ALLIANCE HEALTHCARE MANAGEMENT SERVICES LIMITED

Key Data

Status

Active

Company No.

07073443

Incorporation date

11/11/2009

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2009)

12/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

03/07/2025

Full accounts made up to 2024-09-30

View PDF (23 pages)

14/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

28/11/2024

Appointment of Mr Richard Joseph Anthony Gorsuch as a director on 2024-11-14

View PDF (2 pages)

25/11/2024

Termination of appointment of Pablo Cortes Rivas as a director on 2024-11-14

View PDF (1 pages)

23/09/2024

Director's details changed for Mr Pablo Cortes Rivas on 2024-06-03

View PDF (2 pages)

23/09/2024

Director's details changed for Mr Axel Viaene on 2024-06-03

View PDF (2 pages)

23/09/2024

Director's details changed for Mr Axel Viaene on 2024-06-03

View PDF (2 pages)

13/06/2024

Change of details for Ah Uk Holdco 1 Limited as a person with significant control on 2024-06-01

View PDF (2 pages)

30/05/2024

Full accounts made up to 2023-09-30

View PDF (23 pages)

15/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

09/03/2023

Full accounts made up to 2022-09-30

View PDF (23 pages)

15/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

30/05/2022

Full accounts made up to 2021-08-31

View PDF (24 pages)

06/05/2022

Appointment of Mr Axel Viaene as a director on 2022-05-01

View PDF (2 pages)

06/05/2022

Termination of appointment of John Gardner Chou as a director on 2022-05-01

View PDF (1 pages)

09/03/2022

Current accounting period extended from 2022-08-31 to 2022-09-30

View PDF (1 pages)

10/02/2022

Confirmation statement made on 2022-02-01 with updates

View PDF (4 pages)

26/07/2021

Change of details for Wba Uk Holdco 1 Limited as a person with significant control on 2021-05-28

View PDF (2 pages)

10/06/2021

Termination of appointment of Marco Rene Leon Robert Kerschen as a director on 2021-06-01

View PDF (1 pages)

10/06/2021

Termination of appointment of Frank Standish as a director on 2021-06-01

View PDF (1 pages)

10/06/2021

Appointment of Kourosh Pirouz as a secretary on 2021-06-01

View PDF (2 pages)

10/06/2021

Appointment of Mr James Cleary as a director on 2021-06-01

View PDF (2 pages)

10/06/2021

Appointment of John Gardner Chou as a director on 2021-06-01

View PDF (2 pages)

10/06/2021

Termination of appointment of Frank Standish as a secretary on 2021-06-01

View PDF (1 pages)

28/05/2021

Register inspection address has been changed from C/O Alliance Boots Sedley Place 4th Floor 361 Oxford Street London W1C 2JL England to 2 the Heights Brooklands Weybridge Surrey KT13 0NY

View PDF (1 pages)

18/05/2021

Full accounts made up to 2020-08-31

View PDF (26 pages)

02/02/2021

Confirmation statement made on 2021-02-01 with updates

View PDF (4 pages)

23/06/2020

Notification of Wba Uk Holdco 1 Limited as a person with significant control on 2020-04-22

View PDF (2 pages)

23/06/2020

Cessation of Alliance Boots Holdings Limited as a person with significant control on 2020-04-22

View PDF (1 pages)

27/03/2020

Full accounts made up to 2019-08-31

View PDF (16 pages)

12/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

12/02/2020

Appointment of Mr Marco Rene Leon Robert Kerschen as a director on 2020-02-11

View PDF (2 pages)

11/02/2020

Termination of appointment of Claude Louis Joseph Bahoshy as a director on 2020-02-11

View PDF (1 pages)

04/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

08/05/2019

Full accounts made up to 2018-08-31

View PDF (21 pages)

07/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

21/05/2018

Full accounts made up to 2017-08-31

View PDF (20 pages)

08/03/2018

Appointment of Mr. Frank Standish as a director on 2018-03-05

View PDF (2 pages)

07/03/2018

Termination of appointment of Marco Pagni as a director on 2018-03-05

View PDF (1 pages)

12/02/2018

Appointment of Mr. Claude Louis Joseph Bahoshy as a director on 2018-02-08

View PDF (2 pages)

10/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

02/06/2017

Full accounts made up to 2016-08-31

View PDF (21 pages)

07/12/2016

Termination of appointment of Edward Colin Samuel Lawson as a director on 2016-12-05

View PDF (1 pages)

23/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (7 pages)

08/06/2016

Full accounts made up to 2015-08-31

View PDF (15 pages)

