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ALLIANCE MEDICAL GROUP LIMITED - Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV34 5AH, United Kingdom
Company Information
- Company registration number
- 06412789
- 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
- DI BENEDETTO, Richard
- DOMBROWE, Heinz Otto Guenter
- FERREIRA, Mark Pierre, Dr
- FORNAROLI, Micol
- LAMBOTTE, Joakim
- MAHER, William
- MOORE, Peter John
- SHAW LE STRANGE, Thomas William John
- DI BENEDETTO, Richard
- DOMBROWE, Heinz Otto Guenter
- FERREIRA, Mark Pierre, Dr
- FORNAROLI, Micol
- LAMBOTTE, Joakim
- MAHER, William
- MOORE, Peter John
- SHAW LE STRANGE, Thomas William John
- DI BENEDETTO, Richard
- DOMBROWE, Heinz Otto Guenter
- FERREIRA, Mark Pierre, Dr
- FORNAROLI, Micol
- LAMBOTTE, Joakim
- MAHER, William
- MOORE, Peter John
- SHAW LE STRANGE, Thomas William John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-10-30
- Age Of Company 2007-10-30 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Andromeda Bidco Limited
- Andromeda Bidco Limited
- Andromeda Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALLIANCE MEDICAL ACQUISITIONCO LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2012-10-30
- Annual Return
- Due Date: 2024-09-05
- Last Date: 2023-08-22
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ALLIANCE MEDICAL GROUP LIMITED Company Description
- ALLIANCE MEDICAL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06412789. Its current trading status is "live". It was registered 2007-10-30. It was previously called ALLIANCE MEDICAL ACQUISITIONCO LIMITED. It has declared SIC or NACE codes as "70100". It has 24 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-30.It can be contacted at Aml Hub .
Get ALLIANCE MEDICAL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alliance Medical Group Limited - Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV34 5AH, United Kingdom
- 2007-10-30
- 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
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-02-09) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-08) - MR01
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appoint-person-director-company-with-name-date (2024-02-29) - AP01
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termination-director-company-with-name-termination-date (2024-02-20) - TM01
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accounts-with-accounts-type-full (2024-03-09) - AA
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appoint-person-director-company-with-name-date (2024-02-01) - AP01
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appoint-person-director-company-with-name-date (2024-01-31) - AP01
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notification-of-a-person-with-significant-control (2024-01-31) - PSC02
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cessation-of-a-person-with-significant-control (2024-01-31) - PSC07
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termination-director-company-with-name-termination-date (2024-01-31) - TM01
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certificate-change-of-name-company (2024-04-14) - CERTNM
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capital-allotment-shares (2024-01-31) - SH01
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resolution (2024-04-03) - RESOLUTIONS
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capital-allotment-shares (2024-03-27) - SH01
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appoint-person-director-company-with-name-date (2024-03-28) - AP01
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-05-18) - MR04
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appoint-person-director-company-with-name-date (2023-05-22) - AP01
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resolution (2023-07-03) - RESOLUTIONS
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legacy (2023-07-03) - CAP-SS
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accounts-with-accounts-type-full (2023-01-12) - AA
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confirmation-statement-with-no-updates (2023-09-04) - CS01
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capital-allotment-shares (2023-07-13) - SH01
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capital-statement-capital-company-with-date-currency-figure (2023-07-04) - SH19
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legacy (2023-07-04) - SH20
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legacy (2023-07-04) - CAP-SS
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resolution (2023-07-04) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2023-07-03) - SH19
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legacy (2023-07-03) - SH20
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-17) - AA
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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 (2022-11-07) - AD01
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change-to-a-person-with-significant-control (2022-11-07) - PSC05
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-11) - CS01
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accounts-with-accounts-type-full (2021-01-25) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-02-25) - AA
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termination-director-company-with-name-termination-date (2020-01-17) - TM01
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confirmation-statement-with-no-updates (2020-08-04) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-30) - CS01
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accounts-with-accounts-type-full (2019-07-05) - AA
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appoint-person-director-company-with-name-date (2019-05-15) - AP01
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termination-director-company-with-name-termination-date (2019-05-14) - TM01
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appoint-person-director-company-with-name-date (2019-05-14) - AP01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-09-10) - TM02
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capital-allotment-shares (2018-06-22) - SH01
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accounts-with-accounts-type-full (2018-07-04) - AA
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termination-director-company-with-name-termination-date (2018-09-10) - TM01
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confirmation-statement-with-updates (2018-07-17) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-17) - 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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accounts-with-accounts-type-full (2016-12-21) - AA
