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ALLIANCE MEDICAL HOLDINGS LIMITED

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ALLIANCE MEDICAL HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

04113112

Incorporation date

23/11/2000

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Aml Hub, The Woods, Opus 40 Business Park, Warwick CV34 5AHCopy
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Latest events (Record since 23/11/2000)
dot icon08/04/2026
Notice of agreement to exemption from audit of accounts for period ending 30/09/25
View PDF (1 pages)
dot icon08/04/2026
Audit exemption statement of guarantee by parent company for period ending 30/09/25
View PDF (3 pages)
dot icon08/04/2026
Consolidated accounts of parent company for subsidiary company period ending 30/09/25
View PDF (71 pages)
dot icon08/04/2026
Audit exemption subsidiary accounts made up to 2025-09-30
View PDF (20 pages)
dot icon10/09/2025
Confirmation statement made on 2025-09-05 with no updates
View PDF (3 pages)
dot icon10/07/2025
Audit exemption subsidiary accounts made up to 2024-09-30
View PDF (21 pages)
dot icon20/06/2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
View PDF (1 pages)
dot icon20/06/2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
View PDF (2 pages)
dot icon20/06/2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
View PDF (57 pages)
dot icon19/09/2024
Confirmation statement made on 2024-09-05 with updates
View PDF (4 pages)
dot icon02/09/2024
Registration of charge 041131120008, created on 2024-08-29
View PDF (22 pages)
dot icon16/05/2024
Registration of charge 041131120007, created on 2024-05-16
View PDF (12 pages)
dot icon11/04/2024
Termination of appointment of Mark David Chapman as a director on 2024-04-11
View PDF (1 pages)
dot icon11/04/2024
Appointment of Mr Nicholas James Burley as a director on 2024-04-11
View PDF (2 pages)
dot icon26/03/2024
Notification of Andromeda Midco Limited as a person with significant control on 2024-03-18
View PDF (2 pages)
dot icon26/03/2024
Cessation of Alliance Medical Acquisitionco Limited as a person with significant control on 2024-03-18
View PDF (1 pages)
dot icon09/03/2024
Full accounts made up to 2023-09-30
View PDF (27 pages)
dot icon31/01/2024
Termination of appointment of Petrus Phillippus Van Der Westhuizen as a director on 2024-01-31
View PDF (1 pages)
dot icon05/09/2023
Confirmation statement made on 2023-09-05 with no updates
View PDF (3 pages)
dot icon11/01/2023
Full accounts made up to 2022-09-30
View PDF (30 pages)
dot icon07/11/2022
Registered office address changed from Iceni Centre Warwickshire 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)
dot icon24/08/2022
Confirmation statement made on 2022-08-24 with no updates
View PDF (3 pages)
dot icon17/01/2022
Full accounts made up to 2021-09-30
View PDF (31 pages)
dot icon11/08/2021
Confirmation statement made on 2021-08-11 with no updates
View PDF (3 pages)
dot icon25/01/2021
Full accounts made up to 2020-09-30
View PDF (29 pages)
dot icon03/08/2020
Confirmation statement made on 2020-08-03 with no updates
View PDF (3 pages)
dot icon22/07/2020
Satisfaction of charge 6 in full
View PDF (1 pages)
dot icon22/07/2020
Satisfaction of charge 5 in full
View PDF (1 pages)
dot icon25/02/2020
Full accounts made up to 2019-09-30
View PDF (23 pages)
dot icon17/01/2020
Termination of appointment of Shrey Balaguru Viranna as a director on 2020-01-17
View PDF (1 pages)
dot icon30/07/2019
Confirmation statement made on 2019-07-30 with no updates
View PDF (3 pages)
dot icon04/07/2019
Full accounts made up to 2018-09-30
View PDF (22 pages)
dot icon14/05/2019
Appointment of Mr Mr Petrus Phillippus Van Der Westhuizen as a director on 2019-05-02
View PDF (2 pages)
dot icon14/05/2019
Appointment of Mr Mark David Chapman as a director on 2019-05-02
View PDF (2 pages)
dot icon14/05/2019
Appointment of Shrey Balaguru Viranna as a director on 2019-05-02
View PDF (2 pages)
dot icon14/05/2019
Termination of appointment of Nicholas James Burley as a director on 2019-05-01
View PDF (1 pages)
dot icon10/09/2018
Termination of appointment of Ian Kendall Cattermole as a director on 2018-09-01
View PDF (1 pages)
dot icon10/09/2018
Termination of appointment of Ian Kendall Cattermole as a secretary on 2018-09-01
View PDF (1 pages)
dot icon17/07/2018
Confirmation statement made on 2018-07-17 with updates
View PDF (4 pages)
dot icon03/07/2018
Full accounts made up to 2017-09-30
View PDF (20 pages)
dot icon17/07/2017
Confirmation statement made on 2017-07-17 with no updates
View PDF (3 pages)
dot icon13/02/2017
Current accounting period extended from 2017-03-31 to 2017-09-30
View PDF (1 pages)
dot icon21/12/2016
Full accounts made up to 2016-03-31
View PDF (20 pages)
dot icon11/07/2016
Confirmation statement made on 2016-07-11 with updates
View PDF (5 pages)
dot icon04/02/2016
Director's details changed for Howard Alexander David Marsh on 2016-01-07
View PDF (2 pages)
dot icon05/01/2016
Full accounts made up to 2015-03-31
View PDF (17 pages)
dot icon23/11/2015
Annual return made up to 2015-11-23 with full list of shareholders
View PDF (4 pages)
dot icon01/07/2015
Termination of appointment of Leigh Melville as a director on 2015-06-26
View PDF (1 pages)
dot icon25/11/2014
Annual return made up to 2014-11-23 with full list of shareholders
View PDF (5 pages)
dot icon25/09/2014
Full accounts made up to 2014-03-31
View PDF (18 pages)
dot icon30/04/2014
Appointment of Mr Leigh Melville as a director
View PDF (2 pages)
dot icon25/11/2013
Annual return made up to 2013-11-23 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2013
Full accounts made up to 2013-03-31
View PDF (19 pages)
dot icon03/06/2013
Auditor's resignation
View PDF (1 pages)
dot icon18/04/2013
Auditor's resignation
View PDF (1 pages)
dot icon04/04/2013
Auditor's resignation
View PDF (1 pages)
dot icon19/03/2013
Auditor's resignation
View PDF (1 pages)
dot icon04/01/2013
Full accounts made up to 2012-03-31
View PDF (16 pages)
dot icon23/11/2012
Annual return made up to 2012-11-23 with full list of shareholders
View PDF (4 pages)
dot icon13/09/2012
Appointment of Mr Nicholas James Burley as a director
View PDF (2 pages)
dot icon17/05/2012
Termination of appointment of Paul Greensmith as a director
View PDF (1 pages)
dot icon17/05/2012
Appointment of Mr Ian Kendall Cattermole as a director
View PDF (2 pages)
dot icon17/05/2012
Termination of appointment of Paul Greensmith as a secretary
View PDF (1 pages)
dot icon17/05/2012
Appointment of Mr Ian Kendall Cattermole as a secretary
View PDF (1 pages)
dot icon23/11/2011
Annual return made up to 2011-11-23 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2011
Full accounts made up to 2011-03-31
View PDF (16 pages)
dot icon02/06/2011
Full accounts made up to 2010-03-31
View PDF (17 pages)
dot icon02/03/2011
Particulars of a mortgage or charge / charge no: 6
View PDF (15 pages)
dot icon14/01/2011
Termination of appointment of Robert Waley-Cohen as a director
View PDF (2 pages)
dot icon24/11/2010
Annual return made up to 2010-11-23 with full list of shareholders
View PDF (4 pages)
dot icon10/09/2010
Appointment of Howard Alexander David Marsh as a director
View PDF (3 pages)
dot icon26/08/2010
Termination of appointment of Alan Pilgrim as a director
View PDF (2 pages)
dot icon19/04/2010
Appointment of Paul John Greensmith as a secretary
View PDF (3 pages)
dot icon19/04/2010
Appointment of Paul John Greensmith as a director
View PDF (3 pages)
dot icon14/04/2010
Termination of appointment of Charles Ralph as a secretary
View PDF (2 pages)
dot icon14/04/2010
Termination of appointment of Charles Ralph as a director
View PDF (2 pages)
dot icon22/12/2009
Annual return made up to 2009-11-23 with full list of shareholders
View PDF (5 pages)
dot icon26/11/2009
Director's details changed for Robert Bernard Waley-Cohen on 2009-10-01
View PDF (3 pages)
dot icon26/11/2009
Director's details changed for Charles Philip Ralph on 2009-10-01
View PDF (3 pages)
dot icon26/11/2009
Secretary's details changed for Charles Philip Ralph on 2009-10-01
View PDF (3 pages)
dot icon26/11/2009
Director's details changed for Mr Alan John Templer Pilgrim on 2009-10-01
View PDF (3 pages)
dot icon05/10/2009
Full accounts made up to 2009-03-31
View PDF (15 pages)
dot icon07/02/2009
Return made up to 23/11/08; full list of members
View PDF (29 pages)
dot icon11/11/2008
Full accounts made up to 2008-03-31
View PDF (17 pages)
dot icon04/03/2008
