ALLIANCE MEDICAL LIMITED

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

This company is commonly known as Alliance Medical Limited. The company was founded 37 years ago and was given the registration number 02128897. The firm's registered office is in WARWICK. You can find them at Iceni Centre, Warwick Technology Park, Warwick, Warwickshire. This company's SIC code is 86101 - Hospital activities.

Company Information

Name	:	ALLIANCE MEDICAL LIMITED
Company Number	:	02128897
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 May 1987
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	86101 - Hospital activities 86220 - Specialists medical practice activities 86900 - Other human health activities

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
Iceni Centre, Warwick Technology Park, Warwick, United Kingdom, CV34 6DA	Director	18 December 2018	Active
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom, CV34 5AH	Director	12 April 2017	Active
Iceni Centre, Warwick Technology Park, Warwick, United Kingdom, CV34 6DA	Director	06 January 2020	Active
Iceni Centre, Warwick Technology Park, Warwick, United Kingdom, CV34 6DA	Director	26 September 2019	Active
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom, CV34 5AH	Director	08 April 2022	Active
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom, CV34 5AH	Director	26 September 2019	Active
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom, CV34 5AH	Director	08 April 2022	Active
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom, CV34 5AH	Director	08 April 2022	Active
Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA	Secretary	22 October 2010	Active
The Stables, 3 Fieldgate Lawn Fieldgate Lane, Kenilworth, CV8 1RR	Secretary	27 April 1998	Active
48 Moreton Street, Westminster, London, SW1V 2PB	Secretary	-	Active
Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA	Secretary	29 August 2006	Active
Cathalos School Lane, Stourton, Shipston On Stour, CV36 5HG	Secretary	01 November 1996	Active
18 Gilston Road, London, SW10 9SR	Secretary	25 March 1998	Active
Feldon House Gilletts Lane, Upper Brailes, Banbury, OX15 5AU	Director	16 January 1998	Active
Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA	Director	30 January 2015	Active
Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA	Director	30 January 2015	Active
Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA	Director	22 April 2010	Active
6 Farm Close, Shipston On Stour, CV36 4SB	Director	02 July 2001	Active
Rosewood House 15 Meadow Road, Great Gransden, Sandy, SG19 3BD	Director	28 September 1998	Active
4 Finwood Close, Solihull, B92 9QN	Director	16 June 2003	Active
10 Honeywood House, 28 Alington Road, Poole, BH14 8LZ	Director	-	Active
22 Oakfield Road, Selly Park, Birmingham, B29 7EJ	Director	20 December 2007	Active
Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA	Director	20 December 2007	Active
22 Mariners Drive, Sneyd Park, Bristol, BS9 1QQ	Director	01 July 2002	Active
Peters Court Plymouth Drive, Barnt Green, Birmingham, B45 8JB	Director	03 September 2001	Active
Kilthorpe Grange, Barrowden Road Ketton, Stamford, PE9 3RL	Director	01 February 2006	Active
Orchard House, Pynchon Paddocks Little Hallingbury, Bishops Stortford, CM22 7RJ	Director	20 December 2007	Active
Orchard House, Pynchon Paddocks Little Hallingbury, Bishops Stortford, CM22 7RJ	Director	01 March 2005	Active
Iceni Centre, Warwick Technology Park, Warwick, United Kingdom, CV34 6DA	Director	02 May 2019	Active
Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA	Director	31 March 2010	Active
Hebberdens, Lower Bordean, GU32 1ES	Director	01 November 1996	Active
Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA	Director	03 October 2013	Active
Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA	Director	30 June 2008	Active
Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA	Director	01 November 2008	Active

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

ALLIANCE MEDICAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement