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Home > England & Wales Companies > ALLIANCE SURGICAL PLC
Company Information for

ALLIANCE SURGICAL PLC

54 HAGLEY ROAD, BIRMINGHAM, B16 8PE,
Company Registration Number
05221843
Public Limited Company
Active

Company Overview

About Alliance Surgical Plc
ALLIANCE SURGICAL PLC was founded on 2004-09-03 and has its registered office in Birmingham. The organisation's status is listed as "Active". Alliance Surgical Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALLIANCE SURGICAL PLC
 
Legal Registered Office
54 HAGLEY ROAD
BIRMINGHAM
B16 8PE
Other companies in B16
 
Filing Information
Company Number 05221843
Company ID Number 05221843
Date formed 2004-09-03
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/09/2024
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB861242246  
Last Datalog update: 2023-11-06 16:32:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIANCE SURGICAL PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SALHAN ACCOUNTANTS LIMITED   SALHAN-LEGAL LIMITED   SALHAN-ONLINE LIMITED   THE MONEY DOCTORS LIMITED
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Companies with same name ALLIANCE SURGICAL PLC
The following companies were found which have the same name as ALLIANCE SURGICAL PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLIANCE SURGICAL CORPORATE HEALTH LIMITED 54 HAGLEY ROAD BIRMINGHAM B16 8PE Active Company formed on the 2012-09-11
ALLIANCE SURGICAL INDEMNITY LIMITED 11 FLOOR, 54 HAGLEY ROAD HAGLEY ROAD BIRMINGHAM B16 8PE Active Company formed on the 2011-06-02
ALLIANCE SURGICAL INVESTMENTS LIMITED 11 FLOOR, 54 HAGLEY ROAD HAGLEY ROAD BIRMINGHAM B16 8PE Active Company formed on the 2004-12-08
ALLIANCE SURGICAL INVESTMENTS SECRETARIAL SERVICES LIMITED 11 FLOOR, 54 HAGLEY ROAD HAGLEY ROAD BIRMINGHAM B16 8PE Active Company formed on the 2007-02-19
ALLIANCE SURGICAL MEDICO LEGAL REPORTING LIMITED 11 FLOOR, 54 HAGLEY ROAD HAGLEY ROAD BIRMINGHAM ENGLAND B16 8PE Dissolved Company formed on the 2012-05-24
ALLIANCE SURGICAL CORP. 3 REDCOAT LA WESTCHESTER WACCABUC NEW YORK 10597 Active Company formed on the 1994-06-24
ALLIANCE SURGICAL, LLC 910 LAKERIDGE WY SW OLYMPIA WA 985020000 Active Company formed on the 2003-12-31
ALLIANCE SURGICAL ASSISTING, LLC 10208 MURRAY S JOHNSON ST DENTON TX 76207 Forfeited Company formed on the 2014-11-27
ALLIANCE SURGICAL CARE, INC. 76 S MAIN ST #1512 - AKRON OH 44308 Active Company formed on the 2004-05-06
ALLIANCE SURGICAL PTY LTD WA 6009 Active Company formed on the 2008-12-10
ALLIANCE SURGICAL LLC 3101 W. HALLANDALE BEACH BLVD. PEMBROKE PARK FL 33009 Inactive Company formed on the 2003-07-25
ALLIANCE SURGICAL ASSOCIATES LLC 802 11th Street West Bradenton FL 34205 Inactive Company formed on the 2012-05-30
ALLIANCE SURGICAL CENTER, LLC 1200 S PINE ISLAND RD PLANTATION FL 33324 Active Company formed on the 2009-11-23
ALLIANCE SURGICAL PARTNERS LLC Michigan UNKNOWN
ALLIANCE SURGICAL DISTRIBUTORS LLC California Unknown
ALLIANCE SURGICAL LLC Tennessee Unknown
ALLIANCE SURGICAL LLC Arizona Unknown
ALLIANCE SURGICAL PARTNERS, LLC 110 E SAVANNAH AVE STE 203C MCALLEN TX 78503 Forfeited Company formed on the 2022-09-30
ALLIANCE SURGICAL ASSOCIATES PLLC 1211 VIRIDIAN PARK LN ARLINGTON TX 76005 Active Company formed on the 2023-05-30

