ALLIED HEALTHCARE GROUP LIMITED

Dissolved

Company 01689856

Incorporated
6 Jan 1983
Jurisdiction
England & Wales

Nature of business

70100 Activities of head offices

Registered office

33 Glasshouse Street, London, W1B 5DG, England

Titles

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Tenure

Linked properties

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Dec 2024 (micro entity)

Next due —

Confirmation statement

Last made up to 14 Jan 2025

Next due —

Previous names

  • ALLIED HEALTHCARE (UK) LIMITED · until 1 Jul 2005
  • ALLIED MEDICARE LIMITED · until 29 Dec 2000
  • ALLIED MEDICARE NURSING SERVICES LIMITED · until 15 Dec 1994
  • NOTIONVALE LIMITED · until 26 Aug 1983

Registered charges

15 charges
  • Barclays Bank PLC (As Security Agent for the Secured Parties)

    By way of first floating charge its undertaking and all its assets, both present and future.. See the mortgage charge document for full details.

    Created 19 Jul 2004

    Fully Satisfied
  • Bridgestart Properties Limited

    All the interest of the company in a deposit held by the chargees presently in the sum of £12,587.

    Created 17 Jun 2003

    Fully Satisfied
  • Bridgestart Properties Limited

    All the interest of the company in a deposit held by the chargees presently in the sum of £5,229.

    Created 17 Jun 2003

    Fully Satisfied
  • Bridgestart Properties Limited

    All the interest of allied healthcare (UK) limited in a deposit held by the chargees presently in the sum of £2,500.00.

    Created 4 Dec 2002

    Fully Satisfied
  • Barclays Bank PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 17 Dec 1999

    Fully Satisfied
  • Barclays Bank PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 17 Dec 1999

    Fully Satisfied
  • Lloyds Bank PLC

    F/H property k/a 13 bridge grove west bridgford nottingham t/no NT31445 with the goodwill of the business fixtures & fittings & A. floating charge over all moveable plant machinery implements utensils furniture and equipment.

    Created 16 Aug 1993

    Fully Satisfied
  • Lloyds Bank PLC

    F/H property k/a lindum house barnes croft hilderstone staffs with the goodwill of the business & the benefit of all guarantees and A. floating charge over all moveable plant machinery implements utensils furniture and equipment.

    Created 18 Dec 1992

    Fully Satisfied
  • Stafford Railway Building Society

    F/H property k/a lindum house barnes croft hilderstone staffs with the goodwill of the business the benefit of all guarantees and A. floating charge over all moveable plant machinery implements utensils furniture and equipment.

    Created 18 Dec 1992

    Fully Satisfied
  • Lloyds Bank PLC

    And heritable property and assets in scotland. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

    Created 28 Apr 1989

    Fully Satisfied
  • Lloyds Bank PLC

    "Land mynd" winnington lane lordsley ashley nr market drayton tog with all buildings & fixtures and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

    Created 28 Apr 1989

    Fully Satisfied
  • Lloyds Bank PLC

    43 marston road stafford staffordshire tog with all buildings & fixtures and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

    Created 28 Apr 1989

    Fully Satisfied
  • Lloyds Bank PLC

    Flat 2 "the larches" 98 west hall road, walmington surrey tog with all buildings & fixtures and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

    Created 28 Apr 1989

    Fully Satisfied
  • Lloyds Bank PLC

    42 marston road stafford staffordshire tog with all buildings & fixtures and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

    Created 28 Apr 1989

    Fully Satisfied
  • Lloyds Bank PLC

    Including heritable property & assets in scotland. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

    Created 11 Nov 1988

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

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Active directors

Current Companies House officers

  • TRAUTWEIN, Caspaar Friedrich, Dr

    director · Age ~62

    Service address & appointment date unlock on paid plans.