ALLIED HEALTHCARE STAFFING SOLUTIONS LIMITED
Warning: The most recent accounts from 31 January 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 15/09/1415 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 15/09/1415 September 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 29/05/1429 May 2014 | SECRETARY APPOINTED VICTORIA HAYNES |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, SECRETARY TAGUMA NGONDONGA |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR JOHN HENRY WHITEHEAD |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 05/08/135 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 02/08/132 August 2013 | DIRECTOR APPOINTED DARRYN STANLEY GIBSON |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTYN ELLIS |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BATEMAN |
| 07/09/127 September 2012 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM MEDICARE HOUSE STONE BUSINESS PARK BROOMS ROAD STONE STAFFORDSHIRE ST 15 0TL |
| 24/08/1224 August 2012 | SECRETARY APPOINTED TAGUMA NGONDONGA |
| 23/08/1223 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES |
| 11/06/1211 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 14/05/1214 May 2012 | CURREXT FROM 30/09/2012 TO 31/01/2013 |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, SECRETARY PHILIP WESTWOOD |
| 10/02/1210 February 2012 | SECRETARY APPOINTED JOHN DAVIES |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MR MARTYN ANTHONY ELLIS |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL WESTON |
| 04/08/114 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 04/08/114 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN WESTWOOD / 02/08/2011 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WESTON / 02/08/2011 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BATEMAN / 02/08/2011 |
| 19/01/1119 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 16/08/1016 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 01/02/101 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 07/10/087 October 2008 | DIRECTOR APPOINTED STEPHEN JOHN BATEMAN |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MOFFATT |
| 13/08/0813 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 19/08/0719 August 2007 | RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS |
| 18/01/0718 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | NEW SECRETARY APPOINTED |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | COMPANY NAME CHANGED ALLIED MEDICARE (FINCHLEY) LIMIT ED CERTIFICATE ISSUED ON 02/07/03 |
| 22/03/0322 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 26/02/0326 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 02/09/022 September 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | NEW SECRETARY APPOINTED |
| 31/01/0131 January 2001 | SECRETARY RESIGNED |
| 25/08/0025 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00 |
| 24/01/0024 January 2000 | NEW SECRETARY APPOINTED |
| 14/01/0014 January 2000 | DIRECTOR RESIGNED |
| 14/01/0014 January 2000 | DIRECTOR RESIGNED |
| 14/01/0014 January 2000 | SECRETARY RESIGNED |
| 04/01/004 January 2000 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | REGISTERED OFFICE CHANGED ON 16/12/99 FROM: G OFFICE CHANGED 16/12/99 MEDICARE HOUSE STONE BUSINESS PARK, STONE STAFFORDSHIRE ST15 0TL |
| 02/08/992 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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