ALLIANCE MEDICAL LEASING LIMITED

Key Data

Status

Active

Company No.

09063178

Incorporation date

30/05/2014

Size

Audit Exemption Subsidiary

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2014)

03/03/2026

Appointment of Mr Robert Edward Matthews as a director on 2026-03-02

View PDF (2 pages)

03/03/2026

Appointment of Mr Krushant Sonecha as a director on 2026-03-02

View PDF (2 pages)

28/11/2025

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

View PDF (1 pages)

10/09/2025

Confirmation statement made on 2025-09-05 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 updates

View PDF (4 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)

16/05/2024

Registration of charge 090631780004, created on 2024-05-16

View PDF (12 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)

26/03/2024

Notification of Andromeda Midco Limited as a person with significant control on 2024-03-18

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26/03/2024

Cessation of Alliance Medical Acquisitionco Limited as a person with significant control on 2024-03-18

View PDF (1 pages)

15/02/2024

Full accounts made up to 2023-09-30

View PDF (27 pages)

05/09/2023

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

View PDF (3 pages)

18/05/2023

Satisfaction of charge 090631780002 in full

View PDF (1 pages)

11/01/2023

Full accounts made up to 2022-09-30

View PDF (26 pages)

07/11/2022

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

View PDF (1 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 (26 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 (25 pages)

03/08/2020

Confirmation statement made on 2020-08-03 with no updates

View PDF (3 pages)

22/07/2020

Satisfaction of charge 090631780003 in full

View PDF (1 pages)

25/02/2020

Full accounts made up to 2019-09-30

View PDF (21 pages)

08/01/2020

Appointment of Mr Richard Harold Evans as a director on 2020-01-06

View PDF (2 pages)

08/01/2020

Termination of appointment of Mark David Chapman as a director on 2020-01-06

View PDF (1 pages)

21/10/2019

Termination of appointment of Howard Alexander David Marsh as a director on 2019-09-26

View PDF (1 pages)

15/10/2019

Director's details changed for Mr Philip Michael Hart on 2019-10-15

View PDF (2 pages)

15/10/2019

Appointment of Mr Philip Michael Hart as a director on 2019-09-26

View PDF (2 pages)

30/07/2019

Confirmation statement made on 2019-07-30 with no updates

View PDF (3 pages)

25/06/2019

Full accounts made up to 2018-09-30

View PDF (21 pages)

24/05/2019

Termination of appointment of Petrus Phillippus Van Der Westhuizen as a director on 2019-05-02

View PDF (1 pages)

30/04/2019

Termination of appointment of Edward Henry Lunt as a director on 2019-04-26

View PDF (1 pages)

10/04/2019

Appointment of Mr Howard Alexander David Marsh as a director on 2019-04-08

View PDF (2 pages)

08/02/2019

Termination of appointment of Charles Jacobus Gysbertus Niehaus as a director on 2019-02-01

View PDF (1 pages)

13/12/2018

Termination of appointment of Nicholas James Burley as a director on 2018-12-12

View PDF (1 pages)

13/12/2018

Termination of appointment of Guy Edward Blomfield as a director on 2018-12-12

View PDF (1 pages)

13/12/2018

Appointment of Mr Mr Petrus Phillippus Van Der Westhuizen as a director on 2018-12-12

View PDF (2 pages)

13/12/2018

Appointment of Mr Charles Jacobus Gysbertus Niehaus as a director on 2018-12-12

View PDF (2 pages)

12/12/2018

Appointment of Edward Henry Lunt as a director on 2018-12-12

View PDF (2 pages)

12/12/2018

Appointment of Mr Mark David Chapman as a director on 2018-12-12

View PDF (2 pages)

18/09/2018

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

View PDF (1 pages)

18/09/2018

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

View PDF (1 pages)

17/07/2018

Confirmation statement made on 2018-07-17 with updates

View PDF (4 pages)

02/07/2018

Full accounts made up to 2017-09-30

View PDF (20 pages)

18/07/2017

Confirmation statement made on 2017-07-18 with updates

View PDF (4 pages)

13/02/2017

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

View PDF (1 pages)

20/12/2016

Full accounts made up to 2016-03-31

View PDF (19 pages)

11/07/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (5 pages)

05/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (4 pages)

05/01/2016

Full accounts made up to 2015-03-31

View PDF (14 pages)

03/09/2015

Memorandum and Articles of Association

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03/09/2015

Resolutions

View PDF (4 pages)

26/08/2015

Registration of charge 090631780002, created on 2015-08-20

View PDF (40 pages)

26/08/2015

Registration of charge 090631780001, created on 2015-08-20

View PDF (41 pages)

24/08/2015

Registration of charge 090631780003, created on 2015-08-20

View PDF (46 pages)

22/07/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (4 pages)

05/06/2014

Current accounting period shortened from 2015-05-31 to 2015-03-31

View PDF (1 pages)

30/05/2014

Incorporation

View PDF (9 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

05/09/2026

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

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
Evans, Richard Harold	Director	06/01/2020 - 11/04/2024	22
Blomfield, Guy Edward	Director	30/05/2014 - 12/12/2018	16
Burley, Nicholas James	Director	30/05/2014 - 12/12/2018	67
Hunt, Ian Paul	Director	01/07/2024 - 28/11/2025	13
Lunt, Edward Henry	Director	12/12/2018 - 26/04/2019	56

Persons with Significant Control

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

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Post-harvest crop activities

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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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12/09/1990

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No. of employees:

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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06/01/2005

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

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Description

About ALLIANCE MEDICAL LEASING LIMITED

ALLIANCE MEDICAL LEASING LIMITED is an(a) Active company incorporated on 30/05/2014 with the registered office located at Aml Hub, The Woods, Opus 40 Business Park, Warwick CV34 5AH. 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 MEDICAL LEASING LIMITED?

ALLIANCE MEDICAL LEASING LIMITED is currently Active. It was registered on 30/05/2014 .

Where is ALLIANCE MEDICAL LEASING LIMITED located?

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

What does ALLIANCE MEDICAL LEASING LIMITED do?

ALLIANCE MEDICAL LEASING LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for ALLIANCE MEDICAL LEASING LIMITED?

The latest filing was on 03/03/2026: Appointment of Mr Robert Edward Matthews as a director on 2026-03-02.