Alliance Medical Holdings Limited in The Woods, Opus 40 Business Park WARWICK

Alliance Medical Holdings Limited WARWICK

Founded in 2000, Alliance Medical Holdings, classified under reg no. 04113112 is an active company. Currently registered at Aml Hub CV34 5AH, Warwick the company has been in the business for twenty four years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022. Since Wednesday 17th January 2001 Alliance Medical Holdings Limited is no longer carrying the name De Facto 894.

The company has 2 directors, namely Mark C., Howard M.. Of them, Howard M. has been with the company the longest, being appointed on 4 August 2010 and Mark C. has been with the company for the least time - from 2 May 2019. 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 Medical Holdings 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	04113112
Date of Incorporation	Thu, 23rd Nov 2000
Industry	Activities of head offices
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (46 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

Mark C.

Position: Director

Appointed: 02 May 2019

Howard M.

Position: Director

Appointed: 04 August 2010

Shrey V.

Position: Director

Appointed: 02 May 2019

Resigned: 17 January 2020

Petrus V.

Position: Director

Appointed: 02 May 2019

Resigned: 31 January 2024

Leigh M.

Position: Director

Appointed: 30 April 2014

Resigned: 26 June 2015

Nicholas B.

Position: Director

Appointed: 13 September 2012

Resigned: 01 May 2019

Ian C.

Position: Secretary

Appointed: 17 May 2012

Resigned: 01 September 2018

Ian C.

Position: Director

Appointed: 17 May 2012

Resigned: 01 September 2018

Paul G.

Position: Secretary

Appointed: 31 March 2010

Resigned: 17 May 2012

Paul G.

Position: Director

Appointed: 31 March 2010

Resigned: 17 May 2012

Charles R.

Position: Director

Appointed: 30 June 2006

Resigned: 31 March 2010

Charles R.

Position: Secretary

Appointed: 21 June 2006

Resigned: 31 March 2010

Tim E.

Position: Director

Appointed: 01 February 2006

Resigned: 31 August 2006

Andrew D.

Position: Director

Appointed: 01 April 2005

Resigned: 11 September 2006

Alan P.

Position: Director

Appointed: 01 April 2005

Resigned: 04 August 2010

Silvio P.

Position: Director

Appointed: 01 April 2005

Resigned: 31 August 2006

Guido B.

Position: Director

Appointed: 01 April 2004

Resigned: 31 August 2006

William J.

Position: Director

Appointed: 28 January 2002

Resigned: 06 December 2007

Malcolm R.

Position: Director

Appointed: 07 January 2002

Resigned: 31 July 2006

Nicholas B.

Position: Director

Appointed: 16 November 2001

Resigned: 31 July 2006

Peter J.

Position: Director

Appointed: 19 January 2001

Resigned: 21 June 2006

John B.

Position: Director

Appointed: 19 January 2001

Resigned: 31 December 2001

Terence C.

Position: Director

Appointed: 19 January 2001

Resigned: 31 December 2001

Robert W.

Position: Director

Appointed: 19 January 2001

Resigned: 08 December 2010

Duncan C.

Position: Director

Appointed: 17 January 2001

Resigned: 26 September 2001

Robert M.

Position: Director

Appointed: 17 January 2001

Resigned: 06 December 2007

Peter J.

Position: Secretary

Appointed: 17 January 2001

Resigned: 21 June 2006

Travers Smith Secretaries Limited

Position: Nominee Director

Appointed: 23 November 2000

Resigned: 17 January 2001

Travers Smith Secretaries Limited

Position: Nominee Secretary

Appointed: 23 November 2000

Resigned: 17 January 2001

Travers Smith Limited

Position: Nominee Director

Appointed: 23 November 2000

Resigned: 17 January 2001

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Andromeda Midco Limited from Warwick, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Alliance Medical Acquisitionco Limited that put Warwick, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Andromeda Midco Limited

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

Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	15424448
Notified on	18 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alliance Medical Acquisitionco Limited

Iceni Centre Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	06412789
Notified on	6 April 2016
Ceased on	18 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

