Menna Overview
Here’s a quick overview of ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED 👀 — a Chessington, Surrey based business that started in 1997.
ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED
- Company statusactive
- Company No03446039
- Age28 years 9 months Incorporated 7 October 1997
- Officers5
Address
43 Cox Lane, Chessington, Surrey, KT9 1SN
ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED is an active company incorporated on 7 October 1997 and based in Chessington, Surrey. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46460 Wholesale of pharmaceutical goods
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 02 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Second Filing Capital Allotment Shares
1 Year Ago on 16 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 27 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Nov 2024
Capital Allotment Shares
1 Year Ago on 26 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 13 Jun 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 28 Feb 2024
Legacy
2 Years Ago on 27 Feb 2024
Legacy
2 Years Ago on 27 Feb 2024
Resolution
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 09 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Feb 2023
Accounts With Accounts Type Full
4 Years Ago on 30 May 2022
Confirmation Statement With Updates
4 Years Ago on 10 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Feb 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MASSART, Lucie Charlotte | secretary | 15 Jun 2018 | |
| EVANS, Marie Louise | director | May 1974 | 01 Feb 2022 |
| GORSUCH, Richard | director | Feb 1970 | 01 Feb 2023 |
| JEREMIASSE, Johannes Diederik | director | Jun 1979 | 22 Jan 2024 |
| PATEL, Sachiv | director | Sep 1984 | 14 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ah Uk Holdco 1 Limited | 22 Apr 2020 | |
| Alliance Boots Holdings Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED 👀 — a Chessington, Surrey based business that started in 1997.