Company Officers of ALLIANCE SURGICAL PLC

Current Directors
Officer Role Date Appointed
ELIZABETH ANN COPSEY
 Director 2004-09-03
NEIL HOWLETT
 Director 2007-09-14
PAUL NEIL HOWLETT
 Director 2004-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES JAMES BYRNE
 Director 2005-09-23 2015-11-30
KATINA JILL FAWKE
 Company Secretary 2009-08-21 2011-09-09
SALLY WAINWRIGHT
 Company Secretary 2007-04-23 2009-08-21
ANDREW COWAN
 Company Secretary 2004-12-08 2007-03-13
RAYMOND JOHN STANBRIDGE
 Director 2006-03-09 2006-07-03
THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED
 Company Secretary 2004-09-03 2004-12-08
SEAN STEPHEN KELLY
 Nominated Secretary 2004-09-03 2004-09-03
CORPORATE LEGAL LTD
 Nominated Director 2004-09-03 2004-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH ANN COPSEY ALLIANCE HEALTH GROUP LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active
ELIZABETH ANN COPSEY BETTER AS.ONE LIMITED Director 2013-09-09 CURRENT 2013-09-09 Active
ELIZABETH ANN COPSEY ALLIANCE SURGICAL CORPORATE HEALTH LIMITED Director 2012-09-11 CURRENT 2012-09-11 Active
ELIZABETH ANN COPSEY ALLIANCE SURGICAL MEDICO LEGAL REPORTING LIMITED Director 2012-05-24 CURRENT 2012-05-24 Dissolved 2016-01-26
ELIZABETH ANN COPSEY HEALTH FOR SCOTLAND LIMITED Director 2011-11-08 CURRENT 2008-11-07 Active - Proposal to Strike off
ELIZABETH ANN COPSEY SHERBORNE LOFTS FH COMPANY LIMITED Director 2011-10-01 CURRENT 2010-05-20 Active
ELIZABETH ANN COPSEY ALLIANCE GP PROVIDERS LIMITED Director 2010-03-23 CURRENT 2010-03-23 Dissolved 2016-01-26
ELIZABETH ANN COPSEY ALLIANCE GP HEALTH LIMITED Director 2010-02-03 CURRENT 2010-02-03 Dissolved 2016-01-26
ELIZABETH ANN COPSEY ALLIANCE GP CARE LIMITED Director 2010-01-28 CURRENT 2010-01-28 Dissolved 2016-01-26
ELIZABETH ANN COPSEY ALLIANCE GP PARTNERS LIMITED Director 2010-01-26 CURRENT 2010-01-26 Active - Proposal to Strike off
ELIZABETH ANN COPSEY ALLIANCE GP LIMITED Director 2009-07-29 CURRENT 2009-07-29 Active - Proposal to Strike off
ELIZABETH ANN COPSEY SHERBORNE LOFT MANAGEMENT COMPANY LIMITED Director 2009-02-04 CURRENT 1996-04-16 Active
ELIZABETH ANN COPSEY FIRST HEALTH STOP LIMITED Director 2008-07-04 CURRENT 2008-07-04 Dissolved 2016-01-19
ELIZABETH ANN COPSEY MY DOC STOP LIMITED Director 2008-07-04 CURRENT 2008-07-04 Dissolved 2016-01-19
ELIZABETH ANN COPSEY MY HEALTH STOP LIMITED Director 2008-07-04 CURRENT 2008-07-04 Dissolved 2016-01-19
ELIZABETH ANN COPSEY RUDE HEALTH SERVICES LIMITED Director 2008-02-15 CURRENT 2008-02-15 Dissolved 2016-01-19
ELIZABETH ANN COPSEY THE DOCTORS DOC LIMITED Director 2008-02-15 CURRENT 2008-02-15 Dissolved 2016-01-19
ELIZABETH ANN COPSEY THAMES HEALTH LIMITED Director 2007-10-12 CURRENT 2007-03-02 Active
ELIZABETH ANN COPSEY ALLIANCE SURGICAL INVESTMENTS SECRETARIAL SERVICES LIMITED Director 2007-02-19 CURRENT 2007-02-19 Active
ELIZABETH ANN COPSEY UK FOOT SURGERY LIMITED Director 2006-07-03 CURRENT 2006-07-03 Dissolved 2016-01-26
ELIZABETH ANN COPSEY THE WEIGHT LOSS GROUP LIMITED Director 2006-04-21 CURRENT 2006-04-21 Dissolved 2016-02-02
ELIZABETH ANN COPSEY THE WEIGHT LOSS SURGICAL GROUP LIMITED Director 2006-04-21 CURRENT 2006-04-21 Dissolved 2016-01-26