09/12/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (7 pages)

12/06/2015

Miscellaneous

View PDF (1 pages)

09/06/2015

Auditor's resignation

View PDF (1 pages)

01/06/2015

Auditor's resignation

View PDF (2 pages)

06/03/2015

Current accounting period extended from 2015-03-31 to 2015-08-31

View PDF (1 pages)

09/01/2015

Full accounts made up to 2014-03-31

View PDF (14 pages)

27/11/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (7 pages)

28/04/2014

Auditor's resignation

View PDF (2 pages)

23/04/2014

Auditor's resignation

View PDF (2 pages)

06/01/2014

Full accounts made up to 2013-03-31

View PDF (16 pages)

02/12/2013

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (7 pages)

15/10/2013

Appointment of Mr Edward Colin Samuel Lawson as a director

View PDF (2 pages)

08/10/2013

Termination of appointment of Marcus Dench as a director

View PDF (1 pages)

01/10/2013

Termination of appointment of Guillaume De Pommereau as a director

View PDF (1 pages)

01/10/2013

Appointment of Mr Pablo Cortes Rivas as a director

View PDF (2 pages)

26/06/2013

Appointment of Mr Guillaume Louis, Ignale, Marie De Pommereau as a director

View PDF (2 pages)

20/12/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

10/12/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (6 pages)

28/06/2012

Termination of appointment of Karl Peach as a director

View PDF (1 pages)

06/12/2011

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (7 pages)

12/08/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

14/06/2011

Termination of appointment of Guy Smith as a director

View PDF (1 pages)

25/01/2011

Appointment of Karl Peach as a director

View PDF (3 pages)

17/01/2011

Appointment of Marc Dench as a director

View PDF (3 pages)

21/12/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (6 pages)

21/12/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/12/2010

Register inspection address has been changed

View PDF (1 pages)

21/10/2010

Termination of appointment of Sami Badarani as a director

View PDF (1 pages)

21/07/2010

Termination of appointment of Stephen Roberts as a director

View PDF (1 pages)

21/07/2010

Termination of appointment of Simon Hulme as a director

View PDF (1 pages)

13/07/2010

Appointment of Marco Pagni as a director

View PDF (3 pages)

12/07/2010

Appointment of Sami Badarani as a director

View PDF (3 pages)

08/07/2010

Statement of capital following an allotment of shares on 2010-06-17

View PDF (5 pages)

19/04/2010

Termination of appointment of Marco Pagni as a director

View PDF (2 pages)

19/04/2010

Termination of appointment of Martin Delve as a director

View PDF (2 pages)

16/04/2010

Appointment of Stephen John Roberts as a director

View PDF (3 pages)

16/04/2010

Appointment of Guy Smith as a director

View PDF (3 pages)

16/04/2010

Appointment of Simon Hulme as a director

View PDF (3 pages)

16/04/2010

Registered office address changed from Sedley Place 4Th Floor 361 Oxford Street London London W1C 2JL United Kingdom on 2010-04-16

View PDF (1 pages)

11/03/2010

Current accounting period extended from 2010-11-30 to 2011-03-31

View PDF (1 pages)

11/11/2009

Incorporation

View PDF (44 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

01/02/2027

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

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
Smith, Guy	Director	08/03/2010 - 31/12/2010	8
Dench, Marcus Simon	Director	10/01/2011 - 05/10/2013	71
Hulme, Simon	Director	08/03/2010 - 21/06/2010	3
Rivas, Pablo Cortes	Director	30/09/2013 - 14/11/2024	11
De Pommereau, Guillaume Louis, Ignale, Marie	Director	18/06/2013 - 30/09/2013	8

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALLIANCE HEALTHCARE MANAGEMENT SERVICES LIMITED

ALLIANCE HEALTHCARE MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 11/11/2009 with the registered office located at 43 Cox Lane, Chessington, Surrey KT9 1SN. There are currently 4 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 MANAGEMENT SERVICES LIMITED?

ALLIANCE HEALTHCARE MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 11/11/2009 .

Where is ALLIANCE HEALTHCARE MANAGEMENT SERVICES LIMITED located?

ALLIANCE HEALTHCARE MANAGEMENT SERVICES LIMITED is registered at 43 Cox Lane, Chessington, Surrey KT9 1SN.

What does ALLIANCE HEALTHCARE MANAGEMENT SERVICES LIMITED do?

ALLIANCE HEALTHCARE MANAGEMENT SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALLIANCE HEALTHCARE MANAGEMENT SERVICES LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-01 with no updates.