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ALLIANCE MEDICAL LEASING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alliance Medical Leasing Limited. The company was founded 10 years ago and was given the registration number 09063178. The firm's registered office is in WARWICK. You can find them at Iceni Centre Warwick Technology Park, Gallows Hill, Warwick, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:ALLIANCE MEDICAL LEASING LIMITED
Company Number:09063178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Iceni Centre Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Iceni Centre, Warwick Technology Park, Warwick, United Kingdom, CV34 6DA

Director06 January 2020Active
Iceni Centre, Warwick Technology Park, Warwick, United Kingdom, CV34 6DA

Director26 September 2019Active
Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA

Secretary30 May 2014Active
Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA

Director30 May 2014Active
Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA

Director30 May 2014Active
Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA

Director30 May 2014Active
Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director12 December 2018Active
Iceni Centre, Warwick Technology Park, Warwick, United Kingdom, CV34 6DA

Director12 December 2018Active
Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director08 April 2019Active
Iceni Centre, Warwick Technology Park, Warwick, United Kingdom, CV34 6DA

Director12 December 2018Active
Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA

Director12 December 2018Active

People with Significant Control

Andromeda Midco Limited
Notified on:18 March 2024
Status:Active
Country of residence:United Kingdom
Address:Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom, CV34 5AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Alliance Medical Acquisitionco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Iceni Centre, Warwick Technology Park, Warwick, England, CV34 6DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Persons with significant control

Cessation of a person with significant control.

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2024-03-26Persons with significant control

Notification of a person with significant control.

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2024-02-15Accounts

Accounts with accounts type full.

Download
2023-09-05Confirmation statement

Confirmation statement with no updates.

Download
2023-05-18Mortgage

Mortgage satisfy charge full.

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2023-01-12Accounts

Accounts with accounts type full.

Download
2022-11-07Address

Change registered office address company with date old address new address.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

Download
2022-01-17Accounts

Accounts with accounts type full.

Download
2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type full.

Download
2020-08-03Confirmation statement

Confirmation statement with no updates.

Download
2020-07-22Mortgage

Mortgage satisfy charge full.

Download
2020-02-25Accounts

Accounts with accounts type full.

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2020-01-08Officers

Appoint person director company with name date.

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2020-01-08Officers

Termination director company with name termination date.

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2019-10-21Officers

Termination director company with name termination date.

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2019-10-15Officers

Change person director company with change date.

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2019-10-15Officers

Appoint person director company with name date.

Download
2019-07-30Confirmation statement

Confirmation statement with no updates.

Download
2019-06-25Accounts

Accounts with accounts type full.

Download
2019-05-24Officers

Termination director company with name termination date.

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2019-04-30Officers

Termination director company with name termination date.

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2019-04-10Officers

Appoint person director company with name date.

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2019-02-08Officers

Termination director company with name termination date.

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