ALLIANCE DIAGNOSTIC SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ALLIANCE DIAGNOSTIC SERVICES LIMITED
COMPANY NUMBER
04026369
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
29/06/2000
(24 years and 4 months old)
WEBSITE
www.alliancemedical.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARWICK
CV34 5AH
Telephone: 01926482000
TPS: No
Aml Hub
The Woods, Opus 40 Business Park
Warwick
CV34 5AH
CV34 5AH
Credit Risk Overview
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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 LIMITED | Active - Accounts Filed | View Report |
| ALLIANCE DIAGNOSTIC SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 03/07/2024 | Philip Michael Hart (926282223) has left the board |
Credit Risk Overview
Want to learn more about ALLIANCE DIAGNOSTIC SERVICES 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 DIAGNOSTIC SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIANCE DIAGNOSTIC SERVICES 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 |
|---|---|---|---|---|
|
11/04/2024 - Present (7 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
11/04/2024 - Present (7 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 12 Past: 34 |
View Report |
|
01/07/2024 - Present (4 months) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
Director: 29/06/2000 - 21/06/2006 (5 years and 11 months) Secretary: 29/06/2000 - 21/06/2006 (5 years and 11 months) Born in Oct 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 34 |
View Report |
|
29/06/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
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 |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts 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 | Richard Harold Evans (919354750) has left the board |
| 15/04/2024 | New Board Member Peter John Winchester (918181872) Appointed |
| 15/04/2024 | New Board Member Howard Alexander David Marsh (911193862) Appointed |
| 09/09/2023 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 10/01/2020 | Mark David Chapman (922931957) has left the board |
| 10/01/2020 | New Board Member Richard Harold Evans (919354750) Appointed |
| 19/12/2019 | Mark Pierre Ferreira (925399375) has left the board |
| 19/12/2019 | Peter John Winchester (918181872) has left the board |
| 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 |
| 28/06/2019 | New Accounts filed |
| 29/05/2019 | New Board Member Mark Pierre Ferreira (925399375) Appointed |
| 29/05/2019 | Petrus Phillippus Van Der Westhuizen (920523925) has left the board |
| 29/05/2019 | New Board Member Howard Alexander David Marsh (911193862) Appointed |
| 02/05/2019 | Edward Henry Lunt (925340870) has left the board |
| 01/01/2019 | Howard Alexander David Marsh (911193862) has left the board |
| 21/12/2018 | Mr Petrus Phillippus Van Der Westhuizen (925357219) has left the board |
| 21/12/2018 | New Board Member Petrus Phillippus Van Der Westhuizen (920523925) Appointed |
| 20/12/2018 | New Board Member Mr Petrus Phillippus Van Der Westhuizen (925357219) Appointed |
| 20/12/2018 | New Board Member Edward Henry Lunt (925340870) Appointed |
| 20/12/2018 | New Board Member Mark David Chapman (922931957) Appointed |
| 19/09/2018 | Ian Kendall Cattermole (915523779) has left the board |
| 20/07/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 17/07/2017 | New Annual Return filed |
| 25/12/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 09/01/2016 | New Accounts filed |
| 16/09/2015 | Keith John Search (906184721) has left the board |
| 26/07/2015 | New Annual Return filed |
| 03/07/2015 | Leigh Melville (912554906) has left the board |
| 03/07/2015 | Justin Christopher Hely (917000864) has left the board |
| 03/07/2015 | David Ian Loasby (914739498) has left the board |
| 30/09/2014 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 02/05/2014 | New Board Member Leigh Melville (912554906) Appointed |
| 08/10/2013 | New Board Member Keith John Search (906184721) Appointed |
| 08/10/2013 | New Board Member David Ian Loasby (914739498) Appointed |
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