Alliance Surgical PLC

Active05221843 Public limited company

Incorporated: 3 September 2004 (22 years)
Industry: Activities of head offices (70100)
Management consultancy activities other than financial management (70229)
Directors: Adam Francis Howlett
Neil Howlett
Elizabeth Ann Copsey
Owned by: Neil Andrew Howlett
Elizabeth Ann Copsey
Accounts type: Full
Region: West Midlands
Address: 6 Brindley Place
6 Brindley Place
Birmingham
B1 2JB

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 17 September 2027
Last conf. stmt: 3 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Howlett, Adam Francis

Director · Appointed 5 May 2023

British

Born June 1979 (47)

Howlett, Adam Francis

Secretary · Appointed 5 May 2023

Howlett, Neil

Director · Appointed 14 September 2007

Also at 28 Gledhow Gardens Limited

British

Born March 1975 (51)

Copsey, Elizabeth Ann

Director · Appointed 3 September 2004

Also at Alliance Surgical Corporate Health Limited, North Yorkshire Health Limited, Alliance Health Pmi Limited · more companies

British

Born July 1957 (69)

Officer history (10 former)

11 June 2023

Resigned Howlett, Paul Neil as Director

5 May 2023

Appointed Howlett, Adam Francis as Secretary

5 May 2023

Resigned Clarke, Philip John as Secretary

5 May 2023

Appointed Howlett, Adam Francis as Director

1 September 2018

Appointed Clarke, Philip John as Secretary

30 November 2015

Resigned Byrne, Charles James as Director

9 September 2011

Resigned Fawke, Katina Jill as Secretary

21 August 2009

Appointed Fawke, Katina Jill as Secretary

21 August 2009

Resigned Wainwright, Sally as Secretary

14 September 2007

Appointed Howlett, Neil as Director

23 April 2007

Appointed Wainwright, Sally as Secretary

13 March 2007

Resigned Cowan, Andrew as Secretary

3 July 2006

Resigned Stanbridge, Raymond John, Dr as Director

9 March 2006

Appointed Stanbridge, Raymond John, Dr as Director

23 September 2005

Appointed Byrne, Charles James as Director

8 December 2004

Appointed Cowan, Andrew as Secretary

8 December 2004

Resigned The Money Doctors Secretarial Services Limited as Corporate Secretary

3 September 2004

Appointed Kelly, Sean Stephen, Mr. as Nominee Secretary

3 September 2004

Resigned Kelly, Sean Stephen, Mr. as Nominee Secretary

3 September 2004

Appointed Corporate Legal Ltd as Corporate Nominee Director

3 September 2004

Resigned Corporate Legal Ltd as Corporate Nominee Director

3 September 2004

Appointed The Money Doctors Secretarial Services Limited as Corporate Secretary

3 September 2004

Appointed Howlett, Paul Neil as Director

3 September 2004

Appointed Copsey, Elizabeth Ann as Director

Ownership 2 active

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

Neil Andrew Howlett

Individual · Notified 19 September 2023

Owns 25–50% of shares

British

Born March 1975 (51)

Elizabeth Ann Copsey

Individual · Notified 3 September 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born July 1957 (69)

Former controllers (3)

19 September 2023

Ceased Elizabeth Ann Copsey — Owns 25–50% of shares

11 June 2023

Ceased Paul Neil Howlett — Owns 25–50% of shares

3 September 2016

Ceased Ann Elizabeth Copsey — Owns 25–50% of shares

Filings 135

Date	Description	Made Up To
28 October 2026	Registered office address changed
9 September 2026	Confirmation statement with no updates	3 September 2026
11 March 2026	Notification of a person with significant control
11 March 2026	Cessation of a person with significant control
10 March 2026	Change of details for a person with significant control