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ALLIED HEALTHCARE GROUP LIMITED (01689856)

ALLIED HEALTHCARE GROUP LIMITED (01689856) is a dissolved UK company. incorporated on 6 January 1983. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. ALLIED HEALTHCARE GROUP LIMITED has been registered for 43 years. Current directors include TRAUTWEIN, Caspaar Friedrich, Dr.

Company Number
01689856
Status
dissolved
Type
ltd
Incorporated
6 January 1983
Age
43 years
Address
33 Glasshouse Street, London, W1B 5DG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
TRAUTWEIN, Caspaar Friedrich, Dr
SIC Codes
70100

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Introduction
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Updated On: 25/07/2026
A

ALLIED HEALTHCARE GROUP LIMITED

ALLIED HEALTHCARE GROUP LIMITED is an dissolved company incorporated on 6 January 1983 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ALLIED HEALTHCARE GROUP LIMITED was registered 43 years ago.(SIC: 70100)

Status

dissolved

Active since 43 years ago

Company No

01689856

LTD Company

Age

43 Years

Incorporated 6 January 1983

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Type: Micro Entity

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 14 January 2025 (1 year ago)
Submitted on 24 January 2025 (1 year ago)

Next Due

Due by N/A

Previous Company Names

ALLIED HEALTHCARE (UK) LIMITED
From: 29 December 2000To: 1 July 2005
ALLIED MEDICARE LIMITED
From: 15 December 1994To: 29 December 2000
ALLIED MEDICARE NURSING SERVICES LIMITED
From: 26 August 1983To: 15 December 1994
NOTIONVALE LIMITED
From: 6 January 1983To: 26 August 1983
Contact
Address

33 Glasshouse Street London, W1B 5DG,

Timeline

40 key events • 2010 - 2024

Funding Officers Ownership
Director Joined
Jun 10
Director Left
Oct 10
Director Left
Nov 11
Director Joined
Nov 11
Director Joined
Nov 11
Director Joined
Nov 11
Director Left
Jan 12
Director Left
Jul 12
Director Joined
Sept 12
Director Joined
Sept 12
Director Joined
Sept 12
Director Joined
Sept 12
Director Left
Nov 12
Director Joined
Apr 13
Director Left
Jul 13
Director Joined
Feb 14
Director Joined
Apr 14
Director Left
Jul 15
Director Left
Aug 15
Director Left
Sept 15
Director Left
Sept 15
Director Left
Dec 15
Director Left
Dec 15
Director Left
Dec 15
Director Joined
Dec 15
Director Left
Feb 16
Director Joined
Apr 16
Director Left
Aug 16
Director Joined
Sept 16
Director Left
Jun 17
Director Joined
Jun 17
Director Joined
Aug 17
Director Joined
Aug 18
Director Left
Nov 18
Director Left
Nov 18
Director Left
Dec 18
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Capital Update
Feb 24
1
Funding
36
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

33

1 Active
32 Resigned

WYNN-GRIFFITHS, David

Resigned
Lindum House Barnes Croft Road, StoneST15 8XU
Secretary
Appointed N/A
Resigned 01 Aug 1995

LAVERY, Daniel Mark

Resigned
23 Cornwall House, HarrogateHG1 2TR
Born August 1957
Director
Appointed 06 Mar 2006
Resigned 31 Dec 2006

BATEMAN, Stephen John

Resigned
14 Avonbridge Close, NottinghamNG5 8DE
Born October 1967
Director
Appointed 30 Jun 2006
Resigned 31 Oct 2012

MARRIOTT BOAM, Deborah Jane

Resigned
23 Cornwall House, HarrogateHG1 2TR
Born May 1969
Director
Appointed 30 Jun 2006
Resigned 30 Nov 2006

RAILTON, Andrew John

Resigned
18 Llanfair Hill, PentreCF41 7NT
Born September 1963
Director
Appointed 18 Apr 2007
Resigned 31 May 2008

CARGILL, Stephen Peter

Resigned
Medicare House, Brooms Road StoneST15 0TL
Born September 1974
Director
Appointed 01 Jun 2010
Resigned 30 Sept 2010

HOWARD, Stuart Michael

Resigned
Enbrook Park, FolkestoneCT20 3SE
Born May 1962
Director
Appointed 20 Oct 2011
Resigned 23 Jun 2015

