Alliance Medical Holdings Limited

Active04113112 Private limited company
Incorporated
23 November 2000 (25 years)
Industry
Activities of head offices (70100)
Directors
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
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2024
Also at Alliance Medical Group Limited, Burprop Limited, Alliance Medical Limited · more companies
British
Born January 1968 (58)
Director · Appointed 4 August 2010
Also at Lodestone Patient Care Limited, Alliance Medical Group Limited, Alliance Medical Radiopharmacy Limited · more companies
British
Born July 1974 (52)
Officer history (29 former)
11 April 2024
Appointed Burley, Nicholas James as Director
11 April 2024
Resigned Chapman, Mark David as Director
31 January 2024
17 January 2020
Resigned Viranna, Shrey Balaguru as Director
2 May 2019
Appointed Chapman, Mark David as Director
2 May 2019
2 May 2019
Appointed Viranna, Shrey Balaguru as Director
1 May 2019
Resigned Burley, Nicholas James as Director
1 September 2018
Resigned Cattermole, Ian Kendall as Secretary
1 September 2018
Resigned Cattermole, Ian Kendall as Director
26 June 2015
Resigned Melville, Leigh as Director
30 April 2014
Appointed Melville, Leigh as Director
13 September 2012
Appointed Burley, Nicholas James as Director
17 May 2012
Appointed Cattermole, Ian Kendall as Secretary
17 May 2012
Appointed Cattermole, Ian Kendall as Director
17 May 2012
Resigned Greensmith, Paul John as Secretary
17 May 2012
Resigned Greensmith, Paul John as Director
8 December 2010
Resigned Waley-Cohen, Robert Bernard as Director
4 August 2010
Appointed Marsh, Howard Alexander David as Director
4 August 2010
Resigned Pilgrim, Alan John Templer as Director
31 March 2010
Appointed Greensmith, Paul John as Secretary
31 March 2010
Appointed Greensmith, Paul John as Director
31 March 2010
Resigned Ralph, Charles Philip as Director
31 March 2010
Resigned Ralph, Charles Philip as Secretary
6 December 2007
Resigned Moores, Robert Patrick as Director
6 December 2007
Resigned Jackson, William Nicholas as Director
11 September 2006
Resigned Dun, Andrew Frederick as Director
31 August 2006
Resigned Elsigood, Tim as Director
31 August 2006
Resigned Belli, Guido as Director
31 August 2006
Resigned Plazzotta, Silvio as Director
31 July 2006
Resigned Rifkind, Malcolm Leslie, Sir as Director
31 July 2006
30 June 2006
Appointed Ralph, Charles Philip as Director
21 June 2006
Resigned Jarman, Peter Raymond as Secretary
21 June 2006
Appointed Ralph, Charles Philip as Secretary
21 June 2006
Resigned Jarman, Peter Raymond as Director
1 February 2006
Appointed Elsigood, Tim as Director
1 April 2005
Appointed Pilgrim, Alan John Templer as Director
1 April 2005
Appointed Dun, Andrew Frederick as Director
1 April 2005
Appointed Plazzotta, Silvio as Director
1 April 2004
Appointed Belli, Guido as Director
28 January 2002
Appointed Jackson, William Nicholas as Director
7 January 2002
Appointed Rifkind, Malcolm Leslie, Sir as Director
31 December 2001
Resigned Beaumont, John Julius as Director
31 December 2001
Resigned Curwell, Terence as Director
16 November 2001
Appointed Bearsted, Nicholas Alan, Viscount as Director
26 September 2001
Resigned Calam, Duncan Richard as Director
19 January 2001
Appointed Curwell, Terence as Director
19 January 2001
Appointed Waley-Cohen, Robert Bernard as Director
19 January 2001
Appointed Jarman, Peter Raymond as Director
19 January 2001
Appointed Beaumont, John Julius as Director
17 January 2001
Appointed Calam, Duncan Richard as Director
17 January 2001
Appointed Jarman, Peter Raymond as Secretary
17 January 2001
Appointed Moores, Robert Patrick as Director
17 January 2001
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
17 January 2001
Resigned Travers Smith Limited as Corporate Nominee Director
17 January 2001
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
23 November 2000
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary
23 November 2000
Appointed Travers Smith Limited as Corporate Nominee Director
23 November 2000
Appointed Travers Smith Secretaries Limited as Corporate Nominee 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
Former controllers (1)
18 March 2024
Ceased Alliance Medical Acquisitionco Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates5 September 2026
8 April 2026Other filing
8 April 2026Other filing
8 April 2026Accounts filing
8 April 2026Audit exemption subsidiary accounts30 September 2025
Show all recent filings

Some other companies at this address

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

Other companies in this industry

London
London
London
Ashton In Makerfield Wigan
Addlestone
Norwich

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?