Menna Overview
Here’s a quick overview of ALLIANCE MEDICAL HOLDINGS LIMITED 👀 — a Warwick based business that started in 2000.
ALLIANCE MEDICAL HOLDINGS LIMITED
- Company statusactive
- Company No04113112
- Age25 years 8 months Incorporated 23 November 2000
- Officers2
Address
Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV34 5AH, United Kingdom
ALLIANCE MEDICAL HOLDINGS LIMITED is an active company incorporated on 23 November 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)
70100 Activities of head offices
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 Audit Exemption Subsiduary
1 Year Ago on 10 Jul 2025
Legacy
1 Year Ago on 20 Jun 2025
Legacy
1 Year Ago on 20 Jun 2025
Legacy
1 Year Ago on 20 Jun 2025
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 02 Sep 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
Termination Director Company With Name Termination Date
2 Years Ago on 11 Apr 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 09 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Jan 2023
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 24 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 17 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 25 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Aug 2020
Mortgage Satisfy Charge Full
6 Years Ago on 22 Jul 2020
Mortgage Satisfy Charge Full
6 Years Ago on 22 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 25 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 17 Jan 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURLEY, Nicholas James | director | Jan 1968 | 11 Apr 2024 |
| MARSH, Howard Alexander David | director | Jul 1974 | 04 Aug 2010 |
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 HOLDINGS LIMITED 👀 — a Warwick based business that started in 2000.