ALLIANCE MEDICAL ACQUISITIONCO LIMITED - WARWICK


Company Profile Company Filings

Overview

ALLIANCE MEDICAL ACQUISITIONCO LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
ALLIANCE MEDICAL ACQUISITIONCO LIMITED was incorporated 16 years ago on 30/10/2007 and has the registered number: 06412789. The accounts status is FULL and accounts are next due on 30/06/2024.

ALLIANCE MEDICAL ACQUISITIONCO 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
Previous trading names include:
DIC ALLIANCE ACQUISITIONCO LIMITED (until 10/10/2008)

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD DI BENEDETTO Apr 1962 French Director 2024-02-01 CURRENT
THOMAS WILLIAM JOHN SHAW LE STRANGE Aug 1984 British Director 2024-01-31 CURRENT
MR HEINZ OTTO GUENTER DOMBROWE Dec 1947 German Director 2024-02-27 CURRENT
DR MARK FERREIRA May 1961 South African,British Director 2024-02-27 CURRENT
MICOL FORNAROLI Dec 1971 Italian Director 2024-02-27 CURRENT
JOAKIM LAMBOTTE Oct 1987 Swiss Director 2024-01-31 CURRENT
WILLIAM MAHER Dec 1964 Irish Director 2024-02-27 CURRENT
HOWARD ALEXANDER DAVID MARSH Jul 1974 British Director 2019-05-01 CURRENT
PETER JOHN MOORE Oct 1980 British Director 2024-01-31 CURRENT
MR NICHOLAS JAMES BURLEY Jan 1968 British Director 2024-02-27 CURRENT
ANDREW RICHARD HORNAGOLD WRIGHT Jun 1974 British Director 2007-10-30 UNTIL 2008-02-25 RESIGNED
IAN KENDALL CATTERMOLE British Secretary 2010-10-22 UNTIL 2018-09-01 RESIGNED
MR DAVID MARCUS JOHN RICE Sep 1962 British Secretary 2007-10-30 UNTIL 2008-02-25 RESIGNED
MAIREAD MARIA MCKENNA Irish Secretary 2008-02-25 UNTIL 2010-10-22 RESIGNED
MR PAUL JOHN GREENSMITH Dec 1967 British Director 2010-03-26 UNTIL 2012-06-29 RESIGNED
MR PETER GERARD WHARTON-HOOD Sep 1965 South African Director 2023-05-22 UNTIL 2024-01-31 RESIGNED
ROBERT BERNARD WALEY COHEN Nov 1948 British Director 2008-02-25 UNTIL 2010-12-08 RESIGNED
SHREY BALAGURU VIRANNA May 1975 South African Director 2019-05-02 UNTIL 2020-01-17 RESIGNED
PETRUS VAN DER WESTHUIZEN Aug 1971 South African Director 2019-05-02 UNTIL 2024-01-31 RESIGNED
CHARLES PHILIP RALPH May 1962 British Director 2008-02-25 UNTIL 2010-03-31 RESIGNED
MR ALAN JOHN TEMPLER PILGRIM Jun 1951 British Director 2008-02-25 UNTIL 2010-08-04 RESIGNED
MR LEIGH MELVILLE Aug 1978 British Director 2014-04-30 UNTIL 2014-04-30 RESIGNED
HOWARD ALEXANDER DAVID MARSH Jul 1974 British Director 2010-08-04 UNTIL 2011-10-05 RESIGNED
BRIAN RICHARD LINDLEY Jul 1976 British Director 2007-10-30 UNTIL 2008-02-25 RESIGNED
MR OLIVER BERNARD LOUIS HOYNG Jun 1969 Dutch Director 2007-10-30 UNTIL 2008-02-25 RESIGNED
MR NICHOLAS JAMES BURLEY Jan 1968 British Director 2012-07-03 UNTIL 2019-05-01 RESIGNED
MR MARK DAVID CHAPMAN May 1972 British Director 2019-05-01 UNTIL 2024-02-20 RESIGNED
MR IAN KENDALL CATTERMOLE Jan 1960 British Director 2011-10-05 UNTIL 2018-09-01 RESIGNED
MR GUY EDWARD BLOMFIELD Oct 1967 British Director 2012-05-17 UNTIL 2019-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alliance Medical Group Limited 2016-04-06 Warwick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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ASSOCIATED ELECTRICAL INDUSTRIES LIMITED WARWICK Active SMALL 64209 - Activities of other holding companies n.e.c.
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 HOLDINGS LIMITED WARWICK UNITED KINGDOM Active FULL 70100 - Activities of head offices
ALLIANCE MEDICAL RADIOPHARMACY LIMITED WARWICK UNITED KINGDOM Active FULL 21200 - Manufacture of pharmaceutical preparations
ALLIANCE MEDICAL LEASING LIMITED WARWICK UNITED KINGDOM Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CYRO CYBER LTD WARWICK ENGLAND Active SMALL 62020 - Information technology consultancy activities
REEBICK PROPERTY CARE LTD WARWICK Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
MAITA GROUP LTD WARWICK ENGLAND Active NO ACCOUNTS FILED 52290 - Other transportation support activities