Alliance Medical Limited

Active02128897 Private limited company
Incorporated
7 May 1987 (39 years)
Industry
Hospital activities (86101)
Specialists medical practice activities (86220)
Other human health activities (86900)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Aml Hub
The Woods
Opus 40 Business Park
Warwick
CV34 5AH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
38
Outstanding
6
Part satisfied
0
Satisfied
32

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2026
Also at Alliance Medical Radiopharmacy Limited, Alliance Medical Leasing Limited, Lodestone Patient Care Limited
British
Born June 1982 (44)
Director · Appointed 2 March 2026
Also at Alliance Medical Radiopharmacy Limited, Alliance Medical Leasing Limited, Lodestone Patient Care Limited · more companies
British
Born May 1968 (58)
Director · Appointed 11 April 2024
Also at Alliance Medical Group Limited, Burprop Limited, Alliance Medical Holdings Limited · more companies
British
Born January 1968 (58)
Director · Appointed 11 April 2024
Also at Alliance Medical Leasing Limited · more companies
British
Born February 1971 (55)
Hayes, Georgina
Director · Appointed 8 April 2022
British
Born June 1978 (48)
Director · Appointed 26 September 2019
Also at Lodestone Patient Care Limited, Alliance Medical Group Limited, Alliance Medical Radiopharmacy Limited · more companies
British
Born July 1974 (52)
Officer history (63 former)
2 March 2026
Appointed Sonecha, Krushant as Director
2 March 2026
Appointed Matthews, Robert Edward as Director
28 November 2025
Resigned Hunt, Ian Paul as Director
17 March 2025
Resigned Mercieca, Derrian as Director
9 October 2024
Resigned Ramen, Darren Krishen as Director
1 July 2024
Resigned Hart, Philip Michael as Director
1 July 2024
Appointed Hunt, Ian Paul as Director
11 April 2024
Resigned Cahill, David Gerard James as Director
11 April 2024
Appointed Burley, Nicholas James as Director
11 April 2024
Appointed Winchester, Peter John as Director
11 April 2024
Resigned Chapman, Mark David as Director
11 April 2024
Resigned Evans, Richard Harold as Director
8 April 2022
Appointed Hayes, Georgina as Director
8 April 2022
Resigned Winchester, Peter John as Director
8 April 2022
Appointed Mercieca, Derrian as Director
8 April 2022
Appointed Ramen, Darren Krishen as Director
8 April 2022
Resigned Ferreira, Mark Pierre, Dr as Director
21 October 2021
Resigned Woodward, Richard as Director
18 February 2020
Appointed Woodward, Richard as Director
6 January 2020
Appointed Evans, Richard Harold as Director
26 September 2019
Appointed Hart, Philip Michael as Director
26 September 2019
Resigned Marsh, Howard Alexander David as Director
26 September 2019
Appointed Marsh, Howard Alexander David as Director
2 May 2019
Appointed Ferreira, Mark Pierre, Dr as Director
2 May 2019
1 May 2019
Resigned Burley, Nicholas James as Director
1 May 2019
Appointed Marsh, Howard Alexander David as Director
1 May 2019
Resigned Blomfield, Guy Edward as Director
26 April 2019
Resigned Lunt, Edward Henry as Director
1 February 2019
18 December 2018
Appointed Cahill, David Gerard James as Director
12 December 2018
Appointed Lunt, Edward Henry as Director
12 December 2018
Resigned Marsh, Howard Alexander David as Director
12 December 2018
1 September 2018
Resigned Cattermole, Ian Kendall as Secretary
12 April 2017
Appointed Chapman, Mark David as Director
14 September 2015
Resigned Search, Keith John as Director
30 January 2015
30 January 2015
Resigned Melville, Leigh as Director
30 January 2015
Resigned Hely, Justin Christopher as Director
30 January 2015
Appointed Burley, Nicholas James as Director
30 January 2015
Appointed Blomfield, Guy Edward as Director
30 April 2014
Appointed Melville, Leigh as Director
30 January 2014
Resigned Loasby, David Ian as Director
3 October 2013
Appointed Hely, Justin Christopher as Director
10 August 2013
Appointed Winchester, Peter John as Director
30 June 2012
Resigned Mellor, Simon Geoffrey, Colonel as Director
17 May 2012
Resigned Greensmith, Paul John as Director
17 May 2012
Resigned Janet, Jean-Luc Emmanuel as Director
1 June 2011
Resigned Hemingway, Simone as Director
1 June 2011
Resigned Cook, Christopher John as Director
4 January 2011
Appointed Loasby, David Ian as Director
24 December 2010
Appointed Marsh, Howard Alexander David as Director
20 December 2010
Appointed Search, Keith John as Director
1 December 2010
Resigned Rowling, Keith Peter as Director
22 October 2010
Appointed Cattermole, Ian Kendall as Secretary
22 October 2010
Resigned Mckenna, Mairead Maria as Secretary
30 September 2010
Resigned Dun, Andrew Frederick as Director
4 August 2010
Resigned Pilgrim, Alan John Templer as Director
22 April 2010
Appointed Cook, Christopher John as Director
