Alliance Healthcare Limited in Chippenham WILTSHIRE

Alliance Healthcare Limited WILTSHIRE

Alliance Healthcare started in year 2000 as Private Limited Company with registration number 04033239. The Alliance Healthcare company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Wiltshire at Avonbridge House, Bath Road. Postal code: SN15 2BB. Since Monday 22nd December 2003 Alliance Healthcare Limited is no longer carrying the name Alliance Pharma.

There is a single director in the company at the moment - Andrew F., appointed on 28 September 2015. In addition, a secretary was appointed - Chrysanthos C., appointed on 1 September 2017. Currently 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 Healthcare Limited Address / Contact

Office Address	Avonbridge House, Bath Road
Office Address2	Chippenham
Town	Wiltshire
Post code	SN15 2BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04033239
Date of Incorporation	Thu, 13th Jul 2000
Industry	Dormant Company
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Chrysanthos C.

Position: Secretary

Appointed: 01 September 2017

Andrew F.

Position: Director

Appointed: 28 September 2015

Robin B.

Position: Secretary

Appointed: 31 December 2016

Resigned: 01 September 2017

Sarah R.

Position: Secretary

Appointed: 21 March 2011

Resigned: 31 December 2016

Richard W.

Position: Secretary

Appointed: 03 August 2007

Resigned: 21 March 2011

Paul R.

Position: Secretary

Appointed: 16 May 2007

Resigned: 03 August 2007

Madeleine S.

Position: Secretary

Appointed: 13 June 2002

Resigned: 16 May 2007

Stella D.

Position: Director

Appointed: 13 June 2002

Resigned: 16 May 2007

John D.

Position: Director

Appointed: 20 July 2000

Resigned: 30 April 2018

Anthony B.

Position: Director

Appointed: 20 July 2000

Resigned: 30 June 2016

Stella D.

Position: Secretary

Appointed: 20 July 2000

Resigned: 13 June 2002

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 13 July 2000

Resigned: 20 July 2000

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 13 July 2000

Resigned: 20 July 2000

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Alliance Pharmaceuticals Limited from Chippenham, England. The abovementioned PSC is classified as "a private company limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Alliance Pharmaceuticals Limited

Avonbridge House Bath Road, Chippenham, Wiltshire, SN15 2BB, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03250064
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Alliance Pharma	December 22, 2003
Alliance Healthcare	July 17, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31
Net Worth	2	2	2

Balance Sheet
Current Assets	2	2	2
Debtors	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2

Reserves/Capital
Called Up Share Capital	2	2	2
Shareholder Funds	2	2	2

Other
Net Current Assets Liabilities	2	2	2
Number Shares Allotted		2
Other Debtors Due After One Year	2	2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Total Assets Less Current Liabilities	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 7th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 7th, September 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 11th, October 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 3rd, October 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 5th, September 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 31st, July 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 24th, September 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 26th, September 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 13th, June 2016	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 24th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 13th July 2015 with full list of members filed on: 28th, July 2015	annual return	Free Download (4 pages)
AR01	Annual return made up to Sunday 13th July 2014 with full list of members filed on: 21st, July 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 22nd, April 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 13th July 2013 with full list of members filed on: 15th, July 2013	annual return	Free Download (4 pages)
SH01	is the capital in company's statement on Monday 15th July 2013	capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 26th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 13th July 2012 with full list of members filed on: 13th, July 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 13th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 13th July 2011 with full list of members filed on: 18th, July 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 15th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 13th July 2010 with full list of members filed on: 20th, July 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 18th, May 2010	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 14th July 2009 filed on: 14th, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 17th, June 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 14th July 2008 filed on: 14th, July 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 28th, April 2008	accounts	Free Download (5 pages)
AA	Accounts made up to Sunday 31st December 2006 filed on: 9th, October 2007	accounts	Free Download (5 pages)
AA	Accounts made up to Sunday 31st December 2006 filed on: 9th, October 2007	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 28th August 2007 filed on: 28th, August 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 28th August 2007 filed on: 28th, August 2007	annual return	Free Download (7 pages)
AA	Accounts made up to Saturday 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (6 pages)
AA	Accounts made up to Saturday 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 26th July 2006 filed on: 26th, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 26th July 2006 filed on: 26th, July 2006	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 1st, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 1st, March 2006	accounts	Free Download (1 page)
AA	Accounts made up to Monday 28th February 2005 filed on: 29th, December 2005	accounts	Free Download (5 pages)
AA	Accounts made up to Monday 28th February 2005 filed on: 29th, December 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 29th July 2005 filed on: 29th, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 29th July 2005 filed on: 29th, July 2005	annual return	Free Download (7 pages)
AA	Accounts made up to Sunday 29th February 2004 filed on: 4th, January 2005	accounts	Free Download (5 pages)
AA	Accounts made up to Sunday 29th February 2004 filed on: 4th, January 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 4th August 2004 filed on: 4th, August 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to Wednesday 4th August 2004 filed on: 4th, August 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to Monday 1st September 2003 filed on: 1st, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 1st September 2003 filed on: 1st, September 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 28th February 2003 filed on: 29th, July 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 28th February 2003 filed on: 29th, July 2003	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 30th July 2002 filed on: 30th, July 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 30th July 2002 (Secretary's particulars changed)	annual return
363s	Annual return made up to Tuesday 30th July 2002 filed on: 30th, July 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 30th July 2002 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to Thursday 28th February 2002 filed on: 2nd, June 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 28th February 2002 filed on: 2nd, June 2002	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 14th August 2001 filed on: 14th, August 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to Tuesday 14th August 2001 filed on: 14th, August 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 28th February 2001 filed on: 7th, June 2001	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/07/01 to 28/02/01 filed on: 7th, June 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 28th February 2001 filed on: 7th, June 2001	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/07/01 to 28/02/01 filed on: 7th, June 2001	accounts	Free Download (1 page)

Alliance Healthcare Limited WILTSHIRE

Alliance Healthcare Limited Address / Contact

Company Information / Profile

Company staff

Chrysanthos C.

Andrew F.

Robin B.

Sarah R.

Richard W.

Paul R.

Madeleine S.

Stella D.

John D.

Anthony B.

Stella D.

Corporate Appointments Limited

Secretarial Appointments Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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