Alliance Healthcare Management Services Limited

Active07073443 Private limited company

What Alliance Healthcare Management Services say about themselves

“Cencora empowers healthcare companies, pharmacists, and practitioners in the U.K. with end-to-end patient care solutions.”

— from alliance-healthcare.co.uk

Incorporated: 11 November 2009 (17 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Paul Lawrence Lincoln
Richard Joseph Anthony Gorsuch
Axel Viaene
Owned by: AH UK Holdco 1 Limited
Accounts type: Full
Address: 43 Cox Lane
Chessington
KT9 1SN

Website & contact details

Website: alliance-healthcare.co.uk
Group website: alliance-healthcare.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 15 February 2027
Last conf. stmt: 1 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Lincoln, Paul Lawrence

Director · Appointed 1 July 2026

Also at AB Finco Ltd, AH UK Holdco 1 Limited, Amerisourcebergen International Technology Services Limited · more companies

British

Born October 1967 (59)

Gorsuch, Richard Joseph Anthony

Director · Appointed 14 November 2024

Also at Alcura UK Limited, Beachcourse Limited · more companies

British

Born February 1970 (56)

Viaene, Axel

Director · Appointed 1 May 2022

Also at AH UK Holdco 1 Limited, Alliance Unichem IP Limited, Almus Pharmaceuticals Limited · more companies

Belgian

Born May 1973 (53)

Pirouz, Kourosh

Secretary · Appointed 1 June 2021

Officer history (18 former)

1 July 2026

Resigned Cleary, James as Director

1 July 2026

Appointed Lincoln, Paul Lawrence as Director

14 November 2024

Appointed Gorsuch, Richard Joseph Anthony as Director

14 November 2024

Resigned Rivas, Pablo Cortes as Director

1 May 2022

Appointed Viaene, Axel as Director

1 May 2022

Resigned Chou, John Gardner as Director

1 June 2021

Resigned Standish, Frank as Secretary

1 June 2021

Appointed Pirouz, Kourosh as Secretary

1 June 2021

Appointed Chou, John Gardner as Director

1 June 2021

Appointed Cleary, James as Director

1 June 2021

Resigned Kerschen, Marco Rene Leon Robert, Mr. as Director

1 June 2021

Resigned Standish, Frank, Mr. as Director

11 February 2020

Appointed Kerschen, Marco Rene Leon Robert, Mr. as Director

11 February 2020

Resigned Bahoshy, Claude Louis Joseph, Mr. as Director

5 March 2018

Resigned Pagni, Marco as Director

5 March 2018

Appointed Standish, Frank, Mr. as Director

8 February 2018

Appointed Bahoshy, Claude Louis Joseph, Mr. as Director

5 December 2016

Resigned Lawson, Edward Colin Samuel as Director

5 October 2013

Resigned Dench, Marcus Simon as Director

5 October 2013

Appointed Lawson, Edward Colin Samuel as Director

30 September 2013

Appointed Rivas, Pablo Cortes as Director

30 September 2013

Resigned De Pommereau, Guillaume Louis, Ignale, Marie as Director

18 June 2013

Appointed De Pommereau, Guillaume Louis, Ignale, Marie as Director

25 May 2012

Resigned Peach, Karl as Director

10 January 2011

Appointed Dench, Marcus Simon as Director

31 December 2010

Resigned Smith, Guy as Director

31 December 2010

Appointed Peach, Karl as Director

21 October 2010

Resigned Badarani, Sami as Director

21 June 2010

Appointed Pagni, Marco as Director

21 June 2010

Appointed Badarani, Sami as Director

21 June 2010

Resigned Hulme, Simon as Director

21 June 2010

Resigned Roberts, Stephen John as Director

8 March 2010

Appointed Hulme, Simon as Director

8 March 2010

Appointed Smith, Guy as Director

8 March 2010

Resigned Delve, Martin Christopher as Director

8 March 2010

Resigned Pagni, Marco as Director

8 March 2010

Appointed Roberts, Stephen John as Director

11 November 2009

Appointed Delve, Martin Christopher as Director

11 November 2009

Appointed Pagni, Marco as Director

11 November 2009

Appointed Standish, Frank as Secretary

Ownership 1 active

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

AH UK Holdco 1 Limited

Corporate entity · Notified 22 April 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 12553704

Former controllers (1)

22 April 2020

Ceased Alliance Boots Holdings Limited — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Cencora International Holdings Limited

AB Finco Ltd Owns 75–100% of shares

AH UK Holdco 1 Limited Owns 75–100% of shares

Alcura UK Limited Owns 75–100% of shares

Alliance Healthcare (Distribution) Limited Owns 75–100% of shares

Alliance Healthcare Management Services Limited This company Owns 75–100% of shares

Alloga UK Limited Owns 75–100% of shares

Amerisourcebergen International Technology Services Limited Owns 75–100% of shares

Beachcourse Limited Owns 75–100% of shares

Otc Direct Limited Owns 75–100% of shares

Alliance Unichem IP Limited Owns 75–100% of shares

Almus Pharmaceuticals Limited Owns 75–100% of shares

W.C. International Limited Owns 75–100% of shares

World Courier (U.K.) Limited Owns 75–100% of shares

World Courier Ground (Europe) Limited Owns 75–100% of shares

World Courier Logistics (UK) Limited Owns 75–100% of shares

World Courier Management Limited Owns 75–100% of shares

MRN Inflection Ltd Owns 25–50% of shares

Filings 90

Date	Description	Made Up To
9 July 2026	Full accounts	30 September 2025
3 July 2026	Termination of appointment of a director
3 July 2026	Appointment of a director
12 February 2026	Confirmation statement with no updates	1 February 2026
3 July 2025	Full accounts	30 September 2024