ALLIANCE MEDICAL RADIOPHARMACY LIMITED

Active - Accounts Filed

General Information

NAME
ALLIANCE MEDICAL RADIOPHARMACY LIMITED

COMPANY NUMBER
04555287

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
21200 - Manufacture of pharmaceutical preparations

INCORPORATION DATE
07/10/2002 (22 years and 2 months old)

WEBSITE
http://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
13/07/2004 16/10/2014
ERIGAL LIMITED
View all previous names

REGISTERED ADDRESS

FIRST FLOOR, THE WOODS, OPUS 40
WARWICK
CV34 5AH

Telephone: 01926482000
TPS: No

TRADING ADDRESSES

Downs Road
Sutton
Surrey
SM2 5PT

Telephone: 86616840

First Floor, The Woods, Opus 40
Warwick
CV34 5AH

Telephone: 667680

Sharoe Green Lane
Fulwood
Preston
Lancashire
PR2 9HT

Telephone: 772460

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£141k

10.16%

NET WORTH

£45.7M

9.59%

TOTAL LIABILITIES

£4.8M

22.43%

NET ASSETS

£45.7M

9.59%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

25

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ALLIANCE MEDICAL LIMITED	Active - Accounts Filed	View Report
ALLIANCE MEDICAL RADIOPHARMACY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/09/2024	Event: New Confirmation Statement filed
Date: 03/07/2024	Event: Philip Michael Hart (926282223) has left the board
Date: 03/07/2024	Event: New Board Member Ian Paul Hunt (932462140) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ALLIANCE MEDICAL RADIOPHARMACY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ALLIANCE MEDICAL RADIOPHARMACY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£141k

10.16%

NET WORTH

£45.7M

9.59%

TOTAL LIABILITIES

£4.8M

22.43%

NET ASSETS

£45.7M

9.59%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

25

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALLIANCE MEDICAL LTD	Owned: 50.00 %	Shares: 6,000,000	Price per share: £1.00	Total Value: £6,000,000.00
ALLIANCE MEDICAL LTD	Owned: 50.00 %	Shares: 6,000,000	Price per share: £1.00	Total Value: £6,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Howard Alexander David Marsh 21/12/2022 - Present (2years) Born in Jul 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 12 Past: 34	View Report
Axel Schmidt 24/01/2023 - Present (1 years and 11 months) Born in Apr 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ian Paul Hunt 01/07/2024 - Present (5 months) Born in Jan 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
INSTANT COMPANIES LIMITED 07/10/2002 - Present (22 years and 2 months) 07/10/2002 - Present (22 years and 2 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report
SWIFT INCORPORATIONS LIMITED 07/10/2002 - 18/12/2002 (2 months) 07/10/2002 - Present (22 years and 2 months) 07/10/2002 - Present (22 years and 2 months) 07/10/2002 - Present (22 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report

Documents

Filter

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
Date: 24/09/2024	Event: New Confirmation Statement filed
Date: 03/07/2024	Event: Philip Michael Hart (926282223) has left the board
Date: 03/07/2024	Event: New Board Member Ian Paul Hunt (932462140) Appointed
Date: 15/04/2024	Event: Mark David Chapman (930353131) has left the board
Date: 20/02/2024	Event: New Accounts filed
Date: 09/09/2023	Event: New Confirmation Statement filed
Date: 27/01/2023	Event: New Board Member Axel Schmidt (930468324) Appointed
Date: 17/01/2023	Event: New Accounts filed
Date: 26/12/2022	Event: New Board Member Howard Alexander David Marsh (911193862) Appointed
Date: 23/12/2022	Event: David Gerard James Cahill (925357023) has left the board
Date: 23/12/2022	Event: New Board Member Mark David Chapman (930353131) Appointed
Date: 23/12/2022	Event: Richard Harold Evans (919354750) has left the board
Date: 26/08/2022	Event: New Confirmation Statement filed
Date: 15/03/2022	Event: New Accounts filed
Date: 27/01/2022	Event: New Accounts filed
Date: 20/01/2022	Event: New Accounts filed
Date: 20/01/2022	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Accounts filed
Date: 29/01/2021	Event: New Accounts filed
Date: 17/08/2020	Event: New Confirmation Statement filed
Date: 28/02/2020	Event: New Accounts filed
Date: 10/01/2020	Event: Mark David Chapman (922931957) has left the board
Date: 10/01/2020	Event: New Board Member Richard Harold Evans (919354750) Appointed
Date: 30/10/2019	Event: Peter John Winchester (918181872) has left the board
Date: 23/10/2019	Event: Howard Alexander David Marsh (911193862) has left the board
Date: 18/10/2019	Event: New Board Member Philip Michael Hart (926282223) Appointed
Date: 02/08/2019	Event: New Confirmation Statement filed
Date: 27/06/2019	Event: New Accounts filed
Date: 29/05/2019	Event: Petrus Phillippus Van Der Westhuizen (920523925) has left the board
Date: 27/05/2019	Event: Nicholas James Burley (908944859) has left the board
Date: 27/05/2019	Event: New Board Member Peter John Winchester (918181872) Appointed
Date: 27/05/2019	Event: New Board Member Mark David Chapman (922931957) Appointed
Date: 30/04/2019	Event: New Board Member David Gerard James Cahill (925357023) Appointed
Date: 21/12/2018	Event: Mr Petrus Phillippus Van Der Westhuizen (925357220) has left the board
Date: 21/12/2018	Event: New Board Member Petrus Phillippus Van Der Westhuizen (920523925) Appointed
Date: 20/12/2018	Event: New Board Member Mr Petrus Phillippus Van Der Westhuizen (925357220) Appointed
Date: 20/12/2018	Event: Peter John Winchester (918181872) has left the board
Date: 12/09/2018	Event: Ian Kendall Cattermole (918207183) has left the board
Date: 20/07/2018	Event: New Confirmation Statement filed
Date: 06/07/2018	Event: New Accounts filed
Date: 21/07/2017	Event: New Annual Return filed
Date: 25/12/2016	Event: New Accounts filed
Date: 23/07/2016	Event: New Annual Return filed
Date: 09/01/2016	Event: New Accounts filed
Date: 08/01/2016	Event: New Annual Return filed
Date: 16/09/2015	Event: Keith John Search (906184721) has left the board
Date: 03/07/2015	Event: Justin Christopher Hely (917000864) has left the board
Date: 03/07/2015	Event: Leigh Melville (912554906) has left the board
Date: 03/07/2015	Event: David Ian Loasby (914739498) has left the board
Date: 23/11/2014	Event: New Annual Return filed

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ALLIANCE MEDICAL RADIOPHARMACY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£141k

£45.7M

£4.8M

£45.7M

People Overview

3

25

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£141k

£45.7M

£4.8M

£45.7M

Accounts

People Overview

3

25

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™