Website & contact details
- Group website
- The site of this company’s group or brand.
Alliance Medical Leasing Limited
- Incorporated
- 30 May 2014 (12 years)
- Industry
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Aml HubThe WoodsOpus 40 Business ParkWarwickCV34 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
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 March 2026
British
Born June 1982 (44)
Director · Appointed 2 March 2026
British
Born May 1968 (58)
Director · Appointed 11 April 2024
British
Born July 1974 (52)
Director · Appointed 11 April 2024
Also at Alliance Medical Limited · more companies
British
Born February 1971 (55)
Officer history (12 former)
2 March 2026
2 March 2026
28 November 2025
1 July 2024
1 July 2024
11 April 2024
11 April 2024
11 April 2024
6 January 2020
6 January 2020
26 September 2019
26 September 2019
2 May 2019
26 April 2019
8 April 2019
1 February 2019
12 December 2018
12 December 2018
12 December 2018
12 December 2018
12 December 2018
12 December 2018
1 September 2018
Resigned Cattermole, Ian Kendall as Secretary
1 September 2018
30 May 2014
Appointed Cattermole, Ian Kendall as Secretary
30 May 2014
30 May 2014
30 May 2014
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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 5 September 2026 | ||
| 20 June 2026 | Other filing | |||
| 20 June 2026 | Other filing | |||
| 20 June 2026 | Accounts filing | |||
| 20 June 2026 | Audit exemption subsidiary accounts | 30 September 2025 |
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