-18) - 363s
-
legacy (2001-06-27) - 288a
-
legacy (2001-06-27) - 395
-
resolution (2001-02-19) - RESOLUTIONS
-
legacy (2001-07-30) - 288b
-
legacy (2001-01-17) - 288b
-
legacy (2001-07-04) - 288a
-
legacy (2001-01-18) - 288a
-
legacy (2001-10-05) - 395
-
legacy (2001-07-04) - 288b
-
legacy (2001-08-09) - 288a
-
legacy (2001-08-09) - 395
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accounts-with-accounts-type-group (2001-08-17) - AA
keyboard_arrow_right 2000
-
resolution (2000-03-21) - RESOLUTIONS
-
resolution (2000-01-21) - RESOLUTIONS
-
legacy (2000-03-14) - 88(2)R
-
accounts-with-accounts-type-full-group (2000-02-15) - AA
-
legacy (2000-02-11) - 288a
-
legacy (2000-01-18) - 288a
-
legacy (2000-01-13) - 288a
-
legacy (2000-01-12) - 288b
-
legacy (2000-01-11) - 288b
-
legacy (2000-01-07) - 123
-
legacy (2000-04-20) - 288a
-
resolution (2000-03-31) - RESOLUTIONS
-
legacy (2000-12-05) - 287
-
legacy (2000-11-15) - 288b
-
legacy (2000-11-15) - 288a
-
legacy (2000-10-09) - 88(2)R
-
legacy (2000-03-29) - 123
-
legacy (2000-10-09) - 363a
-
legacy (2000-06-20) - 363s
-
resolution (2000-05-23) - RESOLUTIONS
-
legacy (2000-05-23) - 123
-
memorandum-articles (2000-05-23) - MEM/ARTS
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statement-of-affairs (2000-05-19) - SA
-
legacy (2000-05-19) - 88(2)R
-
legacy (2000-05-15) - 88(2)
keyboard_arrow_right 1999
-
legacy (1999-08-27) - 288b
-
accounts-with-accounts-type-full-group (1999-06-21) - AA
-
legacy (1999-08-27) - 363s
-
legacy (1999-08-27) - 288a
-
legacy (1999-10-05) - 288a
-
resolution (1999-12-14) - RESOLUTIONS
-
resolution (1999-12-23) - RESOLUTIONS
-
legacy (1999-12-23) - 155(6)a
-
legacy (1999-12-23) - 395
-
legacy (1999-12-29) - 122
-
legacy (1999-12-29) - 88(2)R
keyboard_arrow_right 1998
-
legacy (1998-01-13) - 288b
-
legacy (1998-01-13) - 288a
-
legacy (1998-06-12) - 363s
-
legacy (1998-11-10) - 287
-
auditors-resignation-company (1998-10-09) - AUD
keyboard_arrow_right 1997
-
memorandum-articles (1997-06-10) - MEM/ARTS
-
resolution (1997-05-30) - RESOLUTIONS
-
legacy (1997-05-30) - 123
-
legacy (1997-06-02) - 288a
-
legacy (1997-06-02) - 287
-
legacy (1997-06-02) - 288b
-
legacy (1997-06-08) - 88(2)R
-
legacy (1997-06-10) - 288a
-
incorporation-company (1997-05-14) - NEWINC
-
legacy (1997-06-24) - 225
-
resolution (1997-08-08) - RESOLUTIONS
-
resolution (1997-08-21) - RESOLUTIONS
-
legacy (1997-08-22) - 287
-
legacy (1997-08-22) - 88(2)R
-
legacy (1997-08-27) - 288a
-
legacy (1997-12-31) - 287
-
certificate-change-of-name-company (1997-05-27) - CERTNM
-
legacy (1997-06-13) - 288b