• UK
  • ALLIANCE MEDICAL LIMITED - Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV34 5AH, United Kingdom

Company Information

Company registration number
02128897
Company Status
LIVE
Country
United Kingdom
Registered Address
Aml Hub
The Woods, Opus 40 Business Park
Warwick
CV34 5AH
United Kingdom
Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV34 5AH, United Kingdom UK

Management

Managing Directors
CHAPMAN, Mark David
CAHILL, David Gerard James
HART, Philip Michael
EVANS, Richard Harold
HAYES, Georgina
MERCIECA, Derrian
RAMEN, Darren Krishen
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1987-05-07
Age Of Company
1987-05-07 36 years
SIC/NACE
86101

Ownership

Beneficial Owners
-
Andromeda Midco Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ALLIANCE
Legal Entity Identifier (LEI)
213800U814J56MEZ3H04
Filing of Accounts
Due Date: 2025-06-30
Last Date: 2023-09-30
Last Return Made Up To:
2013-03-08
Annual Return
Due Date: 2024-09-19
Last Date: 2023-09-05

ALLIANCE MEDICAL LIMITED Company Description

ALLIANCE MEDICAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02128897. Its current trading status is "live". It was registered 1987-05-07. It was previously called ALLIANCE. It has declared SIC or NACE codes as "86101". It has 7 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-08.It can be contacted at Aml Hub .
More information

Get ALLIANCE MEDICAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Alliance Medical Limited - Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV34 5AH, United Kingdom

1987-05-07 36 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2024-04-03) - RESOLUTIONS

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  • memorandum-articles (2024-04-03) - MA

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  • notification-of-a-person-with-significant-control (2024-03-26) - PSC02

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  • cessation-of-a-person-with-significant-control (2024-03-26) - PSC07

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  • capital-allotment-shares (2024-03-26) - SH01

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  • accounts-with-accounts-type-full (2024-02-15) - AA

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  • accounts-with-accounts-type-full (2023-01-12) - AA

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  • mortgage-satisfy-charge-full (2023-05-19) - MR04

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  • mortgage-satisfy-charge-full (2023-05-18) - MR04

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  • confirmation-statement-with-no-updates (2023-09-05) - CS01

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  • accounts-with-accounts-type-full (2022-01-17) - AA

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  • termination-director-company-with-name-termination-date (2022-04-12) - TM01

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  • appoint-person-director-company-with-name-date (2022-04-11) - AP01

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  • appoint-person-director-company-with-name-date (2022-04-08) - AP01

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  • confirmation-statement-with-no-updates (2022-08-22) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-11-08) - AD01

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  • confirmation-statement-with-no-updates (2021-08-11) - CS01

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  • mortgage-satisfy-charge-full (2021-08-23) - MR04

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  • termination-director-company-with-name-termination-date (2021-10-21) - TM01

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  • accounts-with-accounts-type-full (2021-01-25) - AA

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  • mortgage-satisfy-charge-full (2020-07-22) - MR04

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  • appoint-person-director-company-with-name-date (2020-02-29) - AP01

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  • accounts-with-accounts-type-full (2020-02-25) - AA

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  • confirmation-statement-with-no-updates (2020-08-03) - CS01

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  • appoint-person-director-company-with-name-date (2020-01-07) - AP01

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  • appoint-person-director-company-with-name-date (2019-05-23) - AP01

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  • termination-director-company-with-name-termination-date (2019-10-21) - TM01

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  • appoint-person-director-company-with-name-date (2019-10-15) - AP01

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  • change-person-director-company-with-change-date (2019-10-15) - CH01

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  • confirmation-statement-with-updates (2019-07-30) - CS01

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  • accounts-with-accounts-type-full (2019-06-24) - AA

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  • termination-director-company-with-name-termination-date (2019-05-24) - TM01

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  • termination-director-company-with-name-termination-date (2019-05-22) - TM01

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  • termination-director-company-with-name-termination-date (2019-04-30) - TM01

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  • termination-director-company-with-name-termination-date (2019-02-11) - TM01

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  • appoint-person-director-company-with-name-date (2019-10-29) - AP01

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  • confirmation-statement-with-updates (2018-07-17) - CS01

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  • appoint-person-director-company-with-name-date (2018-12-18) - AP01

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  • accounts-with-accounts-type-full (2018-07-02) - AA

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  • termination-director-company-with-name-termination-date (2018-12-18) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-09-08) - TM02

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  • confirmation-statement-with-no-updates (2017-07-17) - CS01

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  • change-person-director-company-with-change-date (2017-06-13) - CH01

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  • appoint-person-director-company-with-name-date (2017-04-13) - AP01

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  • change-account-reference-date-company-current-extended (2017-02-13) - AA01

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  • confirmation-statement-with-updates (2016-07-11) - CS01

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  • accounts-with-accounts-type-full (2016-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01

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  • change-person-director-company-with-change-date (2016-02-04) - CH01

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  • accounts-with-accounts-type-full (2016-01-05) - AA

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  • appoint-person-director-company-with-name-date (2015-02-10) - AP01

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  • termination-director-company-with-name-termination-date (2015-02-10) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-27) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01

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  • mortgage-satisfy-charge-full (2015-09-21) - MR04

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  • termination-director-company-with-name-termination-date (2015-09-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01

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  • accounts-with-accounts-type-full (2014-09-25) - AA

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  • appoint-person-director-company-with-name (2014-04-30) - AP01

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  • auditors-resignation-company (2013-03-19) - AUD

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  • auditors-resignation-company (2013-04-04) - AUD

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  • auditors-resignation-company (2013-04-18) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01

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  • accounts-with-accounts-type-full (2013-01-04) - AA

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  • auditors-resignation-company (2013-06-03) - AUD

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  • mortgage-create-with-deed-with-charge-number (2013-08-21) - MR01

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  • mortgage-satisfy-charge-full (2013-09-04) - MR04

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  • mortgage-create-with-deed-with-charge-number (2013-09-13) - MR01

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  • accounts-with-accounts-type-full (2013-09-30) - AA

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  • appoint-person-director-company-with-name (2013-10-03) - AP01

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  • legacy (2012-10-31) - MG01

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  • termination-director-company-with-name (2012-07-09) - TM01

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  • termination-director-company-with-name (2012-05-17) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01

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  • appoint-person-director-company-with-name (2011-01-18) - AP01

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  • appoint-person-director-company-with-name (2011-01-19) - AP01

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  • legacy (2011-03-02) - MG01

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  • legacy (2011-03-08) - MG01

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  • accounts-with-accounts-type-full (2011-06-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01

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  • termination-director-company-with-name (2011-06-07) - TM01

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  • accounts-with-accounts-type-full (2011-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01

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  • appoint-person-director-company-with-name (2010-04-14) - AP01

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  • termination-director-company-with-name (2010-04-27) - TM01

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  • appoint-person-director-company-with-name (2010-04-27) - AP01

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  • termination-director-company-with-name (2010-07-08) - TM01

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  • termination-director-company-with-name (2010-08-26) - TM01

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  • termination-director-company-with-name (2010-10-04) - TM01

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  • termination-secretary-company-with-name (2010-10-28) - TM02

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  • termination-director-company-with-name (2010-12-07) - TM01

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  • appoint-person-secretary-company-with-name (2010-10-28) - AP03

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  • legacy (2009-10-23) - MG01

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  • legacy (2009-10-23) - MG04

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  • change-person-director-company-with-change-date (2009-11-25) - CH01

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  • legacy (2009-07-06) - 288a

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  • accounts-with-accounts-type-full (2009-10-05) - AA

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  • legacy (2009-07-06) - 288b

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  • legacy (2009-04-27) - 363a

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  • change-person-director-company-with-change-date (2009-11-26) - CH01

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  • change-person-secretary-company-with-change-date (2009-11-26) - CH03

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  • legacy (2008-01-03) - 395

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  • legacy (2008-01-04) - 395

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  • legacy (2008-01-22) - 288a

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  • legacy (2008-04-17) - 363a

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  • legacy (2008-08-04) - 288b

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  • legacy (2008-08-08) - 288a

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  • legacy (2008-10-17) - 288b

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  • accounts-with-accounts-type-full (2008-11-11) - AA

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  • legacy (2008-12-29) - 288a

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  • legacy (2008-02-26) - 395

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  • legacy (2007-12-10) - 288b

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  • legacy (2007-08-29) - 288b

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  • legacy (2007-08-14) - 395

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  • legacy (2007-07-09) - 287

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  • legacy (2007-04-18) - 288a

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  • legacy (2007-04-10) - 288b

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  • legacy (2007-01-26) - 395

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  • legacy (2007-04-04) - 395

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  • legacy (2007-02-06) - 395

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  • legacy (2007-03-10) - 288b

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  • legacy (2007-03-10) - 288a

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  • legacy (2007-04-10) - 363s

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  • legacy (2007-12-28) - 403a

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  • accounts-with-accounts-type-full (2007-12-13) - AA

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  • legacy (2007-12-21) - 155(6)b

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  • legacy (2007-12-21) - 155(6)a

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  • legacy (2007-12-27) - 395

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  • accounts-with-accounts-type-full (2006-01-10) - AA

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  • legacy (2006-03-13) - 363s

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  • legacy (2006-07-20) - 288b

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  • legacy (2006-03-22) - 288c

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  • legacy (2006-06-07) - 288a

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  • legacy (2006-07-18) - 288a

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  • legacy (2006-09-11) - 288a

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  • legacy (2006-02-14) - 403a

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  • legacy (2006-11-16) - 395

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  • legacy (2006-10-16) - 288b

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  • legacy (2006-02-07) - 288a

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  • legacy (2006-03-06) - 288b

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  • accounts-with-accounts-type-full (2006-12-12) - AA

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  • legacy (2005-07-20) - 403a

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  • resolution (2005-08-05) - RESOLUTIONS

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  • legacy (2005-12-06) - 403a

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  • legacy (2005-08-17) - 395

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  • legacy (2005-07-30) - 395

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  • legacy (2005-06-21) - 288a

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  • legacy (2005-04-13) - 288b

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  • legacy (2005-03-14) - 363s

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  • accounts-with-accounts-type-full (2004-10-14) - AA

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  • legacy (2004-06-21) - 288b

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  • legacy (2004-04-21) - 288a

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  • legacy (2004-03-12) - 363s

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  • legacy (2003-05-09) - 403a

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  • accounts-with-accounts-type-full (2003-10-30) - AA

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  • legacy (2003-03-17) - 288b

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  • legacy (2003-03-20) - 363s

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  • legacy (2003-03-24) - 288a

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  • resolution (2003-05-17) - RESOLUTIONS

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  • legacy (2003-05-13) - 155(6)a

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  • legacy (2003-05-13) - 155(6)b

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  • memorandum-articles (2003-05-17) - MEM/ARTS

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  • legacy (2003-05-21) - 395

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  • legacy (2003-05-28) - 395

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  • legacy (2003-06-14) - 288a

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  • legacy (2002-01-22) - 288a

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  • accounts-with-accounts-type-full (2002-01-08) - AA

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  • legacy (2002-01-14) - 288a

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  • legacy (2002-03-13) - 288b

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  • legacy (2002-04-11) - 363s

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  • legacy (2002-06-11) - 395

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  • accounts-with-accounts-type-full (2002-10-06) - AA

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  • legacy (2002-11-25) - 288a

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  • resolution (2001-02-06) - RESOLUTIONS

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  • auditors-resignation-company (2001-01-26) - AUD

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  • legacy (2001-02-05) - 395

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  • legacy (2001-02-06) - 155(6)a

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  • legacy (2001-02-06) - 155(6)b

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  • legacy (2001-04-10) - 363s

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  • legacy (2001-08-08) - 288a

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  • accounts-with-accounts-type-full (2000-12-28) - AA

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  • legacy (2000-07-28) - 288c

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  • legacy (2000-07-06) - 395

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  • legacy (2000-04-11) - 363s

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  • resolution (1999-02-04) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1999-11-22) - AA

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  • legacy (1999-10-12) - 288a

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  • legacy (1999-10-06) - 288b

