Affidea Diagnostic Services Limited

Active04026369 Private limited company
Incorporated
29 June 2000 (26 years)
Previously known as
Alliance Diagnostic Services Limited (until 6 November 2026)
Industry
Other human health activities (86900)
Directors
Barry Downes
John Paul O'Brien
Owned by
Accounts type
Audit exemption subsidiary
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
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Downes, Barry
Director · Appointed 31 October 2026
Irish
Born September 1980 (46)
Director · Appointed 31 October 2026
Also at European Scanning Centre (Harley Street) Limited
Irish
Born May 1964 (62)
O'Brien, John Paul
Director · Appointed 31 October 2026
Irish
Born December 1972 (53)
Officer history (31 former)
31 October 2026
Resigned Winchester, Peter John as Director
31 October 2026
Appointed O'Meara, Enda Patrick as Director
31 October 2026
Appointed O'Brien, John Paul as Director
31 October 2026
Appointed Downes, Barry as Director
31 October 2026
Resigned Marsh, Howard Alexander David as Director
28 November 2025
Resigned Hunt, Ian Paul as Director
1 July 2024
Appointed Hunt, Ian Paul as Director
1 July 2024
Resigned Hart, Philip Michael as Director
11 April 2024
Appointed Marsh, Howard Alexander David as Director
11 April 2024
Appointed Winchester, Peter John as Director
11 April 2024
Resigned Evans, Richard Harold as Director
6 January 2020
Appointed Evans, Richard Harold as Director
6 January 2020
Resigned Chapman, Mark David as Director
17 December 2019
Resigned Winchester, Peter John as Director
17 December 2019
Resigned Ferreira, Mark Pierre, Dr as Director
26 September 2019
Resigned Marsh, Howard Alexander David as Director
26 September 2019
Appointed Hart, Philip Michael as Director
2 May 2019
Appointed Marsh, Howard Alexander David as Director
2 May 2019
2 May 2019
Appointed Ferreira, Mark Pierre, Dr as Director
26 April 2019
Resigned Lunt, Edward Henry as Director
18 December 2018
12 December 2018
Appointed Lunt, Edward Henry as Director
12 December 2018
Resigned Marsh, Howard Alexander David as Director
12 December 2018
Appointed Chapman, Mark David as Director
1 September 2018
Resigned Cattermole, Ian Kendall as Secretary
14 September 2015
Resigned Search, Keith John as Director
26 June 2015
Resigned Melville, Leigh as Director
22 June 2015
Resigned Hely, Justin Christopher as Director
22 June 2015
Resigned Loasby, David Ian as Director
30 April 2014
Appointed Melville, Leigh as Director
3 October 2013
Appointed Winchester, Peter John as Director
3 October 2013
Resigned Blomfield, Guy Edward as Director
3 October 2013
Appointed Loasby, David Ian as Director
3 October 2013
Appointed Hely, Justin Christopher as Director
3 October 2013
Appointed Search, Keith John as Director
1 June 2011
Resigned Janet, Jean-Luc Emmanuel as Director
1 June 2011
Appointed Blomfield, Guy Edward as Director
1 December 2010
Resigned Rowling, Keith Peter as Director
30 November 2010
Appointed Marsh, Howard Alexander David as Director
22 October 2010
Appointed Cattermole, Ian Kendall as Secretary
22 October 2010
Resigned Mckenna, Mairead Maria as Secretary
31 March 2010
Resigned Smith, Andrew William as Director
12 October 2009
Appointed Rowling, Keith Peter as Director
1 October 2008
Resigned Pilgrim, Alan John Templer as Director
1 October 2008
Appointed Janet, Jean-Luc Emmanuel as Director
1 October 2008
Appointed Smith, Andrew William as Director
1 October 2008
Resigned Ralph, Charles Philip as Director
5 December 2007
Resigned Waley-Cohen, Robert Bernard as Director
30 July 2007
Resigned Beaumont, John Julius as Director
1 July 2006
Appointed Mckenna, Mairead Maria as Secretary
30 June 2006
Appointed Pilgrim, Alan John Templer as Director
30 June 2006
Appointed Ralph, Charles Philip as Director
21 June 2006
Resigned Jarman, Peter Raymond as Director
21 June 2006
Resigned Jarman, Peter Raymond as Secretary
15 June 2004
Resigned Curwell, Terence as Director
29 June 2000
Resigned Instant Companies Limited as Corporate Nominee Director
29 June 2000
Appointed Curwell, Terence as Director
29 June 2000
Appointed Jarman, Peter Raymond as Secretary
29 June 2000
Appointed Jarman, Peter Raymond as Director
29 June 2000
Appointed Instant Companies Limited as Corporate Nominee Director
29 June 2000
Appointed Beaumont, John Julius as Director
29 June 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 June 2000
Appointed Waley-Cohen, Robert Bernard as Director
29 June 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02128897

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Certificate of change of name
5 November 2026Appointment of a director
5 November 2026Appointment of a director
5 November 2026Appointment of a director
5 November 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Alliance Medical Group Limited
Alliance Medical Holdings Limited
Alliance Medical Leasing Limited
Alliance Medical Limited
Lodestone Patient Care Limited

Other companies in this industry

London
Leeds
Leeds
High Wycombe
London
London

By trade and location

New Medical & Health Practices →

Explore the largest companies

Largest healthcare companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?