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Allied Healthcare Holdings Limited

Allied Healthcare Holdings Limited is a dissolved company incorporated on 14 May 1997 with the registered office located in London, Greater London. Allied Healthcare Holdings Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 13 October 2020 (5 years ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
03370146
Private limited company
Age
28 years
Incorporated 14 May 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
33 Glasshouse Street
London
W1B 5DG
England
Same address for the past 6 years
Telephone
08005421078
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Dr Caspaar Friedrich Trautwein
Director • Merchant • German • Lives in Germany • Born in Aug 1964
Allied Healthcare Group Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Allied Healthcare Group Limited
Dr Caspaar Friedrich Trautwein is a mutual person.
Active
Omnicare Limited
Dr Caspaar Friedrich Trautwein is a mutual person.
Active
Nestor Primecare Services Limited
Dr Caspaar Friedrich Trautwein is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.38M
Decreased by £97.23K (-4%)
Total Liabilities
-£396.57K
Decreased by £431 (-0%)
Net Assets
£1.98M
Decreased by £96.8K (-5%)
Debt Ratio (%)
17%
Increased by 0.64% (+4%)
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Latest Activity
Voluntarily Dissolution
5 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 14 Jul 2020
Application To Strike Off
5 Years Ago on 3 Jul 2020
Confirmation Submitted
5 Years Ago on 11 Jan 2020
Full Accounts Submitted
6 Years Ago on 30 Oct 2019
Confirmation Submitted
6 Years Ago on 2 Jan 2019
Registered Address Changed
6 Years Ago on 2 Dec 2018
David Collison Resigned
6 Years Ago on 29 Nov 2018
Carl Michael Brown Resigned
6 Years Ago on 29 Nov 2018
Luca Warnke Resigned
7 Years Ago on 1 Nov 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 14 Jul 2020
Application to strike the company off the register
Submitted on 3 Jul 2020
Confirmation statement made on 31 December 2019 with no updates
Submitted on 11 Jan 2020
Full accounts made up to 31 December 2018
Submitted on 30 Oct 2019
Confirmation statement made on 31 December 2018 with updates
Submitted on 2 Jan 2019
Termination of appointment of Carl Michael Brown as a director on 29 November 2018
Submitted on 2 Dec 2018
Termination of appointment of David Collison as a secretary on 29 November 2018
Submitted on 2 Dec 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 2 December 2018
Submitted on 2 Dec 2018
Termination of appointment of Joanne Machin as a director on 1 November 2018
Submitted on 2 Nov 2018
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Repayment History
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