ALLIANCE MEDICAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ALLIANCE MEDICAL HOLDINGS LIMITED
COMPANY NUMBER
04113112
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/11/2000
(24 years and 1 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
23/11/2000
17/01/2001
DE FACTO 894 LIMITED
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 ACQUISITIONCO LIMITED | Active - Accounts Filed | View Report |
| ALLIANCE MEDICAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 15/04/2024 | Mark David Chapman (922931957) has left the board |
| 15/04/2024 | New Board Member Nicholas James Burley (912279959) Appointed |
Credit Risk Overview
Want to learn more about ALLIANCE MEDICAL HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIANCE MEDICAL HOLDINGS 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 |
|---|---|---|---|---|
|
04/08/2010 - Present (14 years and 4 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 12 Past: 34 |
View Report |
|
11/04/2024 - Present (8 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 10 Past: 85 |
View Report |
|
23/11/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 863 |
View Report |
|
Director: 23/11/2000 - Present (24 years and 1 months) Secretary: 23/11/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 1717 |
View Report |
|
Director: 19/01/2001 - 21/06/2006 (5 years and 5 months) Secretary: 17/01/2001 - 21/06/2006 (5 years and 5 months) Born in Oct 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 34 |
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 |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 15/04/2024 | Mark David Chapman (922931957) has left the board |
| 15/04/2024 | New Board Member Nicholas James Burley (912279959) Appointed |
| 15/03/2024 | New Accounts filed |
| 05/02/2024 | Petrus Phillippus Van Der Westhuizen (920523925) has left the board |
| 09/09/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 20/01/2022 | New Confirmation Statement filed |
| 20/01/2022 | New Accounts filed |
| 29/01/2021 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 21/01/2020 | Shrey Balaguru Viranna (924291107) has left the board |
| 02/08/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 23/05/2019 | Shrey Balaguru Viranna (925844476) has left the board |
| 23/05/2019 | New Board Member Shrey Balaguru Viranna (924291107) Appointed |
| 17/05/2019 | New Board Member Petrus Phillippus Van Der Westhuizen (920523925) Appointed |
| 17/05/2019 | Mr Petrus Phillippus Van Der Westhuizen (925844477) has left the board |
| 16/05/2019 | New Board Member Mark David Chapman (922931957) Appointed |
| 16/05/2019 | New Board Member Shrey Balaguru Viranna (925844476) Appointed |
| 16/05/2019 | Nicholas James Burley (912279959) has left the board |
| 16/05/2019 | New Board Member Mr Petrus Phillippus Van Der Westhuizen (925844477) Appointed |
| 12/09/2018 | Ian Kendall Cattermole (916921869) has left the board |
| 12/09/2018 | Ian Kendall Cattermole (908266603) has left the board |
| 20/07/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 25/12/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 09/01/2016 | New Accounts filed |
| 27/11/2015 | New Annual Return filed |
| 03/07/2015 | Leigh Melville (912554906) has left the board |
| 29/11/2014 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 02/05/2014 | New Board Member Leigh Melville (912554906) Appointed |
| 29/11/2013 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 11/01/2013 | New Accounts filed |
| 28/11/2012 | New Annual Return filed |
| 17/09/2012 | New Board Member Nicholas James Burley Appointed |
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