De Facto 894	January 17, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 30th September 2022 filed on: 12th, January 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 30th September 2022 filed on: 12th, January 2023	accounts	Free Download (30 pages)
AA	Full accounts data made up to Thursday 30th September 2021 filed on: 17th, January 2022	accounts	Free Download (31 pages)
AA	Full accounts data made up to Wednesday 30th September 2020 filed on: 25th, January 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to Monday 30th September 2019 filed on: 25th, February 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to Sunday 30th September 2018 filed on: 4th, July 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to Saturday 30th September 2017 filed on: 3rd, July 2018	accounts	Free Download (20 pages)
AA01	Accounting period extended to Saturday 30th September 2017. Originally it was Friday 31st March 2017 filed on: 13th, February 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 21st, December 2016	accounts	Free Download (20 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 5th, January 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd November 2015 filed on: 23rd, November 2015	annual return	Free Download (4 pages)
SH01	37517079.50 GBP is the capital in company's statement on Monday 23rd November 2015	capital
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd November 2014 filed on: 25th, November 2014	annual return	Free Download (5 pages)
SH01	37517079.50 GBP is the capital in company's statement on Tuesday 25th November 2014	capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 25th, September 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd November 2013 filed on: 25th, November 2013	annual return	Free Download (4 pages)
SH01	37517079.50 GBP is the capital in company's statement on Monday 25th November 2013	capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 30th, September 2013	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 4th, January 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd November 2012 filed on: 23rd, November 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd November 2011 filed on: 23rd, November 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 4th, October 2011	accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 2nd, June 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd November 2010 filed on: 24th, November 2010	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd November 2009 filed on: 22nd, December 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 5th, October 2009	accounts	Free Download (15 pages)
363a	Period up to Saturday 7th February 2009 - Annual return with full member list filed on: 7th, February 2009	annual return	Free Download (29 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 11th, November 2008	accounts	Free Download (17 pages)
363s	Period up to Tuesday 15th January 2008 - Annual return with full member list filed on: 15th, January 2008	annual return	Free Download (9 pages)
363s	Period up to Tuesday 15th January 2008 - Annual return with full member list filed on: 15th, January 2008	annual return	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 9th, November 2007	accounts	Free Download (42 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 9th, November 2007	accounts	Free Download (42 pages)
363a	Period up to Wednesday 7th February 2007 - Annual return with full member list filed on: 7th, February 2007	annual return	Free Download (11 pages)
363a	Period up to Wednesday 7th February 2007 - Annual return with full member list filed on: 7th, February 2007	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to Friday 31st March 2006 filed on: 3rd, November 2006	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to Friday 31st March 2006 filed on: 3rd, November 2006	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2005 filed on: 10th, January 2006	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2005 filed on: 10th, January 2006	accounts	Free Download (33 pages)
363s	Period up to Thursday 1st December 2005 - Annual return with full member list filed on: 1st, December 2005	annual return	Free Download (13 pages)
363s	Period up to Thursday 1st December 2005 - Annual return with full member list filed on: 1st, December 2005	annual return	Free Download (13 pages)
363s	Period up to Wednesday 29th December 2004 - Annual return with full member list filed on: 29th, December 2004	annual return	Free Download (9 pages)
363s	Period up to Wednesday 29th December 2004 - Annual return with full member list filed on: 29th, December 2004	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 14th, October 2004	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 14th, October 2004	accounts	Free Download (29 pages)
363s	Period up to Monday 1st December 2003 - Annual return with full member list filed on: 1st, December 2003	annual return	Free Download (10 pages)
363s	Period up to Monday 1st December 2003 - Annual return with full member list filed on: 1st, December 2003	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Monday 31st March 2003 filed on: 30th, October 2003	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Monday 31st March 2003 filed on: 30th, October 2003	accounts	Free Download (25 pages)
363s	Period up to Monday 23rd December 2002 - Annual return with full member list filed on: 23rd, December 2002	annual return	Free Download (9 pages)
363s	Period up to Monday 23rd December 2002 - Annual return with full member list filed on: 23rd, December 2002	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2002 filed on: 6th, October 2002	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2002 filed on: 6th, October 2002	accounts	Free Download (25 pages)
363s	Period up to Wednesday 5th December 2001 - Annual return with full member list filed on: 5th, December 2001	annual return	Free Download (8 pages)
363s	Period up to Wednesday 5th December 2001 - Annual return with full member list filed on: 5th, December 2001	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/11/01 to 31/03/02 filed on: 2nd, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/03/02 filed on: 2nd, February 2001	accounts	Free Download (1 page)

Alliance Medical Holdings Limited WARWICK

Alliance Medical Holdings Limited Address / Contact

Company Information / Profile

Company staff

Mark C.

Howard M.

Shrey V.

Petrus V.

Leigh M.

Nicholas B.

Ian C.

Ian C.

Paul G.

Paul G.

Charles R.

Charles R.

Tim E.

Andrew D.

Alan P.

Silvio P.

Guido B.

William J.

Malcolm R.

Nicholas B.

Peter J.

John B.

Terence C.

Robert W.

Duncan C.

Robert M.

Peter J.

Travers Smith Secretaries Limited

Travers Smith Secretaries Limited

Travers Smith Limited

People with significant control

Company previous names

Company filings

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