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confirmation-statement-with-updates (2016-07-11) - CS01
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move-registers-to-sail-company-with-new-address (2016-04-06) - AD03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-30) - AP01
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termination-director-company-with-name (2014-05-01) - TM01
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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 (2014-11-19) - AR01
keyboard_arrow_right 2013
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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 (2013-04-18) - AUD
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auditors-resignation-company (2013-06-03) - AUD
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resolution (2013-09-18) - RESOLUTIONS
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capital-allotment-shares (2013-09-18) - SH01
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auditors-resignation-company (2013-04-04) - AUD
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resolution (2013-11-05) - RESOLUTIONS
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legacy (2013-11-05) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-11-05) - SH19
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legacy (2013-11-05) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
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accounts-with-accounts-type-full (2013-09-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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appoint-person-director-company-with-name (2012-07-09) - AP01
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termination-director-company-with-name (2012-07-09) - TM01
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appoint-person-director-company-with-name (2012-05-17) - AP01
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legacy (2012-05-15) - MG01
keyboard_arrow_right 2011
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change-sail-address-company (2011-10-21) - AD02
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appoint-person-director-company-with-name (2011-10-13) - AP01
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move-registers-to-sail-company (2011-10-21) - AD03
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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 (2011-11-01) - AR01
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move-registers-to-registered-office-company (2011-11-01) - AD04
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termination-director-company-with-name (2011-10-13) - TM01
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resolution (2011-08-23) - RESOLUTIONS
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second-filing-of-form-with-form-type (2011-08-16) - RP04
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accounts-with-accounts-type-full (2011-06-02) - AA
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legacy (2011-04-15) - SH20
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legacy (2011-04-15) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-04-15) - SH19
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resolution (2011-04-15) - RESOLUTIONS
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capital-allotment-shares (2011-03-17) - SH01
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legacy (2011-03-11) - MG01
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legacy (2011-03-09) - MG01
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legacy (2011-03-02) - MG01
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termination-director-company-with-name (2011-01-14) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-01) - AP01
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termination-director-company-with-name (2010-08-26) - TM01
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appoint-person-director-company-with-name (2010-08-26) - AP01
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termination-director-company-with-name (2010-04-14) - TM01
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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 (2010-11-02) - AR01
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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 (2009-11-26) - CH01
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change-person-secretary-company-with-change-date (2009-11-26) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
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accounts-with-accounts-type-full (2009-10-05) - AA
keyboard_arrow_right 2008
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legacy (2008-03-05) - 288b
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legacy (2008-03-05) - 287
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resolution (2008-01-08) - RESOLUTIONS
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legacy (2008-01-08) - 123
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resolution (2008-01-02) - RESOLUTIONS
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legacy (2008-01-02) - 123
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legacy (2008-01-08) - 88(2)R
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memorandum-articles (2008-10-15) - MEM/ARTS
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legacy (2008-03-05) - 288a
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accounts-with-accounts-type-full (2008-11-11) - AA
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certificate-change-of-name-company (2008-10-10) - CERTNM
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legacy (2008-04-17) - 225
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legacy (2008-12-12) - 363a
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legacy (2008-03-11) - 288a
keyboard_arrow_right 2007
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incorporation-company (2007-10-30) - NEWINC
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legacy (2007-12-21) - 395
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legacy (2007-11-23) - 288a
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legacy (2007-11-16) - 288a
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legacy (2007-11-14) - 395
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memorandum-articles (2007-11-12) - MEM/ARTS
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resolution (2007-11-12) - RESOLUTIONS