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Home > England & Wales Companies > ALLIED HEALTHCARE GROUP LIMITED
Company Information for

ALLIED HEALTHCARE GROUP LIMITED

CAVENDISH HOUSE LAKHPUR COURT, STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD, ENGLAND, ST18 0FX,
Company Registration Number
01689856
Private Limited Company
Active

Company Overview

About Allied Healthcare Group Ltd
ALLIED HEALTHCARE GROUP LIMITED was founded on 1983-01-06 and has its registered office in Stafford. The organisation's status is listed as "Active". Allied Healthcare Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALLIED HEALTHCARE GROUP LIMITED
 
Legal Registered Office
CAVENDISH HOUSE LAKHPUR COURT
STAFFORDSHIRE TECHNOLOGY PARK
STAFFORD
ENGLAND
ST18 0FX
Other companies in CT20
 
Telephone0190-385-0500
 
Previous Names
ALLIED HEALTHCARE (UK) LIMITED01/07/2005
ALLIED MEDICARE LIMITED29/12/2000
Filing Information
Company Number 01689856
Company ID Number 01689856
Date formed 1983-01-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-01-14
Return next due 2018-01-28
Type of accounts FULL
Last Datalog update: 2017-11-08 15:41:02
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIED HEALTHCARE GROUP LIMITED

