Alliance Diagnostic Services Limited in The Woods, Opus 40 Business Park WARWICK

Alliance Diagnostic Services Limited WARWICK

Alliance Diagnostic Services started in year 2000 as Private Limited Company with registration number 04026369. The Alliance Diagnostic Services company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Warwick at Aml Hub. Postal code: CV34 5AH.

The company has 2 directors, namely Richard E., Philip H.. Of them, Philip H. has been with the company the longest, being appointed on 26 September 2019 and Richard E. has been with the company for the least time - from 6 January 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Alliance Diagnostic Services Limited Address / Contact

Office Address	Aml Hub
Office Address2	The Woods, Opus 40 Business Park
Town	Warwick
Post code	CV34 5AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04026369
Date of Incorporation	Thu, 29th Jun 2000
Industry	Other human health activities
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Richard E.

Position: Director

Appointed: 06 January 2020

Philip H.

Position: Director

Appointed: 26 September 2019

Mark F.

Position: Director

Appointed: 02 May 2019

Resigned: 17 December 2019

Howard M.

Position: Director

Appointed: 02 May 2019

Resigned: 26 September 2019

Petrus V.

Position: Director

Appointed: 18 December 2018

Resigned: 02 May 2019

Mark C.

Position: Director

Appointed: 12 December 2018

Resigned: 06 January 2020

Edward L.

Position: Director

Appointed: 12 December 2018

Resigned: 26 April 2019

Leigh M.

Position: Director

Appointed: 30 April 2014

Resigned: 26 June 2015

David L.

Position: Director

Appointed: 03 October 2013

Resigned: 22 June 2015

Keith S.

Position: Director

Appointed: 03 October 2013

Resigned: 14 September 2015

Peter W.

Position: Director

Appointed: 03 October 2013

Resigned: 17 December 2019

Justin H.

Position: Director

Appointed: 03 October 2013

Resigned: 22 June 2015

Guy B.

Position: Director

Appointed: 01 June 2011

Resigned: 03 October 2013

Howard M.

Position: Director

Appointed: 30 November 2010

Resigned: 12 December 2018

Ian C.

Position: Secretary

Appointed: 22 October 2010

Resigned: 01 September 2018

Keith R.

Position: Director

Appointed: 12 October 2009

Resigned: 01 December 2010

Andrew S.

Position: Director

Appointed: 01 October 2008

Resigned: 31 March 2010

Jean-Luc J.

Position: Director

Appointed: 01 October 2008

Resigned: 01 June 2011

Mairead M.

Position: Secretary

Appointed: 01 July 2006

Resigned: 22 October 2010

Charles R.

Position: Director

Appointed: 30 June 2006

Resigned: 01 October 2008

Alan P.

Position: Director

Appointed: 30 June 2006

Resigned: 01 October 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 29 June 2000

Resigned: 29 June 2000

Robert W.

Position: Director

Appointed: 29 June 2000

Resigned: 05 December 2007

Peter J.

Position: Director

Appointed: 29 June 2000

Resigned: 21 June 2006

Peter J.

Position: Secretary

Appointed: 29 June 2000

Resigned: 21 June 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 June 2000

Resigned: 29 June 2000

John B.

Position: Director

Appointed: 29 June 2000

Resigned: 30 July 2007

Terence C.

Position: Director

Appointed: 29 June 2000

Resigned: 15 June 2004

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Alliance Medical Limited from Warwick, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alliance Medical Limited

Aml Hub The Woods, Opus 40 Business Park, Gallows Hill, Warwick, CV34 5AH, United Kingdom

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	02128897
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 13th, July 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 13th, July 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 28th, June 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 8th, July 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 25th, February 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 25th, June 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 2nd, July 2018	accounts	Free Download (21 pages)
AA01	Extension of current accouting period to September 30, 2017 filed on: 13th, February 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2016 filed on: 21st, December 2016	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 5th, January 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to June 30, 2015 with full list of members filed on: 22nd, July 2015	annual return	Free Download (6 pages)
SH01	Capital declared on July 22, 2015: 1.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 25th, September 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to June 29, 2014 with full list of members filed on: 30th, June 2014	annual return	Free Download (6 pages)
SH01	Capital declared on June 30, 2014: 1.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 30th, September 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to June 29, 2013 with full list of members filed on: 1st, July 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 4th, January 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to June 29, 2012 with full list of members filed on: 9th, July 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 4th, October 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to June 29, 2011 with full list of members filed on: 9th, August 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 11th, April 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to June 29, 2010 with full list of members filed on: 9th, July 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 5th, October 2009	accounts	Free Download (14 pages)
363a	Annual return made up to September 18, 2009 filed on: 18th, September 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 11th, November 2008	accounts	Free Download (14 pages)
363a	Annual return made up to July 25, 2008 filed on: 25th, July 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 13th, December 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 13th, December 2007	accounts	Free Download (15 pages)
363s	Annual return made up to July 9, 2007 filed on: 9th, July 2007	annual return	Free Download (8 pages)
363s	Annual return made up to July 9, 2007 filed on: 9th, July 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 7th, February 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 7th, February 2007	accounts	Free Download (13 pages)
363a	Annual return made up to June 28, 2006 filed on: 28th, June 2006	annual return	Free Download (6 pages)
363a	Annual return made up to June 28, 2006 filed on: 28th, June 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 10th, January 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 10th, January 2006	accounts	Free Download (12 pages)
363a	Annual return made up to June 29, 2005 filed on: 29th, June 2005	annual return	Free Download (6 pages)
363a	Annual return made up to June 29, 2005 filed on: 29th, June 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 14th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 14th, October 2004	accounts	Free Download (12 pages)
363a	Annual return made up to July 1, 2004 filed on: 1st, July 2004	annual return	Free Download (6 pages)
363a	Annual return made up to July 1, 2004 filed on: 1st, July 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 24th, December 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2003 filed on: 24th, December 2003	accounts	Free Download (1 page)
363a	Annual return made up to July 4, 2003 filed on: 4th, July 2003	annual return	Free Download (6 pages)
363a	Annual return made up to July 4, 2003 filed on: 4th, July 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 22nd, January 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2002 filed on: 22nd, January 2003	accounts	Free Download (1 page)
363a	Annual return made up to July 14, 2002 filed on: 14th, July 2002	annual return	Free Download (6 pages)
363a	Annual return made up to July 14, 2002 filed on: 14th, July 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 12th, December 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2001 filed on: 12th, December 2001	accounts	Free Download (1 page)
363a	Annual return made up to July 3, 2001 filed on: 3rd, July 2001	annual return	Free Download (6 pages)
363a	Annual return made up to July 3, 2001 filed on: 3rd, July 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/01 to 31/03/01 filed on: 15th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/03/01 filed on: 15th, August 2000	accounts	Free Download (1 page)

Alliance Diagnostic Services Limited WARWICK

Alliance Diagnostic Services Limited Address / Contact

Company Information / Profile

Company staff

Richard E.

Philip H.

Mark F.

Howard M.

Petrus V.

Mark C.

Edward L.

Leigh M.

David L.

Keith S.

Peter W.

Justin H.

Guy B.

Howard M.

Ian C.

Keith R.

Andrew S.

Jean-Luc J.

Mairead M.

Charles R.

Alan P.

Instant Companies Limited

Robert W.

Peter J.

Peter J.

Swift Incorporations Limited

John B.

Terence C.

People with significant control

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