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ALLIED HEALTHCARE HOLDINGS LIMITED (03370146)

ALLIED HEALTHCARE HOLDINGS LIMITED (03370146) is a dissolved UK company. incorporated on 14 May 1997. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. ALLIED HEALTHCARE HOLDINGS LIMITED has been registered for 29 years. Current directors include TRAUTWEIN, Caspaar Friedrich, Dr.

Company Number
03370146
Status
dissolved
Type
ltd
Incorporated
14 May 1997
Age
29 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: 26/07/2026
A

ALLIED HEALTHCARE HOLDINGS LIMITED

ALLIED HEALTHCARE HOLDINGS LIMITED is an dissolved company incorporated on 14 May 1997 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 HOLDINGS LIMITED was registered 29 years ago.(SIC: 70100)

Status

dissolved

Active since 29 years ago

Company No

03370146

LTD Company

Age

29 Years

Incorporated 14 May 1997

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2018 (7 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Previous Company Names

TRANSWORLD HEALTHCARE (UK) LIMITED
From: 27 May 1997To: 1 December 2003
PURELUCKY LIMITED
From: 14 May 1997To: 27 May 1997
Contact
Address

33 Glasshouse Street London, W1B 5DG,

Timeline

No filing history available

Capital Table
People

Officers

30

1 Active
29 Resigned

LAVERY, Daniel Mark

Resigned
23 Cornwall House, HarrogateHG1 2TR
Born August 1957
Director
Appointed 30 Jun 2006
Resigned 31 Dec 2006

BATEMAN, Stephen John

Resigned
Sandgate, FolkestoneCT20 3SE
Born October 1967
Director
Appointed 01 Oct 2008
Resigned 31 Oct 2012

HOWARD, Stuart Michael

Resigned
Enbrook Park, FolkestoneCT20 3SE
Born May 1962
Director
Appointed 20 Oct 2011
Resigned 14 Jan 2014

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

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 31 Jul 2013
Resigned 09 Sept 2015

HAYNES, Victoria

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

COLLISON, David

Resigned
Glasshouse Street, LondonW1B 5DG
Secretary
Appointed 14 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 12 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

WADDELL, Ian Francis

Resigned
Muirside Glebe Lane, BasingstokeRG27 8EA
Secretary
Appointed 05 Dec 1997
Resigned 05 Aug 1998

COLLISON, David

Resigned
Lakhpur Court, StaffordST18 0FX
Born April 1950
Director
Appointed 14 Jan 2016
Resigned 31 Jan 2017

JOHNSON, David Ian

Resigned
6 Mill Farm Court, StaffordST21 6HZ
Born May 1946
Director
Appointed 13 Jun 2001
Resigned 16 Jun 2001

GREEN, George Richard

Resigned
Selhurst Park House,, ChichesterPO18 0LZ
Born May 1939
Director
Appointed 05 Aug 1998
Resigned 14 Dec 1999

KERNAHAN, Charles Lloyd

Resigned
The Old Barn Main Street, NewarkNG23 6PF
Born June 1954
Director
Appointed 05 Dec 1997
Resigned 05 Aug 1998

FINE, Robert

Resigned
111 Ashley Avenue, New Jersey
Born June 1935
Director
Appointed 20 May 1997
Resigned 05 Dec 1997

EAMES, Sarah L

Resigned
5 Westwoodcourt, HarrisonNEW YORK
Born May 1958
Director
Appointed 05 Aug 1998
Resigned 14 Dec 1999

PALLADINO, Wayne A

Resigned
25 Mereland Road, New RochelleNEW YORK
Secretary
Appointed 20 May 1997
Resigned 05 Dec 1997

AITKEN, Timothy Maxwell

Resigned
870 Fifth Avenue Apt 14e, New YorkNY 10021
Born October 1944
Director
Appointed 05 Aug 1998
Resigned 04 Jul 2007

MOSELEY, Frederick

Resigned
173 Larch Row, Massachussetts Ma 01984
Born February 1953
Director
Appointed 20 Dec 1999
Resigned 24 Dec 2003

MURPHY, Charles Furber

Resigned
8 Tidwells Lea, BracknellRG42 3TP
Born June 1953
Director
Appointed 13 Jun 2001
Resigned 16 Jun 2001

WESTWOOD, Philip John

Resigned
Allied Healthcare Group Limited, StoneST15 0TL
Secretary
Appointed 30 Jun 2006
Resigned 31 Jan 2012

EAMES, Sarah Ladd

Resigned
Flat F 34 Cadogan Square, LondonSW1X 0JL
Born May 1958
Director
Appointed 01 Dec 2002
Resigned 28 Sept 2004

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

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 14 May 1997
Resigned 20 May 1997

ELLIS, Martyn Anthony

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

No filing history available