ALLIANCE MEDICAL LIMITED

Key Data

Status

Active

Company No.

02128897

Incorporation date

07/05/1987

Size

Full

Classification

Hospital activities (86.10/1 - SIC 2007);Specialists medical practice activities (86.22 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1987)

14/04/2026

Full accounts made up to 2025-09-30

View PDF (42 pages)

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)

30/06/2025

Full accounts made up to 2024-09-30

View PDF (40 pages)

22/06/2025

Termination of appointment of Derrian Mercieca as a director on 2025-03-17

View PDF (1 pages)

11/10/2024

Termination of appointment of Darren Krishen Ramen as a director on 2024-10-09

View PDF (1 pages)

19/09/2024

Confirmation statement made on 2024-09-05 with updates

View PDF (4 pages)

13/09/2024

Registration of charge 021288970038, created on 2024-09-10

View PDF (36 pages)

02/09/2024

Registration of charge 021288970036, created on 2024-08-29

View PDF (22 pages)

02/09/2024

Registration of charge 021288970037, created on 2024-08-29

View PDF (28 pages)

27/08/2024

Registration of charge 021288970035, created on 2024-08-23

View PDF (27 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 021288970034, created on 2024-05-16

View PDF (12 pages)

11/04/2024

Termination of appointment of David Gerard James Cahill as a director on 2024-04-11

View PDF (1 pages)

11/04/2024

Termination of appointment of Mark David Chapman as a director on 2024-04-11

View PDF (1 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 Nicholas James Burley as a director on 2024-04-11

View PDF (2 pages)

11/04/2024

Appointment of Mr Peter John Winchester as a director on 2024-04-11

View PDF (2 pages)

03/04/2024

Resolutions

View PDF (2 pages)

03/04/2024

Memorandum and Articles of Association

View PDF (10 pages)

26/03/2024

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

View PDF (2 pages)

26/03/2024

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

View PDF (1 pages)

26/03/2024

Statement of capital following an allotment of shares on 2024-03-19

View PDF (3 pages)

15/02/2024

Full accounts made up to 2023-09-30

View PDF (41 pages)

05/09/2023

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

View PDF (3 pages)

19/05/2023

Satisfaction of charge 7 in full

View PDF (1 pages)

18/05/2023

Satisfaction of charge 18 in full

View PDF (1 pages)

18/05/2023

Satisfaction of charge 28 in full

View PDF (1 pages)

18/05/2023

Satisfaction of charge 021288970029 in full

View PDF (1 pages)

18/05/2023

Satisfaction of charge 021288970032 in full

View PDF (1 pages)

11/01/2023

Full accounts made up to 2022-09-30

View PDF (41 pages)

08/11/2022

Registered office address changed from Iceni Centre Warwick Technology Park Warwick Warwickshire CV34 6DA to Aml Hub the Woods, Opus 40 Business Park Warwick CV34 5AH on 2022-11-08

View PDF (1 pages)

22/08/2022

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

View PDF (3 pages)

12/04/2022

Termination of appointment of Peter John Winchester as a director on 2022-04-08

View PDF (1 pages)

12/04/2022

Termination of appointment of Mark Pierre Ferreira as a director on 2022-04-08

View PDF (1 pages)

11/04/2022

Appointment of Derrian Mercieca as a director on 2022-04-08

View PDF (2 pages)

08/04/2022

Appointment of Georgina Hayes as a director on 2022-04-08

View PDF (2 pages)

08/04/2022

Appointment of Darren Krishen Ramen as a director on 2022-04-08

View PDF (2 pages)

17/01/2022

Full accounts made up to 2021-09-30

View PDF (40 pages)

21/10/2021

Termination of appointment of Richard Woodward as a director on 2021-10-21

View PDF (1 pages)

23/08/2021

Satisfaction of charge 021288970031 in full

View PDF (1 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 (38 pages)

03/08/2020

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

View PDF (3 pages)

22/07/2020

Satisfaction of charge 021288970030 in full

View PDF (1 pages)

