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 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
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)
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 |