ALLIANCE MEDICAL HOLDINGS LIMITED - WARWICK
Company Profile | Company Filings |
Overview
ALLIANCE MEDICAL HOLDINGS LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
ALLIANCE MEDICAL HOLDINGS LIMITED was incorporated 23 years ago on 23/11/2000 and has the registered number: 04113112. The accounts status is FULL and accounts are next due on 30/06/2024.
ALLIANCE MEDICAL HOLDINGS LIMITED was incorporated 23 years ago on 23/11/2000 and has the registered number: 04113112. The accounts status is FULL and accounts are next due on 30/06/2024.
ALLIANCE MEDICAL HOLDINGS LIMITED - WARWICK
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
AML HUB
WARWICK
CV34 5AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2023 | 19/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JAMES BURLEY | Jan 1968 | British | Director | 2024-04-11 | CURRENT |
HOWARD ALEXANDER DAVID MARSH | Jul 1974 | British | Director | 2010-08-04 | CURRENT |
MR LEIGH MELVILLE | Aug 1978 | British | Director | 2014-04-30 UNTIL 2015-06-26 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Nominee Director | 2000-11-23 UNTIL 2001-01-17 | RESIGNED | ||
TRAVERS SMITH LIMITED | Corporate Nominee Director | 2000-11-23 UNTIL 2001-01-17 | RESIGNED | ||
MR IAN KENDALL CATTERMOLE | Secretary | 2012-05-17 UNTIL 2018-09-01 | RESIGNED | ||
PAUL JOHN GREENSMITH | British | Secretary | 2010-03-31 UNTIL 2012-05-17 | RESIGNED | |
CHARLES PHILIP RALPH | May 1962 | British | Secretary | 2006-06-21 UNTIL 2010-03-31 | RESIGNED |
MR WILLIAM NICHOLAS JACKSON | Oct 1963 | British | Director | 2002-01-28 UNTIL 2007-12-06 | RESIGNED |
SHREY BALAGURU VIRANNA | May 1975 | South African | Director | 2019-05-02 UNTIL 2020-01-17 | RESIGNED |
MR ROBERT BERNARD WALEY-COHEN | Nov 1948 | English | Director | 2001-01-19 UNTIL 2010-12-08 | RESIGNED |
PETRUS VAN DER WESTHUIZEN | Aug 1971 | South African | Director | 2019-05-02 UNTIL 2024-01-31 | RESIGNED |
SIR MALCOLM LESLIE RIFKIND | Jun 1946 | British | Director | 2002-01-07 UNTIL 2006-07-31 | RESIGNED |
SILVIO PLAZZOTTA | Jan 1950 | Italian | Director | 2005-04-01 UNTIL 2006-08-31 | RESIGNED |
CHARLES PHILIP RALPH | May 1962 | British | Director | 2006-06-30 UNTIL 2010-03-31 | RESIGNED |
ROBERT PATRICK MOORES | Aug 1962 | British | Director | 2001-01-17 UNTIL 2007-12-06 | RESIGNED |
MR ALAN JOHN TEMPLER PILGRIM | Jun 1951 | British | Director | 2005-04-01 UNTIL 2010-08-04 | RESIGNED |
PETER RAYMOND JARMAN | Oct 1949 | British | Secretary | 2001-01-17 UNTIL 2006-06-21 | RESIGNED |
PETER RAYMOND JARMAN | Oct 1949 | British | Director | 2001-01-19 UNTIL 2006-06-21 | RESIGNED |
DR ANDREW FREDERICK DUN | Nov 1960 | British | Director | 2005-04-01 UNTIL 2006-09-11 | RESIGNED |
MR PAUL JOHN GREENSMITH | Dec 1967 | British | Director | 2010-03-31 UNTIL 2012-05-17 | RESIGNED |
TIM ELSIGOOD | Dec 1954 | British | Director | 2006-02-01 UNTIL 2006-08-31 | RESIGNED |
TERENCE CURWELL | May 1947 | British | Director | 2001-01-19 UNTIL 2001-12-31 | RESIGNED |
MR MARK DAVID CHAPMAN | May 1972 | British | Director | 2019-05-02 UNTIL 2024-04-11 | RESIGNED |
MR IAN KENDALL CATTERMOLE | Jan 1960 | British | Director | 2012-05-17 UNTIL 2018-09-01 | RESIGNED |
MR DUNCAN RICHARD CALAM | Jul 1969 | British | Director | 2001-01-17 UNTIL 2001-09-26 | RESIGNED |
MR NICHOLAS JAMES BURLEY | Jan 1968 | British | Director | 2012-09-13 UNTIL 2019-05-01 | RESIGNED |
GUIDO BELLI | Sep 1955 | Italian | Director | 2004-04-01 UNTIL 2006-08-31 | RESIGNED |
JOHN JULIUS BEAUMONT | Oct 1955 | British | Director | 2001-01-19 UNTIL 2001-12-31 | RESIGNED |
VISCOUNT NICHOLAS ALAN BEARSTED | Jan 1950 | British | Director | 2001-11-16 UNTIL 2006-07-31 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-11-23 UNTIL 2001-01-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alliance Medical Acquisitionco Limited | 2016-04-06 | Warwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |