ALLIANCE HEALTHCARE MANAGEMENT SERVICES LIMITED
Company number 07073443
- Company Overview for ALLIANCE HEALTHCARE MANAGEMENT SERVICES LIMITED (07073443)
- Filing history for ALLIANCE HEALTHCARE MANAGEMENT SERVICES LIMITED (07073443)
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| 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) |
|---|---|---|---|
| 23 Sep 2024 | CH01 | Director's details changed for Mr Axel Viaene on 3 June 2024 | |
| 23 Sep 2024 | CH01 | Director's details changed for Mr Axel Viaene on 3 June 2024 | |
| 23 Sep 2024 | CH01 | Director's details changed for Mr Pablo Cortes Rivas on 3 June 2024 | |
| 13 Jun 2024 | PSC05 | Change of details for Ah Uk Holdco 1 Limited as a person with significant control on 1 June 2024 | |
| 30 May 2024 | AA | Full accounts made up to 30 September 2023 | |
| 15 Feb 2024 | CS01 | Confirmation statement made on 1 February 2024 with no updates | |
| 09 Mar 2023 | AA | Full accounts made up to 30 September 2022 | |
| 15 Feb 2023 | CS01 | Confirmation statement made on 1 February 2023 with no updates | |
| 30 May 2022 | AA | Full accounts made up to 31 August 2021 | |
| 06 May 2022 | AP01 | Appointment of Mr Axel Viaene as a director on 1 May 2022 | |
| 06 May 2022 | TM01 | Termination of appointment of John Gardner Chou as a director on 1 May 2022 | |
| 09 Mar 2022 | AA01 | Current accounting period extended from 31 August 2022 to 30 September 2022 | |
| 10 Feb 2022 | CS01 | Confirmation statement made on 1 February 2022 with updates | |
| 26 Jul 2021 | PSC05 | Change of details for Wba Uk Holdco 1 Limited as a person with significant control on 28 May 2021 | |
| 10 Jun 2021 | TM01 | Termination of appointment of Marco Rene Leon Robert Kerschen as a director on 1 June 2021 | |
| 10 Jun 2021 | TM01 | Termination of appointment of Frank Standish as a director on 1 June 2021 | |
| 10 Jun 2021 | AP03 | Appointment of Kourosh Pirouz as a secretary on 1 June 2021 | |
| 10 Jun 2021 | AP01 | Appointment of Mr James Cleary as a director on 1 June 2021 | |
| 10 Jun 2021 | AP01 | Appointment of John Gardner Chou as a director on 1 June 2021 | |
| 10 Jun 2021 | TM02 | Termination of appointment of Frank Standish as a secretary on 1 June 2021 | |
| 28 May 2021 | AD02 | Register inspection address has been changed from C/O Alliance Boots Sedley Place 4th Floor 361 Oxford Street London W1C 2JL England to 2 the Heights Brooklands Weybridge Surrey KT13 0NY | |
| 18 May 2021 | AA | Full accounts made up to 31 August 2020 | |
| 02 Feb 2021 | CS01 | Confirmation statement made on 1 February 2021 with updates | |
| 23 Jun 2020 | PSC02 | Notification of Wba Uk Holdco 1 Limited as a person with significant control on 22 April 2020 | |
| 23 Jun 2020 | PSC07 | Cessation of Alliance Boots Holdings Limited as a person with significant control on 22 April 2020 |