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Name

Alliance Healthcare (Distribution) Limited

Address
43 Cox Lane
Chessington
KT9 1SN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
16 August 2021
Company No. 03446039 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)46460 - Wholesale of pharmaceutical goods
Company Register Statusactive
Previous Names
  • Alliance Healthcare (Distrubition) Limited
  • Unichem Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ah Uk Holdco 1 Limited Status: Active Notified: 22/04/2020 Companies House Number: 12553704 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Alliance Boots Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/04/2020 Companies House Number: 04452715 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Evans, Marie Chessington, England Status: Active Notified: 01/02/2022 Date of Birth: 05/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Evans, Marie Louise Chessington, England Status: Active Notified: 01/02/2022 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Gorsuch, Richard Chessington, Surrey Status: Active Notified: 01/02/2023 Date of Birth: 02/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Jeremiasse, Johannes Diederik Chessington Status: Active Notified: 22/01/2024 Occupation: Finance Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Massart, Lucie Charlotte Chessington, Surrey Status: Active Notified: 15/06/2018 Role: Secretary
    Rivas, Pablo Cortes Brooklands, Weybridge, Surrey, England Status: Active Notified: 30/09/2013 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Perez Frances, Carlos Sebastian Chessington, England Status: Ceased Notified: 01/02/2022 Ceased: 01/02/2024 Date of Birth: 03/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Spanish
    Smedley, Oliver Mark 104 Burdon Lane, Cheam Status: Ceased Notified: 19/02/2007 Ceased: 20/11/2009 Occupation: Accountant Role: Director Country of Residence: England Nationality: British