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ALLIANCE MEDICAL LIMITED - Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV34 5AH, United Kingdom
Company Information
- Company registration number
- 02128897
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aml Hub
- The Woods, Opus 40 Business Park
- Warwick
- CV34 5AH
- United Kingdom Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV34 5AH, United Kingdom UK
Management
- Managing Directors
- HAYES, Georgina (director)
- MERCIECA, Derrian (director)
- HUNT, Ian Paul (director)
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-05-07
- Age Of Company 1987-05-07 37 years
- SIC/NACE
- 86101, 86220, 86900
Ownership
- Beneficial Owners
- -
- Andromeda Midco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ALLIANCE
- Legal Entity Identifier (LEI)
- 213800U814J56MEZ3H04
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
✓
- Last Return Made Up To:
- 2013-03-08
- Annual Return
- Due Date: 2025-09-19
- Last Date: 2024-09-05
✓
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ALLIANCE MEDICAL LIMITED Company Description
- ALLIANCE MEDICAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02128897. Its current trading status is "live". It was registered 1987-05-07. It was previously called ALLIANCE. It has declared SIC or NACE codes as "86101". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-08.It can be contacted at Aml Hub .
Get ALLIANCE MEDICAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alliance Medical Limited - Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV34 5AH, United Kingdom
- 1987-05-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02128897#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02128897#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02128897#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-10-11) - TM01
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accounts-with-accounts-type-full (2024-02-15) - AA
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capital-allotment-shares (2024-03-26) - SH01
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cessation-of-a-person-with-significant-control (2024-03-26) - PSC07
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notification-of-a-person-with-significant-control (2024-03-26) - PSC02
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memorandum-articles (2024-04-03) - MA
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resolution (2024-04-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2024-04-11) - AP01
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termination-director-company-with-name-termination-date (2024-04-11) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-16) - MR01
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appoint-person-director-company-with-name-date (2024-07-01) - AP01
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termination-director-company-with-name-termination-date (2024-07-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-08-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-09-02) - MR01
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confirmation-statement-with-updates (2024-09-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-09-13) - MR01
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-05-18) - MR04
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accounts-with-accounts-type-full (2023-01-12) - AA
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mortgage-satisfy-charge-full (2023-05-19) - MR04
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confirmation-statement-with-no-updates (2023-09-05) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-17) - AA
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termination-director-company-with-name-termination-date (2022-04-12) - TM01
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appoint-person-director-company-with-name-date (2022-04-11) - AP01
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appoint-person-director-company-with-name-date (2022-04-08) - AP01
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confirmation-statement-with-no-updates (2022-08-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-08) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-25) - AA
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confirmation-statement-with-no-updates (2021-08-11) - CS01
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mortgage-satisfy-charge-full (2021-08-23) - MR04
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termination-director-company-with-name-termination-date (2021-10-21) - TM01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-07-22) - MR04
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confirmation-statement-with-no-updates (2020-08-03) - CS01
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appoint-person-director-company-with-name-date (2020-02-29) - AP01
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accounts-with-accounts-type-full (2020-02-25) - AA
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appoint-person-director-company-with-name-date (2020-01-07) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-21) - TM01
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appoint-person-director-company-with-name-date (2019-10-15) - AP01
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change-person-director-company-with-change-date (2019-10-15) - CH01
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confirmation-statement-with-updates (2019-07-30) - CS01
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accounts-with-accounts-type-full (2019-06-24) - AA
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termination-director-company-with-name-termination-date (2019-05-24) - TM01
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appoint-person-director-company-with-name-date (2019-05-23) - AP01
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termination-director-company-with-name-termination-date (2019-05-22) - TM01
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termination-director-company-with-name-termination-date (2019-04-30) - TM01
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
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appoint-person-director-company-with-name-date (2019-10-29) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-18) - AP01
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confirmation-statement-with-updates (2018-07-17) - CS01
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termination-director-company-with-name-termination-date (2018-12-18) - TM01
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accounts-with-accounts-type-full (2018-07-02) - AA
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termination-secretary-company-with-name-termination-date (2018-09-08) - TM02
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-17) - CS01
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change-person-director-company-with-change-date (2017-06-13) - CH01
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appoint-person-director-company-with-name-date (2017-04-13) - AP01
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change-account-reference-date-company-current-extended (2017-02-13) - AA01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-21) - AA
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accounts-with-accounts-type-full (2016-01-05) - AA
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change-person-director-company-with-change-date (2016-02-04) - CH01
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confirmation-statement-with-updates (2016-07-11) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
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termination-director-company-with-name-termination-date (2015-02-10) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-27) - MR01