22/07/2020

Satisfaction of charge 26 in full

View PDF (1 pages)

22/07/2020

Satisfaction of charge 27 in full

View PDF (1 pages)

22/07/2020

Satisfaction of charge 23 in full

View PDF (1 pages)

22/07/2020

Satisfaction of charge 19 in full

View PDF (1 pages)

22/07/2020

Satisfaction of charge 20 in full

View PDF (1 pages)

22/07/2020

Satisfaction of charge 22 in full

View PDF (1 pages)

22/07/2020

Satisfaction of charge 21 in full

View PDF (1 pages)

22/07/2020

Satisfaction of charge 24 in full

View PDF (1 pages)

29/02/2020

Appointment of Mr Richard Woodward as a director on 2020-02-18

View PDF (2 pages)

25/02/2020

Full accounts made up to 2019-09-30

View PDF (32 pages)

07/01/2020

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

View PDF (2 pages)

29/10/2019

Appointment of Mr Howard Alexander David Marsh as a director on 2019-09-26

View PDF (2 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

Director's details changed for Dr Mark Pierre Ferreira 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 updates

View PDF (4 pages)

24/06/2019

Full accounts made up to 2018-09-30

View PDF (34 pages)

24/05/2019

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

View PDF (1 pages)

23/05/2019

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

View PDF (2 pages)

23/05/2019

Appointment of Dr Mark Pierre Ferreira as a director on 2019-05-02

View PDF (2 pages)

22/05/2019

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

View PDF (1 pages)

22/05/2019

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

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)

11/02/2019

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

View PDF (1 pages)

18/12/2018

Termination of appointment of Howard Alexander David Marsh as a director on 2018-12-12

View PDF (1 pages)

18/12/2018

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

View PDF (2 pages)

18/12/2018

Appointment of Mr David Gerard James Cahill as a director on 2018-12-18

View PDF (2 pages)

18/12/2018

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

View PDF (2 pages)

08/09/2018

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 (4 pages)

02/07/2018

Full accounts made up to 2017-09-30

View PDF (30 pages)

17/07/2017

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

View PDF (3 pages)

13/06/2017

Director's details changed for Mr Charles Jacobus Gysbertus Niehaus on 2017-06-13

View PDF (2 pages)

13/04/2017

Appointment of Mark David Chapman as a director on 2017-04-12

View PDF (2 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 (28 pages)

11/07/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (5 pages)

08/03/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (5 pages)

04/02/2016

Director's details changed for Peter John Winchester on 2015-06-26

View PDF (2 pages)

04/02/2016

Director's details changed for Howard Alexander David Marsh on 2016-01-07

View PDF (2 pages)

05/01/2016

Full accounts made up to 2015-03-31

View PDF (25 pages)

21/09/2015

Satisfaction of charge 25 in full

View PDF (1 pages)

14/09/2015

Termination of appointment of Keith John Search as a director on 2015-09-14

View PDF (1 pages)

27/08/2015

Registration of charge 021288970032, created on 2015-08-20

View PDF (24 pages)

27/08/2015

Registration of charge 021288970033, created on 2015-08-20

View PDF (24 pages)

27/08/2015

Registration of charge 021288970031, created on 2015-08-20

View PDF (9 pages)

12/03/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (6 pages)

10/02/2015

Appointment of Mr Guy Edward Blomfield as a director on 2015-01-30

View PDF (2 pages)

10/02/2015

Appointment of Mr Nicholas James Burley as a director on 2015-01-30

View PDF (2 pages)

10/02/2015

Appointment of Mr Charles Jacobus Gysbertus Niehaus as a director on 2015-01-30

View PDF (2 pages)

10/02/2015

Termination of appointment of David Ian Loasby as a director on 2014-01-30

View PDF (1 pages)

10/02/2015

Termination of appointment of Justin Christopher Hely as a director on 2015-01-30

View PDF (1 pages)

10/02/2015

Termination of appointment of Leigh Melville as a director on 2015-01-30

View PDF (1 pages)

25/09/2014

Full accounts made up to 2014-03-31

View PDF (26 pages)

30/04/2014

Appointment of Mr Leigh Melville as a director

View PDF (2 pages)

10/03/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (5 pages)

03/10/2013

Appointment of Peter John Winchester as a director

View PDF (2 pages)

03/10/2013

Appointment of Mr Justin Christopher Hely as a director

View PDF (2 pages)

30/09/2013

Full accounts made up to 2013-03-31

View PDF (27 pages)

13/09/2013

Registration of charge 021288970030

View PDF (45 pages)

04/09/2013

Satisfaction of charge 17 in full

View PDF (4 pages)

21/08/2013

Registration of charge 021288970029

View PDF (27 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)

11/03/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (4 pages)

04/01/2013

Full accounts made up to 2012-03-31

View PDF (27 pages)

31/10/2012

Particulars of a mortgage or charge / charge no: 28

View PDF (5 pages)

09/07/2012

Termination of appointment of Simon Mellor as a director

View PDF (1 pages)

17/05/2012

Termination of appointment of Paul Greensmith as a director

View PDF (1 pages)

17/05/2012

Termination of appointment of Jean-Luc Janet as a director

View PDF (1 pages)

08/03/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (6 pages)

06/10/2011

Full accounts made up to 2011-03-31

View PDF (27 pages)

07/06/2011

Termination of appointment of Christopher Cook as a director

View PDF (2 pages)

07/06/2011

Termination of appointment of Simone Hemingway as a director

View PDF (2 pages)

02/06/2011

Full accounts made up to 2010-03-31

View PDF (27 pages)

16/03/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (7 pages)

08/03/2011

Particulars of a mortgage or charge / charge no: 27

View PDF (12 pages)

02/03/2011

Particulars of a mortgage or charge / charge no: 26

View PDF (15 pages)

19/01/2011

Appointment of David Ian Loasby as a director

View PDF (3 pages)

19/01/2011

Appointment of Howard Alexander David Marsh as a director

View PDF (3 pages)

18/01/2011

Appointment of Keith John Search as a director

View PDF (3 pages)

07/12/2010

Termination of appointment of Keith Rowling as a director

View PDF (2 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)

04/10/2010

Termination of appointment of Andrew Dun as a director

View PDF (2 pages)

26/08/2010

Termination of appointment of Alan Pilgrim as a director

View PDF (2 pages)

08/07/2010

Termination of appointment of Charles Ralph as a director

View PDF (2 pages)

27/04/2010

Appointment of Christopher John Cook as a director

View PDF (3 pages)

27/04/2010

Termination of appointment of Andrew Smith as a director

View PDF (2 pages)

14/04/2010

Appointment of Paul John Greensmith as a director

View PDF (3 pages)

17/03/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (7 pages)

26/11/2009

Director's details changed for Andrew William Smith on 2009-10-01

View PDF (3 pages)

26/11/2009

Director's details changed for Keith Peter Rowling on 2009-10-01

View PDF (3 pages)

26/11/2009

Director's details changed for Charles Philip Ralph 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

Director's details changed for Simon Geoffrey Mellor 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)

25/11/2009

Director's details changed for Jean-Luc Janet on 2009-10-01

View PDF (3 pages)

25/11/2009

Director's details changed for Simone Hemingway on 2009-10-01

View PDF (3 pages)

25/11/2009

Director's details changed for Dr Andrew Fredrick Dun on 2009-10-01

View PDF (3 pages)

23/10/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 24

View PDF (3 pages)

23/10/2009

Particulars of a mortgage or charge / charge no: 25

View PDF (5 pages)

05/10/2009

Full accounts made up to 2009-03-31

View PDF (23 pages)

06/07/2009

Director appointed keith peter rowling

View PDF (2 pages)

06/07/2009

Appointment terminated director michael pringle

View PDF (1 pages)

06/07/2009

Appointment terminated director philip evans

View PDF (1 pages)

27/04/2009

Return made up to 08/03/09; full list of members

View PDF (6 pages)

29/12/2008

Director appointed jean-luc janet

View PDF (3 pages)

11/11/2008

Full accounts made up to 2008-03-31

View PDF (19 pages)

17/10/2008

Appointment terminated director mark draisey

View PDF (1 pages)

08/08/2008

Director appointed simone hemingway

View PDF (2 pages)

04/08/2008

Appointment terminated director paul kersey

View PDF (1 pages)

17/04/2008

Return made up to 08/03/08; full list of members

View PDF (6 pages)

26/02/2008

Particulars of a mortgage or charge / charge no: 24

View PDF (20 pages)

22/01/2008

New director appointed

View PDF (2 pages)

22/01/2008

New director appointed

View PDF (2 pages)

22/01/2008

New director appointed

View PDF (2 pages)

22/01/2008

New director appointed

View PDF (2 pages)

22/01/2008

New director appointed

View PDF (2 pages)

22/01/2008

New director appointed

View PDF (2 pages)

22/01/2008

New director appointed

View PDF (2 pages)

04/01/2008

Particulars of mortgage/charge

View PDF (6 pages)

03/01/2008

Particulars of mortgage/charge

View PDF (7 pages)

03/01/2008

Particulars of mortgage/charge

View PDF (7 pages)

03/01/2008

Particulars of mortgage/charge

View PDF (7 pages)

28/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/12/2007

Particulars of mortgage/charge

View PDF (7 pages)

21/12/2007

Declaration of assistance for shares acquisition

View PDF (19 pages)

21/12/2007

Declaration of assistance for shares acquisition

View PDF (19 pages)

21/12/2007

Declaration of assistance for shares acquisition

View PDF (31 pages)

13/12/2007

Full accounts made up to 2007-03-31

View PDF (19 pages)

10/12/2007

Director resigned

View PDF (1 pages)

10/12/2007

Director resigned

View PDF (1 pages)

10/12/2007

Director resigned

View PDF (1 pages)

10/12/2007

Director resigned

View PDF (1 pages)

10/12/2007

Director resigned

View PDF (1 pages)

10/12/2007

Director resigned

View PDF (1 pages)

29/08/2007

Director resigned

View PDF (1 pages)

14/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/07/2007

Registered office changed on 09/07/07 from: home farm drive upton banbury oxfordshire OX15 6HU

View PDF (1 pages)

18/04/2007

New director appointed

View PDF (2 pages)

10/04/2007

Return made up to 08/03/07; full list of members

View PDF (10 pages)

10/04/2007

Director resigned

View PDF (1 pages)

04/04/2007

Particulars of mortgage/charge

View PDF (6 pages)

10/03/2007

New director appointed

View PDF (2 pages)

10/03/2007

Director resigned

View PDF (1 pages)

06/02/2007

Particulars of mortgage/charge

View PDF (6 pages)

26/01/2007

Particulars of mortgage/charge

View PDF (6 pages)

12/12/2006

Full accounts made up to 2006-03-31

View PDF (18 pages)

16/11/2006

Particulars of mortgage/charge

View PDF (7 pages)

16/10/2006

Director resigned

View PDF (1 pages)

11/09/2006

New secretary appointed

View PDF (2 pages)

20/07/2006

Secretary resigned

View PDF (1 pages)

18/07/2006

New director appointed

View PDF (2 pages)

07/06/2006

New director appointed

View PDF (14 pages)

22/03/2006

Director's particulars changed

View PDF (1 pages)

13/03/2006

Return made up to 08/03/06; full list of members

View PDF (10 pages)

06/03/2006

Director resigned

View PDF (1 pages)

14/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/02/2006

New director appointed

View PDF (2 pages)

10/01/2006

Full accounts made up to 2005-03-31

View PDF (18 pages)

06/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/08/2005

Particulars of mortgage/charge

View PDF (19 pages)

05/08/2005

Resolutions

View PDF (0 pages)

05/08/2005

Resolutions

View PDF (3 pages)

30/07/2005

Particulars of mortgage/charge

View PDF (14 pages)

30/07/2005

Particulars of mortgage/charge

View PDF (25 pages)

20/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/06/2005

New director appointed

View PDF (2 pages)

13/04/2005

Director resigned

View PDF (1 pages)

14/03/2005

Return made up to 08/03/05; full list of members

View PDF (9 pages)

14/10/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

21/06/2004

Director resigned

View PDF (1 pages)

21/04/2004

New director appointed

View PDF (2 pages)

12/03/2004

Return made up to 08/03/04; full list of members

View PDF (9 pages)

30/10/2003

Full accounts made up to 2003-03-31

View PDF (17 pages)

14/06/2003

New director appointed

View PDF (1 pages)

28/05/2003

Particulars of mortgage/charge

View PDF (7 pages)

21/05/2003

Particulars of mortgage/charge

View PDF (11 pages)

21/05/2003

Particulars of mortgage/charge

View PDF (14 pages)

17/05/2003

Memorandum and Articles of Association

View PDF (10 pages)

17/05/2003

Resolutions

View PDF (1 pages)

13/05/2003

Declaration of assistance for shares acquisition

View PDF (10 pages)

13/05/2003

Declaration of assistance for shares acquisition

View PDF (10 pages)

13/05/2003

Declaration of assistance for shares acquisition

View PDF (12 pages)

13/05/2003

Declaration of assistance for shares acquisition

View PDF (10 pages)

13/05/2003

Declaration of assistance for shares acquisition

View PDF (10 pages)

13/05/2003

Declaration of assistance for shares acquisition

View PDF (12 pages)

09/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

09/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

24/03/2003

New director appointed

View PDF (2 pages)

20/03/2003

Return made up to 08/03/03; full list of members

View PDF (9 pages)

17/03/2003

Director resigned

View PDF (1 pages)

25/11/2002

New director appointed

View PDF (2 pages)

06/10/2002

Full accounts made up to 2002-03-31

View PDF (17 pages)

11/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/04/2002

Return made up to 08/03/02; full list of members

View PDF (7 pages)

13/03/2002

Director resigned

View PDF (1 pages)

13/03/2002

Director resigned

View PDF (1 pages)

22/01/2002

New director appointed

View PDF (2 pages)

14/01/2002

New director appointed

View PDF (2 pages)

08/01/2002

Full accounts made up to 2001-03-31

View PDF (15 pages)

08/08/2001

New director appointed

View PDF (2 pages)

10/04/2001

Return made up to 08/03/01; full list of members

View PDF (7 pages)

06/02/2001

Declaration of assistance for shares acquisition

View PDF (8 pages)

06/02/2001

Declaration of assistance for shares acquisition

View PDF (9 pages)

06/02/2001

Declaration of assistance for shares acquisition

View PDF (8 pages)

06/02/2001

Declaration of assistance for shares acquisition

View PDF (9 pages)

06/02/2001

Resolutions

View PDF (1 pages)

06/02/2001

Resolutions

View PDF (1 pages)

05/02/2001

Particulars of mortgage/charge

View PDF (15 pages)

05/02/2001

Particulars of mortgage/charge

View PDF (10 pages)

26/01/2001

Auditor's resignation

View PDF (1 pages)

28/12/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

28/07/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/07/2000

Particulars of mortgage/charge

View PDF (10 pages)

11/04/2000

Return made up to 08/03/00; full list of members

View PDF (7 pages)

22/11/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

12/10/1999

New director appointed

View PDF (2 pages)

06/10/1999

Director resigned

View PDF (1 pages)

03/08/1999

Return made up to 08/03/99; no change of members

View PDF (4 pages)

04/02/1999

Resolutions

View PDF (0 pages)

04/02/1999

Resolutions

View PDF (0 pages)

04/02/1999

Resolutions

View PDF (0 pages)

04/02/1999

Resolutions

View PDF (19 pages)

02/11/1998

Full group accounts made up to 1998-03-31

View PDF (21 pages)

09/07/1998

New director appointed

View PDF (2 pages)

09/07/1998

Return made up to 08/03/98; no change of members

View PDF (4 pages)

30/04/1998

Secretary resigned

View PDF (1 pages)

30/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

08/04/1998

New secretary appointed

View PDF (2 pages)

08/04/1998

Secretary resigned;director resigned

View PDF (1 pages)

25/01/1998

New director appointed

View PDF (2 pages)

29/10/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

05/08/1997

Amended full accounts made up to 1996-03-31

View PDF (3 pages)

05/08/1997

Amended full accounts made up to 1995-03-31

View PDF (3 pages)

14/05/1997

Return made up to 08/03/97; full list of members

View PDF (6 pages)

19/01/1997

Full accounts made up to 1996-03-31

View PDF (15 pages)

11/12/1996

Particulars of mortgage/charge

View PDF (44 pages)

19/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/11/1996

Director resigned

View PDF (1 pages)

15/11/1996

Director resigned

View PDF (1 pages)

15/11/1996

Director resigned

View PDF (1 pages)

15/11/1996

Director resigned

View PDF (1 pages)

15/11/1996

Director resigned

View PDF (1 pages)

15/11/1996

Secretary resigned

View PDF (1 pages)

15/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

15/11/1996

New director appointed

View PDF (2 pages)

15/11/1996

New director appointed

View PDF (3 pages)

15/11/1996

Registered office changed on 15/11/96 from: 48 moreton street london SW1V 2PB

View PDF (1 pages)

11/11/1996

Declaration of assistance for shares acquisition

View PDF (5 pages)

11/11/1996

Declaration of assistance for shares acquisition

View PDF (5 pages)

11/11/1996

Declaration of assistance for shares acquisition

View PDF (5 pages)

11/11/1996

Declaration of assistance for shares acquisition

View PDF (5 pages)

11/11/1996

Resolutions

View PDF (1 pages)

11/10/1996

Ad 28/06/96-24/07/96 £ si [email protected]=4704 £ ic 34897/39601

View PDF (2 pages)

11/10/1996

Ad 28/02/96--------- £ si [email protected]

View PDF (2 pages)

11/10/1996

Ad 07/08/96-30/08/96 £ si [email protected]=2071 £ ic 32826/34897

View PDF (2 pages)

11/10/1996

Ad 23/04/96-30/04/96 £ si [email protected]=400 £ ic 32426/32826

View PDF (2 pages)

04/03/1996

Return made up to 08/03/96; full list of members

View PDF (9 pages)

24/01/1996

Full accounts made up to 1995-03-31

View PDF (16 pages)

13/03/1995

Return made up to 08/03/95; no change of members

View PDF (6 pages)

31/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (9 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (64 pages)

16/03/1994

Return made up to 08/03/94; full list of members

View PDF (0 pages)

03/03/1994

Ad 10/01/94--------- £ si [email protected]=5087 £ ic 26088/31175

View PDF (0 pages)

09/02/1994

New director appointed

View PDF (0 pages)

15/01/1994

Memorandum and Articles of Association

View PDF (9 pages)

15/01/1994

Resolutions

View PDF (0 pages)

15/01/1994

Ad 30/11/93--------- £ si [email protected]=4509 £ ic 21579/26088

View PDF (0 pages)

15/01/1994

Conve 30/11/93

View PDF (0 pages)

15/01/1994

£ nc 32000/45000 30/11/93

View PDF (0 pages)

14/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

02/09/1993

Accounts for a small company made up to 1993-03-31

View PDF (6 pages)

10/03/1993

Return made up to 08/03/93; change of members

View PDF (0 pages)

23/02/1993

Accounts for a small company made up to 1992-03-31

View PDF (6 pages)

15/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

17/11/1992

Resolutions

View PDF (0 pages)

17/11/1992

Resolutions

View PDF (0 pages)

17/11/1992

Resolutions

View PDF (2 pages)

17/11/1992

Nc inc already adjusted 21/10/92

View PDF (0 pages)

17/11/1992

Resolutions

View PDF (0 pages)