ELIZABETH ANN COPSEY REFINE COSMETIC GROUP LIMITED Director 2005-07-11 CURRENT 2005-07-11 Dissolved 2016-01-26
ELIZABETH ANN COPSEY REFINE COSMETIC SURGERY LIMITED Director 2005-07-11 CURRENT 2005-07-11 Dissolved 2016-01-26
ELIZABETH ANN COPSEY REFINE COSMETICS LIMITED Director 2005-07-11 CURRENT 2005-07-11 Dissolved 2016-02-02
ELIZABETH ANN COPSEY GREATER MANCHESTER HEALTH LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active
ELIZABETH ANN COPSEY DORSET AND WESSEX HEALTH LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active
ELIZABETH ANN COPSEY ALL HEALTH FOR YOU LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active
ELIZABETH ANN COPSEY OXFORD AND MID-SHIRES HEALTH LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active
ELIZABETH ANN COPSEY TRENT AND LINCOLN HEALTH LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active
ELIZABETH ANN COPSEY SHROPSHIRE AND STAFFORD HEALTH LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active
ELIZABETH ANN COPSEY SURREY & WEST SUSSEX HEALTH LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active
ELIZABETH ANN COPSEY SOUTH THAMES HEALTH LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active
ELIZABETH ANN COPSEY NORTH THAMES HEALTH LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active
ELIZABETH ANN COPSEY BIRMINGHAM AND WEST MIDLANDS HEALTH LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active
ELIZABETH ANN COPSEY ANGLIA HEALTH LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active
ELIZABETH ANN COPSEY GLOUCESTERSHIRE AND NORTH WILTSHIRE HEALTH LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active
ELIZABETH ANN COPSEY HERTFORDSHIRE HEALTH LIMITED Director 2004-11-18 CURRENT 2004-11-18 Active
ELIZABETH ANN COPSEY ESSEX HEALTH LIMITED Director 2004-11-18 CURRENT 2004-11-18 Active
ELIZABETH ANN COPSEY BEDFORDSHIRE AND NORTH HANTS HEALTH LIMITED Director 2004-11-18 CURRENT 2004-11-18 Active
ELIZABETH ANN COPSEY NORTH YORKSHIRE HEALTH LIMITED Director 2004-10-08 CURRENT 2004-10-08 Active
ELIZABETH ANN COPSEY SURGICAL ALLIANCE LIMITED Director 2004-09-03 CURRENT 2004-09-03 Dissolved 2016-02-02
ELIZABETH ANN COPSEY MY BEST DOC LTD Director 2004-05-05 CURRENT 2004-01-08 Dissolved 2016-01-19
ELIZABETH ANN COPSEY MY BEST HEALTH LTD Director 2004-05-05 CURRENT 2004-05-05 Dissolved 2016-01-19
ELIZABETH ANN COPSEY THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED Director 2003-08-29 CURRENT 2003-08-29 Active
ELIZABETH ANN COPSEY THE YORKSHIRE HERNIA CENTRE LIMITED Director 2003-05-23 CURRENT 2003-05-13 Active - Proposal to Strike off
ELIZABETH ANN COPSEY VENTURE CARE LIMITED Director 2003-05-13 CURRENT 2003-05-13 Dissolved 2016-01-19
ELIZABETH ANN COPSEY GYNAECARE LIMITED Director 2003-03-14 CURRENT 2003-02-20 Dissolved 2016-01-19
ELIZABETH ANN COPSEY UK IMAGING LIMITED Director 2002-09-30 CURRENT 2002-09-24 Dissolved 2016-01-26
ELIZABETH ANN COPSEY THE MONEY DOCTORS LIMITED Director 1997-11-27 CURRENT 1997-11-27 Active
PAUL NEIL HOWLETT BETTER AS.ONE LIMITED Director 2013-09-09 CURRENT 2013-09-09 Active
PAUL NEIL HOWLETT ALLIANCE SURGICAL CORPORATE HEALTH LIMITED Director 2012-09-11 CURRENT 2012-09-11 Active
