Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Alliance Medical Group Limited
- Incorporated
- 30 October 2007 (19 years)
- Previously known as
- Alliance Medical Acquisitionco Limited (until 14 April 2024)Dic Alliance Acquisitionco Limited (until 10 October 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- William Maher
- Owned by
- Accounts type
- Group
- Region
- West Midlands
- Address
- Aml HubThe WoodsOpus 40 Business ParkWarwickCV34 5AH
Charges
- Total
- 10
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 7
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2024
British
Born January 1968 (58)
Director · Appointed 27 February 2024
South African,British
Born May 1961 (65)
Maher, William
Director · Appointed 27 February 2024
Irish
Born December 1964 (61)
Director · Appointed 27 February 2024
German
Born December 1947 (78)
Fornaroli, Micol
Director · Appointed 27 February 2024
Italian
Born December 1971 (54)
Di Benedetto, Richard
Director · Appointed 1 February 2024
French
Born April 1962 (64)
Shaw Le Strange, Thomas William John
Director · Appointed 31 January 2024
British
Born August 1984 (42)
Moore, Peter John
Director · Appointed 31 January 2024
British
Born October 1980 (46)
Director · Appointed 1 May 2019
British
Born July 1974 (52)
Officer history (20 former)
6 October 2026
Resigned Lambotte, Joakim as Director
27 February 2024
27 February 2024
Appointed Maher, William as Director
27 February 2024
27 February 2024
Appointed Fornaroli, Micol as Director
27 February 2024
20 February 2024
1 February 2024
Appointed Di Benedetto, Richard as Director
31 January 2024
Appointed Shaw Le Strange, Thomas William John as Director
31 January 2024
Appointed Lambotte, Joakim as Director
31 January 2024
Appointed Moore, Peter John as Director
31 January 2024
Resigned Wharton-Hood, Peter Gerard as Director
31 January 2024
22 May 2023
Appointed Wharton-Hood, Peter Gerard as Director
17 January 2020
2 May 2019
2 May 2019
1 May 2019
1 May 2019
1 May 2019
1 May 2019
1 September 2018
Resigned Cattermole, Ian Kendall as Secretary
1 September 2018
30 April 2014
30 April 2014
3 July 2012
29 June 2012
17 May 2012
5 October 2011
5 October 2011
8 December 2010
Resigned Waley Cohen, Robert Bernard as Director
22 October 2010
22 October 2010
Appointed Cattermole, Ian Kendall as Secretary
4 August 2010
4 August 2010
31 March 2010
26 March 2010
25 February 2008
Appointed Waley Cohen, Robert Bernard as Director
25 February 2008
25 February 2008
25 February 2008
25 February 2008
25 February 2008
25 February 2008
25 February 2008
30 October 2007
30 October 2007
30 October 2007
30 October 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15145709
Holdings 2
Companies where Alliance Medical Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
31 January 2024
Ceased Alliance Medical Group Limited — Owns 75–100% of shares
Group structure 41 shown
Ownership group derived from the Companies House PSC register
Andromeda Infrastructure Limited Owns 75–100% of shares
Andromeda Bidco Limited Owns 75–100% of shares
Alliance Medical Group Limited This company Owns 75–100% of shares
Armada Topco Limited Has significant influence or control
Armada Midco Limited Owns 75–100% of shares
Armada Bidco Limited Owns 75–100% of shares
Cora Infrastructure Limited Has significant influence or control
Diversified Efw Management Limited Owns 75–100% of shares
Diversified Efw Holdings Limited Owns 75–100% of shares
GRP Efw Investments Limited Owns 75–100% of shares
Euro Horizons Management Limited Has significant influence or control
Five Telecoms Management Limited Owns 75–100% of shares
Gridlink Interconnector Topco Ltd Owns 75–100% of shares
Gridlink Interconnector Midco Ltd Owns 75–100% of shares
Gridlink Interconnector Group Ltd Owns 75–100% of shares
Icon Euro Infra Networks Limited Has significant influence or control
Curatio Healthcare Investments Limited Owns 75–100% of shares
Spaicol Germany Limited Owns 75–100% of shares
Icon GP (Aiv) LLP Holds 25–50% of voting rights
Helios Infrastructure Limited Owns 75–100% of shares
Icon GP (UK) LLP Holds 25–50% of voting rights
Icon Infrastructure (UK) Limited Owns 75–100% of shares
Icon Infrastructure Management Vii LLP Holds 25–50% of voting rights
Luna Infrastructure Limited Owns 75–100% of shares
Riva Infrastructure Limited Owns 75–100% of shares
Rosa Infrastructure Limited Owns 75–100% of shares
Icon Infrastructure Management (UK) Limited Owns 75–100% of shares
Icon Infrastructure Operations (Canada) Ltd Owns 75–100% of shares
Icon Infrastructure Operations (Sterling) Ltd Owns 75–100% of shares
Ichoice Health Limited Owns 75–100% of shares
Choice Care Limited Owns 75–100% of shares
Ichoice Health 2 Limited Owns 75–100% of shares
Isupported Living Properties Limited Owns 75–100% of shares
Icon Infrastructure Operations (UK) Limited Holds 75–100% of voting rights
Indigo Care UK Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 11 August 2026 | ||
| 8 April 2026 | Group of companies' accounts | 30 September 2025 | ||
| 13 November 2025 | Second filing of Confirmation Statement | 22 August 2025 | ||
| 4 November 2025 | Change of name filing | |||
| 21 October 2025 | Statement of capital following an allotment of shares |
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