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

Director18 December 2018Active
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom, CV34 5AH

Director12 April 2017Active
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
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom, CV34 5AH

Director08 April 2022Active
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom, CV34 5AH

Director26 September 2019Active
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom, CV34 5AH

Director08 April 2022Active
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom, CV34 5AH

Director08 April 2022Active
Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA

Secretary22 October 2010Active
The Stables, 3 Fieldgate Lawn Fieldgate Lane, Kenilworth, CV8 1RR

Secretary27 April 1998Active
48 Moreton Street, Westminster, London, SW1V 2PB

Secretary-Active
Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA

Secretary29 August 2006Active
Cathalos School Lane, Stourton, Shipston On Stour, CV36 5HG

Secretary01 November 1996Active
18 Gilston Road, London, SW10 9SR

Secretary25 March 1998Active
Feldon House Gilletts Lane, Upper Brailes, Banbury, OX15 5AU

Director16 January 1998Active
Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA

Director30 January 2015Active
Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA

Director30 January 2015Active
Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA

Director22 April 2010Active
6 Farm Close, Shipston On Stour, CV36 4SB

Director02 July 2001Active
Rosewood House 15 Meadow Road, Great Gransden, Sandy, SG19 3BD

Director28 September 1998Active
4 Finwood Close, Solihull, B92 9QN

Director16 June 2003Active
10 Honeywood House, 28 Alington Road, Poole, BH14 8LZ

Director-Active
22 Oakfield Road, Selly Park, Birmingham, B29 7EJ

Director20 December 2007Active
Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA

Director20 December 2007Active
22 Mariners Drive, Sneyd Park, Bristol, BS9 1QQ

Director01 July 2002Active
Peters Court Plymouth Drive, Barnt Green, Birmingham, B45 8JB

Director03 September 2001Active
Kilthorpe Grange, Barrowden Road Ketton, Stamford, PE9 3RL

Director01 February 2006Active
Orchard House, Pynchon Paddocks Little Hallingbury, Bishops Stortford, CM22 7RJ

Director20 December 2007Active
Orchard House, Pynchon Paddocks Little Hallingbury, Bishops Stortford, CM22 7RJ

Director01 March 2005Active
Iceni Centre, Warwick Technology Park, Warwick, United Kingdom, CV34 6DA

Director02 May 2019Active
Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA

Director31 March 2010Active
Hebberdens, Lower Bordean, GU32 1ES

Director01 November 1996Active
Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA

Director03 October 2013Active
Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA

Director30 June 2008Active
Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA

Director01 November 2008Active

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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