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termination-director-company-with-name-termination-date (2015-09-14) - TM01
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mortgage-satisfy-charge-full (2015-09-21) - MR04
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-25) - AA
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appoint-person-director-company-with-name (2014-04-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
keyboard_arrow_right 2013
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auditors-resignation-company (2013-03-19) - AUD
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auditors-resignation-company (2013-04-04) - AUD
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auditors-resignation-company (2013-04-18) - AUD
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auditors-resignation-company (2013-06-03) - AUD
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mortgage-create-with-deed-with-charge-number (2013-08-21) - MR01
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mortgage-satisfy-charge-full (2013-09-04) - MR04
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mortgage-create-with-deed-with-charge-number (2013-09-13) - MR01
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appoint-person-director-company-with-name (2013-10-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
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accounts-with-accounts-type-full (2013-09-30) - AA
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accounts-with-accounts-type-full (2013-01-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
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legacy (2012-10-31) - MG01
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termination-director-company-with-name (2012-05-17) - TM01
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termination-director-company-with-name (2012-07-09) - TM01
keyboard_arrow_right 2011
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legacy (2011-03-02) - MG01
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appoint-person-director-company-with-name (2011-01-19) - AP01
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legacy (2011-03-08) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
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accounts-with-accounts-type-full (2011-06-02) - AA
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termination-director-company-with-name (2011-06-07) - TM01
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appoint-person-director-company-with-name (2011-01-18) - AP01
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accounts-with-accounts-type-full (2011-10-06) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
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appoint-person-director-company-with-name (2010-04-14) - AP01
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termination-director-company-with-name (2010-04-27) - TM01
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appoint-person-director-company-with-name (2010-04-27) - AP01
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termination-director-company-with-name (2010-07-08) - TM01
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termination-director-company-with-name (2010-10-04) - TM01
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termination-secretary-company-with-name (2010-10-28) - TM02
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termination-director-company-with-name (2010-08-26) - TM01
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termination-director-company-with-name (2010-12-07) - TM01
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appoint-person-secretary-company-with-name (2010-10-28) - AP03
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-25) - CH01
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accounts-with-accounts-type-full (2009-10-05) - AA
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legacy (2009-07-06) - 288a
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legacy (2009-07-06) - 288b
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legacy (2009-10-23) - MG01
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legacy (2009-10-23) - MG04
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legacy (2009-04-27) - 363a
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change-person-director-company-with-change-date (2009-11-26) - CH01
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change-person-secretary-company-with-change-date (2009-11-26) - CH03
keyboard_arrow_right 2008
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legacy (2008-01-04) - 395
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legacy (2008-01-03) - 395
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legacy (2008-01-22) - 288a
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legacy (2008-08-08) - 288a
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legacy (2008-04-17) - 363a
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legacy (2008-08-04) - 288b
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legacy (2008-10-17) - 288b
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accounts-with-accounts-type-full (2008-11-11) - AA
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legacy (2008-12-29) - 288a
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legacy (2008-02-26) - 395
keyboard_arrow_right 2007
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legacy (2007-12-10) - 288b
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legacy (2007-08-29) - 288b
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legacy (2007-08-14) - 395
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legacy (2007-07-09) - 287
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legacy (2007-02-06) - 395
-
legacy (2007-04-10) - 288b
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legacy (2007-04-04) - 395
-
legacy (2007-03-10) - 288a
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legacy (2007-03-10) - 288b
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legacy (2007-01-26) - 395
-
legacy (2007-04-18) - 288a
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legacy (2007-12-21) - 155(6)a
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legacy (2007-12-28) - 403a
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legacy (2007-04-10) - 363s
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accounts-with-accounts-type-full (2007-12-13) - AA
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legacy (2007-12-27) - 395
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legacy (2007-12-21) - 155(6)b
keyboard_arrow_right 2006
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legacy (2006-02-07) - 288a
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legacy (2006-03-06) - 288b
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legacy (2006-03-13) - 363s
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legacy (2006-03-22) - 288c
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legacy (2006-06-07) - 288a
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legacy (2006-07-18) - 288a
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legacy (2006-09-11) - 288a
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legacy (2006-10-16) - 288b
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accounts-with-accounts-type-full (2006-01-10) - AA
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accounts-with-accounts-type-full (2006-12-12) - AA
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legacy (2006-07-20) - 288b
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legacy (2006-11-16) - 395
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legacy (2006-02-14) - 403a
keyboard_arrow_right 2005
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legacy (2005-04-13) - 288b
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resolution (2005-08-05) - RESOLUTIONS
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legacy (2005-03-14) - 363s
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legacy (2005-06-21) - 288a
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legacy (2005-07-20) - 403a
-
legacy (2005-07-30) - 395
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legacy (2005-08-17) - 395
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legacy (2005-12-06) - 403a
keyboard_arrow_right 2004
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legacy (2004-03-12) - 363s
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legacy (2004-04-21) - 288a
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legacy (2004-06-21) - 288b
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accounts-with-accounts-type-full (2004-10-14) - AA
keyboard_arrow_right 2003
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legacy (2003-05-28) - 395
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resolution (2003-05-17) - RESOLUTIONS
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legacy (2003-03-17) - 288b
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legacy (2003-03-20) - 363s
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legacy (2003-03-24) - 288a
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legacy (2003-05-09) - 403a
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legacy (2003-06-14) - 288a
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legacy (2003-05-13) - 155(6)a
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legacy (2003-05-13) - 155(6)b
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memorandum-articles (2003-05-17) - MEM/ARTS
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accounts-with-accounts-type-full (2003-10-30) - AA
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legacy (2003-05-21) - 395
keyboard_arrow_right 2002
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legacy (2002-04-11) - 363s
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legacy (2002-11-25) - 288a
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accounts-with-accounts-type-full (2002-10-06) - AA
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legacy (2002-06-11) - 395
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legacy (2002-03-13) - 288b
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legacy (2002-01-22) - 288a
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legacy (2002-01-14) - 288a
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accounts-with-accounts-type-full (2002-01-08) - AA
keyboard_arrow_right 2001
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resolution (2001-02-06) - RESOLUTIONS
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auditors-resignation-company (2001-01-26) - AUD
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legacy (2001-02-05) - 395
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legacy (2001-02-06) - 155(6)a
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legacy (2001-02-06) - 155(6)b
-
legacy (2001-04-10) - 363s
-
legacy (2001-08-08) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-28) - AA
-
legacy (2000-07-28) - 288c
-
legacy (2000-07-06) - 395
-
legacy (2000-04-11) - 363s
keyboard_arrow_right 1999
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resolution (1999-02-04) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-11-22) - AA
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legacy (1999-10-12) - 288a
-
legacy (1999-10-06) - 288b
-
legacy (1999-08-03) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-09) - 288a
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legacy (1998-04-30) - 288a
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legacy (1998-01-25) - 288a
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legacy (1998-04-08) - 288a
-
legacy (1998-04-08) - 288b
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accounts-with-accounts-type-full-group (1998-11-02) - AA
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legacy (1998-04-30) - 288b
-
legacy (1998-07-09) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-19) - AA
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legacy (1997-05-14) - 363s
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accounts-amended-with-accounts-type-full (1997-08-05) - AAMD
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accounts-with-accounts-type-full (1997-10-29) - AA
keyboard_arrow_right 1996
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legacy (1996-11-15) - 288a
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legacy (1996-11-15) - 288b
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legacy (1996-11-11) - 155(6)a
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legacy (1996-11-11) - 155(6)b
-
legacy (1996-10-11) - 88(2)R
-
legacy (1996-03-04) - 363s
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accounts-with-accounts-type-full (1996-01-24) - AA
-
resolution (1996-11-11) - RESOLUTIONS
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legacy (1996-11-15) - 287
-
legacy (1996-12-11) - 395
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legacy (1996-11-19) - 403a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-03-13) - 363s
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accounts-with-accounts-type-small (1995-01-31) - AA
keyboard_arrow_right 1994
-
resolution (1994-01-15) - RESOLUTIONS
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legacy (1994-01-15) - 123
-
legacy (1994-01-15) - 122
-
legacy (1994-01-15) - 88(2)R
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memorandum-articles (1994-01-15) - MEM/ARTS
-
legacy (1994-02-09) - 288
-
legacy (1994-03-03) - 88(2)R
-
legacy (1994-03-16) - 363s
keyboard_arrow_right 1993
-
legacy (1993-03-10) - 363s
-
legacy (1993-12-14) - 395
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accounts-with-accounts-type-small (1993-09-02) - AA
-
accounts-with-accounts-type-small (1993-02-23) - AA
-
legacy (1993-01-15) - 395
keyboard_arrow_right 1992
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resolution (1992-11-17) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-02-12) - AA
-
legacy (1992-11-17) - 123
-
legacy (1992-06-12) - 288
-
legacy (1992-03-11) - 363s
keyboard_arrow_right 1991
-
legacy (1991-02-04) - 88(2)R
-
legacy (1991-04-30) - 363a
-
legacy (1991-01-22) - 123
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accounts-with-accounts-type-small (1991-04-18) - AA
-
resolution (1991-01-22) - RESOLUTIONS
-
legacy (1991-09-04) - 88(3)
-
resolution (1991-02-04) - RESOLUTIONS
-
legacy (1991-09-04) - 88(2)R
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-03-16) - AA
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accounts-with-accounts-type-full (1990-03-13) - AA
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legacy (1990-03-13) - 288
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legacy (1990-03-13) - 363
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certificate-change-of-name-company (1990-03-06) - CERTNM
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-09-21) - CERTNM
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legacy (1989-06-28) - 363
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legacy (1989-10-10) - 123
-
legacy (1989-11-24) - 288
-
legacy (1989-10-10) - 122
-
resolution (1989-10-26) - RESOLUTIONS
-
resolution (1989-10-13) - RESOLUTIONS
-
resolution (1989-09-27) - RESOLUTIONS
-
resolution (1989-09-25) - RESOLUTIONS
-
legacy (1989-10-10) - 88(2)R
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-11-10) - CERTNM
keyboard_arrow_right 1987
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incorporation-company (1987-05-07) - NEWINC
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legacy (1987-05-08) - 288
-
legacy (1987-05-08) - 287
-
legacy (1987-09-06) - 288
-
legacy (1987-09-10) - 288
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certificate-incorporation (1987-05-07) - CERTINC