PAUL NEIL HOWLETT HEALTH FOR SCOTLAND LIMITED Director 2011-11-08 CURRENT 2008-11-07 Active - Proposal to Strike off
PAUL NEIL HOWLETT DIRECT DOC LIMITED Director 2011-04-12 CURRENT 2011-04-12 Dissolved 2016-01-26
PAUL NEIL HOWLETT DOC DIRECT LIMITED Director 2011-04-12 CURRENT 2011-04-12 Dissolved 2016-02-02
PAUL NEIL HOWLETT UK FOOT SURGERY LIMITED Director 2006-07-03 CURRENT 2006-07-03 Dissolved 2016-01-26
PAUL NEIL HOWLETT THE WEIGHT LOSS GROUP LIMITED Director 2006-04-21 CURRENT 2006-04-21 Dissolved 2016-02-02
PAUL NEIL HOWLETT THE WEIGHT LOSS SURGICAL GROUP LIMITED Director 2006-04-21 CURRENT 2006-04-21 Dissolved 2016-01-26
PAUL NEIL HOWLETT REFINE COSMETIC GROUP LIMITED Director 2005-07-11 CURRENT 2005-07-11 Dissolved 2016-01-26
PAUL NEIL HOWLETT REFINE COSMETIC SURGERY LIMITED Director 2005-07-11 CURRENT 2005-07-11 Dissolved 2016-01-26
PAUL NEIL HOWLETT REFINE COSMETICS LIMITED Director 2005-07-11 CURRENT 2005-07-11 Dissolved 2016-02-02
PAUL NEIL HOWLETT WEST SUSSEX HEALTH LIMITED Director 2004-12-09 CURRENT 2004-11-19 Dissolved 2016-02-02
PAUL NEIL HOWLETT BEST DOC LTD Director 2004-12-09 CURRENT 2004-11-19 Dissolved 2016-02-02
PAUL NEIL HOWLETT HEREFORD AND WORCESTER HEALTH LIMITED Director 2004-12-09 CURRENT 2004-11-19 Active
PAUL NEIL HOWLETT GREATER MANCHESTER HEALTH LIMITED Director 2004-12-09 CURRENT 2004-11-19 Active
PAUL NEIL HOWLETT HERTFORDSHIRE HEALTH LIMITED Director 2004-12-09 CURRENT 2004-11-18 Active
PAUL NEIL HOWLETT DORSET AND WESSEX HEALTH LIMITED Director 2004-12-09 CURRENT 2004-11-19 Active
PAUL NEIL HOWLETT ALL HEALTH FOR YOU LIMITED Director 2004-12-09 CURRENT 2004-11-19 Active
PAUL NEIL HOWLETT TYNE AND TEES HEALTH LIMITED Director 2004-12-09 CURRENT 2004-11-19 Active
PAUL NEIL HOWLETT OXFORD AND MID-SHIRES HEALTH LIMITED Director 2004-12-09 CURRENT 2004-11-19 Active
PAUL NEIL HOWLETT TRENT AND LINCOLN HEALTH LIMITED Director 2004-12-09 CURRENT 2004-11-19 Active
PAUL NEIL HOWLETT SHROPSHIRE AND STAFFORD HEALTH LIMITED Director 2004-12-09 CURRENT 2004-11-19 Active
PAUL NEIL HOWLETT SURREY & WEST SUSSEX HEALTH LIMITED Director 2004-12-09 CURRENT 2004-11-19 Active
PAUL NEIL HOWLETT THAMES VALLEY HEALTH LIMITED Director 2004-12-09 CURRENT 2004-11-19 Active
PAUL NEIL HOWLETT SOUTH WEST HEALTH LIMITED Director 2004-12-09 CURRENT 2004-11-19 Active
PAUL NEIL HOWLETT SOUTH THAMES HEALTH LIMITED Director 2004-12-09 CURRENT 2004-11-19 Active
PAUL NEIL HOWLETT CHESHIRE HEALTH LIMITED Director 2004-12-09 CURRENT 2004-10-08 Active
PAUL NEIL HOWLETT LANCASHIRE AND NORTH WEST HEALTH LIMITED Director 2004-12-09 CURRENT 2004-10-08 Active
PAUL NEIL HOWLETT NORTH YORKSHIRE HEALTH LIMITED Director 2004-12-09 CURRENT 2004-10-08 Active
PAUL NEIL HOWLETT ESSEX HEALTH LIMITED Director 2004-12-09 CURRENT 2004-11-18 Active
PAUL NEIL HOWLETT AVON AND SOUTH WALES HEALTH LIMITED Director 2004-12-09 CURRENT 2004-11-19 Active
PAUL NEIL HOWLETT BEDFORDSHIRE AND NORTH HANTS HEALTH LIMITED Director 2004-12-09 CURRENT 2004-11-18 Active
PAUL NEIL HOWLETT NORTH THAMES HEALTH LIMITED Director 2004-12-09 CURRENT 2004-11-19 Active
PAUL NEIL HOWLETT BIRMINGHAM AND WEST MIDLANDS HEALTH LIMITED Director 2004-12-09 CURRENT 2004-11-19 Active
