ALLIED HEALTHCARE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01689856

Incorporation date

06/01/1983

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/1983)

16/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/09/2025

Application to strike the company off the register

View PDF (1 pages)

29/04/2025

Micro company accounts made up to 2024-12-31

View PDF (8 pages)

24/01/2025

Confirmation statement made on 2025-01-14 with updates

View PDF (4 pages)

18/09/2024

Micro company accounts made up to 2023-12-31

View PDF (8 pages)

28/02/2024

Statement of capital on 2024-02-28

View PDF (3 pages)

27/02/2024

Resolutions

View PDF (1 pages)

27/02/2024

Statement by Directors

View PDF (1 pages)

27/02/2024

Solvency Statement dated 26/02/24

View PDF (1 pages)

26/01/2024

Confirmation statement made on 2024-01-14 with no updates

View PDF (3 pages)

20/09/2023

Micro company accounts made up to 2022-12-31

View PDF (8 pages)

16/01/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

12/09/2022

Micro company accounts made up to 2021-12-31

View PDF (8 pages)

03/07/2022

Satisfaction of charge 13 in full

View PDF (1 pages)

03/07/2022

Satisfaction of charge 12 in full

View PDF (1 pages)

03/07/2022

Satisfaction of charge 14 in full

View PDF (1 pages)

15/01/2022

Confirmation statement made on 2022-01-14 with no updates

View PDF (3 pages)

24/09/2021

Micro company accounts made up to 2020-12-31

View PDF (8 pages)

15/01/2021

Confirmation statement made on 2021-01-14 with updates

View PDF (3 pages)

11/10/2020

Micro company accounts made up to 2019-12-31

View PDF (8 pages)

21/01/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

30/10/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

14/01/2019

Confirmation statement made on 2019-01-14 with no updates

View PDF (3 pages)

02/12/2018

Termination of appointment of Carl Michael Brown as a director on 2018-11-29

View PDF (1 pages)

02/12/2018

Termination of appointment of David Collison as a secretary on 2018-11-29

View PDF (1 pages)

02/12/2018

Registered office address changed from Cavendish House Lakhpur Court Staffordshire Technology Park Stafford ST18 0FX England to 33 Glasshouse Street London W1B 5DG on 2018-12-02

View PDF (1 pages)

02/11/2018

Termination of appointment of Luca Warnke as a director on 2018-11-01

View PDF (1 pages)

02/11/2018

Termination of appointment of Joanne Machin as a director on 2018-11-01

View PDF (1 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

04/08/2018

Appointment of Dr Caspaar Friedrich Trautwein as a director on 2018-08-03

View PDF (2 pages)

17/01/2018

Confirmation statement made on 2018-01-14 with no updates

View PDF (3 pages)

02/08/2017

Appointment of Miss Joanne Machin as a director on 2017-08-01

View PDF (2 pages)

16/06/2017

Termination of appointment of John Henry Whitehead as a director on 2017-06-16

View PDF (1 pages)

16/06/2017

Appointment of Mr Carl Michael Brown as a director on 2017-06-16

View PDF (2 pages)

27/03/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

20/01/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (5 pages)

18/01/2017

Auditor's resignation

View PDF (1 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

27/09/2016

Appointment of Mr Luca Warnke as a director on 2016-09-26

View PDF (2 pages)

17/08/2016

Resolutions

View PDF (20 pages)

05/08/2016

Termination of appointment of Catherine Lois Mason as a director on 2016-08-05

View PDF (1 pages)

01/08/2016

Registered office address changed from Cavendish House Lakpur House Staffordshire Technology Park Stafford ST18 0FX to Cavendish House Lakhpur Court Staffordshire Technology Park Stafford ST18 0FX on 2016-08-01

View PDF (1 pages)

08/04/2016

Appointment of Mrs Catherine Lois Mason as a director on 2016-04-05

View PDF (2 pages)

18/02/2016

Termination of appointment of Richard Mark Preece as a director on 2016-02-16

View PDF (1 pages)

15/01/2016

Previous accounting period shortened from 2016-01-31 to 2015-12-31

View PDF (1 pages)

15/01/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (4 pages)

15/01/2016

Appointment of Mr David Collison as a secretary on 2016-01-15

View PDF (2 pages)

15/01/2016

Director's details changed for Mr Richard Mark Preece on 2015-12-01

View PDF (2 pages)

24/12/2015

Appointment of Richard Mark Preece as a director on 2015-09-25

View PDF (3 pages)

08/12/2015

Termination of appointment of Victoria Haynes as a secretary on 2015-12-01

View PDF (1 pages)

04/12/2015

Registered office address changed from Enbrook Park Sandgate Folkestone Kent CT20 3SE to Cavendish House Lakpur House Staffordshire Technology Park Stafford ST18 0FX on 2015-12-04

View PDF (1 pages)

04/12/2015

Termination of appointment of Timothy Mark Pethick as a director on 2015-12-01

View PDF (1 pages)

03/12/2015

Termination of appointment of Lance Henry Lowe Batchelor as a director on 2015-12-01

View PDF (1 pages)

03/12/2015

Termination of appointment of Mark Bentley Jackson as a director on 2015-12-01

View PDF (1 pages)

14/11/2015

Full accounts made up to 2015-01-31

View PDF (16 pages)

28/09/2015

Termination of appointment of Patrick John Vibart Dixon as a director on 2015-09-25

View PDF (1 pages)

28/09/2015

Termination of appointment of Darryn Stanley Gibson as a director on 2015-09-09

View PDF (1 pages)

28/09/2015

Rectified Form AP01 was removed from the public register on 24/12/2015 as it was factually inaccurate or derived from something factually inaccurate.

View PDF (0 pages)

14/08/2015

Director's details changed for Mr John Henry Whitehead on 2014-03-01

View PDF (2 pages)

03/08/2015

Termination of appointment of John Andrew Goodsell as a director on 2015-07-30

View PDF (1 pages)

13/07/2015

Termination of appointment of Stuart Michael Howard as a director on 2015-06-23

View PDF (1 pages)

25/02/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (11 pages)

04/11/2014

Full accounts made up to 2014-01-31

View PDF (21 pages)

01/05/2014

Appointment of Mr Lance Henry Lowe Batchelor as a director

View PDF (2 pages)

29/04/2014

Rectified The AP01 was removed from the public register on 27/06/2014 as it is factually inaccurate or is derived from something factually inaccurate

View PDF (0 pages)

11/02/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (7 pages)

05/02/2014

Appointment of Mr John Henry Whitehead as a director

View PDF (2 pages)

27/01/2014

Director's details changed for Mr Stuart Michael Howard on 2014-01-27

View PDF (2 pages)

03/01/2014

Director's details changed for John Andrew Goodsell on 2014-01-01

View PDF (2 pages)

09/08/2013

Full accounts made up to 2013-01-31

View PDF (23 pages)

01/08/2013

Termination of appointment of Andrew Stringer as a secretary

View PDF (1 pages)

01/08/2013

Appointment of Victoria Haynes as a secretary

View PDF (2 pages)

31/07/2013

Termination of appointment of Martyn Ellis as a director

View PDF (1 pages)

01/05/2013

Appointment of Mr Darryn Stanley Gibson as a director

View PDF (2 pages)

30/04/2013

Rectified The TM01 was removed from the public register on 27/06/2014 as it is factually inaccurate or is derived from something factually inaccurate

View PDF (0 pages)

04/02/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (9 pages)

13/11/2012

Termination of appointment of Stephen Bateman as a director

View PDF (1 pages)

27/09/2012

Miscellaneous

View PDF (1 pages)

19/09/2012

Appointment of Dr Patrick John Vibart Dixon as a director

View PDF (2 pages)

19/09/2012

Appointment of Timothy Mark Pethick as a director

View PDF (2 pages)

19/09/2012

Appointment of Doctor Mark Bentley Jackson as a director

View PDF (2 pages)

17/09/2012

Appointment of John Andrew Goodsell as a director

View PDF (2 pages)

07/09/2012

Registered office address changed from Medicare House Stone Business Park Brooms Road Stone Staffordshire ST15 0TL on 2012-09-07

View PDF (1 pages)

31/08/2012

Secretary's details changed for Andrew Paul Stringer on 2012-08-17

View PDF (2 pages)

22/08/2012

Appointment of Andrew Paul Stringer as a secretary

View PDF (2 pages)

21/08/2012

Termination of appointment of John Davies as a secretary

View PDF (1 pages)

30/07/2012

Termination of appointment of John Ivers as a director

View PDF (1 pages)

07/06/2012

Full accounts made up to 2011-09-30

View PDF (21 pages)

14/05/2012

Current accounting period extended from 2012-09-30 to 2013-01-31

View PDF (1 pages)

09/02/2012

Appointment of John Davies as a secretary

View PDF (2 pages)

09/02/2012

Termination of appointment of Philip Westwood as a secretary

View PDF (1 pages)

23/01/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (7 pages)

05/01/2012

Termination of appointment of Paul Weston as a director

View PDF (1 pages)

25/11/2011

Appointment of Stuart Michael Howard as a director

View PDF (2 pages)

25/11/2011

Appointment of Mr John Joseph Ivers as a director

View PDF (2 pages)

25/11/2011

Appointment of Mr Martyn Anthony Ellis as a director

View PDF (2 pages)

02/11/2011

Termination of appointment of Alexander Young as a director

View PDF (1 pages)

04/07/2011

Full accounts made up to 2010-09-30

View PDF (19 pages)

21/01/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (6 pages)

12/10/2010

Termination of appointment of Stephen Cargill as a director

View PDF (2 pages)

02/07/2010

Full accounts made up to 2009-09-30

View PDF (19 pages)

10/06/2010

Appointment of Stephen Peter Cargill as a director

View PDF (3 pages)

19/01/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (5 pages)

23/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (1 pages)

14/07/2009

Full accounts made up to 2008-09-30

View PDF (21 pages)

21/01/2009

Return made up to 14/01/09; full list of members

View PDF (4 pages)

07/10/2008

Appointment terminated director david moffatt

View PDF (1 pages)

29/07/2008

Full accounts made up to 2007-09-30

View PDF (19 pages)

23/06/2008

Appointment terminated director andrew railton

View PDF (1 pages)

28/01/2008

New director appointed

View PDF (2 pages)

23/01/2008

Return made up to 14/01/08; full list of members

View PDF (2 pages)

23/07/2007

Full accounts made up to 2006-09-30

View PDF (18 pages)

16/05/2007

Director resigned

View PDF (1 pages)

16/05/2007

New director appointed

View PDF (1 pages)

30/01/2007

Director resigned

View PDF (1 pages)

30/01/2007

Director resigned

View PDF (1 pages)

25/01/2007

Return made up to 14/01/07; full list of members

View PDF (9 pages)

11/12/2006

Director resigned

View PDF (1 pages)

11/12/2006

New director appointed

View PDF (1 pages)

23/08/2006

Full accounts made up to 2005-09-30

View PDF (19 pages)

14/07/2006

New director appointed

View PDF (1 pages)

14/07/2006

New director appointed

View PDF (1 pages)

14/07/2006

New director appointed

View PDF (1 pages)

14/07/2006

New secretary appointed

View PDF (1 pages)

12/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

22/03/2006

New director appointed

View PDF (2 pages)

21/03/2006

Director resigned

View PDF (1 pages)

15/03/2006

New director appointed

View PDF (2 pages)

02/02/2006

Return made up to 14/01/06; full list of members

View PDF (8 pages)

02/02/2006

Director resigned

View PDF (1 pages)

10/10/2005

Director resigned

View PDF (1 pages)

22/07/2005

Full accounts made up to 2004-09-30

View PDF (18 pages)

12/07/2005

New director appointed

View PDF (2 pages)

01/07/2005

Certificate of change of name

View PDF (2 pages)

02/02/2005

Return made up to 14/01/05; full list of members

View PDF (8 pages)

07/10/2004

New director appointed

View PDF (2 pages)

23/08/2004

Full accounts made up to 2003-09-30

View PDF (18 pages)

04/08/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

04/08/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

04/08/2004

Resolutions

View PDF (5 pages)

29/07/2004

Delivery ext'd 3 mth 30/09/03

View PDF (2 pages)

28/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/07/2004

Particulars of mortgage/charge

View PDF (6 pages)

13/03/2004

New director appointed

View PDF (3 pages)

20/01/2004

Return made up to 14/01/04; full list of members

View PDF (7 pages)

04/10/2003

Full accounts made up to 2002-09-30

View PDF (18 pages)

03/07/2003

Particulars of mortgage/charge

View PDF (4 pages)

03/07/2003

Particulars of mortgage/charge

View PDF (4 pages)

13/02/2003

Full accounts made up to 2001-09-30

View PDF (17 pages)

03/02/2003

Return made up to 14/01/03; full list of members

View PDF (7 pages)

13/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2002

Return made up to 14/01/02; bulk list available separately

View PDF (6 pages)

01/08/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

13/03/2001

Director resigned

View PDF (1 pages)

28/01/2001

Return made up to 14/01/01; full list of members

View PDF (7 pages)

29/12/2000

Certificate of change of name

View PDF (2 pages)

17/05/2000

New secretary appointed

View PDF (2 pages)

03/05/2000

Secretary resigned

View PDF (1 pages)

17/02/2000

Return made up to 14/01/00; full list of members

View PDF (7 pages)

15/02/2000

Full accounts made up to 1999-09-30

View PDF (17 pages)

23/12/1999

Particulars of mortgage/charge

View PDF (11 pages)

23/12/1999

Particulars of mortgage/charge

View PDF (11 pages)

23/12/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/12/1999

Resolutions

View PDF (1 pages)

14/12/1999

Resolutions

View PDF (0 pages)

14/12/1999

Resolutions

View PDF (5 pages)

10/12/1999

Miscellaneous

View PDF (4 pages)

21/06/1999

Full accounts made up to 1998-09-30

View PDF (18 pages)

30/04/1999

Return made up to 14/01/99; full list of members

View PDF (6 pages)

09/10/1998

Auditor's resignation

View PDF (1 pages)

05/06/1998

Full accounts made up to 1997-09-30

View PDF (18 pages)

05/06/1998

Accounting reference date shortened from 30/09/98 to 30/09/97

View PDF (1 pages)

03/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/04/1998

New director appointed

View PDF (2 pages)

08/04/1998

New director appointed

View PDF (2 pages)

08/04/1998

Director resigned

View PDF (1 pages)

08/04/1998

Director resigned

View PDF (1 pages)

11/03/1998

Return made up to 14/01/98; full list of members

View PDF (6 pages)

30/09/1997

Full accounts made up to 1997-03-31

View PDF (22 pages)

27/08/1997

Accounting reference date extended from 31/03/98 to 30/09/98

View PDF (1 pages)

11/08/1997

New director appointed

View PDF (2 pages)

11/08/1997

New director appointed

View PDF (2 pages)

14/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/05/1997

Director resigned

View PDF (1 pages)

07/05/1997

Director resigned

View PDF (1 pages)

29/01/1997

Return made up to 14/01/97; no change of members

View PDF (4 pages)

26/01/1997

Full accounts made up to 1996-03-31

View PDF (22 pages)

25/01/1996

Full accounts made up to 1995-03-31

View PDF (21 pages)

22/01/1996

Return made up to 14/01/96; no change of members

View PDF (4 pages)

11/08/1995

New secretary appointed;director resigned;new director appointed

View PDF (2 pages)

19/01/1995

Return made up to 14/01/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (34 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

14/12/1994

Certificate of change of name

View PDF (2 pages)

11/07/1994

Full accounts made up to 1994-03-31

View PDF (20 pages)

03/03/1994

Return made up to 14/01/94; no change of members

View PDF (0 pages)

07/11/1993

Full accounts made up to 1993-03-31

View PDF (19 pages)

20/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

27/01/1993

Return made up to 14/01/93; no change of members

View PDF (0 pages)

