Menna Overview
Here’s a quick overview of ALLIANCE DIAGNOSTIC SERVICES LIMITED 👀 — a Warwick based business that started in 2000.
ALLIANCE DIAGNOSTIC SERVICES LIMITED
- Company statusactive
- Company No04026369
- Age26 years 1 month Incorporated 29 June 2000
- Officers3
Address
Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV34 5AH, United Kingdom
ALLIANCE DIAGNOSTIC SERVICES LIMITED is an active company incorporated on 29 June 2000 and based in Warwick, United Kingdom. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
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
Confirmation Statement With No Updates
11 Months Ago on 07 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Sep 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
Accounts With Accounts Type Full
2 Years Ago on 30 Jun 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
Confirmation Statement With No Updates
2 Years Ago on 05 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 18 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 18 May 2023
Change To A Person With Significant Control
3 Years Ago on 08 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 25 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 08 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNT, Ian Paul | director | Jan 1988 | 01 Jul 2024 |
| MARSH, Howard Alexander David | director | Jul 1974 | 11 Apr 2024 |
| WINCHESTER, Peter John | director | Feb 1971 | 11 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alliance Medical Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ALLIANCE DIAGNOSTIC SERVICES LIMITED 👀 — a Warwick based business that started in 2000.