ALLIED HEALTHCARE MANAGED SOLUTIONS LIMITED
Warning: The most recent accounts from 31 January 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/02/159 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 15/09/1415 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 29/05/1429 May 2014 | SECRETARY APPOINTED VICTORIA HAYNES |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, SECRETARY TAGUMA NGONDONGA |
| 20/01/1420 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 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 |
| 02/08/132 August 2013 | DIRECTOR APPOINTED DARRYN STANLEY GIBSON |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTYN ELLIS |
| 04/02/134 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 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 BROOMS ROAD, STONE BUSINESS PARK, STONE STAFFORDSHIRE ST15 0TL |
| 24/08/1224 August 2012 | SECRETARY APPOINTED TAGUMA NGONDONGA |
| 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 |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BATEMAN / 31/12/2011 |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WESTON / 31/12/2011 |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN WESTWOOD / 31/12/2011 |
| 19/01/1119 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 01/02/101 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 05/01/105 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; 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 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 18/01/0718 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 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 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 31/12/04; 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 |
| 31/01/0431 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 03/07/033 July 2003 | COMPANY NAME CHANGED WARWICKSHIRE NURSING AND CARE AG ENCY LIMITED CERTIFICATE ISSUED ON 03/07/03 |
| 24/03/0324 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/011 August 2001 | FULL ACCOUNTS 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 |
| 28/01/0128 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00 |
| 07/02/007 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | DIRECTOR RESIGNED |
| 14/01/0014 January 2000 | DIRECTOR RESIGNED |
| 12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
| 12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 28/09/9928 September 1999 | NEW SECRETARY APPOINTED |
| 15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | AUDITOR'S RESIGNATION |
| 10/08/9910 August 1999 | S-DIV 02/08/99 |
| 10/08/9910 August 1999 | RE SHARES 02/08/99 |
| 10/08/9910 August 1999 | RE SHARES 02/08/99 |
| 09/08/999 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 30/04/9930 April 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 03/03/983 March 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 21/01/9821 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 13/03/9713 March 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 16/12/9616 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 29/05/9629 May 1996 | AUDITOR'S RESIGNATION |
| 11/01/9611 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 06/11/956 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 02/02/952 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 02/02/952 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/08/9416 August 1994 | REGISTERED OFFICE CHANGED ON 16/08/94 FROM: 1206 STRATFORD ROAD HALL GREEN BIRMINGHAM WEST MIDLANDS B28 8HN |
| 15/06/9415 June 1994 | COMPANY NAME CHANGED WARWICKSHIRE NURSING AGENCY LIMI TED CERTIFICATE ISSUED ON 16/06/94 |
| 22/02/9422 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9422 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 31/08/9331 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 21/02/9321 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 29/09/9229 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 01/05/921 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 07/02/927 February 1992 | REGISTERED OFFICE CHANGED ON 07/02/92 |
| 07/02/927 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 08/05/918 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 13/03/9113 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/07/9023 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9016 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 23/06/8923 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 23/06/8923 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 26/08/8826 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/883 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/8823 March 1988 | WD 22/02/88 AD 29/05/87--------- ﾽ SI 98@1=98 ﾽ IC 2/100 |
| 29/07/8729 July 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 05/06/875 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/875 June 1987 | NEW DIRECTOR APPOINTED |
| 05/06/875 June 1987 | REGISTERED OFFICE CHANGED ON 05/06/87 FROM: 2ND FLOOR 223 REGENT STREET LONDON W1R 7DB |
| 05/06/875 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/05/8711 May 1987 | CERTIFICATE OF INCORPORATION |
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