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ALLIED HEALTHCARE GROUP LIMITED

UK Flag 33 Glasshouse Street, London, W1B 5DG


ALLIED HEALTHCARE GROUP LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

ALLIED HEALTHCARE GROUP LIMITED

Private limited with Share Capital

Active - Accounts Filed

06 January 1983

86900 Other human health activities - Intermediate holding company.

Available to 31 Dec 2017. Next accounts due by 30 Sep 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR LUCA WARNKE Director -
DR CASPAAR FRIEDRICH TRAUTWEIN Director -
DR CASPAAR FRIEDRICH TRAUTWEIN Director -
Mrs Catherine Lois Mason Director
Mr Martin Roy Wainman Director
Mr David Stewart Moffatt Director
Mr Philip John Westwood Company Secretary
Mr Stuart Michael Howard Director
Mr Peter Geoffrey Nuttall Director
Mr David Ian Johnson Company Secretary
Mr David Ian Johnson Director
Mr Lance Henry Lowe Batchelor Director
Ms Amanda Lucia Fisher Director
Mr John Henry Whitehead Director
Mr Andrew Paul Stringer Company Secretary
Mr Richard Mark Preece Director
Mr Timothy Mark Pethick Director
Mr Andrew John Railton Director
Mr John Andrew Goodsell Director
Mr Robert Fine Director
Mr Ian Francis Waddell Director
Dr Mark Bentley Jackson Director
Mr Martyn Anthony Ellis Director
Mr Daniel Mark Lavery Director
Mr Stephen Peter Cargill Director
Mr Charles Lloyd Kernahan Director
Mr Patrick John Vibart Dixon Director
Mr Alexander Sirrell Young Director
Ms Deborah Jane Marriott Boam Director
Mr Darryn Stanley Gibson Director
Mr Wayne A Palladino Director
Ms Victoria Haynes Company Secretary
Mr John Joseph Ivers Director
Ms Janina Temple Cox Director
Mr Kevin Lee Taylor Director
Mr David Wynn-Griffiths Company Secretary
Mr David Wynn-Griffiths Director
Mr Charles Furber Murphy Company Secretary
Mr Charles Furber Murphy Director
Mr Paul Weston Director
Mrs Vanessa Rosamund Wynn-Griffiths Director
Mr Stephen John Bateman Director
Mrs Catherine Lois Mason Director
Mr John Davies Company Secretary
Miss Joanne MacHin Director
Mr Luca Warnke Director
Mr Carl Michael Brown Director
Mr David Collison Company Secretary
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Mortgages and Charges

Total Outstanding

3

Total Satisfied

12

Type Created Registered Persons Entitled Status
Debenture Lloyds Bank PLC SATISFIED
Debenture Lloyds Bank PLC SATISFIED
Debenture Barclays Bank PLC SATISFIED
Debenture Barclays Bank PLC SATISFIED
Deed Of Deposit Bridgestart Properties Limited OUTSTANDING
Deed Of Deposit Bridgestart Properties Limited OUTSTANDING
Floating Security Document Barclays Bank PLC (As Security Agent For The Secured Parties) SATISFIED
Legal Charge Lloyds Bank PLC SATISFIED
Legal Charge Lloyds Bank PLC SATISFIED
Legal Charge Lloyds Bank PLC SATISFIED
Legal Charge Lloyds Bank PLC SATISFIED
Legal Charge Lloyds Bank PLC SATISFIED
Mortgage Stafford Railway Building Society SATISFIED
Mortgage Lloyds Bank PLC SATISFIED
Rent Deposit Deed Bridgestart Properties Limited OUTSTANDING
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Key Financials

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Accounts
Cash £23,985,730.00 £23,305,831.00 £162,062.00 £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £47,511,666.00 £54,578,450.00 £58,072,357.00 £0.00 £60,976,086.00 £3,589,429.00 £3,417,866.00 £2,077,388.00
Total Current Liabilities £16,856,954.00 £15,291,598.00 £11,228,660.00 £0.00 £0.00 £0.00 £0.00 £0.00
Total Current Assets £56,155,799.00 £58,711,539.00 £63,055,229.00 £0.00 £56,832,660.00 £1,289,315.00 £1,378,384.00 £89,069.00
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