ALLIANCE HEALTHCARE LIMITED

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ALLIANCE HEALTHCARE LIMITED

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Key Data

Status

Active

Company No.

04033239

Incorporation date

13/07/2000

Size

Dormant

Contacts

Registered address

Registered address

Avonbridge House, Bath Road, Chippenham, Wiltshire SN15 2BBCopy
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Latest events (Record since 13/07/2000)
dot icon01/05/2026
Appointment of Mr Chrysanthos Theoclis Chrysanthou as a director on 2026-04-30
dot icon28/08/2025
Accounts for a dormant company made up to 2024-12-31
dot icon08/08/2025
Confirmation statement made on 2025-07-24 with no updates
dot icon26/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon24/07/2024
Confirmation statement made on 2024-07-24 with no updates
dot icon07/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon25/07/2023
Confirmation statement made on 2023-07-25 with no updates
dot icon11/10/2022
Accounts for a dormant company made up to 2021-12-31
dot icon22/07/2022
Confirmation statement made on 2022-07-22 with no updates
dot icon03/10/2021
Accounts for a dormant company made up to 2020-12-31
dot icon22/07/2021
Confirmation statement made on 2021-07-22 with no updates
dot icon05/09/2020
Accounts for a dormant company made up to 2019-12-31
dot icon21/07/2020
Confirmation statement made on 2020-07-21 with no updates
dot icon31/07/2019
Accounts for a dormant company made up to 2018-12-31
dot icon24/07/2019
Confirmation statement made on 2019-07-13 with no updates
dot icon24/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon24/07/2018
Confirmation statement made on 2018-07-13 with no updates
dot icon02/05/2018
Termination of appointment of John Dawson as a director on 2018-04-30
dot icon09/11/2017
Second filing for the appointment of Chrysanthos Theoclis Chrysanthou as a secretary
dot icon26/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon06/09/2017
Appointment of Mr Chrysanthos Theocus Chrysanthou as a secretary on 2017-09-01
dot icon06/09/2017
Termination of appointment of Robin Christian Bellhouse as a secretary on 2017-09-01
dot icon22/08/2017
Confirmation statement made on 2017-07-13 with no updates
dot icon12/01/2017
Appointment of Mr Robin Christian Bellhouse as a secretary on 2016-12-31
dot icon12/01/2017
Termination of appointment of Sarah Nicole Robinson as a secretary on 2016-12-31
dot icon29/07/2016
Confirmation statement made on 2016-07-13 with updates
dot icon18/07/2016
Termination of appointment of Anthony Richard Booley as a director on 2016-06-30
dot icon13/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon29/10/2015
Appointment of Mr Andrew Timothy Franklin as a director on 2015-09-28
dot icon24/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon28/07/2015
Annual return made up to 2015-07-13 with full list of shareholders
dot icon21/07/2014
Annual return made up to 2014-07-13 with full list of shareholders
dot icon22/04/2014
Accounts for a dormant company made up to 2013-12-31
dot icon15/07/2013
Annual return made up to 2013-07-13 with full list of shareholders
dot icon26/03/2013
Accounts for a dormant company made up to 2012-12-31
dot icon13/07/2012
Annual return made up to 2012-07-13 with full list of shareholders
dot icon13/06/2012
Accounts for a dormant company made up to 2011-12-31
dot icon18/07/2011
Annual return made up to 2011-07-13 with full list of shareholders
dot icon15/06/2011
Accounts for a dormant company made up to 2010-12-31
dot icon28/03/2011
Termination of appointment of Richard Wright as a secretary
dot icon28/03/2011
Appointment of Miss Sarah Nicole Robinson as a secretary
dot icon20/07/2010
Annual return made up to 2010-07-13 with full list of shareholders
dot icon18/05/2010
Accounts for a dormant company made up to 2009-12-31
dot icon14/07/2009
Return made up to 13/07/09; full list of members
dot icon17/06/2009
Accounts for a dormant company made up to 2008-12-31
dot icon14/07/2008
Return made up to 13/07/08; full list of members
dot icon28/04/2008
Accounts for a dormant company made up to 2007-12-31
dot icon13/12/2007
Resolutions
dot icon13/12/2007
Resolutions
dot icon13/12/2007
Resolutions
dot icon09/10/2007
Accounts made up to 2006-12-31
dot icon10/09/2007
Registered office changed on 10/09/07 from: avonbridge house 2 bath road chippenham wiltshire SN15 2BB
dot icon06/09/2007
New secretary appointed
dot icon28/08/2007
Return made up to 13/07/07; no change of members
dot icon21/08/2007
Secretary resigned
dot icon14/08/2007
New secretary appointed
dot icon20/06/2007
Secretary resigned
dot icon20/06/2007
Director resigned
dot icon05/11/2006
Accounts made up to 2005-12-31
dot icon26/07/2006
Return made up to 13/07/06; full list of members
dot icon01/03/2006
Accounting reference date shortened from 28/02/06 to 31/12/05
dot icon29/12/2005
Accounts made up to 2005-02-28
dot icon29/07/2005
Return made up to 13/07/05; full list of members
dot icon04/01/2005
Accounts made up to 2004-02-29
dot icon04/08/2004
Return made up to 13/07/04; full list of members
dot icon22/12/2003
Certificate of change of name
dot icon01/09/2003
Return made up to 13/07/03; full list of members
dot icon29/07/2003
Full accounts made up to 2003-02-28
dot icon17/07/2003
Certificate of change of name
dot icon30/07/2002
Return made up to 13/07/02; full list of members
dot icon08/07/2002
Director's particulars changed
dot icon26/06/2002
New secretary appointed
dot icon26/06/2002
New director appointed
dot icon24/06/2002
Secretary resigned
dot icon19/06/2002
Secretary's particulars changed
dot icon11/06/2002
Director's particulars changed
dot icon02/06/2002
Full accounts made up to 2002-02-28
dot icon14/08/2001
Return made up to 13/07/01; full list of members
dot icon07/06/2001
Full accounts made up to 2001-02-28
dot icon07/06/2001
Accounting reference date shortened from 31/07/01 to 28/02/01
dot icon08/08/2000
New secretary appointed
dot icon08/08/2000
New director appointed
dot icon08/08/2000
Director resigned
dot icon08/08/2000
New director appointed
dot icon08/08/2000
Secretary resigned
dot icon13/07/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dawson, John
Director
19/07/2000 - 29/04/2018
15
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
12/07/2000 - 19/07/2000
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
12/07/2000 - 19/07/2000
15962
Dawson, Stella Anne
Director
12/06/2002 - 15/05/2007
11
Booley, Anthony Richard
Director
19/07/2000 - 29/06/2016
22

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALLIANCE HEALTHCARE LIMITED

ALLIANCE HEALTHCARE LIMITED is an(a) Active company incorporated on 13/07/2000 with the registered office located at Avonbridge House, Bath Road, Chippenham, Wiltshire SN15 2BB. 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 HEALTHCARE LIMITED?

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ALLIANCE HEALTHCARE LIMITED is currently Active. It was registered on 13/07/2000 .

Where is ALLIANCE HEALTHCARE LIMITED located?

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ALLIANCE HEALTHCARE LIMITED is registered at Avonbridge House, Bath Road, Chippenham, Wiltshire SN15 2BB.

What does ALLIANCE HEALTHCARE LIMITED do?

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ALLIANCE HEALTHCARE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALLIANCE HEALTHCARE LIMITED?

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The latest filing was on 01/05/2026: Appointment of Mr Chrysanthos Theoclis Chrysanthou as a director on 2026-04-30.