Company Officers of ALLIED HEALTHCARE GROUP LIMITED

Current Directors
Officer Role Date Appointed
CARL MICHAEL BROWN
Director 2017-06-16
JOANNE MACHIN
Director 2017-08-01
LUCA WARNKE
Director 2016-09-26
DAVID COLLISON
Company Secretary 2016-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE LOIS MASON
Director 2016-04-05 2016-08-05
RICHARD MARK PREECE
Director 2015-09-25 2016-02-16
VICTORIA HAYNES
Company Secretary 2013-07-31 2015-12-01
LANCE HENRY LOWE BATCHELOR
Director 2014-04-23 2015-12-01
MARK BENTLEY JACKSON
Director 2012-09-03 2015-12-01
TIMOTHY MARK PETHICK
Director 2012-09-03 2015-12-01
PATRICK JOHN VIBART DIXON
Director 2012-09-03 2015-09-25
DARRYN STANLEY GIBSON
Director 2013-04-01 2015-09-09
JOHN ANDREW GOODSELL
Director 2012-09-03 2015-07-30
STUART MICHAEL HOWARD
Director 2011-10-20 2015-06-23
ANDREW PAUL STRINGER
Company Secretary 2012-08-17 2013-07-31
MARTYN ANTHONY ELLIS
Director 2011-10-20 2013-07-31
STEPHEN JOHN BATEMAN
Director 2006-06-30 2012-10-31
JOHN DAVIES
Company Secretary 2012-01-31 2012-08-17
JOHN JOSEPH IVERS
Director 2011-10-20 2012-07-26
PHILIP JOHN WESTWOOD
Company Secretary 2006-06-30 2012-01-31
STEPHEN PETER CARGILL
Director 2010-06-01 2010-09-30
DAVID STEWART MOFFATT
Director 2006-11-17 2008-10-01
ANDREW JOHN RAILTON
Director 2007-04-18 2008-05-31
DANIEL MARK LAVERY
Director 2006-03-06 2006-12-31
DEBORAH JANE MARRIOTT BOAM
Director 2006-06-30 2006-11-30
CHARLES FURBER MURPHY
Company Secretary 2000-03-31 2006-06-30
CHARLES FURBER MURPHY
Director 2004-02-05 2006-06-30
AMANDA LUCIA FISHER
Director 2004-09-28 2006-03-13
PETER GEOFFREY NUTTALL
Director 1992-01-14 2005-12-29
DAVID IAN JOHNSON
Director 1995-08-01 2005-09-30
CHARLES LLOYD KERNAHAN
Director 1998-03-27 2001-03-05
DAVID IAN JOHNSON
Company Secretary 1995-08-01 2000-03-31
ROBERT FINE
Director 1997-07-03 1998-03-27
WAYNE A PALLADINO
Director 1997-07-03 1998-03-27
DAVID WYNN-GRIFFITHS
Company Secretary 1992-01-14 1995-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL MICHAEL BROWN L&B (NO 182) LIMITED Director 2017-06-16 CURRENT 2008-10-22 Active
CARL MICHAEL BROWN NESTOR PRIMECARE SERVICES LIMITED Director 2017-06-16 CURRENT 1985-11-22 Active
CARL MICHAEL BROWN NESTOR HEALTHCARE GROUP LIMITED Director 2017-06-16 CURRENT 1986-02-27 Active
CARL MICHAEL BROWN FORENSIC MEDICAL SERVICES LIMITED Director 2017-06-16 CURRENT 1992-05-06 Active
CARL MICHAEL BROWN HELENUS LIMITED Director 2017-06-16 CURRENT 2004-12-06 Active
CARL MICHAEL BROWN GREENBANKS HOMECARE LIMITED Director 2017-06-12 CURRENT 1994-05-04 Active
CARL MICHAEL BROWN THISTLE TRAINED NURSES LIMITED Director 2017-06-12 CURRENT 1946-05-17 Active
CARL MICHAEL BROWN HEALTH AND LIFECARE OPTIONS (SERVICES) LIMITED Director 2017-06-12 CURRENT 1991-11-25 Active
CARL MICHAEL BROWN HEALTH AND LIFECARE OPTIONS LIMITED Director 2017-06-12 CURRENT 2005-08-25 Active
CARL MICHAEL BROWN ON-CALL LIMITED Director 2017-06-12 CURRENT 1964-12-03 Active
CARL MICHAEL BROWN NESTOR HEALTHCARE LIMITED Director 2017-06-12 CURRENT 1965-02-26 Active
CARL MICHAEL BROWN NESTOR HEALTHCARE PERSONNEL SERVICES LIMITED Director 2017-06-12 CURRENT 1973-05-02 Active
CARL MICHAEL BROWN NESTOR MEDICAL PERSONNEL LIMITED Director 2017-06-12 CURRENT 1978-02-24 Active
CARL MICHAEL BROWN NESTOR MEDICAL DUTY SERVICES LIMITED Director 2017-06-12 CURRENT 1978-02-23 Active
CARL MICHAEL BROWN HEALTHCALL LIMITED Director 2017-06-12 CURRENT 1979-07-16 Active
CARL MICHAEL BROWN GOLDSBOROUGH HOMECARE & NURSING SERVICES LIMITED Director 2017-06-12 CURRENT 1985-04-11 Active
CARL MICHAEL BROWN HEALTHCALL MEDICAL (HOLDINGS) LIMITED Director 2017-06-12 CURRENT 1986-09-24 Active
CARL MICHAEL BROWN NIGHTINGALE NURSING BUREAU LIMITED Director 2017-06-12 CURRENT 1987-08-27 Active
CARL MICHAEL BROWN NESTOR HOME CARE SERVICES LIMITED Director 2017-06-12 CURRENT 1990-02-13 Active
CARL MICHAEL BROWN NOTEPIKE LIMITED Director 2017-06-12 CURRENT 1990-04-24 Active
CARL MICHAEL BROWN PRIMROSE CARE LTD Director 2017-06-12 CURRENT 1992-01-27 Active
CARL MICHAEL BROWN MILLER CARE SERVICES LIMITED Director 2017-06-12 CURRENT 1995-02-01 Active
CARL MICHAEL BROWN OMNICARE LIMITED Director 2017-06-12 CURRENT 1995-06-27 Active
CARL MICHAEL BROWN ALLIED HEALTHCARE HOLDINGS LIMITED Director 2017-06-12 CURRENT 1997-05-14 Active