PAUL NEIL HOWLETT HUMBERSIDE HEALTH LIMITED Director 2004-12-09 CURRENT 2004-10-08 Active
PAUL NEIL HOWLETT SOUTH YORKSHIRE HEALTH LIMITED Director 2004-12-09 CURRENT 2004-10-08 Active
PAUL NEIL HOWLETT ANGLIA HEALTH LIMITED Director 2004-12-09 CURRENT 2004-11-19 Active
PAUL NEIL HOWLETT SUSSEX HEALTH LIMITED Director 2004-12-09 CURRENT 2004-11-19 Active
PAUL NEIL HOWLETT KENT HEALTH LIMITED Director 2004-12-09 CURRENT 2004-11-19 Active
PAUL NEIL HOWLETT WEST YORKSHIRE HEALTH LIMITED Director 2004-12-09 CURRENT 2004-11-19 Active
PAUL NEIL HOWLETT SOLENT HEALTH LIMITED Director 2004-12-09 CURRENT 2004-11-18 Active
PAUL NEIL HOWLETT GLOUCESTERSHIRE AND NORTH WILTSHIRE HEALTH LIMITED Director 2004-12-09 CURRENT 2004-11-19 Active
PAUL NEIL HOWLETT WARWICKSHIRE AND EAST MIDLANDS HEALTH LIMITED Director 2004-12-09 CURRENT 2004-11-19 Active
PAUL NEIL HOWLETT ALLIANCE SURGICAL INVESTMENTS LIMITED Director 2004-12-09 CURRENT 2004-12-08 Active
PAUL NEIL HOWLETT SURGICAL ALLIANCE LIMITED Director 2004-09-03 CURRENT 2004-09-03 Dissolved 2016-02-02
PAUL NEIL HOWLETT UK IMAGING LIMITED Director 2002-09-30 CURRENT 2002-09-24 Dissolved 2016-01-26
PAUL NEIL HOWLETT PAINS FEAN MANAGEMENT LIMITED Director 2000-03-13 CURRENT 2000-03-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-15Particulars of variation of rights attached to shares
2023-10-10FULL ACCOUNTS MADE UP TO 31/03/23
2023-09-04CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-07-13APPOINTMENT TERMINATED, DIRECTOR PAUL NEIL HOWLETT
2023-07-13CESSATION OF PAUL NEIL HOWLETT AS A PERSON OF SIGNIFICANT CONTROL
2023-05-18Appointment of Mr Adam Francis Howlett as company secretary on 2023-05-05
2023-05-18Termination of appointment of Philip John Clarke on 2023-05-05
2023-05-18DIRECTOR APPOINTED MR ADAM FRANCIS HOWLETT
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES
2022-10-07FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/03/22
2021-12-1313/12/21 STATEMENT OF CAPITAL GBP 100822.79
2021-12-13SH0113/12/21 STATEMENT OF CAPITAL GBP 100822.79
2021-10-08SH0107/10/21 STATEMENT OF CAPITAL GBP 100322.79
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES
2021-07-01MEM/ARTSARTICLES OF ASSOCIATION
2021-07-01RES12Resolution of varying share rights or name
2021-06-22SH0122/06/21 STATEMENT OF CAPITAL GBP 85327.79
2021-04-01SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,000 on 2021-02-25
2021-03-09RES09Resolution of authority to purchase a number of shares
2020-10-29AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2019-10-15AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-16MEM/ARTSARTICLES OF ASSOCIATION
2019-09-16RES01ADOPT ARTICLES 16/09/19
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES
2019-07-18SH0118/06/19 STATEMENT OF CAPITAL GBP 85327.79
2019-07-18SH0118/06/19 STATEMENT OF CAPITAL GBP 85327.79
2019-07-18SH0118/06/19 STATEMENT OF CAPITAL GBP 85327.79
2019-05-01SH0118/04/19 STATEMENT OF CAPITAL GBP 84767.79
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-14AD02Register inspection address changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA to Neville House Steelpark Road Halesowen B62 8HD