12/06/1992

Director resigned;new director appointed

View PDF (0 pages)

11/03/1992

Return made up to 08/03/92; no change of members

View PDF (0 pages)

12/02/1992

Full accounts made up to 1991-03-31

View PDF (14 pages)

04/09/1991

Particulars of contract relating to shares

View PDF (0 pages)

04/09/1991

Ad 22/04/91--------- £ si [email protected]=933 £ ic 21579/22512

View PDF (0 pages)

30/04/1991

Return made up to 07/03/91; full list of members

View PDF (0 pages)

18/04/1991

Accounts for a small company made up to 1990-03-31

View PDF (5 pages)

04/02/1991

Ad 21/01/91--------- £ si [email protected]=4779 £ ic 5575/10354

View PDF (0 pages)

04/02/1991

Resolutions

View PDF (0 pages)

22/01/1991

Nc inc already adjusted 17/09/90

View PDF (0 pages)

22/01/1991

Resolutions

View PDF (0 pages)

22/01/1991

Resolutions

View PDF (0 pages)

16/03/1990

Full accounts made up to 1989-03-31

View PDF (6 pages)

13/03/1990

Full accounts made up to 1988-03-31

View PDF (7 pages)

13/03/1990

Director resigned;new director appointed

View PDF (0 pages)

13/03/1990

Return made up to 08/03/90; full list of members

View PDF (0 pages)

06/03/1990

Certificate of change of name

View PDF (2 pages)

24/11/1989

New director appointed

View PDF (0 pages)

26/10/1989

Resolutions

View PDF (0 pages)

26/10/1989

Resolutions

View PDF (0 pages)

26/10/1989

Resolutions

View PDF (0 pages)

26/10/1989

Resolutions

View PDF (0 pages)

13/10/1989

Resolutions

View PDF (12 pages)

10/10/1989

Wd 02/10/89 ad 08/09/89--------- £ si [email protected]=1075 £ ic 4500/5575

View PDF (0 pages)

10/10/1989

Wd 02/10/89 ad 08/09/89--------- £ si [email protected]=4400 £ ic 100/4500

View PDF (0 pages)

10/10/1989

S-div

View PDF (0 pages)

10/10/1989

S-div

View PDF (0 pages)

10/10/1989

£ nc 100/22400

View PDF (0 pages)

27/09/1989

Resolutions

View PDF (0 pages)

25/09/1989

Resolutions

View PDF (0 pages)

25/09/1989

Resolutions

View PDF (0 pages)

21/09/1989

Certificate of change of name

View PDF (3 pages)

28/06/1989

Return made up to 31/12/87; full list of members

View PDF (0 pages)

28/06/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

10/11/1988

Certificate of change of name

View PDF (2 pages)

10/09/1987

New director appointed

View PDF (0 pages)

06/09/1987

New director appointed

View PDF (0 pages)

06/09/1987

Director resigned;new director appointed

View PDF (0 pages)

06/09/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/05/1987

Registered office changed on 08/05/87 from: 124-128 city road london EC1V 2NJ

View PDF (0 pages)

08/05/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

07/05/1987

Incorporation

View PDF (15 pages)

07/05/1987

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALLIANCE MEDICAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

05/09/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

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 MEDICAL LIMITED

ALLIANCE MEDICAL LIMITED is an(a) Active company incorporated on 07/05/1987 with the registered office located at Aml Hub, The Woods, Opus 40 Business Park, Warwick CV34 5AH. There are currently 6 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 LIMITED?

ALLIANCE MEDICAL LIMITED is currently Active. It was registered on 07/05/1987 .

Where is ALLIANCE MEDICAL LIMITED located?

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

What does ALLIANCE MEDICAL LIMITED do?

ALLIANCE MEDICAL LIMITED operates in the Hospital activities (86.10/1 - SIC 2007) sector.

What is the latest filing for ALLIANCE MEDICAL LIMITED?

The latest filing was on 14/04/2026: Full accounts made up to 2025-09-30.