09/01/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/01/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/01/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

24/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

29/09/1992

Full accounts made up to 1992-03-31

View PDF (21 pages)

29/09/1992

Director resigned

View PDF (2 pages)

16/04/1992

Accounts for a small company made up to 1991-03-31

View PDF (5 pages)

10/02/1992

Return made up to 14/01/92; full list of members

View PDF (0 pages)

16/10/1991

Return made up to 10/07/91; no change of members

View PDF (0 pages)

14/10/1991

New director appointed

View PDF (2 pages)

07/10/1991

Resolutions

View PDF (2 pages)

26/02/1991

Accounts for a medium company made up to 1990-03-31

View PDF (0 pages)

05/02/1991

Return made up to 14/01/91; no change of members

View PDF (0 pages)

20/09/1990

Return made up to 04/04/90; full list of members

View PDF (0 pages)

27/03/1990

Accounts for a small company made up to 1989-03-31

View PDF (0 pages)

12/12/1989

Registered office changed on 12/12/89 from: 42-43 marston road stafford staffs ST16 3BT

View PDF (0 pages)

20/10/1989

New director appointed

View PDF (2 pages)

17/05/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

17/05/1989

Return made up to 31/01/89; full list of members

View PDF (0 pages)

08/05/1989

Nc inc already adjusted

View PDF (0 pages)

08/05/1989

Resolutions

View PDF (0 pages)

29/04/1989

Particulars of mortgage/charge

View PDF (0 pages)

29/04/1989

Particulars of mortgage/charge

View PDF (0 pages)

29/04/1989

Particulars of mortgage/charge

View PDF (0 pages)

29/04/1989

Particulars of mortgage/charge

View PDF (0 pages)

29/04/1989

Particulars of mortgage/charge

View PDF (0 pages)

23/11/1988

Particulars of mortgage/charge

View PDF (0 pages)

03/02/1988

Return made up to 16/01/88; full list of members

View PDF (0 pages)

14/01/1988

Accounts for a small company made up to 1987-03-31

View PDF (3 pages)

25/08/1987

Accounts for a small company made up to 1986-03-31

View PDF (0 pages)

25/08/1987

Return made up to 18/08/87; full list of members

View PDF (0 pages)

11/11/1986

Return made up to 08/08/86; full list of members

View PDF (0 pages)

19/09/1986

Accounts for a small company made up to 1985-03-31

View PDF (0 pages)

30/03/1983

Resolutions

View PDF (6 pages)

30/03/1983

Miscellaneous

View PDF (5 pages)

06/01/1983

Miscellaneous

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/01/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
286.59K
-
0.00
-
-

2022
0
217.89K
-
0.00
-
-

2022
0
217.89K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

217.89K £-23.97 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lavery, Daniel Mark	Director	06/03/2006 - 31/12/2006	16
Bateman, Stephen John	Director	30/06/2006 - 31/10/2012	39
Trautwein, Caspaar Friedrich, Dr	Director	03/08/2018 - Present	34
Temple Cox, Janina	Director	30/06/2006 - 18/04/2007	3
Waddell, Ian Francis	Director	27/03/1998 - 05/08/1998	12

Persons with Significant Control

No PSC data available.

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Description

About ALLIED HEALTHCARE GROUP LIMITED

ALLIED HEALTHCARE GROUP LIMITED is an(a) Dissolved company incorporated on 06/01/1983 with the registered office located at 33 Glasshouse Street, London W1B 5DG. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIED HEALTHCARE GROUP LIMITED?

ALLIED HEALTHCARE GROUP LIMITED is currently Dissolved. It was registered on 06/01/1983 and dissolved on 16/12/2025.

Where is ALLIED HEALTHCARE GROUP LIMITED located?

ALLIED HEALTHCARE GROUP LIMITED is registered at 33 Glasshouse Street, London W1B 5DG.

What does ALLIED HEALTHCARE GROUP LIMITED do?

ALLIED HEALTHCARE GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALLIED HEALTHCARE GROUP LIMITED?

The latest filing was on 16/12/2025: Final Gazette dissolved via voluntary strike-off.