DAVIES, John

Resigned
Enbrook Park, FolkestoneCT20 3SE
Secretary
Appointed 31 Jan 2012
Resigned 17 Aug 2012

STRINGER, Andrew Paul

Resigned
Sandgate, FolkestoneCT20 3SE
Secretary
Appointed 17 Aug 2012
Resigned 31 Jul 2013

PETHICK, Timothy Mark

Resigned
Sandgate, FolkestoneCT20 3SE
Born June 1962
Director
Appointed 03 Sept 2012
Resigned 01 Dec 2015

FISHER, Amanda Lucia

Resigned
The Rowans, SumbridgeGL2 7DS
Born November 1963
Director
Appointed 28 Sept 2004
Resigned 13 Mar 2006

GIBSON, Darryn Stanley

Resigned
Sandgate, FolkestoneCT20 3SE
Born July 1965
Director
Appointed 01 Apr 2013
Resigned 09 Sept 2015

HAYNES, Victoria

Resigned
Sandgate, FolkestoneCT20 3SE
Secretary
Appointed 31 Jul 2013
Resigned 01 Dec 2015

BATCHELOR, Lance Henry Lowe

Resigned
Sandgate, FolkestoneCT20 3SE
Born January 1964
Director
Appointed 23 Apr 2014
Resigned 01 Dec 2015

COLLISON, David

Resigned
Glasshouse Street, LondonW1B 5DG
Secretary
Appointed 15 Jan 2016
Resigned 29 Nov 2018

MASON, Catherine Lois

Resigned
Lakhpur Court, StaffordST18 0FX
Born June 1961
Director
Appointed 05 Apr 2016
Resigned 05 Aug 2016

BROWN, Carl Michael

Resigned
Glasshouse Street, LondonW1B 5DG
Born November 1973
Director
Appointed 16 Jun 2017
Resigned 29 Nov 2018

MACHIN, Joanne

Resigned
Lakhpur Court, StaffordST18 0FX
Born November 1966
Director
Appointed 01 Aug 2017
Resigned 01 Nov 2018

TRAUTWEIN, Caspaar Friedrich, Dr

Active
Glasshouse Street, LondonW1B 5DG
Born August 1964
Director
Appointed 03 Aug 2018

NUTTALL, Peter Geoffrey

Resigned
Stable Cottages Chartley Manor Mews, StaffordST18 0LL
Born March 1956
Director
Appointed N/A
Resigned 29 Dec 2005

JOHNSON, David Ian

Resigned
6 Mill Farm Court, StaffordST21 6HZ
Born May 1946
Director
Appointed 01 Aug 1995
Resigned 30 Sept 2005

DIXON, Patrick John Vibart

Resigned
Sandgate, FolkestoneCT20 3SE
Born January 1957
Director
Appointed 03 Sept 2012
Resigned 25 Sept 2015

KERNAHAN, Charles Lloyd

Resigned
The Old Barn Main Street, NewarkNG23 6PF
Born June 1954
Director
Appointed 27 Mar 1998
Resigned 05 Mar 2001

GOODSELL, John Andrew

Resigned
Sandgate, FolkestoneCT20 3SE
Born January 1959
Director
Appointed 03 Sept 2012
Resigned 30 Jul 2015

FINE, Robert

Resigned
111 Ashley Avenue, New Jersey
Born June 1935
Director
Appointed 03 Jul 1997
Resigned 27 Mar 1998

JACKSON, Mark Bentley

Resigned
Sandgate, FolkestoneCT20 3SE
Born November 1956
Director
Appointed 03 Sept 2012
Resigned 01 Dec 2015

PALLADINO, Wayne A

Resigned
25 Mereland Road, New RochelleNEW YORK
Born November 1958
Director
Appointed 03 Jul 1997
Resigned 27 Mar 1998

MURPHY, Charles Furber

Resigned
8 Tidwells Lea, BracknellRG42 3TP
Born June 1953
Director
Appointed 05 Feb 2004
Resigned 30 Jun 2006

WESTWOOD, Philip John

Resigned
44 Brancaster Close, TamworthB77 3QD
Secretary
Appointed 30 Jun 2006
Resigned 31 Jan 2012

IVERS, John Joseph

Resigned
Beaconsfield Road, HatfieldAL10 8HU
Born July 1962
Director
Appointed 20 Oct 2011
Resigned 26 Jul 2012