CARL MICHAEL BROWN HCMS LIMITED Director 2017-06-12 CURRENT 1997-10-08 Active
CARL MICHAEL BROWN PRIME CARE SERVICES LIMITED Director 2017-06-12 CURRENT 1998-04-09 Active
CARL MICHAEL BROWN NESTOR PRIMECARE LIMITED Director 2017-06-12 CURRENT 1998-11-12 Active
CARL MICHAEL BROWN NESTOR HEALTH AT WORK LIMITED Director 2017-06-12 CURRENT 1998-11-23 Active
CARL MICHAEL BROWN GREENBANKS HOMECARE (SOUTHERN) LIMITED Director 2017-06-12 CURRENT 1999-06-09 Active
CARL MICHAEL BROWN BRENT CARE AT HOME LIMITED Director 2017-06-12 CURRENT 1999-08-13 Active
CARL MICHAEL BROWN BIJU CARE LIMITED Director 2017-06-12 CURRENT 1999-11-17 Active
CARL MICHAEL BROWN ALLIED HEALTHCARE GROUP HOLDINGS LIMITED Director 2017-06-12 CURRENT 1999-12-02 Active
CARL MICHAEL BROWN G B TRAINING LIMITED Director 2017-06-12 CURRENT 2000-06-09 Active
CARL MICHAEL BROWN GREENBANKS HOMECARE (WALES) LIMITED Director 2017-06-12 CURRENT 2000-06-12 Active
CARL MICHAEL BROWN NEW HORIZONS LIMITED Director 2017-06-12 CURRENT 2000-06-28 Active
CARL MICHAEL BROWN CORNELLE UK MEDICAL SERVICES LIMITED Director 2017-06-12 CURRENT 2000-07-19 Active
CARL MICHAEL BROWN BRIARCARE LIMITED Director 2017-06-12 CURRENT 2000-07-19 Active
CARL MICHAEL BROWN PRIAM LIMITED Director 2017-06-12 CURRENT 2001-07-30 Active
CARL MICHAEL BROWN BIJU LANCASTER LIMITED Director 2017-06-12 CURRENT 2001-12-12 Active
CARL MICHAEL BROWN PRIMARY CARE TRAINING LIMITED Director 2017-06-12 CURRENT 2003-09-26 Active
CARL MICHAEL BROWN GREENBANKS HOMECARE (WESTERN) LIMITED Director 2017-06-12 CURRENT 2005-08-09 Active
CARL MICHAEL BROWN GREENBANKS LIVE-IN LIMITED Director 2017-06-12 CURRENT 2007-05-14 Active
CARL MICHAEL BROWN BIJU LIMITED Director 2017-06-12 CURRENT 2007-05-18 Active
CARL MICHAEL BROWN DOMICILIARY CARE LIMITED Director 2017-06-05 CURRENT 1994-02-11 Active - Proposal to Strike off
CARL MICHAEL BROWN HIGHFIELD HOMECARE SERVICES LIMITED Director 2017-06-05 CURRENT 1994-03-23 Active - Proposal to Strike off
CARL MICHAEL BROWN STAFFING ENTERPRISE (PSV) LIMITED Director 2017-06-05 CURRENT 1994-06-08 Active - Proposal to Strike off
CARL MICHAEL BROWN NESTOR HEALTHCARE TRAINING SERVICES LIMITED Director 2017-06-05 CURRENT 1990-05-17 Active - Proposal to Strike off
CARL MICHAEL BROWN EMERGENCY DOCTORS LIMITED Director 2017-06-05 CURRENT 1965-08-31 Active - Proposal to Strike off
CARL MICHAEL BROWN REMEDY MEDICAL LIMITED Director 2017-06-05 CURRENT 1971-01-04 Active - Proposal to Strike off
CARL MICHAEL BROWN NESTOR DISABILITY ANALYSIS LIMITED Director 2017-06-05 CURRENT 1972-12-07 Active - Proposal to Strike off
CARL MICHAEL BROWN BRITISH NURSING ASSOCIATION HOME CARE SERVICES LIMITED Director 2017-06-05 CURRENT 1976-02-04 Active - Proposal to Strike off
CARL MICHAEL BROWN ALLIED HEALTHCARE MANAGED SOLUTIONS LIMITED Director 2017-06-05 CURRENT 1987-05-11 Active - Proposal to Strike off
CARL MICHAEL BROWN ALLIED STAFFING PROFESSIONALS LIMITED Director 2017-06-05 CURRENT 1987-07-23 Active - Proposal to Strike off
CARL MICHAEL BROWN NIGHTINGALES PROFESSIONAL NURSING AND HOMECARE LIMITED Director 2017-06-05 CURRENT 1988-01-21 Active - Proposal to Strike off
CARL MICHAEL BROWN MEDICAL SUPPORT PERSONNEL LIMITED Director 2017-06-05 CURRENT 1988-02-12 Active - Proposal to Strike off
CARL MICHAEL BROWN NIGHTWATCH TELEPHONE SERVICES LIMITED Director 2017-06-05 CURRENT 1991-02-18 Active - Proposal to Strike off
CARL MICHAEL BROWN LPNS LIMITED Director 2017-06-05 CURRENT 1992-06-02 Active - Proposal to Strike off
CARL MICHAEL BROWN CRYSTALGLEN LIMITED Director 2017-06-05 CURRENT 1992-10-07 Active - Proposal to Strike off
CARL MICHAEL BROWN HELPING HANDS CARE LIMITED Director 2017-06-05 CURRENT 1992-10-21 Active - Proposal to Strike off
CARL MICHAEL BROWN ECQ DEVELOPMENT LIMITED Director 2017-06-05 CURRENT 1993-10-19 Active - Proposal to Strike off
CARL MICHAEL BROWN NESTOR EQUIPMENT LEASING LIMITED Director 2017-06-05 CURRENT 1994-10-06 Active - Proposal to Strike off
CARL MICHAEL BROWN COOKSBRIDGE CARE SERVICES LTD Director 2017-06-05 CURRENT 1994-12-12 Active - Proposal to Strike off
CARL MICHAEL BROWN CHASLEY LIMITED Director 2017-06-05 CURRENT 1995-03-17 Active - Proposal to Strike off
