ALLIANCE MEDICAL LIMITED
Active - Accounts Filed
General Information
NAME
ALLIANCE MEDICAL LIMITED
COMPANY NUMBER
02128897
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86102 -
Medical nursing home activities
INCORPORATION DATE
07/05/1987
(37 years and 7 months old)
WEBSITE
www.alliancemedical.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/09/1989
07/03/1990
ALLIANCE
View all previous names
WARWICK
CV34 5AH
Telephone: 01926482000
TPS: No
25 Beaconsfield Road
Glasgow
Lanarkshire
G12 0PJ
Aml Hub
The Woods, Opus 40 Business Park
Warwick
CV34 5AH
CV34 5AH
Telephone: 482000
Brunswick Road
Cannock
Staffordshire
WS11 5XY
Telephone: 500203
Lynchborough Road
Liphook
Hampshire
GU30 7SB
Osborne Avenue
Newcastle-upon-tyne
Tyne and Wear
NE2 1JP
Credit Risk Overview
Want to learn more about ALLIANCE MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIANCE MEDICAL ACQUISITIONCO LIMITED | Active - Accounts Filed | View Report |
| ALLIANCE MEDICAL LIMITED | Active - Accounts Filed | View Report |
| ALLIANCE DIAGNOSTIC SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Darren Krishen Ramen (929460884) has left the board |
| 24/09/2024 | New Confirmation Statement filed |
| 03/07/2024 | Philip Michael Hart (926282223) has left the board |
Credit Risk Overview
Want to learn more about ALLIANCE MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLIANCE MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIANCE MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2019 - Present (5 years and 3 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 12 Past: 34 |
View Report |
|
08/04/2022 - Present (2 years and 8 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/04/2022 - Present (2 years and 8 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2024 - Present (8 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 10 Past: 85 |
View Report |
|
11/04/2024 - Present (8 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 4 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIFE HEALTHCARE GROUP HOLDINGS LTD | N/A | N/A |
| LIFE HEALTHCARE INTERNATIONAL PROPRIETAR | N/A | N/A |
| LIFE UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| LIFE UK HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| ALLIANCE MEDICAL GROUP LIMITED | Active - Accounts Filed | View Report |
| ALLIANCE MEDICAL ACQUISITIONCO LIMITED | Active - Accounts Filed | View Report |
| ALLIANCE MEDICAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALLIANCE MEDICAL LEASING LIMITED | Active - Accounts Filed | View Report |
| ALLIANCE MEDICAL LIMITED | Active - Accounts Filed | View Report |
| ALLIANCE DIAGNOSTIC SERVICES LIMITED | Active - Accounts Filed | View Report |
| ALLIANCE MEDICAL DIAGNOSTIC IMAGING (NORTHERN IRELAND) LIMITED | N/A | N/A |
| ALLIANCE MEDICAL DIAGNOSTIC IMAGING LIMITED | N/A | N/A |
| BARRINGTONS MRI LIMITED | N/A | N/A |
| CHARTER MEDICAL DIAGNOSTIC IMAGING LIMITED | N/A | N/A |
| ALLIANCE MEDICAL MOLECULAR IMAGING LIMITED | Company is dissolved | View Report |
| ALLIANCE MEDICAL RADIOPHARMACY LIMITED | Active - Accounts Filed | View Report |
| EUROPEAN SCANNING CENTRE (HARLEY STREET) LIMITED | Active - Accounts Filed | View Report |
| LODESTONE PATIENT CARE LIMITED | Dormant | View Report |
| PIRAMAL IMAGING SA | N/A | N/A |
| PIRAMAL IMAGING SA | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Darren Krishen Ramen (929460884) has left the board |
| 24/09/2024 | New Confirmation Statement filed |
| 03/07/2024 | Philip Michael Hart (926282223) has left the board |
| 03/07/2024 | New Board Member Ian Paul Hunt (932462140) Appointed |
| 15/04/2024 | New Board Member Peter John Winchester (918181872) Appointed |
| 15/04/2024 | Richard Harold Evans (919354750) has left the board |
| 15/04/2024 | New Board Member Nicholas James Burley (912279959) Appointed |
| 15/04/2024 | Mark David Chapman (922931957) has left the board |
| 15/04/2024 | David Gerard James Cahill (925357023) has left the board |
| 20/02/2024 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 14/04/2022 | Peter John Winchester (918181872) has left the board |
| 14/04/2022 | Mark Pierre Ferreira (925399375) has left the board |
| 13/04/2022 | New Board Member Derrian Mercieca (929466376) Appointed |
| 12/04/2022 | New Board Member Darren Krishen Ramen (929460884) Appointed |
| 12/04/2022 | New Board Member Georgina Hayes (929461066) Appointed |
| 20/01/2022 | New Accounts filed |
| 20/01/2022 | New Confirmation Statement filed |
| 25/10/2021 | Richard Woodward (926765383) has left the board |
| 29/01/2021 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Board Member Richard Woodward (926765383) Appointed |
| 28/02/2020 | New Accounts filed |
| 09/01/2020 | New Board Member Richard Harold Evans (919354750) Appointed |
| 31/10/2019 | New Board Member Howard Alexander David Marsh (911193862) Appointed |
| 23/10/2019 | Howard Alexander David Marsh (911193862) has left the board |
| 18/10/2019 | New Board Member Philip Michael Hart (926282223) Appointed |
| 02/08/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 29/05/2019 | Petrus Phillippus Van Der Westhuizen (920523925) has left the board |
| 27/05/2019 | New Board Member Howard Alexander David Marsh (911193862) Appointed |
| 27/05/2019 | New Board Member Mark Pierre Ferreira (925399375) Appointed |
| 24/05/2019 | Nicholas James Burley (912279959) has left the board |
| 24/05/2019 | Guy Edward Blomfield (915938476) has left the board |
| 02/05/2019 | Edward Henry Lunt (925340870) has left the board |
| 13/02/2019 | Charles Jacobus Gysbertus Niehaus (917090810) has left the board |
| 21/12/2018 | Mr Petrus Phillippus Van Der Westhuizen (925358996) has left the board |
| 21/12/2018 | New Board Member Petrus Phillippus Van Der Westhuizen (920523925) Appointed |
| 20/12/2018 | Howard Alexander David Marsh (911193862) has left the board |
| 20/12/2018 | New Board Member Mr Petrus Phillippus Van Der Westhuizen (925358996) Appointed |
| 20/12/2018 | New Board Member David Gerard James Cahill (925357023) Appointed |
| 20/12/2018 | New Board Member Edward Henry Lunt (925340870) Appointed |
| 12/09/2018 | Ian Kendall Cattermole (915523843) has left the board |
| 20/07/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 21/07/2017 | New Confirmation Statement filed |
| 15/06/2017 | New Board Member Mark David Chapman (922931957) Appointed |
| 25/12/2016 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
