ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED

Key Data

Status

Active

Company No.

03446039

Incorporation date

07/10/1997

Size

Full

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1997)

13/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

26/01/2026

Termination of appointment of Lucie Charlotte Massart as a secretary on 2026-01-16

View PDF (1 pages)

23/01/2026

Appointment of Elena Zachariou as a secretary on 2026-01-16

View PDF (2 pages)

02/06/2025

Full accounts made up to 2024-09-30

View PDF (30 pages)

14/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

16/12/2024

Second filing of a statement of capital following an allotment of shares on 2024-09-17

View PDF (5 pages)

27/11/2024

Director's details changed for Mr Richard Gorsuch on 2023-11-10

View PDF (2 pages)

25/11/2024

Termination of appointment of Pablo Cortes Rivas as a director on 2024-11-14

View PDF (1 pages)

25/11/2024

Appointment of Mr Sachiv Patel as a director on 2024-11-14

View PDF (2 pages)

26/09/2024

Statement of capital following an allotment of shares on 2024-09-17

View PDF (5 pages)

23/09/2024

Director's details changed for Mr Pablo Cortes Rivas on 2024-06-03

View PDF (2 pages)

13/06/2024

Change of details for Ah Uk Holdco 1 Limited as a person with significant control on 2024-06-01

View PDF (2 pages)

28/02/2024

Statement of capital on 2024-02-28

View PDF (4 pages)

27/02/2024

Resolutions

View PDF (1 pages)

27/02/2024

Solvency Statement dated 21/02/24

View PDF (1 pages)

27/02/2024

Statement by Directors

View PDF (1 pages)

17/02/2024

Full accounts made up to 2023-09-30

View PDF (31 pages)

15/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

13/02/2024

Termination of appointment of Carlos Sebastian Perez Frances as a director on 2024-02-01

View PDF (1 pages)

22/01/2024

Appointment of Mr Johannes Diederik Jeremiasse as a director on 2024-01-22

View PDF (2 pages)

09/03/2023

Full accounts made up to 2022-09-30

View PDF (31 pages)

15/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

06/02/2023

Appointment of Mr Richard Gorsuch as a director on 2023-02-01

View PDF (2 pages)

03/02/2023

Termination of appointment of Gianluigi Sergio Tassone as a director on 2023-01-31

View PDF (1 pages)

30/05/2022

Full accounts made up to 2021-08-31

View PDF (30 pages)

10/02/2022

Confirmation statement made on 2022-02-01 with updates

View PDF (4 pages)

09/02/2022

Appointment of Carlos Sebastian Perez Frances as a director on 2022-02-01

View PDF (2 pages)

03/02/2022

Appointment of Marie Evans as a director on 2022-02-01

View PDF (2 pages)

24/12/2021

Current accounting period extended from 2022-08-31 to 2022-09-30

View PDF (1 pages)

17/12/2021

Termination of appointment of Julian David Mount as a director on 2021-12-08

View PDF (1 pages)

26/07/2021

Change of details for Wba Uk Holdco 1 Limited as a person with significant control on 2021-05-28

View PDF (2 pages)

28/05/2021

Register inspection address has been changed from Sedley Place 4th Floor 361 Oxford Street London W1C 2JL to 2 the Heights Brooklands Weybridge Surrey KT13 0NY

View PDF (1 pages)

18/05/2021

Full accounts made up to 2020-08-31

View PDF (32 pages)

02/02/2021

Confirmation statement made on 2021-02-01 with updates

View PDF (4 pages)

22/06/2020

Cessation of Alliance Boots Holdings Limited as a person with significant control on 2020-04-22

View PDF (1 pages)

22/06/2020

Notification of Wba Uk Holdco 1 Limited as a person with significant control on 2020-04-22

View PDF (2 pages)

16/06/2020

Full accounts made up to 2019-08-31

View PDF (22 pages)

06/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

04/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

08/05/2019

Full accounts made up to 2018-08-31

View PDF (24 pages)

08/04/2019

Appointment of Gianluigi Sergio Tassone as a director on 2019-04-08

View PDF (2 pages)

08/04/2019

Termination of appointment of Alexandro Depau as a director on 2019-04-05

View PDF (1 pages)

09/01/2019

Termination of appointment of Anthony David Foreman as a director on 2018-12-21

View PDF (1 pages)

21/12/2018

Appointment of Alexandro Depau as a director on 2018-12-07

View PDF (2 pages)

05/09/2018

Second filing for the appointment of Gianluigi Sergio Tassone as a director

View PDF (6 pages)

28/06/2018

Appointment of Lucie Charlotte Massart as a secretary on 2018-06-15

View PDF (2 pages)

28/06/2018

Termination of appointment of Frank Standish as a secretary on 2018-06-15

View PDF (1 pages)

13/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

13/06/2018

Termination of appointment of Gianluigi Sergio Tassone as a director on 2018-04-30

View PDF (1 pages)

17/05/2018

Full accounts made up to 2017-08-31

View PDF (25 pages)

02/03/2018

Appointment of Mr Gianluigi Sergio Tassone as a director on 2018-03-01

View PDF (3 pages)

10/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (6 pages)

02/06/2017

Full accounts made up to 2016-08-31

View PDF (24 pages)

26/04/2017

Appointment of Mr Julian David Mount as a director on 2017-03-31

View PDF (2 pages)

13/04/2017

Appointment of Mr Anthony David Foreman as a director on 2017-03-31

View PDF (2 pages)

12/04/2017

Termination of appointment of Juan Guerra as a director on 2017-03-31

View PDF (1 pages)

12/04/2017

Termination of appointment of Jeremy Charles Main as a director on 2017-03-31

View PDF (1 pages)

22/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (8 pages)

08/06/2016

Full accounts made up to 2015-08-31

View PDF (16 pages)

10/11/2015

Annual return made up to 2015-10-07 with full list of shareholders

View PDF (8 pages)

12/06/2015

Miscellaneous

View PDF (1 pages)

09/06/2015

Auditor's resignation

View PDF (1 pages)

01/06/2015

Auditor's resignation

View PDF (2 pages)

06/03/2015

Current accounting period extended from 2015-03-31 to 2015-08-31

View PDF (1 pages)

30/01/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

09/01/2015

Full accounts made up to 2014-03-31

View PDF (16 pages)

04/11/2014

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (8 pages)

28/04/2014

Auditor's resignation

View PDF (2 pages)

23/04/2014

Auditor's resignation

View PDF (2 pages)

06/01/2014

Full accounts made up to 2013-03-31

View PDF (16 pages)

04/12/2013

Appointment of Mr Juan Guerra as a director

View PDF (2 pages)

04/12/2013

Termination of appointment of Stephen Roberts as a director

View PDF (1 pages)

04/12/2013

Termination of appointment of Mark Stephenson as a director

View PDF (1 pages)

07/11/2013

Annual return made up to 2013-10-07 with full list of shareholders

View PDF (9 pages)

01/10/2013

Termination of appointment of Guillaume De Pommereau as a director

View PDF (1 pages)

01/10/2013

Appointment of Mr Pablo Cortes Rivas as a director

View PDF (2 pages)

09/05/2013

Appointment of Mr Guillaume Louis, Ignale, Marie De Pommereau as a director

View PDF (2 pages)

20/12/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

01/11/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (8 pages)

28/06/2012

Termination of appointment of Karl Peach as a director

View PDF (1 pages)

07/12/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

02/11/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (9 pages)

14/06/2011

Termination of appointment of Guy Smith as a director

View PDF (1 pages)

25/01/2011

Appointment of Karl Peach as a director

View PDF (3 pages)

02/12/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

25/10/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (9 pages)

10/03/2010

Appointment of Guy Smith as a director

View PDF (3 pages)

05/02/2010

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (13 pages)

21/01/2010

Full accounts made up to 2009-03-31

View PDF (18 pages)

04/01/2010

Termination of appointment of Oliver Smedley as a director

View PDF (1 pages)

22/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

22/12/2009

Register inspection address has been changed

View PDF (1 pages)

17/11/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (6 pages)

17/11/2009

Director's details changed for Oliver Mark Smedley on 2009-11-17

View PDF (2 pages)

17/11/2009

Director's details changed for Jeremy Main on 2009-11-17

View PDF (2 pages)

17/11/2009

Director's details changed for Mark Stephenson on 2009-11-17

View PDF (2 pages)

07/10/2009

Appointment of Stephen John Roberts as a director

View PDF (2 pages)

29/09/2009

Secretary appointed frank standish

View PDF (1 pages)

24/09/2009

Appointment terminated secretary marco pagni

View PDF (1 pages)

24/09/2009

Appointment terminated director david coles

View PDF (1 pages)

24/09/2009

Appointment terminated director stefano pessina

View PDF (1 pages)

26/06/2009

Appointment terminated director paul forster jones

View PDF (1 pages)

05/04/2009

Registered office changed on 05/04/2009 from unichem house, cox lane chessington surrey KT9 1SN

View PDF (1 pages)

04/04/2009

Memorandum and Articles of Association

View PDF (18 pages)

01/04/2009

Certificate of change of name

View PDF (2 pages)

17/12/2008

Full accounts made up to 2008-03-31

View PDF (25 pages)

02/12/2008

Return made up to 07/10/08; full list of members

View PDF (5 pages)

02/12/2008

Appointment terminated director terry scicluna

View PDF (1 pages)

02/12/2008

Appointment terminated director amanda butler

View PDF (1 pages)

24/10/2008

Appointment terminated director stephen ball

View PDF (1 pages)

23/05/2008

Appointment terminated director david griffiths

View PDF (1 pages)

08/01/2008

Particulars of mortgage/charge

View PDF (10 pages)

31/12/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

31/12/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

31/12/2007

Resolutions

View PDF (1 pages)

21/12/2007

Full accounts made up to 2007-03-31

View PDF (26 pages)

13/12/2007

Auditor's resignation

View PDF (5 pages)

11/12/2007

Director resigned

View PDF (1 pages)

11/12/2007

Director resigned

View PDF (1 pages)

11/12/2007

Director resigned

View PDF (1 pages)

11/12/2007

Director resigned

View PDF (1 pages)

11/12/2007

New director appointed

View PDF (2 pages)

05/11/2007

Return made up to 07/10/07; no change of members

View PDF (12 pages)

21/10/2007

New director appointed

View PDF (3 pages)

31/07/2007

New director appointed

View PDF (1 pages)

30/03/2007

Director resigned

View PDF (1 pages)

29/03/2007

New director appointed

View PDF (2 pages)

02/03/2007

New director appointed

View PDF (2 pages)

01/03/2007

Director resigned

View PDF (1 pages)

07/01/2007

Director resigned

View PDF (1 pages)

11/12/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

10/11/2006

Return made up to 07/10/06; full list of members

View PDF (12 pages)

19/10/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

17/01/2006

Director resigned

View PDF (1 pages)

26/10/2005

Return made up to 07/10/05; full list of members

View PDF (12 pages)

25/10/2005

Full accounts made up to 2004-12-31

View PDF (30 pages)

18/05/2005

New director appointed

View PDF (2 pages)

12/05/2005

New director appointed

View PDF (2 pages)

12/05/2005

Director resigned

View PDF (1 pages)

10/05/2005

New director appointed

View PDF (2 pages)

15/11/2004

Director's particulars changed

View PDF (1 pages)

15/11/2004

Secretary's particulars changed

View PDF (1 pages)

03/11/2004

Registered office changed on 03/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP

View PDF (1 pages)

07/10/2004

Return made up to 07/10/04; full list of members

View PDF (4 pages)

27/09/2004

Director resigned

View PDF (1 pages)

25/08/2004

Director resigned

View PDF (1 pages)

10/08/2004

Director's particulars changed

View PDF (1 pages)

10/08/2004

Director's particulars changed

View PDF (1 pages)

10/08/2004

Secretary's particulars changed

View PDF (1 pages)

02/08/2004

New director appointed

View PDF (1 pages)

30/07/2004

Director resigned

View PDF (1 pages)

26/07/2004

Full accounts made up to 2003-12-31

View PDF (24 pages)

14/06/2004

Secretary resigned

View PDF (1 pages)

14/06/2004

New secretary appointed

View PDF (2 pages)

23/04/2004

Secretary resigned

View PDF (1 pages)

23/04/2004

New director appointed

View PDF (2 pages)

12/02/2004

Director resigned

View PDF (1 pages)

12/02/2004

New director appointed

View PDF (2 pages)

28/11/2003

New director appointed

View PDF (3 pages)

12/11/2003

Director resigned

View PDF (1 pages)

10/11/2003

Secretary's particulars changed

View PDF (1 pages)

25/10/2003

Full accounts made up to 2002-12-31

View PDF (23 pages)

16/10/2003

Return made up to 07/10/03; full list of members

View PDF (13 pages)

16/10/2003

Secretary resigned

View PDF (1 pages)

22/09/2003

Director resigned

View PDF (1 pages)

04/09/2003

Director's particulars changed

View PDF (1 pages)

04/09/2003

Secretary's particulars changed

View PDF (1 pages)

22/07/2003

Director's particulars changed

View PDF (1 pages)

20/06/2003

New director appointed

View PDF (3 pages)

25/04/2003

Director resigned

View PDF (1 pages)

10/04/2003

Director resigned

View PDF (1 pages)

17/10/2002

Director resigned

View PDF (1 pages)

17/10/2002

Return made up to 07/10/02; full list of members

View PDF (14 pages)

