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 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
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)
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 |