CARL MICHAEL BROWN ABBEY HOMECARE LIMITED Director 2017-06-05 CURRENT 1995-05-10 Active - Proposal to Strike off
CARL MICHAEL BROWN HEALTHCALL (MANCHESTER) LIMITED Director 2017-06-05 CURRENT 1995-05-22 Active - Proposal to Strike off
CARL MICHAEL BROWN HELPING HANDS AGENCY LIMITED Director 2017-06-05 CURRENT 1995-05-31 Active - Proposal to Strike off
CARL MICHAEL BROWN COUNTY HOME CARE LIMITED Director 2017-06-05 CURRENT 1995-07-25 Active - Proposal to Strike off
CARL MICHAEL BROWN REGENCY CARE (NORTH WEST) LIMITED Director 2017-06-05 CURRENT 1995-10-27 Active - Proposal to Strike off
CARL MICHAEL BROWN SOUTH WEST NURSING AGENCY LIMITED Director 2017-06-05 CURRENT 1995-10-30 Active - Proposal to Strike off
CARL MICHAEL BROWN EMPATHY PRIVATE HOME CARE LIMITED Director 2017-06-05 CURRENT 1995-12-18 Active - Proposal to Strike off
CARL MICHAEL BROWN ALLIED HOMECARE LIMITED Director 2017-06-05 CURRENT 1996-01-23 Active - Proposal to Strike off
CARL MICHAEL BROWN MEDIC-ONE GROUP LIMITED Director 2017-06-05 CURRENT 1996-07-05 Active - Proposal to Strike off
CARL MICHAEL BROWN BALFOR MEDICAL LIMITED Director 2017-06-05 CURRENT 1997-07-24 Active - Proposal to Strike off
CARL MICHAEL BROWN FMS SUPPLIES LIMITED Director 2017-06-05 CURRENT 1997-08-11 Active - Proposal to Strike off
CARL MICHAEL BROWN THE HCMS EMPLOYEE ESOT LIMITED Director 2017-06-05 CURRENT 1998-01-14 Active - Proposal to Strike off
CARL MICHAEL BROWN ALLIED PHARMCARE LIMITED Director 2017-06-05 CURRENT 1998-01-16 Active - Proposal to Strike off
CARL MICHAEL BROWN MEDICAL EMPLOYMENT DIRECT LIMITED Director 2017-06-05 CURRENT 1998-02-11 Active - Proposal to Strike off
CARL MICHAEL BROWN CRYSTAL NURSING AND HOMECARE SERVICES LIMITED Director 2017-06-05 CURRENT 1998-03-03 Active - Proposal to Strike off
CARL MICHAEL BROWN CARE CONCERN (DARLINGTON) LIMITED Director 2017-06-05 CURRENT 1998-03-20 Active - Proposal to Strike off
CARL MICHAEL BROWN CARE CONCERN (SOUTH TYNESIDE) LIMITED Director 2017-06-05 CURRENT 1998-03-20 Active - Proposal to Strike off
CARL MICHAEL BROWN CARE CONCERN (DURHAM) LIMITED Director 2017-06-05 CURRENT 1998-03-20 Active - Proposal to Strike off
CARL MICHAEL BROWN CARE CONCERN (NEWCASTLE) LIMITED Director 2017-06-05 CURRENT 1998-03-20 Active - Proposal to Strike off
CARL MICHAEL BROWN EVERYCARE (SE ANGLIA) LIMITED Director 2017-06-05 CURRENT 1998-06-16 Active - Proposal to Strike off
CARL MICHAEL BROWN MERCHANT HOUSE CARE SERVICES LIMITED Director 2017-06-05 CURRENT 1998-12-10 Active - Proposal to Strike off
CARL MICHAEL BROWN BRITISH NURSING ASSOCIATION HEALTHCARE SERVICES LIMITED Director 2017-06-05 CURRENT 1999-04-14 Active - Proposal to Strike off
CARL MICHAEL BROWN WORLDWIDE HEALTHCARE EXCHANGE LIMITED Director 2017-06-05 CURRENT 1999-04-19 Active - Proposal to Strike off
CARL MICHAEL BROWN MEDICO NURSING AND HOMECARE LIMITED Director 2017-06-05 CURRENT 1999-06-24 Active - Proposal to Strike off
CARL MICHAEL BROWN FIRST FORCE MEDICAL RECRUITMENTS LIMITED Director 2017-06-05 CURRENT 1999-07-26 Active - Proposal to Strike off
CARL MICHAEL BROWN ALLIED HEALTHCARE STAFFING SOLUTIONS LIMITED Director 2017-06-05 CURRENT 1999-08-02 Active - Proposal to Strike off
CARL MICHAEL BROWN ALLIED MEDICARE LIMITED Director 2017-06-05 CURRENT 1999-08-02 Active - Proposal to Strike off
CARL MICHAEL BROWN MARWOOD CARE LIMITED Director 2017-06-05 CURRENT 1999-10-05 Active - Proposal to Strike off
CARL MICHAEL BROWN UK UNDERWRITING SERVICES LIMITED Director 2017-06-05 CURRENT 1999-10-18 Active - Proposal to Strike off
CARL MICHAEL BROWN CELTIC CARE (NORTH WALES) LIMITED Director 2017-06-05 CURRENT 1999-10-21 Active - Proposal to Strike off
CARL MICHAEL BROWN SANDBACH CARE LIMITED Director 2017-06-05 CURRENT 2000-01-12 Active - Proposal to Strike off
CARL MICHAEL BROWN NESTOR HEALTHWATCH LIMITED Director 2017-06-05 CURRENT 2000-02-04 Active - Proposal to Strike off
CARL MICHAEL BROWN EVERGREEN HOME CARE SERVICES LIMITED Director 2017-06-05 CURRENT 2000-02-25 Active - Proposal to Strike off
CARL MICHAEL BROWN CARE INITIATIVE LIMITED Director 2017-06-05 CURRENT 2000-03-24 Active - Proposal to Strike off
CARL MICHAEL BROWN CARE ACADEMY LIMITED Director 2017-06-05 CURRENT 2000-08-15 Active - Proposal to Strike off
CARL MICHAEL BROWN HOME CARE (WALES) LIMITED Director 2017-06-05 CURRENT 2001-02-14 Active - Proposal to Strike off
CARL MICHAEL BROWN PRIMARY CARE AGENCY LIMITED Director 2017-06-05 CURRENT 2001-03-08 Active - Proposal to Strike off
CARL MICHAEL BROWN NURSES DIRECT LIMITED Director 2017-06-05 CURRENT 2001-04-27 Active - Proposal to Strike off
CARL MICHAEL BROWN CAVENDISH HOMECARE SERVICES LIMITED Director 2017-06-05 CURRENT 2001-06-19 Active - Proposal to Strike off
CARL MICHAEL BROWN PATHOS LIMITED Director 2017-06-05 CURRENT 2001-10-30 Active - Proposal to Strike off
CARL MICHAEL BROWN LINDUM CARE SERVICES LIMITED Director 2017-06-05 CURRENT 2002-01-11 Active - Proposal to Strike off
CARL MICHAEL BROWN ALPHA COMMUNITY HOMECARE LIMITED Director 2017-06-05 CURRENT 2002-05-29 Active - Proposal to Strike off
CARL MICHAEL BROWN TRANSWORLD HEALTHCARE (UK) LIMITED Director 2017-06-05 CURRENT 2002-10-24 Active - Proposal to Strike off
CARL MICHAEL BROWN NESTOR INDEPENDENT LIVING (HOVE) LIMITED Director 2017-06-05 CURRENT 2004-09-27 Active - Proposal to Strike off
CARL MICHAEL BROWN MEDIC BROKERS LIMITED Director 2017-06-05 CURRENT 2004-12-17 Active - Proposal to Strike off
CARL MICHAEL BROWN INVER HEALTHCARE SERVICES LIMITED Director 2017-06-05 CURRENT 1996-07-26 Dissolved 2017-09-26
CARL MICHAEL BROWN CARE LINK (SCOTLAND) LTD. Director 2017-06-05 CURRENT 1996-09-26 Dissolved 2017-09-26
CARL MICHAEL BROWN SCOT HOME CARE LIMITED Director 2017-06-05 CURRENT 1997-03-07 Dissolved 2017-09-26
CARL MICHAEL BROWN CLANBROOK LIMITED Director 2017-06-05 CURRENT 1998-03-03 Dissolved 2017-09-26
CARL MICHAEL BROWN WINSOM NURSING & HOMECARE AGENCY LTD. Director 2017-06-05 CURRENT 1999-02-08 Dissolved 2017-09-26
JOANNE MACHIN NESTOR HEALTHCARE LIMITED Director 2017-08-01 CURRENT 1965-02-26 Active
JOANNE MACHIN NESTOR PRIMECARE SERVICES LIMITED Director 2017-08-01 CURRENT 1985-11-22 Active
JOANNE MACHIN NESTOR HEALTHCARE GROUP LIMITED Director 2017-08-01 CURRENT 1986-02-27 Active
JOANNE MACHIN OMNICARE LIMITED Director 2017-08-01 CURRENT 1995-06-27 Active
JOANNE MACHIN ALLIED HEALTHCARE HOLDINGS LIMITED Director 2017-08-01 CURRENT 1997-05-14 Active
JOANNE MACHIN ALLIED HEALTHCARE GROUP HOLDINGS LIMITED Director 2017-08-01 CURRENT 1999-12-02 Active
JOANNE MACHIN HELENUS LIMITED Director 2017-08-01 CURRENT 2004-12-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-02AP01DIRECTOR APPOINTED MISS JOANNE MACHIN
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEHEAD
2017-06-16AP01DIRECTOR APPOINTED MR CARL MICHAEL BROWN
2017-03-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 86654
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2017-01-18AUDAUDITOR'S RESIGNATION
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-27AP01DIRECTOR APPOINTED MR LUCA WARNKE
2016-08-17RES01ADOPT ARTICLES 05/08/2016
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE MASON
2016-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2016 FROM CAVENDISH HOUSE LAKPUR HOUSE STAFFORDSHIRE TECHNOLOGY PARK STAFFORD ST18 0FX
2016-04-08AP01DIRECTOR APPOINTED MRS CATHERINE LOIS MASON
2016-02-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PREECE
2016-01-15AA01PREVSHO FROM 31/01/2016 TO 31/12/2015
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 86654
2016-01-15AR0114/01/16 FULL LIST
2016-01-15AP03SECRETARY APPOINTED MR DAVID COLLISON
2016-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK PREECE / 01/12/2015
2015-12-24AP01DIRECTOR APPOINTED RICHARD MARK PREECE
2015-12-08TM02APPOINTMENT TERMINATED, SECRETARY VICTORIA HAYNES
2015-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2015 FROM ENBROOK PARK SANDGATE FOLKESTONE KENT CT20 3SE
2015-12-04TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PETHICK
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR LANCE BATCHELOR
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK JACKSON
2015-11-14AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-09-28TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK DIXON
2015-09-28AP01DIRECTOR APPOINTED MR RICHARD MARK PREECE
2015-09-28TM01APPOINTMENT TERMINATED, DIRECTOR DARRYN GIBSON
2015-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY WHITEHEAD / 01/03/2014
