Menna Overview
Here’s a quick overview of ALLIANCE MEDICAL GROUP LIMITED 👀 — a Warwick based business that started in 2007.
ALLIANCE MEDICAL GROUP LIMITED
- Company statusactive
- Company No06412789
- Age18 years 9 months Incorporated 30 October 2007
- Officers10
Address
Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV34 5AH, United Kingdom
ALLIANCE MEDICAL GROUP LIMITED is an active company incorporated on 30 October 2007 and based in Warwick, United Kingdom. The company was registered 19 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)
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
Resolution
9 Months Ago on 13 Oct 2025
Change Person Director Company With Change Date
10 Months Ago on 29 Sep 2025
Confirmation Statement With Updates
10 Months Ago on 29 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 21 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 23 Sep 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 23 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Sep 2024
Certificate Change Of Name Company
2 Years Ago on 14 Apr 2024
Resolution
2 Years Ago on 03 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Mar 2024
Capital Allotment Shares
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Feb 2024
Capital Allotment Shares
2 Years Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 31 Jan 2024
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURLEY, Nicholas James | director | Jan 1968 | 27 Feb 2024 |
| DI BENEDETTO, Richard | director | Apr 1962 | 01 Feb 2024 |
| DOMBROWE, Heinz Otto Guenter | director | Dec 1947 | 27 Feb 2024 |
| FERREIRA, Mark Pierre, Dr | director | May 1961 | 27 Feb 2024 |
| FORNAROLI, Micol | director | Dec 1971 | 27 Feb 2024 |
| LAMBOTTE, Joakim | director | Oct 1987 | 31 Jan 2024 |
| MAHER, William | director | Dec 1964 | 27 Feb 2024 |
| MARSH, Howard Alexander David | director | Jul 1974 | 01 May 2019 |
| MOORE, Peter John | director | Oct 1980 | 31 Jan 2024 |
| SHAW LE STRANGE, Thomas William John | director | Aug 1984 | 31 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Andromeda Bidco Limited | 31 Jan 2024 | |
| Alliance Medical Group Limited | 06 Apr 2016 |
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Here’s a quick overview of ALLIANCE MEDICAL GROUP LIMITED 👀 — a Warwick based business that started in 2007.