2018-09-14CH01Director's details changed for Mr Neil Howlett on 2018-09-01
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-09-12AP03Appointment of Mr Philip John Clarke as company secretary on 2018-09-01
2017-11-01RP04CS01Second filing of Confirmation Statement dated 03/09/2017
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-13LATEST SOC13/09/17 STATEMENT OF CAPITAL;GBP 84767.79
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 87657.9
2017-05-23SH0121/09/16 STATEMENT OF CAPITAL GBP 87657.90
2017-05-04MEM/ARTSARTICLES OF ASSOCIATION
2017-05-04RES01ADOPT ARTICLES 04/05/17
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 80657.9
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2015-12-08RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-09-03
2015-12-08ANNOTATIONClarification
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES JAMES BYRNE
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 80057.9
2015-11-10AR0103/09/15 FULL LIST
2015-11-10AD04Register(s) moved to registered office address 54 Hagley Road Birmingham B16 8PE
2015-11-10AR0103/09/15 FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2015 FROM EDGBASTON HOUSE 3 DUCHESS PLACE HAGLEY ROAD BIRMINGHAM WEST MIDLANDS B16 8NH
2015-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2015 FROM, EDGBASTON HOUSE, 3 DUCHESS PLACE HAGLEY ROAD, BIRMINGHAM, WEST MIDLANDS, B16 8NH
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 80057.9
2014-10-08AR0103/09/14 ANNUAL RETURN FULL LIST
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 80057.9
2013-10-07AR0103/09/13 ANNUAL RETURN FULL LIST
2013-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NEIL HOWLETT / 01/09/2013
2013-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HOWLETT / 01/01/2013
2013-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JAMES BYRNE / 01/01/2013
2012-10-15AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-08AR0103/09/12 BULK LIST
2011-10-06RES01ALTER ARTICLES 22/06/2011
2011-10-06MEM/ARTSARTICLES OF ASSOCIATION
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-19AR0103/09/11 FULL LIST
2011-09-14TM02APPOINTMENT TERMINATED, SECRETARY KATINA FAWKE
2011-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BYRNE / 01/04/2011
2011-07-11MEM/ARTSARTICLES OF ASSOCIATION
2011-07-11RES01ALTER ARTICLES 22/06/2011
2010-12-13AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/10
2010-11-08SH0123/07/10 STATEMENT OF CAPITAL GBP 69974.68
2010-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / KATINA JILL FRANKS / 01/10/2010
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-14AR0103/09/10 FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BYRNE / 01/09/2010
2010-05-12AR0103/09/09 FULL LIST
2010-01-31SH0122/12/09 STATEMENT OF CAPITAL GBP 69897.18
2009-12-23SH0102/12/09 STATEMENT OF CAPITAL GBP 69889.68
2009-11-12SH0131/05/09 STATEMENT OF CAPITAL GBP 0.01
2009-10-26AP03SECRETARY APPOINTED KATINA JILL FRANKS
2009-10-22AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-16AD02SAIL ADDRESS CREATED
2009-08-28288bAPPOINTMENT TERMINATED SECRETARY SALLY WAINWRIGHT
2008-10-16AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-05363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-09-05288cDIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH COPSEY / 01/07/2008
2007-10-16AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-01288aNEW DIRECTOR APPOINTED
2007-09-28363sRETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-09-19288cDIRECTOR'S PARTICULARS CHANGED
2007-05-02288aNEW SECRETARY APPOINTED
2007-03-22288bSECRETARY RESIGNED
2006-11-24363(288)DIRECTOR RESIGNED
2006-11-24363sRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-11-22AUDAUDITOR'S RESIGNATION
2006-11-07AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-2788(2)RAD 19/04/06--------- £ SI 1316@.01=13 £ IC 55026/55039
2006-07-0788(2)RAD 19/04/06--------- £ SI 242144@.01=2421 £ IC 52605/55026
2006-06-07225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2006-03-29225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/12/04
2006-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2006-03-23288aNEW DIRECTOR APPOINTED
2006-02-2388(2)RAD 28/09/05-28/09/05 £ SI 260568@.01=2605 £ IC 50000/52605
2005-10-17363sRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-10-05288aNEW DIRECTOR APPOINTED
2005-02-21122S-DIV 20/12/04
2005-02-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-02-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-02-14287REGISTERED OFFICE CHANGED ON 14/02/05 FROM: THE MONEY DOCTORS EDGBASTON, HOUSE 3 DUCHESS PLACE HAGLEY, ROAD BIRMINGHAM, B16 8NH
2005-02-02PROSPPROSPECTUS
2004-12-21288bSECRETARY RESIGNED
2004-12-17288aNEW SECRETARY APPOINTED
2004-12-1443(3)eDECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
2004-12-14AUDRAUDITORS' REPORT
2004-12-14BSBALANCE SHEET
2004-12-14CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2004-12-14MARREREGISTRATION MEMORANDUM AND ARTICLES
2004-12-1443(3)APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
2004-12-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-14AUDSAUDITORS' STATEMENT
2004-12-14RES02REREG PRI-PLC 10/12/04
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to ALLIANCE SURGICAL PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLIANCE SURGICAL PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLIANCE SURGICAL PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 SURGICAL PLC

Intangible Assets
Patents
We have not found any records of ALLIANCE SURGICAL PLC registering or being granted any patents
Domain Names

ALLIANCE SURGICAL PLC owns 3 domain names.

doctorsdoc.co.uk   doctorsspecialist.co.uk   thedoctorschoice.co.uk  

Trademarks
We have not found any records of ALLIANCE SURGICAL PLC registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
DEBENTURE 32

We have found 32 mortgage charges which are owed to ALLIANCE SURGICAL PLC

Income
Government Income
We have not found government income sources for ALLIANCE SURGICAL PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ALLIANCE SURGICAL PLC are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ALLIANCE SURGICAL PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIANCE SURGICAL PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLIANCE SURGICAL PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B16 8PE