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Allied HC Group Limited

Allied HC Group Limited is a dissolved company incorporated on 23 November 2015 with the registered office located in Sutton, Greater London. Allied HC Group Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 26 August 2021 (4 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
09883584
Private limited company
Age
9 years
Incorporated 23 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Allen House
1 Westmead Road
Sutton
SM1 4LA
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Merchant • German • Lives in Germany • Born in Aug 1964
Dunamis Mind Accelerator Ltd
PSC
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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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
31 Dec 2016
For period 31 Oct31 Dec 2016
Traded for 14 months
Cash in Bank
£653K
Turnover
£786K
Employees
Unreported
Total Assets
£18.54M
Total Liabilities
-£18.12M
Net Assets
£421K
Debt Ratio (%)
98%
Latest Activity
Dissolved After Liquidation
4 Years Ago on 26 Aug 2021
Voluntary Liquidator Appointed
6 Years Ago on 6 Jun 2019
Registered Address Changed
6 Years Ago on 23 Apr 2019
Allied Hcg Holdings Limited (PSC) Resigned
6 Years Ago on 21 Dec 2018
Dunamis Mind Accelerator Ltd (PSC) Appointed
6 Years Ago on 21 Dec 2018
Registered Address Changed
6 Years Ago on 2 Dec 2018
Carl Michael Brown Resigned
6 Years Ago on 29 Nov 2018
David Collison Resigned
6 Years Ago on 29 Nov 2018
Confirmation Submitted
6 Years Ago on 23 Nov 2018
Luca Warnke Resigned
6 Years Ago on 1 Nov 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Aug 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 May 2021
Liquidators' statement of receipts and payments to 15 May 2020
Submitted on 12 Aug 2020
Liquidators' statement of receipts and payments to 15 May 2020
Submitted on 17 Jul 2020
Statement of affairs
Submitted on 6 Jun 2019
Appointment of a voluntary liquidator
Submitted on 6 Jun 2019
Resolutions
Submitted on 6 Jun 2019
Registered office address changed from 33 Glasshouse Street London W1B 5DG England to Allen House 1 Westmead Road Sutton SM1 4LA on 23 April 2019
Submitted on 23 Apr 2019
Notification of Dunamis Mind Accelerator Ltd as a person with significant control on 21 December 2018
Submitted on 18 Jan 2019
Cessation of Allied Hcg Holdings Limited as a person with significant control on 21 December 2018
Submitted on 18 Jan 2019
Repayment History
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