ALLIANCE MEDICAL GROUP LIMITED

Key Data

Status

Active

Company No.

06412789

Incorporation date

30/10/2007

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2007)

08/04/2026

Group of companies' accounts made up to 2025-09-30

View PDF (71 pages)

13/11/2025

Second filing of Confirmation Statement dated 2025-08-22

View PDF (10 pages)

04/11/2025

Replacement filing of SH01 - 25/09/25 Statement of Capital gbp 1847.19563

View PDF (6 pages)

21/10/2025

Statement of capital following an allotment of shares on 2025-09-25

View PDF (9 pages)

13/10/2025

Resolutions

View PDF (3 pages)

29/09/2025

Confirmation statement made on 2025-08-22 with updates

View PDF (5 pages)

29/09/2025

Director's details changed for Mr Heinz Otto Guenter Dombrowe on 2025-09-14

View PDF (2 pages)

21/07/2025

Group of companies' accounts made up to 2024-09-30

View PDF (57 pages)

23/09/2024

Register inspection address has been changed from Princes House 38 Jermyn Street London SW1Y 6DN to The Woods Haywood Road Warwick CV34 5AH

View PDF (1 pages)

23/09/2024

Confirmation statement made on 2024-08-22 with updates

View PDF (4 pages)

05/09/2024

Registration of charge 064127890010, created on 2024-08-29

View PDF (53 pages)

02/09/2024

Registration of charge 064127890009, created on 2024-08-29

View PDF (22 pages)

14/04/2024

Certificate of change of name

View PDF (3 pages)

03/04/2024

Resolutions

View PDF (2 pages)

28/03/2024

Appointment of Micol Fornaroli as a director on 2024-02-27

View PDF (2 pages)

27/03/2024

Statement of capital following an allotment of shares on 2024-03-12

View PDF (3 pages)

09/03/2024

Full accounts made up to 2023-09-30

View PDF (30 pages)

08/03/2024

Registration of charge 064127890008, created on 2024-03-06

View PDF (21 pages)

29/02/2024

Appointment of Mr Nicholas James Burley as a director on 2024-02-27

View PDF (2 pages)

29/02/2024

Appointment of Dr Mark Pierre Ferreira as a director on 2024-02-27

View PDF (2 pages)

29/02/2024

Appointment of William Maher as a director on 2024-02-27

View PDF (2 pages)

29/02/2024

Appointment of Mr Heinz Otto Guenter Dombrowe as a director on 2024-02-27

View PDF (2 pages)

20/02/2024

Termination of appointment of Mark David Chapman as a director on 2024-02-20

View PDF (1 pages)

09/02/2024

Appointment of Peter John Moore as a director on 2024-01-31

View PDF (2 pages)

09/02/2024

Appointment of Joakim Lambotte as a director on 2024-01-31

View PDF (2 pages)

01/02/2024

Appointment of Richard Di Benedetto as a director on 2024-02-01

View PDF (2 pages)

31/01/2024

Termination of appointment of Petrus Phillippus Van Der Westhuizen as a director on 2024-01-31

View PDF (1 pages)

31/01/2024

Termination of appointment of Peter Gerard Wharton-Hood as a director on 2024-01-31

View PDF (1 pages)

31/01/2024

Cessation of Alliance Medical Group Limited as a person with significant control on 2024-01-31

View PDF (1 pages)

31/01/2024

Notification of Andromeda Bidco Limited as a person with significant control on 2024-01-31

View PDF (2 pages)

31/01/2024

Appointment of Thomas William John Shaw Le Strange as a director on 2024-01-31

View PDF (2 pages)

31/01/2024

Statement of capital following an allotment of shares on 2024-01-31

View PDF (3 pages)

04/09/2023

Confirmation statement made on 2023-08-22 with no updates

View PDF (3 pages)

13/07/2023

Statement of capital following an allotment of shares on 2023-07-04

View PDF (8 pages)

04/07/2023

Resolutions

View PDF (2 pages)

04/07/2023

Solvency Statement dated 04/07/23

View PDF (2 pages)

04/07/2023

Statement by Directors

View PDF (2 pages)

04/07/2023

Statement of capital on 2023-07-04

View PDF (5 pages)

03/07/2023

Resolutions

View PDF (2 pages)

03/07/2023

Solvency Statement dated 03/07/23

View PDF (2 pages)

03/07/2023

Statement by Directors

View PDF (2 pages)

03/07/2023

Statement of capital on 2023-07-03

View PDF (5 pages)

22/05/2023

Appointment of Mr Peter Gerard Wharton-Hood as a director on 2023-05-22

View PDF (2 pages)

18/05/2023

Satisfaction of charge 7 in full

View PDF (1 pages)

18/05/2023

Satisfaction of charge 5 in full

View PDF (1 pages)

18/05/2023

Satisfaction of charge 6 in full

View PDF (1 pages)

18/05/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

18/05/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

18/05/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

18/05/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

11/01/2023

Full accounts made up to 2022-09-30

View PDF (34 pages)

07/11/2022

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

View PDF (1 pages)

07/11/2022

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

View PDF (2 pages)

22/08/2022

Confirmation statement made on 2022-08-22 with no updates

View PDF (3 pages)

17/01/2022

Full accounts made up to 2021-09-30

View PDF (35 pages)

11/08/2021

Confirmation statement made on 2021-08-11 with no updates

View PDF (3 pages)

25/01/2021

Full accounts made up to 2020-09-30

View PDF (31 pages)

04/08/2020

Confirmation statement made on 2020-08-04 with no updates

View PDF (3 pages)

25/02/2020

Full accounts made up to 2019-09-30

View PDF (23 pages)

17/01/2020

Termination of appointment of Shrey Balaguru Viranna as a director on 2020-01-17

View PDF (1 pages)

30/07/2019

Confirmation statement made on 2019-07-30 with updates

View PDF (5 pages)

05/07/2019

Full accounts made up to 2018-09-30

View PDF (25 pages)

15/05/2019

Appointment of Mr Howard Alexander David Marsh as a director on 2019-05-01

View PDF (2 pages)

14/05/2019

Termination of appointment of Guy Edward Blomfield as a director on 2019-05-01

View PDF (1 pages)

14/05/2019

Termination of appointment of Nicholas James Burley as a director on 2019-05-01

View PDF (1 pages)

14/05/2019

Appointment of Mr Mr Petrus Phillippus Van Der Westhuizen as a director on 2019-05-02

View PDF (2 pages)

14/05/2019

Appointment of Shrey Balaguru Viranna as a director on 2019-05-02

View PDF (2 pages)

14/05/2019

Appointment of Mr Mark David Chapman as a director on 2019-05-01

View PDF (2 pages)

10/09/2018

Termination of appointment of Ian Kendall Cattermole as a director on 2018-09-01

View PDF (1 pages)

10/09/2018

Termination of appointment of Ian Kendall Cattermole as a secretary on 2018-09-01

View PDF (1 pages)

17/07/2018

Confirmation statement made on 2018-07-17 with updates

View PDF (5 pages)

04/07/2018

Full accounts made up to 2017-09-30

View PDF (23 pages)

22/06/2018

Statement of capital following an allotment of shares on 2018-06-21

View PDF (3 pages)

17/07/2017

Confirmation statement made on 2017-07-17 with no updates

View PDF (3 pages)

13/02/2017

Current accounting period extended from 2017-03-31 to 2017-09-30

View PDF (1 pages)

21/12/2016

Full accounts made up to 2016-03-31

View PDF (22 pages)

11/07/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (5 pages)

06/04/2016

Register(s) moved to registered inspection location Princes House 38 Jermyn Street London SW1Y 6DN

View PDF (1 pages)

05/01/2016

Full accounts made up to 2015-03-31

View PDF (20 pages)

02/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (5 pages)

19/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (5 pages)

25/09/2014

Full accounts made up to 2014-03-31

View PDF (20 pages)

01/05/2014

Termination of appointment of Leigh Melville as a director

View PDF (1 pages)

30/04/2014

Appointment of Mr Leigh Melville as a director

View PDF (2 pages)

14/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (5 pages)

05/11/2013

Statement by directors

View PDF (1 pages)

05/11/2013

Statement of capital on 2013-11-05

View PDF (4 pages)

05/11/2013

Solvency statement dated 01/11/13

View PDF (1 pages)

05/11/2013

Resolutions

View PDF (1 pages)

30/09/2013

Full accounts made up to 2013-03-31

View PDF (19 pages)

18/09/2013

Statement of capital following an allotment of shares on 2013-09-09

View PDF (4 pages)

18/09/2013

Resolutions

View PDF (1 pages)

03/06/2013

Auditor's resignation

View PDF (1 pages)

18/04/2013

Auditor's resignation

View PDF (1 pages)

04/04/2013

Auditor's resignation

View PDF (1 pages)

19/03/2013

Auditor's resignation

View PDF (1 pages)

04/01/2013

Full accounts made up to 2012-03-31

View PDF (18 pages)

30/10/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (5 pages)

09/07/2012

Appointment of Mr Nicholas James Burley as a director

View PDF (2 pages)

09/07/2012

Termination of appointment of Paul Greensmith as a director

View PDF (1 pages)

17/05/2012

Appointment of Mr Guy Edward Blomfield as a director

View PDF (2 pages)

15/05/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

15/05/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

01/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (4 pages)

01/11/2011

Register(s) moved to registered office address

View PDF (1 pages)

21/10/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

21/10/2011

Register inspection address has been changed

View PDF (2 pages)

13/10/2011

Appointment of Mr Ian Kendall Cattermole as a director

View PDF (3 pages)

13/10/2011

Termination of appointment of Howard Marsh as a director

View PDF (2 pages)

04/10/2011

Full accounts made up to 2011-03-31

View PDF (21 pages)

23/08/2011

Resolutions

View PDF (2 pages)

16/08/2011

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

02/06/2011

Full accounts made up to 2010-03-31

View PDF (23 pages)

15/04/2011

Statement by directors

View PDF (1 pages)

15/04/2011

Solvency statement dated 14/04/11

View PDF (1 pages)

15/04/2011

Statement of capital on 2011-04-15

View PDF (4 pages)

