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ALLIANCE DIAGNOSTIC SERVICES LIMITED - Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV34 5AH, United Kingdom
Company Information
- Company registration number
- 04026369
- 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
- EVANS, Richard Harold
- HART, Philip Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-29
- Age Of Company 2000-06-29 23 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Alliance Medical Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-06-29
- Annual Return
- Due Date: 2023-09-05
- Last Date: 2022-08-22
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ALLIANCE DIAGNOSTIC SERVICES LIMITED Company Description
- ALLIANCE DIAGNOSTIC SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04026369. Its current trading status is "live". It was registered 2000-06-29. It has declared SIC or NACE codes as "86900". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-29.It can be contacted at Aml Hub .
Get ALLIANCE DIAGNOSTIC SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alliance Diagnostic Services Limited - Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV34 5AH, United Kingdom
- 2000-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Articles of Association
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Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2023-07-13) - AA
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mortgage-satisfy-charge-full (2023-05-18) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-07) - AD01
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accounts-with-accounts-type-full (2022-06-28) - AA
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change-to-a-person-with-significant-control (2022-11-08) - PSC05
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confirmation-statement-with-no-updates (2022-08-22) - CS01
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confirmation-statement-with-no-updates (2021-08-11) - CS01
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accounts-with-accounts-type-full (2021-07-08) - AA
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confirmation-statement-with-no-updates (2020-08-03) - CS01
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accounts-with-accounts-type-full (2020-02-25) - AA
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termination-director-company-with-name-termination-date (2020-01-08) - TM01
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appoint-person-director-company-with-name-date (2020-01-08) - AP01
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termination-director-company-with-name-termination-date (2019-04-30) - TM01
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appoint-person-director-company-with-name-date (2019-05-24) - AP01
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termination-director-company-with-name-termination-date (2019-05-24) - TM01
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confirmation-statement-with-updates (2019-07-30) - CS01
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change-person-director-company-with-change-date (2019-10-15) - CH01
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accounts-with-accounts-type-full (2019-06-25) - AA
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termination-director-company-with-name-termination-date (2019-10-21) - TM01
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
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appoint-person-director-company-with-name-date (2019-10-15) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-02) - AA
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confirmation-statement-with-updates (2018-07-17) - CS01
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termination-secretary-company-with-name-termination-date (2018-09-17) - TM02
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appoint-person-director-company-with-name-date (2018-12-18) - AP01
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termination-director-company-with-name-termination-date (2018-12-28) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-17) - CS01
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confirmation-statement-with-no-updates (2017-07-12) - CS01
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change-account-reference-date-company-current-extended (2017-02-13) - AA01
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accounts-with-accounts-type-full (2016-01-05) - AA
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change-person-director-company-with-change-date (2016-02-04) - CH01
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accounts-with-accounts-type-full (2016-12-21) - AA
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confirmation-statement-with-updates (2016-07-11) - CS01
keyboard_arrow_right 2015
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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 (2015-07-22) - AR01
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termination-director-company (2015-07-02) - TM01
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
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mortgage-satisfy-charge-full (2015-09-21) - MR04
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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appoint-person-director-company-with-name (2014-04-30) - AP01
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accounts-with-accounts-type-full (2013-01-04) - AA
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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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auditors-resignation-company (2013-06-03) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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termination-director-company-with-name (2013-10-03) - TM01
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appoint-person-director-company-with-name (2013-10-03) - AP01
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appoint-person-director-company-with-name (2013-10-04) - AP01
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accounts-with-accounts-type-full (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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appoint-person-director-company-with-name (2011-06-16) - AP01
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termination-director-company-with-name (2011-06-07) - TM01
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accounts-with-accounts-type-full (2011-04-11) - AA
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legacy (2011-03-02) - MG01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-07) - TM01
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appoint-person-director-company-with-name (2010-12-06) - AP01
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appoint-person-secretary-company-with-name (2010-10-28) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01
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termination-director-company-with-name (2010-04-27) - TM01
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termination-secretary-company-with-name (2010-10-28) - TM02
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-23) - CH01
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change-person-secretary-company-with-change-date (2009-12-23) - CH03
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appoint-person-director-company-with-name (2009-12-23) - AP01
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legacy (2009-10-23) - MG04
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legacy (2009-10-23) - MG01
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accounts-with-accounts-type-full (2009-10-05) - AA
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legacy (2009-09-18) - 363a
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legacy (2008-02-26) - 395
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legacy (2008-07-25) - 363a
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accounts-with-accounts-type-full (2008-11-11) - AA
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legacy (2008-11-25) - 288b
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legacy (2007-07-09) - 287
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legacy (2007-03-11) - 287
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legacy (2007-07-09) - 363s
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legacy (2007-08-29) - 288b
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legacy (2007-12-21) - 155(6)a
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accounts-with-accounts-type-full (2007-12-13) - AA
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legacy (2007-12-28) - 403a
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legacy (2006-10-20) - 288a
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accounts-with-accounts-type-full (2006-01-10) - AA
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legacy (2005-06-29) - 363a
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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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accounts-with-accounts-type-dormant (2003-01-22) - AA
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legacy (2003-05-13) - 155(6)a
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resolution (2003-05-17) - RESOLUTIONS
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legacy (2003-05-21) - 395
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legacy (2003-07-04) - 363a
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accounts-with-accounts-type-dormant (2003-12-24) - AA
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legacy (2002-07-14) - 363a
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auditors-resignation-company (2001-01-26) - AUD
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legacy (2001-02-05) - 395
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resolution (2001-02-06) - RESOLUTIONS
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legacy (2001-02-06) - 155(6)a
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legacy (2001-07-03) - 363a
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legacy (2001-07-03) - 288c
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accounts-with-accounts-type-dormant (2001-12-12) - AA
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legacy (2000-09-04) - 288a
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legacy (2000-08-17) - 288a
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legacy (2000-08-15) - 288b
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incorporation-company (2000-06-29) - NEWINC