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GOODSELL
2015-07-13TM01APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 86654
2015-02-25AR0114/01/15 FULL LIST
2014-11-04AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-05-01AP01DIRECTOR APPOINTED MR LANCE HENRY LOWE BATCHELOR
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 86654
2014-02-11AR0114/01/14 FULL LIST
2014-02-05AP01DIRECTOR APPOINTED MR JOHN HENRY WHITEHEAD
2014-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL HOWARD / 27/01/2014
2014-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW GOODSELL / 01/01/2014
2013-08-09AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-08-01TM02APPOINTMENT TERMINATED, SECRETARY ANDREW STRINGER
2013-08-01AP03SECRETARY APPOINTED VICTORIA HAYNES
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN ELLIS
2013-05-01AP01DIRECTOR APPOINTED MR DARRYN STANLEY GIBSON
2013-02-04AR0114/01/13 FULL LIST
2012-11-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BATEMAN
2012-09-27MISCRESIGNATION OF AUDITORS
2012-09-19AP01DIRECTOR APPOINTED DR PATRICK JOHN VIBART DIXON
2012-09-19AP01DIRECTOR APPOINTED TIMOTHY MARK PETHICK
2012-09-19AP01DIRECTOR APPOINTED DOCTOR MARK BENTLEY JACKSON
2012-09-17AP01DIRECTOR APPOINTED JOHN ANDREW GOODSELL
2012-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2012 FROM MEDICARE HOUSE STONE BUSINESS PARK BROOMS ROAD STONE STAFFORDSHIRE ST15 0TL
2012-08-31CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW PAUL STRINGER / 17/08/2012
2012-08-22AP03SECRETARY APPOINTED ANDREW PAUL STRINGER
2012-08-21TM02APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES
2012-07-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN IVERS
2012-06-07AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-05-14AA01CURREXT FROM 30/09/2012 TO 31/01/2013
2012-02-09AP03SECRETARY APPOINTED JOHN DAVIES
2012-02-09TM02APPOINTMENT TERMINATED, SECRETARY PHILIP WESTWOOD
2012-01-23AR0114/01/12 FULL LIST
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WESTON
2011-11-25AP01DIRECTOR APPOINTED STUART MICHAEL HOWARD
2011-11-25AP01DIRECTOR APPOINTED MR JOHN JOSEPH IVERS
2011-11-25AP01DIRECTOR APPOINTED MR MARTYN ANTHONY ELLIS
2011-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER YOUNG
2011-07-04AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-01-21AR0114/01/11 FULL LIST
2010-10-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARGILL
2010-07-02AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-06-10AP01DIRECTOR APPOINTED STEPHEN PETER CARGILL
2010-01-19AR0114/01/10 FULL LIST
2009-09-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2009-07-14AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-01-21363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR DAVID MOFFATT
2008-07-29AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-06-23288bAPPOINTMENT TERMINATED DIRECTOR ANDREW RAILTON
2008-01-28288aNEW DIRECTOR APPOINTED
2008-01-23363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-07-23AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-05-16288aNEW DIRECTOR APPOINTED
2007-05-16288bDIRECTOR RESIGNED
2007-01-30288bDIRECTOR RESIGNED
2007-01-30288bDIRECTOR RESIGNED
2007-01-25363(288)DIRECTOR RESIGNED
2007-01-25363sRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-12-11288bDIRECTOR RESIGNED
2006-12-11288aNEW DIRECTOR APPOINTED
2006-08-23AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-07-14288aNEW DIRECTOR APPOINTED
2006-07-14288aNEW SECRETARY APPOINTED
2006-07-14288aNEW DIRECTOR APPOINTED
2006-07-14288aNEW DIRECTOR APPOINTED
2006-07-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to ALLIED HEALTHCARE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLIED HEALTHCARE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF DEPOSIT 2003-07-03 Outstanding BRIDGESTART PROPERTIES LIMITED
DEED OF DEPOSIT 2003-07-03 Outstanding BRIDGESTART PROPERTIES LIMITED
RENT DEPOSIT DEED 2002-12-13 Outstanding BRIDGESTART PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2011-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIED HEALTHCARE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ALLIED HEALTHCARE GROUP LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ALLIED HEALTHCARE GROUP LIMITED owns 3 domain names.

