ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED - CHESSINGTON


Company Profile Company Filings

Overview

ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED is a Private Limited Company from CHESSINGTON and has the status: Active.
ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED was incorporated 26 years ago on 07/10/1997 and has the registered number: 03446039. The accounts status is FULL and accounts are next due on 30/06/2024.

ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED - CHESSINGTON

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

43 COX LANE
CHESSINGTON
SURREY
KT9 1SN

This Company Originates in : United Kingdom
Previous trading names include:
UNICHEM LIMITED (until 01/04/2009)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LUCIE CHARLOTTE MASSART Secretary 2018-06-15 CURRENT
MARIE EVANS May 1974 British Director 2022-02-01 CURRENT
MR RICHARD GORSUCH Feb 1970 British Director 2023-02-01 CURRENT
MR JOHANNES DIEDERIK JEREMIASSE Jun 1979 Dutch Director 2024-01-22 CURRENT
MR PABLO CORTES RIVAS Feb 1972 Spanish Director 2013-09-30 CURRENT
KEITH GEOFFREY HERBERT SLATER Jan 1948 British Director 1998-05-19 UNTIL 2000-07-27 RESIGNED
MICHAEL HAROLD SMITH Jun 1945 British Director 1998-05-19 UNTIL 2007-12-01 RESIGNED
MR TERENCE JOSEPH SCICLUNA Sep 1957 British Director 2007-08-01 UNTIL 2008-10-31 RESIGNED
JAMES METFORD FROST Apr 1971 British Director 2001-06-29 UNTIL 2004-01-30 RESIGNED
MR ANTHONY CHARLES ROBERTS Aug 1962 British Director 2004-03-05 UNTIL 2006-10-31 RESIGNED
MR STEFANO PESSINA Jun 1941 Italian Director 1998-05-19 UNTIL 2009-08-17 RESIGNED
CARLOS SEBASTIAN PEREZ FRANCES Mar 1973 Spanish Director 2022-02-01 UNTIL 2024-02-01 RESIGNED
STEPHEN JOHN ROBERTS Jan 1953 British Director 2009-09-22 UNTIL 2013-11-29 RESIGNED
KEN MURPHY Sep 1966 Irish Director 1998-05-19 UNTIL 2001-06-29 RESIGNED
MR. JULIAN DAVID MOUNT May 1965 British Director 2017-03-31 UNTIL 2021-12-08 RESIGNED
MR CHRISTOPHER MARTIN Jun 1959 British Director 2005-02-24 UNTIL 2007-12-01 RESIGNED
MR JEREMY CHARLES MAIN Dec 1961 British Director 2005-02-24 UNTIL 2017-03-31 RESIGNED
MR KELVIN STEPHEN SAXBY HIDE Jun 1947 English Director 1998-05-19 UNTIL 2007-12-01 RESIGNED
MR JEFFERY FRANCIS HARRIS Apr 1948 British Director 1998-05-19 UNTIL 2003-04-09 RESIGNED
MR JUAN GUERRA May 1965 Italian Director 2013-11-29 UNTIL 2017-03-31 RESIGNED
JASON GROVER Jan 1966 British Director 2004-01-30 UNTIL 2007-02-07 RESIGNED
KARL PEACH Dec 1952 British Director 2010-12-31 UNTIL 2012-05-25 RESIGNED
FRANK STANDISH British Secretary 2009-08-17 UNTIL 2018-06-15 RESIGNED
MR MARCO PAGNI Jan 1962 British Secretary 2004-05-28 UNTIL 2009-08-17 RESIGNED
MR MARTIN DONALD COLLINSON British Secretary 2001-09-14 UNTIL 2004-05-28 RESIGNED
ADRIAN JOHN GOODENOUGH British Secretary 1998-05-19 UNTIL 2003-09-08 RESIGNED
MISS GILLIAN MARIE CARPENTER Jul 1965 British Secretary 1998-11-05 UNTIL 2004-04-07 RESIGNED
MR PETER CATTEE Mar 1952 British Director 1999-09-03 UNTIL 2007-12-01 RESIGNED
MR JULIAN ST JOHN STREETER Sep 1960 British Director 1999-09-03 UNTIL 2007-03-23 RESIGNED
GEORGE ROLLO FAIRWEATHER Oct 1957 British Director 2004-07-29 UNTIL 2004-08-25 RESIGNED
CHRISTOPHER ETHERINGTON Dec 1952 British Director 1998-05-19 UNTIL 2003-03-31 RESIGNED
PHILIP NICHOLAS ENGLAND Mar 1958 British Director 2000-06-30 UNTIL 2002-09-06 RESIGNED
ALEXANDRO DEPAU Apr 1970 American Director 2018-12-07 UNTIL 2019-04-05 RESIGNED
MR GUILLAUME LOUIS, IGNALE, MARIE DE POMMEREAU Oct 1967 French Director 2013-04-29 UNTIL 2013-09-30 RESIGNED
JOHN WARBURTON DAVIDSON Jan 1955 British Director 2000-09-01 UNTIL 2003-10-31 RESIGNED
GEOFFREY IAN COOPER Mar 1954 British Director 1998-05-19 UNTIL 2004-07-29 RESIGNED
MR DAVID COLES Jan 1952 British Director 2003-06-06 UNTIL 2009-07-24 RESIGNED
ADRIAN STAFFORD CHEN Oct 1957 British Director 1999-09-03 UNTIL 2003-09-15 RESIGNED
MR WILLIAM NEIL PAULIN CHAPMAN Mar 1938 British Director 1998-05-19 UNTIL 2004-01-31 RESIGNED
MR OLIVER MARK SMEDLEY Apr 1970 British Director 2007-02-19 UNTIL 2009-11-20 RESIGNED
AMANDA BUTLER Sep 1962 British Director 2003-10-31 UNTIL 2008-10-31 RESIGNED
MR STEPHEN BALL Aug 1953 British Director 2007-06-01 UNTIL 2008-06-30 RESIGNED
BARRY MICHAEL ANDREWS Apr 1944 British Director 2000-06-30 UNTIL 2001-05-23 RESIGNED
MR ANTHONY DAVID FOREMAN Jun 1952 British Director 2001-12-14 UNTIL 2005-12-15 RESIGNED
PAUL FORSTER JONES Jun 1958 British Director 2007-12-07 UNTIL 2009-03-31 RESIGNED
MR ANTHONY DAVID FOREMAN Jun 1952 British Director 2017-03-31 UNTIL 2018-12-21 RESIGNED
MR DAVID GRIFFITHS May 1961 British Director 2007-03-01 UNTIL 2008-03-28 RESIGNED
MARK STEPHENSON Apr 1965 British Director 2005-02-24 UNTIL 2013-10-31 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1997-10-07 UNTIL 1998-05-19 RESIGNED
GUY SMITH May 1966 British Director 2010-02-02 UNTIL 2010-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ah Uk Holdco 1 Limited 2020-04-22 Weybridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Alliance Boots Holdings Limited 2016-04-06 - 2020-04-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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