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  • legacy (1999-08-03) - 363s

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  • legacy (1998-07-09) - 363s

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  • legacy (1998-04-30) - 288b

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  • legacy (1998-04-30) - 288a

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  • legacy (1998-04-08) - 288b

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  • legacy (1998-07-09) - 288a

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  • accounts-with-accounts-type-full-group (1998-11-02) - AA

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  • legacy (1998-01-25) - 288a

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  • legacy (1998-04-08) - 288a

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  • accounts-amended-with-accounts-type-full (1997-08-05) - AAMD

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  • legacy (1997-05-14) - 363s

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  • accounts-with-accounts-type-full (1997-10-29) - AA

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  • accounts-with-accounts-type-full (1997-01-19) - AA

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  • legacy (1996-11-11) - 155(6)b

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  • legacy (1996-11-15) - 287

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  • legacy (1996-11-15) - 288a

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  • legacy (1996-11-15) - 288b

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  • legacy (1996-10-11) - 88(2)R

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  • legacy (1996-03-04) - 363s

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  • accounts-with-accounts-type-full (1996-01-24) - AA

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  • resolution (1996-11-11) - RESOLUTIONS

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  • legacy (1996-11-11) - 155(6)a

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  • legacy (1996-12-11) - 395

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  • legacy (1996-11-19) - 403a

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-accounts-type-small (1995-01-31) - AA

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  • legacy (1995-03-13) - 363s

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  • resolution (1994-01-15) - RESOLUTIONS

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  • legacy (1994-01-15) - 123

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  • legacy (1994-01-15) - 122

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  • legacy (1994-01-15) - 88(2)R

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  • memorandum-articles (1994-01-15) - MEM/ARTS

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  • legacy (1994-02-09) - 288

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  • legacy (1994-03-16) - 363s

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  • legacy (1994-03-03) - 88(2)R

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  • accounts-with-accounts-type-small (1993-02-23) - AA

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  • legacy (1993-12-14) - 395

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  • accounts-with-accounts-type-small (1993-09-02) - AA

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  • legacy (1993-03-10) - 363s

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  • legacy (1993-01-15) - 395

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  • resolution (1992-11-17) - RESOLUTIONS

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  • legacy (1992-11-17) - 123

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  • legacy (1992-06-12) - 288

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  • legacy (1992-03-11) - 363s

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  • accounts-with-accounts-type-full (1992-02-12) - AA

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  • legacy (1991-01-22) - 123

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  • accounts-with-accounts-type-small (1991-04-18) - AA

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  • resolution (1991-01-22) - RESOLUTIONS

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  • legacy (1991-02-04) - 88(2)R

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  • legacy (1991-09-04) - 88(2)R

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  • legacy (1991-09-04) - 88(3)

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  • resolution (1991-02-04) - RESOLUTIONS

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  • legacy (1991-04-30) - 363a

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  • accounts-with-accounts-type-full (1990-03-16) - AA

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  • accounts-with-accounts-type-full (1990-03-13) - AA

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  • legacy (1990-03-13) - 288

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  • legacy (1990-03-13) - 363

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  • certificate-change-of-name-company (1990-03-06) - CERTNM

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  • resolution (1989-10-26) - RESOLUTIONS

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  • legacy (1989-06-28) - 363

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  • certificate-change-of-name-company (1989-09-21) - CERTNM

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  • legacy (1989-10-10) - 88(2)R

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  • legacy (1989-10-10) - 122

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  • resolution (1989-10-13) - RESOLUTIONS

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  • resolution (1989-09-27) - RESOLUTIONS

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  • resolution (1989-09-25) - RESOLUTIONS

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  • legacy (1989-11-24) - 288

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  • legacy (1989-10-10) - 123

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  • certificate-change-of-name-company (1988-11-10) - CERTNM

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  • certificate-incorporation (1987-05-07) - CERTINC

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  • incorporation-company (1987-05-07) - NEWINC

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  • legacy (1987-05-08) - 288

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  • legacy (1987-05-08) - 287

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  • legacy (1987-09-06) - 288

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  • legacy (1987-09-10) - 288

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