15/04/2011

Resolutions

View PDF (2 pages)

17/03/2011

Statement of capital following an allotment of shares on 2011-02-17

View PDF (5 pages)

11/03/2011

Duplicate mortgage certificatecharge no:5

View PDF (0 pages)

09/03/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

02/03/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (15 pages)

14/01/2011

Termination of appointment of Robert Waley Cohen as a director

View PDF (2 pages)

02/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (4 pages)

28/10/2010

Appointment of Ian Kendall Cattermole as a secretary

View PDF (3 pages)

28/10/2010

Termination of appointment of Mairead Mckenna as a secretary

View PDF (2 pages)

26/08/2010

Appointment of Howard Alexander David Marsh as a director

View PDF (3 pages)

26/08/2010

Termination of appointment of Alan Pilgrim as a director

View PDF (2 pages)

14/04/2010

Termination of appointment of Charles Ralph as a director

View PDF (2 pages)

01/04/2010

Appointment of Paul John Greensmith as a director

View PDF (3 pages)

26/11/2009

Director's details changed for Robert Bernard Waley Cohen on 2009-10-01

View PDF (3 pages)

26/11/2009

Director's details changed for Mr Alan John Templer Pilgrim on 2009-10-01

View PDF (3 pages)

26/11/2009

Secretary's details changed for Mairead Maria Mckenna on 2009-10-01

View PDF (3 pages)

23/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (5 pages)

05/10/2009

Full accounts made up to 2009-03-31

View PDF (21 pages)

12/12/2008

Return made up to 30/10/08; full list of members

View PDF (4 pages)

11/11/2008

Full accounts made up to 2008-03-31

View PDF (19 pages)

15/10/2008

Memorandum and Articles of Association

View PDF (9 pages)

10/10/2008

Certificate of change of name

View PDF (3 pages)

17/04/2008

Accounting reference date shortened from 31/10/2008 to 31/03/2008

View PDF (1 pages)

11/03/2008

Director appointed robert bernard waley cohen

View PDF (3 pages)

05/03/2008

Director appointed charles philip ralph

View PDF (3 pages)

05/03/2008

Director appointed alan john templer pilgrim

View PDF (3 pages)

05/03/2008

Secretary appointed mairead maria mckenna

View PDF (2 pages)

05/03/2008

Appointment terminated director andrew wright

View PDF (1 pages)

05/03/2008

Appointment terminated director oliver hoyng

View PDF (1 pages)

05/03/2008

Appointment terminated director brian lindley

View PDF (1 pages)

05/03/2008

Appointment terminated secretary david rice

View PDF (1 pages)

05/03/2008

Registered office changed on 05/03/2008 from 12A charterhouse square london EC1M 6AX

View PDF (1 pages)

08/01/2008

Resolutions

View PDF (0 pages)

08/01/2008

Resolutions

View PDF (1 pages)

08/01/2008

£ nc 1000000/1999999 12/12/07

View PDF (1 pages)

08/01/2008

Ad 06/12/07--------- £ si 973499@1=973499 £ ic 1/973500

View PDF (2 pages)

02/01/2008

Nc inc already adjusted 12/12/07

View PDF (1 pages)

02/01/2008

Resolutions

View PDF (0 pages)

02/01/2008

Resolutions

View PDF (1 pages)

21/12/2007

Particulars of mortgage/charge

View PDF (7 pages)

23/11/2007

New director appointed

View PDF (2 pages)

16/11/2007

New director appointed

View PDF (4 pages)

14/11/2007

Particulars of mortgage/charge

View PDF (7 pages)

14/11/2007

Particulars of mortgage/charge

View PDF (13 pages)

12/11/2007

Memorandum and Articles of Association

View PDF (6 pages)

12/11/2007

Resolutions

View PDF (1 pages)

30/10/2007

Incorporation

View PDF (15 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

22/08/2026

Last change occurred

30/09/2024

Accounts

Group

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
Blomfield, Guy Edward	Director	17/05/2012 - 01/05/2019	16
Burley, Nicholas James	Director	03/07/2012 - 01/05/2019	66
Burley, Nicholas James	Director	27/02/2024 - Present	66
Dombrowe, Heinz Otto Guenter	Director	27/02/2024 - Present	15
Moore, Peter John	Director	31/01/2024 - Present	18

Persons with Significant Control

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

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Description

About ALLIANCE MEDICAL GROUP LIMITED

ALLIANCE MEDICAL GROUP LIMITED is an(a) Active company incorporated on 30/10/2007 with the registered office located at Aml Hub, The Woods, Opus 40 Business Park, Warwick CV34 5AH. There are currently 10 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 MEDICAL GROUP LIMITED?

ALLIANCE MEDICAL GROUP LIMITED is currently Active. It was registered on 30/10/2007 .

Where is ALLIANCE MEDICAL GROUP LIMITED located?

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

What does ALLIANCE MEDICAL GROUP LIMITED do?

ALLIANCE MEDICAL GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALLIANCE MEDICAL GROUP LIMITED?

The latest filing was on 08/04/2026: Group of companies' accounts made up to 2025-09-30.