Ad 06/12/07\gbp si [email protected]=5.77\gbp ic 37517073/37517078.77\
View PDF (2 pages)
dot icon29/02/2008
Duplicate mortgage certificatecharge no:5
View PDF (0 pages)
dot icon29/02/2008
Duplicate mortgage certificatecharge no:5
View PDF (0 pages)
dot icon26/02/2008
Particulars of a mortgage or charge / charge no: 5
View PDF (20 pages)
dot icon15/01/2008
Return made up to 23/11/07; change of members
View PDF (9 pages)
dot icon28/12/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon27/12/2007
Resolutions
View PDF (7 pages)
dot icon27/12/2007
Conve 06/12/07
View PDF (1 pages)
dot icon27/12/2007
Director resigned
View PDF (1 pages)
dot icon27/12/2007
Director resigned
View PDF (1 pages)
dot icon27/12/2007
Ad 06/12/07--------- £ si [email protected]= 37000000 £ ic 517073/37517073
View PDF (2 pages)
dot icon27/12/2007
Resolutions
View PDF (7 pages)
dot icon27/12/2007
£ nc 519707/37519707 05/12/07
View PDF (1 pages)
dot icon21/12/2007
Declaration of assistance for shares acquisition
View PDF (19 pages)
dot icon21/12/2007
Declaration of assistance for shares acquisition
View PDF (19 pages)
dot icon21/12/2007
Declaration of assistance for shares acquisition
View PDF (31 pages)
dot icon21/12/2007
Declaration of assistance for shares acquisition
View PDF (19 pages)
dot icon21/12/2007
Declaration of assistance for shares acquisition
View PDF (19 pages)
dot icon21/12/2007
Declaration of assistance for shares acquisition
View PDF (19 pages)
dot icon21/12/2007
Declaration of assistance for shares acquisition
View PDF (19 pages)
dot icon09/11/2007
Full accounts made up to 2007-03-31
View PDF (42 pages)
dot icon09/07/2007
Registered office changed on 09/07/07 from: home farm drive, upton, banbury, oxfordshire OX15 6HU
View PDF (1 pages)
dot icon27/03/2007
Director's particulars changed
View PDF (1 pages)
dot icon07/02/2007
Return made up to 23/11/06; full list of members
View PDF (11 pages)
dot icon30/11/2006
Ad 29/09/06--------- £ si [email protected]=979 £ ic 502778/503757
View PDF (6 pages)
dot icon30/11/2006
Ad 29/09/06--------- £ si [email protected]=13316 £ ic 503757/517073
View PDF (2 pages)
dot icon03/11/2006
Group of companies' accounts made up to 2006-03-31
View PDF (37 pages)
dot icon17/10/2006
New secretary appointed
View PDF (2 pages)
dot icon16/10/2006
Ad 29/09/06--------- £ si [email protected]=981 £ ic 502778/503759
View PDF (6 pages)
dot icon16/10/2006
Director resigned
View PDF (1 pages)
dot icon16/10/2006
Director resigned
View PDF (1 pages)
dot icon16/10/2006
Director resigned
View PDF (1 pages)
dot icon16/10/2006
Director resigned
View PDF (1 pages)
dot icon16/10/2006
Director resigned
View PDF (1 pages)
dot icon16/10/2006
Director resigned
View PDF (1 pages)
dot icon04/10/2006
Nc inc already adjusted 05/09/06
View PDF (1 pages)
dot icon04/10/2006
Resolutions
View PDF (0 pages)
dot icon04/10/2006
Resolutions
View PDF (0 pages)
dot icon04/10/2006
Resolutions
View PDF (0 pages)
dot icon04/10/2006
Resolutions
View PDF (32 pages)
dot icon31/08/2006
Director resigned
View PDF (1 pages)
dot icon31/08/2006
Director resigned
View PDF (1 pages)
dot icon20/07/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon18/07/2006
New director appointed
View PDF (2 pages)
dot icon22/03/2006
Director's particulars changed
View PDF (1 pages)
dot icon17/02/2006
New director appointed
View PDF (2 pages)
dot icon10/01/2006
Group of companies' accounts made up to 2005-03-31
View PDF (33 pages)
dot icon06/12/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon06/12/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon01/12/2005
Return made up to 23/11/05; full list of members
View PDF (13 pages)
dot icon05/08/2005
Resolutions
View PDF (0 pages)
dot icon05/08/2005
Resolutions
View PDF (2 pages)
dot icon30/07/2005
Particulars of mortgage/charge
View PDF (23 pages)
dot icon20/07/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon06/05/2005
New director appointed
View PDF (3 pages)
dot icon29/04/2005
New director appointed
View PDF (3 pages)
dot icon29/04/2005
New director appointed
View PDF (2 pages)
dot icon23/02/2005
Nc inc already adjusted 08/12/04
View PDF (1 pages)
dot icon23/02/2005
Resolutions
View PDF (0 pages)
dot icon23/02/2005
Resolutions
View PDF (0 pages)
dot icon23/02/2005
Resolutions
View PDF (0 pages)
dot icon23/02/2005
Resolutions
View PDF (4 pages)
dot icon29/12/2004
Return made up to 23/11/04; full list of members
View PDF (9 pages)
dot icon14/10/2004
Group of companies' accounts made up to 2004-03-31
View PDF (29 pages)
dot icon03/06/2004
New director appointed
View PDF (2 pages)
dot icon01/12/2003
Return made up to 23/11/03; full list of members
View PDF (10 pages)
dot icon30/10/2003
Group of companies' accounts made up to 2003-03-31
View PDF (25 pages)
dot icon21/05/2003
Particulars of mortgage/charge
View PDF (13 pages)
dot icon21/05/2003
Particulars of mortgage/charge
View PDF (7 pages)
dot icon01/05/2003
Ad 30/09/02--------- £ si [email protected]
View PDF (2 pages)
dot icon23/12/2002
Return made up to 23/11/02; full list of members
View PDF (9 pages)
dot icon06/10/2002
Group of companies' accounts made up to 2002-03-31
View PDF (25 pages)
dot icon29/03/2002
New director appointed
View PDF (2 pages)
dot icon11/03/2002
New director appointed
View PDF (3 pages)
dot icon04/01/2002
Director resigned
View PDF (1 pages)
dot icon04/01/2002
Director resigned
View PDF (1 pages)
dot icon31/12/2001
New director appointed
View PDF (2 pages)
dot icon05/12/2001
Return made up to 23/11/01; full list of members
View PDF (8 pages)
dot icon15/10/2001
Director resigned
View PDF (1 pages)
dot icon24/04/2001
Ad 10/04/01--------- £ si [email protected]=33408 £ ic 466593/500001
View PDF (2 pages)
dot icon13/02/2001
New secretary appointed
View PDF (3 pages)
dot icon05/02/2001
Particulars of mortgage/charge
View PDF (15 pages)
dot icon02/02/2001
Accounting reference date extended from 30/11/01 to 31/03/02
View PDF (1 pages)
dot icon02/02/2001
Ad 22/01/01--------- £ si [email protected]=466591 £ ic 2/466593
View PDF (2 pages)
dot icon02/02/2001
S-div conve 19/01/01
View PDF (2 pages)
dot icon02/02/2001
Nc inc already adjusted 19/01/01
View PDF (2 pages)
dot icon02/02/2001
New director appointed
View PDF (2 pages)
dot icon02/02/2001
New director appointed
View PDF (2 pages)
dot icon02/02/2001
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon02/02/2001
New director appointed
View PDF (3 pages)
dot icon02/02/2001
New director appointed
View PDF (2 pages)
dot icon02/02/2001
New director appointed
View PDF (2 pages)
dot icon02/02/2001
Director resigned
View PDF (1 pages)
dot icon02/02/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon02/02/2001
Resolutions
View PDF (0 pages)
dot icon02/02/2001
Resolutions
View PDF (0 pages)
dot icon02/02/2001
Resolutions
View PDF (0 pages)
dot icon02/02/2001
Resolutions
View PDF (0 pages)
dot icon02/02/2001
Resolutions
View PDF (35 pages)
dot icon23/01/2001
Registered office changed on 23/01/01 from: 10 snow hill, london, EC1A 2AL
View PDF (1 pages)
dot icon17/01/2001
Certificate of change of name
View PDF (2 pages)
dot icon23/11/2000
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
05/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext 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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burley, Nicholas James
Director
13/09/2012 - 01/05/2019
66
Burley, Nicholas James
Director
11/04/2024 - Present
66
Greensmith, Paul John
Director
31/03/2010 - 17/05/2012
137
Marsh, Howard Alexander David
Director
04/08/2010 - Present
43
Viscount Nicholas Alan Bearsted
Director
16/11/2001 - 31/07/2006
10

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

copy info iconCopy

About ALLIANCE MEDICAL HOLDINGS LIMITED

ALLIANCE MEDICAL HOLDINGS LIMITED is an(a) Active company incorporated on 23/11/2000 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 MEDICAL HOLDINGS LIMITED?

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ALLIANCE MEDICAL HOLDINGS LIMITED is currently Active. It was registered on 23/11/2000 .

Where is ALLIANCE MEDICAL HOLDINGS LIMITED located?

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

What does ALLIANCE MEDICAL HOLDINGS LIMITED do?

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

What is the latest filing for ALLIANCE MEDICAL HOLDINGS LIMITED?

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The latest filing was on 08/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/09/25.