02/05/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

24/12/2001

New director appointed

View PDF (2 pages)

21/11/2001

Secretary's particulars changed

View PDF (1 pages)

15/11/2001

Return made up to 07/10/01; full list of members

View PDF (11 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

23/10/2001

New secretary appointed

View PDF (2 pages)

05/10/2001

Resolutions

View PDF (11 pages)

08/08/2001

New director appointed

View PDF (3 pages)

08/08/2001

Director resigned

View PDF (1 pages)

06/06/2001

Director resigned

View PDF (1 pages)

18/10/2000

Return made up to 07/10/00; full list of members

View PDF (11 pages)

20/09/2000

Full group accounts made up to 1999-12-31

View PDF (27 pages)

07/09/2000

New director appointed

View PDF (2 pages)

21/08/2000

Director resigned

View PDF (1 pages)

10/08/2000

Registered office changed on 10/08/00 from: unichem house cox lane chessington surrey KT9 1SN

View PDF (1 pages)

18/07/2000

New director appointed

View PDF (2 pages)

13/07/2000

New director appointed

View PDF (2 pages)

02/05/2000

Statement of affairs

View PDF (1 pages)

02/05/2000

Ad 17/11/99--------- £ si 13559000@1=13559000 £ ic 1000000/14559000

View PDF (2 pages)

13/12/1999

Resolutions

View PDF (1 pages)

13/10/1999

Return made up to 07/10/99; full list of members

View PDF (10 pages)

09/09/1999

New director appointed

View PDF (2 pages)

09/09/1999

New director appointed

View PDF (2 pages)

09/09/1999

New director appointed

View PDF (2 pages)

25/08/1999

Director's particulars changed

View PDF (1 pages)

22/07/1999

Secretary's particulars changed

View PDF (1 pages)

04/03/1999

Ad 01/07/98--------- £ si 999998@1

View PDF (2 pages)

04/03/1999

Resolutions

View PDF (1 pages)

04/03/1999

£ nc 1000/1000000 01/07/98

View PDF (1 pages)

15/02/1999

Resolutions

View PDF (1 pages)

15/02/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (9 pages)

18/12/1998

Resolutions

View PDF (0 pages)

18/12/1998

Resolutions

View PDF (1 pages)

13/11/1998

Accounting reference date extended from 30/06/99 to 31/12/99

View PDF (1 pages)

13/11/1998

New secretary appointed

View PDF (2 pages)

19/10/1998

Return made up to 07/10/98; full list of members

View PDF (8 pages)

14/08/1998

Director resigned

View PDF (1 pages)

14/08/1998

Secretary resigned

View PDF (1 pages)

06/07/1998

Resolutions

View PDF (2 pages)

06/07/1998

Resolutions

View PDF (4 pages)

06/07/1998

Accounting reference date shortened from 31/10/98 to 30/06/98

View PDF (1 pages)

30/06/1998

Certificate of change of name

View PDF (3 pages)

29/06/1998

Registered office changed on 29/06/98 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

29/06/1998

New director appointed

View PDF (2 pages)

29/06/1998

New secretary appointed

View PDF (2 pages)

29/06/1998

New director appointed

View PDF (2 pages)

29/06/1998

New director appointed

View PDF (2 pages)

29/06/1998

New director appointed

View PDF (2 pages)

29/06/1998

New director appointed

View PDF (2 pages)

29/06/1998

New director appointed

View PDF (2 pages)

29/06/1998

New director appointed

View PDF (2 pages)

29/06/1998

New director appointed

View PDF (2 pages)

29/06/1998

New director appointed

View PDF (2 pages)

29/06/1998

New director appointed

View PDF (2 pages)

07/10/1997

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/02/2027

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hide, Kelvin Stephen Saxby	Director	18/05/1998 - 30/11/2007	8
Coles, David	Director	05/06/2003 - 23/07/2009	14
Cattee, Peter	Director	02/09/1999 - 30/11/2007	81
Etherington, Christopher	Director	18/05/1998 - 30/03/2003	74
Ball, Stephen	Director	31/05/2007 - 29/06/2008	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

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07/08/1987

Turnover:

No. of employees:

Description

About ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED

ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED is an(a) Active company incorporated on 07/10/1997 with the registered office located at 43 Cox Lane, Chessington, Surrey KT9 1SN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED?

ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED is currently Active. It was registered on 07/10/1997 .

Where is ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED located?

ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED is registered at 43 Cox Lane, Chessington, Surrey KT9 1SN.

What does ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED do?

ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-01 with no updates.