Active
Company Information for ALLIANCE MEDICAL HOLDINGS LIMITED
AML HUB, THE WOODS, OPUS 40 BUSINESS PARK, WARWICK, CV34 5AH,
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Company Registration Number
04113112
Private Limited Company
Active |
Company Name | |
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ALLIANCE MEDICAL HOLDINGS LIMITED | |
Legal Registered Office | |
AML HUB THE WOODS, OPUS 40 BUSINESS PARK WARWICK CV34 5AH Other companies in CV34 | |
Company Number | 04113112 | |
---|---|---|
Company ID Number | 04113112 | |
Date formed | 2000-11-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 19:56:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALLIANCE MEDICAL HOLDINGS LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
IAN KENDALL CATTERMOLE |
||
NICHOLAS JAMES BURLEY |
||
IAN KENDALL CATTERMOLE |
||
HOWARD ALEXANDER DAVID MARSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEIGH MELVILLE |
Director | ||
PAUL JOHN GREENSMITH |
Company Secretary | ||
PAUL JOHN GREENSMITH |
Director | ||
ROBERT BERNARD WALEY-COHEN |
Director | ||
ALAN JOHN TEMPLER PILGRIM |
Director | ||
CHARLES PHILIP RALPH |
Company Secretary | ||
CHARLES PHILIP RALPH |
Director | ||
WILLIAM NICHOLAS JACKSON |
Director | ||
ROBERT PATRICK MOORES |
Director | ||
ANDREW FREDERICK DUN |
Director | ||
GUIDO BELLI |
Director | ||
TIM ELSIGOOD |
Director | ||
SILVIO PLAZZOTTA |
Director | ||
NICHOLAS ALAN BEARSTED |
Director | ||
MALCOLM LESLIE RIFKIND |
Director | ||
PETER RAYMOND JARMAN |
Company Secretary | ||
PETER RAYMOND JARMAN |
Director | ||
JOHN JULIUS BEAUMONT |
Director | ||
TERENCE CURWELL |
Director | ||
DUNCAN RICHARD CALAM |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Secretary | ||
TRAVERS SMITH LIMITED |
Nominated Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIFE HEALTHCARE INVESTMENTS PLC | Director | 2017-02-02 | CURRENT | 2016-02-17 | Dissolved 2017-08-08 | |
LIFE UK HEALTHCARE LIMITED | Director | 2017-02-02 | CURRENT | 2016-11-08 | Active | |
LIFE UK HOLDCO LIMITED | Director | 2017-02-02 | CURRENT | 2016-11-15 | Active | |
ALLIANCE MEDICAL MOLECULAR IMAGING LIMITED | Director | 2015-09-21 | CURRENT | 2013-05-22 | Active - Proposal to Strike off | |
ALLIANCE MEDICAL LIMITED | Director | 2015-01-30 | CURRENT | 1987-05-07 | Active | |
ALLIANCE MEDICAL LEASING LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
LIFE MEDICAL GROUP LIMITED | Director | 2013-09-06 | CURRENT | 2013-07-08 | Active | |
OLD AMGL INTERESTS 2 LIMITED | Director | 2012-07-03 | CURRENT | 2010-06-25 | Dissolved 2014-04-08 | |
ALLIANCE MEDICAL GROUP LIMITED | Director | 2012-07-03 | CURRENT | 2007-10-30 | Active | |
VITACOM LIMITED | Director | 2008-06-20 | CURRENT | 1955-10-22 | Dissolved 2014-01-14 | |
RESINFORM LIMITED | Director | 2008-06-20 | CURRENT | 1957-04-02 | Liquidation | |
LIFE HEALTHCARE INVESTMENTS PLC | Director | 2017-02-02 | CURRENT | 2016-02-17 | Dissolved 2017-08-08 | |
ALLIANCE MEDICAL LEASING LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
OLD AMGL INTERESTS LIMITED | Director | 2011-06-20 | CURRENT | 2011-06-20 | Dissolved 2014-04-08 | |
LIFE MOLECULAR IMAGING LIMITED | Director | 2018-06-25 | CURRENT | 2003-07-08 | Active | |
DIRECT MEDICAL IMAGING LIMITED | Director | 2017-08-01 | CURRENT | 2000-01-04 | Active - Proposal to Strike off | |
BRITISH AMATEUR GYMNASTICS ASSOCIATION(THE) | Director | 2016-11-22 | CURRENT | 1982-04-20 | Active | |
ALLIANCE MEDICAL RADIOPHARMACY LIMITED | Director | 2013-10-03 | CURRENT | 2002-10-07 | Active | |
ALLIANCE MEDICAL MOLECULAR IMAGING LIMITED | Director | 2013-05-22 | CURRENT | 2013-05-22 | Active - Proposal to Strike off | |
ALLIANCE MEDICAL LIMITED | Director | 2010-12-24 | CURRENT | 1987-05-07 | Active | |
LODESTONE PATIENT CARE LIMITED | Director | 2010-11-30 | CURRENT | 1991-05-13 | Active | |
ALLIANCE DIAGNOSTIC SERVICES LIMITED | Director | 2010-11-30 | CURRENT | 2000-06-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/09/24, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041131120008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041131120007 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK DAVID CHAPMAN | ||
DIRECTOR APPOINTED MR NICHOLAS JAMES BURLEY | ||
Notification of Andromeda Midco Limited as a person with significant control on 2024-03-18 | ||
CESSATION OF ALLIANCE MEDICAL ACQUISITIONCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
APPOINTMENT TERMINATED, DIRECTOR PETRUS PHILLIPPUS VAN DER WESTHUIZEN | ||
CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/11/22 FROM Iceni Centre Warwickshire Technology Park Warwick Warwickshire CV34 6DA | |
CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHREY BALAGURU VIRANNA | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED SHREY BALAGURU VIRANNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES BURLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN KENDALL CATTERMOLE | |
TM02 | Termination of appointment of Ian Kendall Cattermole on 2018-09-01 | |
LATEST SOC | 17/07/18 STATEMENT OF CAPITAL;GBP 37517079.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/03/17 TO 30/09/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 37517079.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
CH01 | Director's details changed for Howard Alexander David Marsh on 2016-01-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 37517079.5 | |
AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH MELVILLE | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 37517079.5 | |
AR01 | 23/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR LEIGH MELVILLE | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 37517079.5 | |
AR01 | 23/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 23/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES BURLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREENSMITH | |
AP01 | DIRECTOR APPOINTED MR IAN KENDALL CATTERMOLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL GREENSMITH | |
AP03 | SECRETARY APPOINTED MR IAN KENDALL CATTERMOLE | |
AR01 | 23/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALEY-COHEN | |
AR01 | 23/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED HOWARD ALEXANDER DAVID MARSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PILGRIM | |
AP03 | SECRETARY APPOINTED PAUL JOHN GREENSMITH | |
AP01 | DIRECTOR APPOINTED PAUL JOHN GREENSMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES RALPH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES RALPH | |
AR01 | 23/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BERNARD WALEY-COHEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PHILIP RALPH / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES PHILIP RALPH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN TEMPLER PILGRIM / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
88(2) | AD 06/12/07 GBP SI 577@0.01=5.77 GBP IC 37517073/37517078.77 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363s | RETURN MADE UP TO 23/11/07; CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
122 | CONVE 06/12/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 519707/37519707 05/12/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | NC INC ALREADY ADJUSTED 06/12/07 | |
88(2)R | AD 06/12/07--------- £ SI 3700000000@.01= 37000000 £ IC 517073/37517073 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: HOME FARM DRIVE, UPTON, BANBURY, OXFORDSHIRE OX15 6HU | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | COMMERZBANK AKTIENGESELLSCHAFT, FILIALE LUXEMBURG (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) | |
DEBENTURE | Outstanding | DRESDNER BANK AG,NIEDERLASSUNG LUXEMBERG | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND (AS SECURITY AGENT FOR THE FINANCE PARTIES) (THE SECURITY AGENT) | |
DEED OF ASSIGNMENT OF KEY-MAN LIFE POLICIES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE BENEFICIARIES) | |
GUARANTEE & DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND IN ITS CAPACITY AS SECURITY AGENT FOR THE BENFICIARIES | |
GUARANTEE & DEBENTURE | Satisfied | DRESDNER BANK AG LONDON BRANCH AS "SECURITY AGENT" |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIANCE MEDICAL HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ALLIANCE MEDICAL HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |