Alliance Healthcare (distribution) Limited

General information

Name:

Alliance Healthcare (distribution) Ltd

Office Address:

43 Cox Lane KT9 1SN Chessington

Number: 03446039

Incorporation date: 1997-10-07

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alliance Healthcare (distribution) Limited may be reached at 43 Cox Lane, in Chessington. The company's area code is KT9 1SN. Alliance Healthcare (distribution) has been operating on the market for twenty seven years. The company's registered no. is 03446039. Although currently it is known as Alliance Healthcare (distribution) Limited, it had the name changed. This company was known as Collapsar until June 30, 1998, at which point it got changed to Unichem. The last transformation occurred on April 1, 2009. The company's principal business activity number is 46460 and their NACE code stands for Wholesale of pharmaceutical goods. 2022-09-30 is the last time the company accounts were reported.

The company operates in Other catering premises and Restaurant/Cafe/Canteen. Its FHRSID is 4801. It reports to Swansea and its last food inspection was carried out on 2020-01-07 in Unichem Plc, Swansea West Industrial Park, Swansea, SA5 4HA. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 5 for hygiene, 5 for its structural management and 5 for confidence in management.

Alliance Healthcare (distribution) Ltd is a medium-sized vehicle operator with the licence number ON1145853. The firm has one transport operating centre in the country. In their subsidiary in Belfast , 5 machines and 5 trailers are available.

Richard G., Marie E., Carlos P. and Pablo R. are the company's directors and have been cooperating as the Management Board for one year. What is more, the managing director's assignments are supported by a secretary - Lucie M., who joined this business in 2018.

  • Previous company's names
  • Alliance Healthcare (distribution) Limited 2009-04-01
  • Unichem Limited 1998-06-30
  • Collapsar Limited 1997-10-07

Company staff

Richard G.

Role: Director

Appointed: 01 February 2023

Latest update: 13 January 2024

Marie E.

Role: Director

Appointed: 01 February 2022

Latest update: 13 January 2024

Carlos P.

Role: Director

Appointed: 01 February 2022

Latest update: 13 January 2024

Lucie M.

Role: Secretary

Appointed: 15 June 2018

Latest update: 13 January 2024

Pablo R.

Role: Director

Appointed: 30 September 2013

Latest update: 13 January 2024

People with significant control

The companies that control this firm are: Ah Uk Holdco 1 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Weybridge at Brooklands, KT13 0NY and was registered as a PSC under the registration number 12553704.

Ah Uk Holdco 1 Limited
Address: 2 The Heights Brooklands, Weybridge, KT13 0NY, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House, England & Wales
Registration number 12553704
Notified on 22 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alliance Boots Holdings Limited
Address: 4th Floor, Sedley Place 361 Xford Street, London, W1C 2JL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House, England & Wales
Registration number 4452715
Notified on 6 April 2016
Ceased on 22 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023

Alliance Healthcare food hygiene ratings

Other catering premises address

Address

Unichem Plc, Swansea West Industrial Park, Abergelly Road, Fforestfach, Fforestfach

Suburb

Cockett

City

Swansea

County

Swansea

State

Wales

Post code

SA5 4HA

Food rating: 5

Hygiene

5

Structural

5

Confidence in Management

5

Restaurant/Cafe/Canteen address

Address

60 Vulcan Way, Croydon, Croydon

Suburb

Forestdale

City

London

District

Greater London

State

England

Post code

CR0 9UG

Food rating: 4

Hygiene

5

Structural

0

Confidence in Management

10

Company Vehicle Operator Data

3a Edgewater Road

City

Belfast

Postal code

BT3 9JQ

No. of Vehicles

5

No. of Trailers

5

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to September 30, 2022 (AA)
filed on: 9th, March 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 46460 : Wholesale of pharmaceutical goods
26
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