alliedhealthcare.co.uk   alliedmedicare.co.uk   alliedhealthcare.com  

Trademarks
We have not found any records of ALLIED HEALTHCARE GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALLIED HEALTHCARE GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2017-3 GBP £13,806 Purchase of Care
Durham County Council 2017-2 GBP £15,307 Purchase of Care
Durham County Council 2017-1 GBP £16,967 Purchase of Care
Durham County Council 2016-12 GBP £109,521 Purchase of Care
Durham County Council 2016-11 GBP £113,310 Purchase of Care
Durham County Council 2016-10 GBP £123,035 Purchase of Care
Hull City Council 2016-9 GBP £217,282 Adults Social Care
Hull City Council 2016-8 GBP £157,036 Adults Social Care
Durham County Council 2016-7 GBP £103,895 Purchase of Care
North Lincolnshire Council 2016-6 GBP £360,477 Payments To Private Orgs
North Lincolnshire Council 2016-5 GBP £49,286 Payments To Private Orgs
Durham County Council 2016-4 GBP £419,807 Purchase of Care
Buckinghamshire County Council 2016-3 GBP £485,443 Domiciliary care - perm - other
Buckinghamshire County Council 2016-2 GBP £462,743 Domiciliary care - perm - other
Stockton-On-Tees Borough Council 2016-1 GBP £588,498
South Tyneside Council 2015-12 GBP £262,536 Other Services Contract & Supplies
Hull City Council 2015-11 GBP £517,716 Adults Social Care
South Tyneside Council 2015-10 GBP £706,623 Other Service Contracts & Supplies
South Tyneside Council 2015-9 GBP £539,433 Other Service Contracts & Supplies
South Tyneside Council 2015-8 GBP £589,929 Other Service Contracts & Supplies
Cambridgeshire County Council 2015-7 GBP £311,486 Day and Domicillary Care Independent Sector
North Lincolnshire Council 2015-6 GBP £339,696 Payments To Private Orgs
North Lincolnshire Council 2015-5 GBP £393,800 Payments To Private Orgs
Devon County Council 2015-4 GBP £464,095 Care Spot - Private (3rd)
Devon County Council 2015-3 GBP £1,426,661 Care Spot - Private (3rd)
Devon County Council 2015-2 GBP £1,399,637 Care Spot - Private (3rd)
Birmingham City Council 2015-1 GBP £2,598,703
Birmingham City Council 2014-12 GBP £2,291,636
Birmingham City Council 2014-11 GBP £2,619,912
Devon County Council 2014-10 GBP £2,516,802
Devon County Council 2014-9 GBP £2,554,734
Buckinghamshire County Council 2014-8 GBP £3,096,692
Birmingham City Council 2014-7 GBP £3,450,637
London Borough of Hackney 2014-6 GBP £3,538,207
Birmingham City Council 2014-5 GBP £3,241,563
Birmingham City Council 2014-4 GBP £3,524,031
Wolverhampton City Council 2014-3 GBP £3,983,920
Wolverhampton City Council 2014-2 GBP £3,437,284
Wolverhampton City Council 2014-1 GBP £4,559,197
Wolverhampton City Council 2013-12 GBP £3,692,015
Wolverhampton City Council 2013-11 GBP £3,393,139
Wolverhampton City Council 2013-10 GBP £4,384,095
Wolverhampton City Council 2013-9 GBP £4,292,764
Wolverhampton City Council 2013-8 GBP £3,889,135
Wolverhampton City Council 2013-7 GBP £4,017,161
Wolverhampton City Council 2013-6 GBP £3,533,553
Wolverhampton City Council 2013-5 GBP £4,297,716
Wolverhampton City Council 2013-4 GBP £3,111,344
Wolverhampton City Council 2013-3 GBP £3,680,964
Wolverhampton City Council 2013-2 GBP £2,281,081
Wolverhampton City Council 2013-1 GBP £3,063,744
London Borough of Hillingdon 2012-12 GBP £1,866,863
Bristol City Council 2012-11 GBP £1,870,131
London Borough of Hillingdon 2012-10 GBP £2,588,722
South Tyneside Council 2012-9 GBP £1,747,339
South Tyneside Council 2012-8 GBP £1,751,312
South Tyneside Council 2012-7 GBP £1,649,149
South Tyneside Council 2012-6 GBP £2,267,340
South Tyneside Council 2012-5 GBP £2,233,268
Rotherham Metropolitan Borough Council 2012-4 GBP £2,257,491
Rotherham Metropolitan Borough Council 2012-3 GBP £1,751,022
Rotherham Metropolitan Borough Council 2012-2 GBP £2,319,968
Rotherham Metropolitan Borough Council 2012-1 GBP £2,168,505
Rotherham Metropolitan Borough Council 2011-12 GBP £1,518,463
Rotherham Metropolitan Borough Council 2011-11 GBP £1,841,701
Rotherham Metropolitan Borough Council 2011-10 GBP £1,824,867
Rotherham Metropolitan Borough Council 2011-9 GBP £1,555,764
Rotherham Metropolitan Borough Council 2011-8 GBP £1,494,116
Rotherham Metropolitan Borough Council 2011-7 GBP £1,558,252
Rotherham Metropolitan Borough Council 2011-6 GBP £1,366,373
Rotherham Metropolitan Borough Council 2011-5 GBP £1,164,736
Rotherham Metropolitan Borough Council 2011-4 GBP £1,262,869
Rotherham Metropolitan Borough Council 2011-3 GBP £1,466,197
Rotherham Metropolitan Borough Council 2011-2 GBP £1,230,599
Rotherham Metropolitan Borough Council 2011-1 GBP £1,664,937
Hampshire County Council 2010-12 GBP £1,168,626
Hampshire County Council 2010-11 GBP £966,200
Hampshire County Council 2010-10 GBP £614,384
Hampshire County Council 2010-9 GBP £519,654
Hampshire County Council 2010-8 GBP £613,083
Hampshire County Council 2010-7 GBP £508,408
Hampshire County Council 2010-6 GBP £648,314
Hampshire County Council 2010-5 GBP £642,968
Hampshire County Council 2010-4 GBP £665,260
London Borough of Redbridge 2010-3 GBP £565 Agency Homecare (Payments To Independent Units)
Cheshire East Council 0-0 GBP £236,047 Nursing Agencies

