ALLIANCE DIAGNOSTIC SERVICES LIMITED

Key Data

Status

Active

Company No.

04026369

Incorporation date

29/06/2000

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 07/11/2022)

20/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/09/25

View PDF (1 pages)

20/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/09/25

View PDF (71 pages)

28/11/2025

Termination of appointment of Ian Paul Hunt as a director on 2025-11-28

View PDF (1 pages)

07/08/2025

Confirmation statement made on 2025-08-07 with no updates

View PDF (3 pages)

08/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

08/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

08/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (57 pages)

08/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (22 pages)

19/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

01/07/2024

Termination of appointment of Philip Michael Hart as a director on 2024-07-01

View PDF (1 pages)

01/07/2024

Appointment of Mr Ian Paul Hunt as a director on 2024-07-01

View PDF (2 pages)

30/06/2024

Full accounts made up to 2023-09-30

View PDF (26 pages)

11/04/2024

Termination of appointment of Richard Harold Evans as a director on 2024-04-11

View PDF (1 pages)

11/04/2024

Appointment of Mr Peter John Winchester as a director on 2024-04-11

View PDF (2 pages)

11/04/2024

Appointment of Mr Howard Alexander David Marsh as a director on 2024-04-11

View PDF (2 pages)

05/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

13/07/2023

Full accounts made up to 2022-09-30

View PDF (26 pages)

18/05/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

18/05/2023

Satisfaction of charge 6 in full

View PDF (1 pages)

08/11/2022

Change of details for Alliance Medical Limited as a person with significant control on 2022-11-07

View PDF (2 pages)

07/11/2022

Registered office address changed from Iceni Centre Warwick Technology Park Warwick Warwickshire CV34 6DA to Aml Hub the Woods, Opus 40 Business Park Warwick CV34 5AH on 2022-11-07

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

07/08/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Leigh Melville	Director	29/04/2014 - 25/06/2015	19
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/06/2000 - 28/06/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	28/06/2000 - 28/06/2000	43699
Waley-Cohen, Robert Bernard	Director	28/06/2000 - 04/12/2007	38
Evans, Richard Harold	Director	06/01/2020 - 11/04/2024	22

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ALLIANCE DIAGNOSTIC SERVICES LIMITED

ALLIANCE DIAGNOSTIC SERVICES LIMITED is an(a) Active company incorporated on 29/06/2000 with the registered office located at Aml Hub, The Woods, Opus 40 Business Park, Warwick CV34 5AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIANCE DIAGNOSTIC SERVICES LIMITED?

ALLIANCE DIAGNOSTIC SERVICES LIMITED is currently Active. It was registered on 29/06/2000 .

Where is ALLIANCE DIAGNOSTIC SERVICES LIMITED located?

ALLIANCE DIAGNOSTIC SERVICES LIMITED is registered at Aml Hub, The Woods, Opus 40 Business Park, Warwick CV34 5AH.

What does ALLIANCE DIAGNOSTIC SERVICES LIMITED do?

ALLIANCE DIAGNOSTIC SERVICES LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for ALLIANCE DIAGNOSTIC SERVICES LIMITED?

The latest filing was on 20/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/09/25.