MOFFATT, David Stewart

Resigned
2 Lawrence Gardens, LondonNW7 4JT
Born December 1951
Director
Appointed 17 Nov 2006
Resigned 01 Oct 2008

ELLIS, Martyn Anthony

Resigned
Beaconsfield Road, HatfieldAL10 8HU
Born May 1956
Director
Appointed 20 Oct 2011
Resigned 31 Jul 2013

PREECE, Richard Mark

Resigned
Lakpur House, StaffordST18 0FX
Born November 1964
Director
Appointed 25 Sept 2015
Resigned 16 Feb 2016

Persons with significant control

1

Omnicare Limited

Active
Lakhpur Court, StaffordST18 0FX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

243

Gazette Dissolved Voluntary
16 December 2025
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
30 September 2025
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
18 September 2025
DS01DS01
Accounts With Accounts Type Micro Entity
29 April 2025
AAAnnual Accounts
Confirmation Statement With Updates
24 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 September 2024
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
28 February 2024
SH19Statement of Capital
Legacy
27 February 2024
CAP-SSCAP-SS
Legacy
27 February 2024
SH20SH20
Resolution
27 February 2024
RESOLUTIONSResolutions
Confirmation Statement With No Updates
26 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 September 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
3 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 July 2022
MR04Satisfaction of Charge
Confirmation Statement With No Updates
15 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
15 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
30 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 December 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
2 December 2018
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
2 December 2018
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
2 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
2 November 2018
TM01Termination of Director
Accounts With Accounts Type Full
2 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 August 2018
AP01Appointment of Director
Confirmation Statement With No Updates
17 January 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 June 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
16 June 2017
AP01Appointment of Director
Accounts With Accounts Type Full
27 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 January 2017
CS01Confirmation Statement
Auditors Resignation Company
18 January 2017
AUDAUD
Accounts With Accounts Type Full
6 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 September 2016
AP01Appointment of Director
Resolution
17 August 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
5 August 2016
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
1 August 2016
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
8 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 February 2016
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
15 January 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
15 January 2016
AR01AR01
Appoint Person Secretary Company With Name Date
15 January 2016
AP03Appointment of Secretary
Change Person Director Company With Change Date
15 January 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
24 December 2015
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
8 December 2015
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
4 December 2015
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
4 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
3 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
3 December 2015
TM01Termination of Director
Accounts With Accounts Type Full
14 November 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 September 2015
TM01Termination of Director
Legacy
28 September 2015
ANNOTATIONANNOTATION
Termination Director Company With Name Termination Date
28 September 2015
TM01Termination of Director
Change Person Director Company With Change Date
14 August 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
3 August 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
13 July 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 February 2015
AR01AR01
Accounts With Accounts Type Full
4 November 2014
AAAnnual Accounts
Appoint Person Director Company With Name
1 May 2014
AP01Appointment of Director
Legacy
29 April 2014
ANNOTATIONANNOTATION
Annual Return Company With Made Up Date Full List Shareholders
11 February 2014
AR01AR01
Appoint Person Director Company With Name
5 February 2014
AP01Appointment of Director
Change Person Director Company With Change Date
27 January 2014
CH01Change of Director Details
Change Person Director Company With Change Date
3 January 2014
CH01Change of Director Details
Accounts With Accounts Type Full
9 August 2013
AAAnnual Accounts
Termination Secretary Company With Name
1 August 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
1 August 2013
AP03Appointment of Secretary
Termination Director Company With Name
31 July 2013
TM01Termination of Director
Appoint Person Director Company With Name
1 May 2013
AP01Appointment of Director
Legacy
30 April 2013
ANNOTATIONANNOTATION
Annual Return Company With Made Up Date Full List Shareholders
4 February 2013
AR01AR01
Termination Director Company With Name
13 November 2012
TM01Termination of Director
Miscellaneous
27 September 2012
MISCMISC
Appoint Person Director Company With Name
19 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
19 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
19 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
17 September 2012
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
7 September 2012
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
31 August 2012
CH03Change of Secretary Details
Appoint Person Secretary Company With Name
22 August 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
21 August 2012
TM02Termination of Secretary
Termination Director Company With Name
30 July 2012
TM01Termination of Director
Accounts With Accounts Type Full
7 June 2012
AAAnnual Accounts
Change Account Reference Date Company Current Extended
14 May 2012
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name
9 February 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
9 February 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
23 January 2012
AR01AR01
Termination Director Company With Name
5 January 2012
TM01Termination of Director
Appoint Person Director Company With Name
25 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
25 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
25 November 2011
AP01Appointment of Director
Termination Director Company With Name
2 November 2011
TM01Termination of Director
Accounts With Accounts Type Full
4 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2011
AR01AR01
Termination Director Company With Name
12 October 2010
TM01Termination of Director
Accounts With Accounts Type Full
2 July 2010
AAAnnual Accounts
Appoint Person Director Company With Name
10 June 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
19 January 2010
AR01AR01
Legacy
23 September 2009
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
14 July 2009
AAAnnual Accounts
Legacy
21 January 2009
363aAnnual Return
Legacy
7 October 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 July 2008
AAAnnual Accounts
Legacy
23 June 2008
288bResignation of Director or Secretary
Legacy
28 January 2008
288aAppointment of Director or Secretary
Legacy
23 January 2008
363aAnnual Return
Accounts With Accounts Type Full
23 July 2007
AAAnnual Accounts
Legacy
16 May 2007
288bResignation of Director or Secretary
Legacy
16 May 2007
288aAppointment of Director or Secretary
Legacy
30 January 2007
288bResignation of Director or Secretary
Legacy
30 January 2007
288bResignation of Director or Secretary
Legacy
25 January 2007
363sAnnual Return (shuttle)
Legacy
11 December 2006
288bResignation of Director or Secretary
Legacy
11 December 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
23 August 2006
AAAnnual Accounts
Legacy
14 July 2006
288aAppointment of Director or Secretary
Legacy
14 July 2006
288aAppointment of Director or Secretary
Legacy
14 July 2006
288aAppointment of Director or Secretary
Legacy
14 July 2006
288aAppointment of Director or Secretary
Legacy
12 July 2006
288bResignation of Director or Secretary
Legacy
22 March 2006
288aAppointment of Director or Secretary
Legacy
21 March 2006
288bResignation of Director or Secretary
Legacy
15 March 2006
288aAppointment of Director or Secretary
Legacy
2 February 2006
363sAnnual Return (shuttle)
Legacy
2 February 2006
288bResignation of Director or Secretary
Legacy
10 October 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
22 July 2005
AAAnnual Accounts
Legacy
12 July 2005
288aAppointment of Director or Secretary
Certificate Change Of Name Company
1 July 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
2 February 2005
363sAnnual Return (shuttle)
Legacy
7 October 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
23 August 2004
AAAnnual Accounts
Legacy
4 August 2004
155(6)a155(6)a
Legacy
4 August 2004
155(6)a155(6)a
Resolution
4 August 2004
RESOLUTIONSResolutions
Legacy
29 July 2004
244244
Legacy
28 July 2004
403aParticulars of Charge Subject to s859A
Legacy
28 July 2004
403aParticulars of Charge Subject to s859A
Legacy
28 July 2004
395Particulars of Mortgage or Charge
Legacy
13 March 2004
288aAppointment of Director or Secretary
Legacy
20 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 October 2003
AAAnnual Accounts
Legacy
3 July 2003
395Particulars of Mortgage or Charge
Legacy
3 July 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
13 February 2003
AAAnnual Accounts
Legacy
3 February 2003
