Menna Overview
Here’s a quick overview of ALLIANCE MEDICAL LIMITED 👀 — a Warwick based business that started in 1987.
ALLIANCE MEDICAL LIMITED
- Company statusactive
- Company No02128897
- Age39 years 2 months Incorporated 7 May 1987
- Officers5
Address
Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV34 5AH, United Kingdom
ALLIANCE MEDICAL LIMITED is an active company incorporated on 7 May 1987 and based in Warwick, United Kingdom. The company was registered 39 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86101 Hospital activities, 86220 Specialists medical practice activities, 86900 Other human health activities
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 30 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 19 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Apr 2024
Memorandum Articles
2 Years Ago on 03 Apr 2024
Resolution
2 Years Ago on 03 Apr 2024
Capital Allotment Shares
2 Years Ago on 26 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 26 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 19 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 18 May 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURLEY, Nicholas James | director | Jan 1968 | 11 Apr 2024 |
| HAYES, Georgina | director | Jun 1978 | 08 Apr 2022 |
| HUNT, Ian Paul | director | Jan 1988 | 01 Jul 2024 |
| MARSH, Howard Alexander David | director | Jul 1974 | 26 Sept 2019 |
| WINCHESTER, Peter John | director | Feb 1971 | 11 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Andromeda Midco Limited | 18 Mar 2024 | |
| Alliance Medical Acquisitionco Limited | 06 Apr 2016 |
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Here’s a quick overview of ALLIANCE MEDICAL LIMITED 👀 — a Warwick based business that started in 1987.