Allied Healthcare Group Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAlma Nutrix LimitedCorporate
Shares: over 75%, up to 100%
Notified 2019-03-27 · No cessation recorded
Source record 113183365Show 2 ceased records
Allied Hcg HoldingsCorporate
Shares: over 75%, up to 100%
Notified 2018-12-20 · Ceased 2019-03-27
Source record 119007636Allied Hc Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-12-20
Source record 107736557People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 39 historicalShow 39 historical appointments
JM
Joanne MachinResigned director
Resigned 2017-08-01 · 1 yr · Sales And Marketing Director
CB
Carl BrownResigned director
Resigned 2017-06-12 · 1 yr · Accountant
LW
Luca WarnkeResigned director
Resigned 2016-09-26 · 2 yrs · Company Director
CM
Catherine MasonResigned director
Resigned 2016-04-05 · Company Director
DC
David CollisonResigned secretary
Resigned 2015-12-31 · 2 yrs
RP
Richard PreeceResigned director
Resigned 2015-12-31 · Company Director
DC
David CollisonResigned director
Resigned 2015-11-30 · 1 yr · Accountant
TP
Timothy PethickResigned director
Resigned 2015-09-09 · Company Director
JW
John WhiteheadResigned director
Resigned 2014-01-14 · 3 yrs · Accountant
VH
Victoria HaynesResigned secretary
Resigned 2013-07-31 · 2 yrs
DG
Darryn GibsonResigned director
Resigned 2013-07-31 · 2 yrs · Company Director
AS
Andrew StringerResigned secretary
Resigned 2012-08-17
JD
John DaviesResigned secretary
Resigned 2012-01-03
SH
Stuart HowardResigned director
Resigned 2011-10-20 · 2 yrs · Group Finance Director
ME
Martyn EllisResigned director
Resigned 2011-10-20 · 1 yr · Finance Director
JI
John IversResigned director
Resigned 2011-10-20 · Chief Executive Officer
RP
Raymond PlayfordResigned director
Resigned 2010-10-01 · 1 yr · Medical Advisor
SB
Stephen BatemanResigned director
Resigned 2008-10-01 · 4 yrs · Support Director
AY
Alexander YoungResigned director
Resigned 2008-01-14 · 3 yrs · Director
DM
David MoffattResigned director
Resigned 2006-11-17 · 1 yr · Accountant
DL
Daniel LaveryResigned director
Resigned 2006-06-30 · Director
PW
Resigned 2006-06-30 · 5 yrs · Finance Director
AF
Amanda FisherResigned director
Resigned 2004-09-28 · 1 yr · Director
CM
Resigned 2004-09-28 · 1 yr · Director
SE
Sarah EamesResigned director
Resigned 2002-12-01 · 1 yr · Director
SS
Scott ShayResigned director
Resigned 2001-02-08 · 6 yrs · Director
GG
George GreenResigned director
Resigned 2000-09-25 · 9 yrs · Director
FM
Frederick MoseleyResigned director
Resigned 1999-12-20 · 4 yrs · Director
LR
Lewis RanieriResigned director
Resigned 1999-12-16 · 1 yr · Investment Advisory
WP
Wayne PalladinoResigned secretary
Resigned 1999-12-16 · Chief Finance Officer
HT
Henry TompkinsResigned director
Resigned 1999-12-16 · Company Director
TA
Timothy AitkenResigned director
Resigned 1999-12-16 · 7 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-12-02
CorpInstant Companies LimitedResigned director
Resigned 1999-12-02
WB
William BelcherResigned director
Resigned 1999-12-02 · Solicitor
IB
Resigned 1999-12-02 · Trainee Solicitor
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active