363sAnnual Return (shuttle)
Legacy
13 December 2002
395Particulars of Mortgage or Charge
Legacy
30 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 August 2001
AAAnnual Accounts
Legacy
13 March 2001
288bResignation of Director or Secretary
Legacy
28 January 2001
363sAnnual Return (shuttle)
Certificate Change Of Name Company
29 December 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
17 May 2000
288aAppointment of Director or Secretary
Legacy
3 May 2000
288bResignation of Director or Secretary
Legacy
17 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 February 2000
AAAnnual Accounts
Legacy
23 December 1999
395Particulars of Mortgage or Charge
Legacy
23 December 1999
395Particulars of Mortgage or Charge
Legacy
23 December 1999
155(6)a155(6)a
Resolution
23 December 1999
RESOLUTIONSResolutions
Resolution
14 December 1999
RESOLUTIONSResolutions
Resolution
14 December 1999
RESOLUTIONSResolutions
Miscellaneous
10 December 1999
MISCMISC
Accounts With Accounts Type Full
21 June 1999
AAAnnual Accounts
Legacy
30 April 1999
363sAnnual Return (shuttle)
Auditors Resignation Company
9 October 1998
AUDAUD
Accounts With Accounts Type Full
5 June 1998
AAAnnual Accounts
Legacy
5 June 1998
225Change of Accounting Reference Date
Legacy
3 June 1998
403aParticulars of Charge Subject to s859A
Legacy
3 June 1998
403aParticulars of Charge Subject to s859A
Legacy
3 June 1998
403aParticulars of Charge Subject to s859A
Legacy
3 June 1998
403aParticulars of Charge Subject to s859A
Legacy
3 June 1998
403aParticulars of Charge Subject to s859A
Legacy
8 April 1998
288aAppointment of Director or Secretary
Legacy
8 April 1998
288aAppointment of Director or Secretary
Legacy
8 April 1998
288bResignation of Director or Secretary
Legacy
8 April 1998
288bResignation of Director or Secretary
Legacy
11 March 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 September 1997
AAAnnual Accounts
Legacy
27 August 1997
225Change of Accounting Reference Date
Legacy
11 August 1997
288aAppointment of Director or Secretary
Legacy
11 August 1997
288aAppointment of Director or Secretary
Legacy
14 June 1997
403aParticulars of Charge Subject to s859A
Legacy
7 May 1997
288bResignation of Director or Secretary
Legacy
7 May 1997
288bResignation of Director or Secretary
Legacy
29 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 January 1997
AAAnnual Accounts
Accounts With Accounts Type Full
25 January 1996
AAAnnual Accounts
Legacy
22 January 1996
363sAnnual Return (shuttle)
Legacy
11 August 1995
288288
Legacy
19 January 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Certificate Change Of Name Company
14 December 1994
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
11 July 1994
AAAnnual Accounts
Legacy
3 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 November 1993
AAAnnual Accounts
Legacy
20 August 1993
395Particulars of Mortgage or Charge
Legacy
27 January 1993
363sAnnual Return (shuttle)
Legacy
9 January 1993
403aParticulars of Charge Subject to s859A
Legacy
9 January 1993
403aParticulars of Charge Subject to s859A
Legacy
9 January 1993
403aParticulars of Charge Subject to s859A
Legacy
24 December 1992
395Particulars of Mortgage or Charge
Legacy
24 December 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
29 September 1992
AAAnnual Accounts
Legacy
29 September 1992
288288
Accounts With Accounts Type Small
16 April 1992
AAAnnual Accounts
Legacy
10 February 1992
363b363b
Legacy
16 October 1991
363aAnnual Return
Legacy
14 October 1991
288288
Resolution
7 October 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Medium
26 February 1991
AAAnnual Accounts
Legacy
5 February 1991
363aAnnual Return
Legacy
20 September 1990
363363
Accounts With Accounts Type Small
27 March 1990
AAAnnual Accounts
Legacy
12 December 1989
287Change of Registered Office
Legacy
20 October 1989
288288
Accounts With Accounts Type Full
17 May 1989
AAAnnual Accounts
Legacy
17 May 1989
363363
Legacy
8 May 1989
123Notice of Increase in Nominal Capital
Resolution
8 May 1989
RESOLUTIONSResolutions
Legacy
29 April 1989
395Particulars of Mortgage or Charge
Legacy
29 April 1989
395Particulars of Mortgage or Charge
Legacy
29 April 1989
395Particulars of Mortgage or Charge
Legacy
29 April 1989
395Particulars of Mortgage or Charge
Legacy
29 April 1989
395Particulars of Mortgage or Charge
Legacy
23 November 1988
395Particulars of Mortgage or Charge
Legacy
3 February 1988
363363
Accounts With Accounts Type Small
14 January 1988
AAAnnual Accounts
Accounts With Accounts Type Small
25 August 1987
AAAnnual Accounts
Legacy
25 August 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
11 November 1986
363363
Accounts With Accounts Type Small
19 September 1986
AAAnnual Accounts
Miscellaneous
30 March 1983
MISCMISC
Resolution
30 March 1983
RESOLUTIONSResolutions
Miscellaneous
6 January 1983
MISCMISC