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
East Renfrewshire Council Health and social work services 2013/05/28 GBP 5,000,000

East Renfrewshire Council has now AWARDED a Framework Agreement for combined Care and Support. The services to be provided cover the following care groups - Children and Families; Learning Disabilities; Physical Disabilities; Mental Health and services to Older People.

Suffolk County Council social work services without accommodation 2012/02/22 GBP 880,000

Service to provide support to enable people with dementia in a crisis or a deteriorating situation to remain living independently at home.

Dundee City Council Health and social work services 2013/06/17 GBP 5,297,118

Dundee City Council Social Work Department are inviting tender submissions from service providers who are suitably skilled and experienced in the provision of homecare services. These providers will have a proven track record and wish to participate in a competitive tendering process based on quality and price.

South Lanarkshire Council Social work services 2013/3/21

Social work services. It is the Council's intention to enter into Agreements with Providers for Care at Home and Housing Support Services to meet the requirements covered by this Tender document under which specific purchases (call-ons) can be made. The specific purchases will be for new services called on from the commencement date.

Renfrewshire Council Health and social work services 2014/02/14 GBP 12,000,000

Framework Agreement for the Provision of Care at Home and Housing Support services across the Renfrewshire Council Area. This floating support shall be provided, almost entirely, for older people in their own homes but may be provided, by exception, to other vulnerable adults. The Service shall be provided according to assessed need for personal care and support and may include an element of housing support service.

Eastern Shires Purchasing Organisation (see www.espo.org) on behalf of Leicestershire County Council Health and social work services GBP 74,000,000

Health and social work services. Leicestershire County Council and Rutland County Council: Supported Living.

London Borough of Merton health and social work services 2012/01/25 GBP 43,000,000

The provision of Community Support Services this includes General & Specialist Home Care Support Services, Floating Support, Accommodation Based Visiting Support Services & Personal Assistant Services.

Wirral Borough Council other community, social and personal services 2011/04/01

This contract is for services to people who are eligible for support from the department of adult social services who have substantial or critical needs and who live in Wirral.

Kent County Council Social work services 2014/3/27

Background:

Newcastle City Council health and social work services 2012/08/30 GBP 36,000,000

The provision of general domiciliary care services.

Argyll and Bute Council health and social work services 2012/08/07 GBP 2,100,000

Argyll and Bute Council has a requirement to enter into contract with a number of care providers for the provision of care at home services for older people throughout the region.

Outgoings
Business Rates/Property Tax
Business rates information was found for ALLIED HEALTHCARE GROUP LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Colchester Borough Council OFFICES AND PREMISES D202R 2ND FL DIGBY HOUSE CAUSTON ROAD COLCHESTER CO1 1RN GBP £5,5202010-01-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by ALLIED HEALTHCARE GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-12-0139174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2011-10-0170139900Glassware of a kind used for toilet, office, indoor decoration or similar purposes (excl. glassware of lead crystal or of a kind used for table or kitchen purposes, articles of heading 7018, mirrors, leaded lights and the like, lighting fittings and parts thereof, atomizers for perfume and the like)
2011-04-0190192000Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus
2010-10-0190192000Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus
2010-09-0185439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2010-06-0139174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2010-04-0190192000Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus
2010-01-0190192000Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIED HEALTHCARE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLIED HEALTHCARE GROUP LIMITED any grants or awards.
Ownership
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