31 March 2010
Resigned Ralph, Charles Philip as Director
31 March 2010
Appointed Greensmith, Paul John as Director
31 March 2010
Resigned Smith, Andrew William as Director
30 June 2009
Resigned Evans, Philip Spencer as Director
25 June 2009
Resigned Pringle, Michael Maclellan as Director
1 June 2009
Appointed Rowling, Keith Peter as Director
1 November 2008
Appointed Janet, Jean-Luc Emmanuel as Director
30 September 2008
Resigned Draisey, Mark Stewart as Director
30 June 2008
Resigned Kersey, Paul John as Director
30 June 2008
Appointed Hemingway, Simone as Director
20 December 2007
Appointed Draisey, Mark Stewart as Director
20 December 2007
Appointed Dun, Andrew Frederick as Director
20 December 2007
Appointed Evans, Philip Spencer as Director
20 December 2007
Appointed Mellor, Simon Geoffrey, Colonel as Director
20 December 2007
Appointed Pringle, Michael Maclellan as Director
20 December 2007
Appointed Smith, Andrew William as Director
20 December 2007
Appointed Kersey, Paul John as Director
5 December 2007
Resigned Evans, Philip Spencer as Director
5 December 2007
Resigned Pringle, Michael Maclellan as Director
5 December 2007
Resigned Smith, Andrew William as Director
5 December 2007
Resigned Dun, Andrew Frederick as Director
30 November 2007
Resigned Davies, John Arwyn Lewis as Director
30 July 2007
Resigned Beaumont, John Julius as Director
12 February 2007
Appointed Smith, Andrew William as Director
12 February 2007
Resigned Elsigood, Tim as Director
29 August 2006
Appointed Mckenna, Mairead Maria as Secretary
30 June 2006
Appointed Ralph, Charles Philip as Director
30 June 2006
Resigned Cook, Tina Leon as Director
21 June 2006
Resigned Jarman, Peter Raymond as Secretary
25 May 2006
Appointed Pilgrim, Alan John Templer as Director
1 February 2006
Appointed Elsigood, Tim as Director
31 January 2006
Resigned Walsh, Jonathan A'Court Peregrine as Director
24 March 2005
Resigned Pickering, John as Director
1 March 2005
Appointed Evans, Philip Spencer as Director
15 June 2004
Resigned Curwell, Terence as Director
15 March 2004
Appointed Pickering, John as Director
16 June 2003
Appointed Davies, John Arwyn Lewis as Director
18 March 2003
Appointed Pringle, Michael Maclellan as Director
7 March 2003
Resigned Eden, Roger Charles as Director
1 July 2002
Appointed Dun, Andrew Frederick as Director
28 January 2002
Resigned Waley-Cohen, Robert Bernard as Director
28 January 2002
Resigned Jarman, Peter Raymond as Director
7 January 2002
Appointed Walsh, Jonathan A'Court Peregrine as Director
3 September 2001
Appointed Eden, Roger Charles as Director
2 July 2001
Appointed Cook, Tina Leon as Director
31 March 1999
Resigned Haworth, David Anthony as Director
28 September 1998
Appointed Curwell, Terence as Director
27 April 1998
Appointed Jarman, Peter Raymond as Secretary
27 April 1998
Appointed Jarman, Peter Raymond as Director
27 April 1998
Resigned Waley-Cohen, Robert Bernard as Secretary
25 March 1998
Appointed Waley-Cohen, Robert Bernard as Secretary
25 March 1998
Resigned Thomson, Simon Alexander as Secretary
25 March 1998
Resigned Thomson, Simon Alexander as Director
16 January 1998
Appointed Beaumont, John Julius as Director
1 November 1996
Appointed Haworth, David Anthony as Director
1 November 1996
Appointed Thomson, Simon Alexander as Director
1 November 1996
Resigned Wilks, Ian James as Director
1 November 1996
Resigned Transatlantic Capital Biosciences Limited as Corporate Director
1 November 1996
Resigned John Adam Street Nominees Ltd as Corporate Secretary
1 November 1996
Resigned Poulden, Richard O'Dell as Director
1 November 1996
1 November 1996
Resigned Scott, Peter as Director
1 November 1996
Appointed Thomson, Simon Alexander as Secretary
1 December 1993
Appointed Wilks, Ian James as Director
27 April 1992
Appointed Transatlantic Capital Biosciences Limited as Corporate Director
27 April 1992
Resigned Dean, Gordon Douglas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15424448

Holdings 4

Companies where Alliance Medical Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Former controllers (1)
18 March 2024
Ceased Alliance Medical Acquisitionco Limited — Owns 75–100% of shares

Filings 392

DateDescriptionMade Up ToPagesPDF
14 September 2026Statement of capital following an allotment of shares
8 September 2026Confirmation statement with updates5 September 2026
27 July 2026Statement of company's objects
27 July 2026Memorandum and Articles of Association
27 July 2026Resolutions
Show all 392 filings

Some other companies at this address

Affidea Diagnostic Services Limited
Alliance Medical Group Limited
Alliance Medical Holdings Limited
Alliance Medical Leasing Limited
Lodestone Patient Care Limited

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