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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 1
    Kernahan, Charles Lloyd
    Born in June 1954
    Individual (18 offsprings)
    Officer
    1998-03-27 ~ 2001-03-05
    OF - Director → CIF 0
  • 2
    Lavery, Daniel Mark
    Born in August 1957
    Individual (26 offsprings)
    Officer
    2006-03-06 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Ellis, Martyn Anthony
    Born in May 1956
    Individual (147 offsprings)
    Officer
    2011-10-20 ~ 2013-07-31
    OF - Director → CIF 0
  • 4
    Pethick, Timothy Mark
    Born in June 1962
    Individual (120 offsprings)
    Officer
    2012-09-03 ~ 2015-12-01
    OF - Director → CIF 0
  • 5
    Westwood, Philip John
    Individual (54 offsprings)
    Officer
    2006-06-30 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 6
    Haynes, Victoria
    Individual (309 offsprings)
    Officer
    2013-07-31 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 7
    Railton, Andrew John
    Born in September 1963
    Individual (1 offspring)
    Officer
    2007-04-18 ~ 2008-05-31
    OF - Director → CIF 0
  • 8
    Collison, David
    Individual (96 offsprings)
    Officer
    2016-01-15 ~ 2018-11-29
    OF - Secretary → CIF 0
  • 9
    Wainman, Martin Roy
    Born in July 1961
    Individual (5 offsprings)
    Officer
    (before 1992-01-14) ~ 1992-08-14
    OF - Director → CIF 0
  • 10
    Waddell, Ian Francis
    Born in December 1949
    Individual (14 offsprings)
    Officer
    1998-03-27 ~ 1998-08-05
    OF - Director → CIF 0
  • 11
    Mason, Catherine Lois
    Born in June 1961
    Individual (70 offsprings)
    Officer
    2016-04-05 ~ 2016-08-05
    OF - Director → CIF 0
  • 12
    Fisher, Amanda Lucia
    Born in November 1963
    Individual (40 offsprings)
    Officer
    2004-09-28 ~ 2006-03-13
    OF - Director → CIF 0
  • 13
    Jackson, Mark Bentley
    Born in November 1956
    Individual (88 offsprings)
    Officer
    2012-09-03 ~ 2015-12-01
    OF - Director → CIF 0
  • 14
    Stringer, Andrew Paul
    Individual (3 offsprings)
    Officer
    2012-08-17 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 15
    Taylor, Kevin Lee
    Born in December 1970
    Individual (61 offsprings)
    Officer
    2006-03-06 ~ 2006-11-17
    OF - Director → CIF 0
  • 16
    Young, Alexander Sirrell
    Born in August 1954
    Individual (16 offsprings)
    Officer
    2008-01-14 ~ 2011-10-20
    OF - Director → CIF 0
  • 17
    Murphy, Charles Furber
    Born in June 1953
    Individual (65 offsprings)
    Officer
    2004-02-05 ~ 2006-06-30
    OF - Director → CIF 0
    Murphy, Charles Furber
    Individual (65 offsprings)
    Officer
    2000-03-31 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 18
    Preece, Richard Mark
    Born in November 1964
    Individual (49 offsprings)
    Officer
    2015-09-25 ~ 2016-02-16
    OF - Director → CIF 0
  • 19
    Moffatt, David Stewart
    Born in December 1951
    Individual (61 offsprings)
    Officer
    2006-11-17 ~ 2008-10-01
    OF - Director → CIF 0
  • 20
    Nuttall, Peter Geoffrey
    Born in March 1956
    Individual (4 offsprings)
    Officer
    (before 1992-01-14) ~ 2005-12-29
    OF - Director → CIF 0
  • 21
    Fine, Robert
    Born in June 1935
    Individual (2 offsprings)
    Officer
    1997-07-03 ~ 1998-03-27
    OF - Director → CIF 0
  • 22
    Machin, Joanne
    Born in November 1966
    Individual (9 offsprings)
    Officer
    2017-08-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 23
    Howard, Stuart Michael
    Born in May 1962
    Individual (276 offsprings)
    Officer
    2011-10-20 ~ 2015-06-23
    OF - Director → CIF 0
  • 24
    Weston, Paul
    Born in September 1964
    Individual (65 offsprings)
    Officer
    2005-06-30 ~ 2012-01-03
    OF - Director → CIF 0
  • 25
    Cargill, Stephen Peter
    Born in September 1974
    Individual (28 offsprings)
    Officer
    2010-06-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 26
    Marriott Boam, Deborah Jane
    Born in May 1969
    Individual (31 offsprings)
    Officer
    2006-06-30 ~ 2006-11-30
    OF - Director → CIF 0
  • 27
    Wynn-griffiths, Vanessa Rosamund
    Born in June 1941
    Individual (2 offsprings)
    Officer
    (before 1992-01-14) ~ 1997-04-01
    OF - Director → CIF 0
  • 28
    Wynn-griffiths, David
    Born in January 1940
    Individual (2 offsprings)
    Officer
    (before 1992-01-14) ~ 1997-04-01
    OF - Director → CIF 0
    Wynn-griffiths, David
    Individual (2 offsprings)
    Officer
    (before 1992-01-14) ~ 1995-08-01
    OF - Secretary → CIF 0
  • 29
    Whitehead, John Henry
    Born in April 1964
    Individual (219 offsprings)
    Officer
    2014-01-30 ~ 2017-06-16
    OF - Director → CIF 0
  • 30
    Johnson, David Ian
    Born in May 1946
    Individual (33 offsprings)
    Officer
    1995-08-01 ~ 2005-09-30
    OF - Director → CIF 0
    Johnson, David Ian
    Individual (33 offsprings)
    Officer
    1995-08-01 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 31
    Dixon, Patrick John Vibart
    Born in January 1957
    Individual (19 offsprings)
    Officer
    2012-09-03 ~ 2015-09-25
    OF - Director → CIF 0
  • 32
    Davies, John
    Individual (329 offsprings)
    Officer
    2012-01-31 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 33
    Goodsell, John Andrew
    Born in January 1959
    Individual (35 offsprings)
    Officer
    2012-09-03 ~ 2015-07-30
    OF - Director → CIF 0
  • 34
    Temple Cox, Janina
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2006-06-30 ~ 2007-04-18
    OF - Director → CIF 0
  • 35
    Brown, Carl Michael
    Born in November 1973
    Individual (117 offsprings)
    Officer
    2017-06-16 ~ 2018-11-29
    OF - Director → CIF 0
  • 36
    Gibson, Darryn Stanley
    Born in July 1965
    Individual (159 offsprings)
    Officer
    2013-04-01 ~ 2015-09-09
    OF - Director → CIF 0
  • 37
    Trautwein, Caspaar Friedrich, Dr
    Born in August 1964
    Individual (52 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Director → CIF 0
  • 38
    Batchelor, Lance Henry Lowe
    Born in January 1964
    Individual (59 offsprings)
    Officer
    2014-04-23 ~ 2015-12-01
    OF - Director → CIF 0
  • 39
    Palladino, Wayne A
    Born in November 1958
    Individual (4 offsprings)
    Officer
    1997-07-03 ~ 1998-03-27
    OF - Director → CIF 0
  • 40
    Ivers, John Joseph
    Born in July 1962
    Individual (152 offsprings)
    Officer
    2011-10-20 ~ 2012-07-26
    OF - Director → CIF 0
  • 41
    Bateman, Stephen John
    Born in October 1967
    Individual (41 offsprings)
    Officer
    2006-06-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 42
    Warnke, Luca
    Born in April 1970
    Individual (15 offsprings)
    Officer
    2016-09-26 ~ 2018-11-01
    OF - Director → CIF 0
  • 43
    OMNICARE LIMITED
    - now 03073148
    OVAL (1006) LIMITED - 1995-09-13
    Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England
    Dissolved Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ALLIED HEALTHCARE GROUP LIMITED

Period: 2005-07-01 ~ 2025-12-16
Company number: 01689856 03370146... (more)
Registered names
ALLIED HEALTHCARE GROUP LIMITED - Dissolved 03370146... (more)
NOTIONVALE LIMITED - 1983-08-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
38,302 GBP2024-12-31
137,658 GBP2023-12-31
Creditors
Amounts falling due within one year
-10,000 GBP2024-12-31
-10,000 GBP2023-12-31
Net Current Assets/Liabilities
28,302 GBP2024-12-31
127,658 GBP2023-12-31
Total Assets Less Current Liabilities
28,302 GBP2024-12-31
127,658 GBP2023-12-31
Net Assets/Liabilities
28,302 GBP2024-12-31
127,658 GBP2023-12-31
Equity
28,302 GBP2024-12-31
127,658 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • ALLIED HEALTHCARE GROUP LIMITED
    Info
    ALLIED HEALTHCARE (UK) LIMITED - 2005-07-01
    ALLIED MEDICARE LIMITED - 2005-07-01
    ALLIED MEDICARE NURSING SERVICES LIMITED - 2005-07-01
    NOTIONVALE LIMITED - 2005-07-01
    Registered number 01689856
    33 Glasshouse Street, London W1B 5DG
    PRIVATE LIMITED COMPANY incorporated on 1983-01-06 and dissolved on 2025-12-16 (42 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • ALLIED HEALTHCARE GROUP LIMITED
    S
    Registered number 1689856
    Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England, ST18 0FX
    Limited Company in Companies House England And Wales, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    ALLIED HEALTHCARE MANAGED SOLUTIONS LIMITED
    - now 02130273 03820443
    WARWICKSHIRE NURSING AND CARE AGENCY LIMITED - 2003-07-03
    WARWICKSHIRE NURSING AGENCY LIMITED - 1994-06-16
    Cavendish House Lakpur House, Staffordshire Technology Park, Stafford
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    ALLIED HEALTHCARE STAFFING SOLUTIONS LIMITED
    - now 03820443 02130273
    ALLIED MEDICARE (FINCHLEY) LIMITED - 2003-07-02
    Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    ALLIED HOMECARE LIMITED
    03149880
    Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    ALLIED MEDICARE LIMITED
    - now 03820448 01689856
    ALLIED MEDICARE (ODIHAM) LIMITED - 2001-01-08
    Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    ALLIED PHARMCARE LIMITED
    - now 03494424
    SPORTCHECK LIMITED - 1998-03-25
    Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    BIJU LIMITED
    - now 06252668 03878593
    BIJU CARE LIMITED - 2007-07-04
    33 Glasshouse Street, London, England
    Dissolved Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    HEALTH AND LIFECARE OPTIONS LIMITED
    - now SC289431 SC135222
    MM&S (5010) LIMITED - 2005-09-20
    C/o Allied Healthcare, Ground Floor The Mill House Bonnington Mill Business Centre, Edinburgh
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    NURSES DIRECT LIMITED
    - now 04207514
    EVER 1549 LIMITED - 2001-06-25
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    TARASIS LIMITED - now
    L&B (NO 182) LIMITED
    - 2022-09-15 NI070832 NI053576... (more)
    Callan House Hill Street, Milford, Armagh, Northern Ireland
    Active Corporate (18 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.