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 - WARWICK

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSOCIATED ELECTRICAL INDUSTRIES LIMITED WARWICK Active SMALL 64209 - Activities of other holding companies n.e.c.
TELENT COMMUNICATIONS HOLDINGS LIMITED WARWICK Active FULL 64209 - Activities of other holding companies n.e.c.
TELENT (UK) LIMITED WARWICK Active DORMANT 74990 - Non-trading company
TELENT COMMUNICATIONS PENSION TRUST LIMITED WARWICK ENGLAND Active DORMANT 65300 - Pension funding
ALLIANCE MEDICAL LIMITED WARWICK UNITED KINGDOM Active FULL 86101 - Hospital activities
ALLIANCE DIAGNOSTIC SERVICES LIMITED WARWICK UNITED KINGDOM Active FULL 86900 - Other human health activities
ALLIANCE MEDICAL RADIOPHARMACY LIMITED WARWICK UNITED KINGDOM Active FULL 21200 - Manufacture of pharmaceutical preparations
ALLIANCE MEDICAL ACQUISITIONCO LIMITED WARWICK UNITED KINGDOM Active FULL 70100 - Activities of head offices
ALLIANCE MEDICAL LEASING LIMITED WARWICK UNITED KINGDOM Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.