ALLIED HEALTHCARE GROUP LIMITED filing history - Find and update company information

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ALLIED HEALTHCARE GROUP LIMITED

Company number 01689856

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Feb 2024	SH19	Statement of capital on 28 February 2024 GBP 100	View PDF Statement of capital on 28 February 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	CAP-SS	Solvency Statement dated 26/02/24	View PDF Solvency Statement dated 26/02/24 - link opens in a new window - 1 page (1 page)
27 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Feb 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jul 2022	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
03 Jul 2022	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
03 Jul 2022	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
15 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with updates	View PDF Confirmation statement made on 14 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	View PDF Confirmation statement made on 14 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages) Download iXBRL
14 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	View PDF Confirmation statement made on 14 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2018	TM01	Termination of appointment of Carl Michael Brown as a director on 29 November 2018	View PDF Termination of appointment of Carl Michael Brown as a director on 29 November 2018 - link opens in a new window - 1 page (1 page)
02 Dec 2018	TM02	Termination of appointment of David Collison as a secretary on 29 November 2018	View PDF Termination of appointment of David Collison as a secretary on 29 November 2018 - link opens in a new window - 1 page (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	View PDF 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 - link opens in a new window - 1 page (1 page)
02 Nov 2018	TM01	Termination of appointment of Luca Warnke as a director on 1 November 2018	View PDF Termination of appointment of Luca Warnke as a director on 1 November 2018 - link opens in a new window - 1 page (1 page)
02 Nov 2018	TM01	Termination of appointment of Joanne Machin as a director on 1 November 2018	View PDF Termination of appointment of Joanne Machin as a director on 1 November 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
04 Aug 2018	AP01	Appointment of Dr Caspaar Friedrich Trautwein as a director on 3 August 2018	View PDF Appointment of Dr Caspaar Friedrich Trautwein as a director on 3 August 2018 - link opens in a new window - 2 pages (2 pages)

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