-
-
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
-
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
Did you know? kompany provides original and official company documents for ALLIANCE MEDICAL LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
-
termination-director-company-with-name-termination-date (2024-10-11) - TM01
-
accounts-with-accounts-type-full (2024-02-15) - AA
-
capital-allotment-shares (2024-03-26) - SH01
-
cessation-of-a-person-with-significant-control (2024-03-26) - PSC07
-
notification-of-a-person-with-significant-control (2024-03-26) - PSC02
-
memorandum-articles (2024-04-03) - MA
-
resolution (2024-04-03) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2024-04-11) - AP01
-
termination-director-company-with-name-termination-date (2024-04-11) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-16) - MR01
-
appoint-person-director-company-with-name-date (2024-07-01) - AP01
-
termination-director-company-with-name-termination-date (2024-07-01) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-08-27) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-09-02) - MR01
-
confirmation-statement-with-updates (2024-09-19) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-09-13) - MR01
keyboard_arrow_right 2023
-
mortgage-satisfy-charge-full (2023-05-18) - MR04
-
accounts-with-accounts-type-full (2023-01-12) - AA
-
mortgage-satisfy-charge-full (2023-05-19) - MR04
-
confirmation-statement-with-no-updates (2023-09-05) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-01-17) - AA
-
termination-director-company-with-name-termination-date (2022-04-12) - TM01
-
appoint-person-director-company-with-name-date (2022-04-11) - AP01
-
appoint-person-director-company-with-name-date (2022-04-08) - AP01
-
confirmation-statement-with-no-updates (2022-08-22) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-11-08) - AD01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-01-25) - AA
-
confirmation-statement-with-no-updates (2021-08-11) - CS01
-
mortgage-satisfy-charge-full (2021-08-23) - MR04
-
termination-director-company-with-name-termination-date (2021-10-21) - TM01
keyboard_arrow_right 2020
-
mortgage-satisfy-charge-full (2020-07-22) - MR04
-
confirmation-statement-with-no-updates (2020-08-03) - CS01
-
appoint-person-director-company-with-name-date (2020-02-29) - AP01
-
accounts-with-accounts-type-full (2020-02-25) - AA
-
appoint-person-director-company-with-name-date (2020-01-07) - AP01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-10-21) - TM01
-
appoint-person-director-company-with-name-date (2019-10-15) - AP01
-
change-person-director-company-with-change-date (2019-10-15) - CH01
-
confirmation-statement-with-updates (2019-07-30) - CS01
-
accounts-with-accounts-type-full (2019-06-24) - AA
-
termination-director-company-with-name-termination-date (2019-05-24) - TM01
-
appoint-person-director-company-with-name-date (2019-05-23) - AP01
-
termination-director-company-with-name-termination-date (2019-05-22) - TM01
-
termination-director-company-with-name-termination-date (2019-04-30) - TM01
-
termination-director-company-with-name-termination-date (2019-02-11) - TM01
-
appoint-person-director-company-with-name-date (2019-10-29) - AP01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-12-18) - AP01
-
confirmation-statement-with-updates (2018-07-17) - CS01
-
termination-director-company-with-name-termination-date (2018-12-18) - TM01
-
accounts-with-accounts-type-full (2018-07-02) - AA
-
termination-secretary-company-with-name-termination-date (2018-09-08) - TM02
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-07-17) - CS01
-
change-person-director-company-with-change-date (2017-06-13) - CH01
-
appoint-person-director-company-with-name-date (2017-04-13) - AP01
-
change-account-reference-date-company-current-extended (2017-02-13) - AA01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-12-21) - AA
-
accounts-with-accounts-type-full (2016-01-05) - AA
-
change-person-director-company-with-change-date (2016-02-04) - CH01
-
confirmation-statement-with-updates (2016-07-11) - CS01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-02-10) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
-
termination-director-company-with-name-termination-date (2015-02-10) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-27) - MR01
-
termination-director-company-with-name-termination-date (2015-09-14) - TM01
-
mortgage-satisfy-charge-full (2015-09-21) - MR04
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-25) - AA
-
appoint-person-director-company-with-name (2014-04-30) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
keyboard_arrow_right 2013
-
auditors-resignation-company (2013-03-19) - AUD
-
auditors-resignation-company (2013-04-04) - AUD
-
auditors-resignation-company (2013-04-18) - AUD
-
auditors-resignation-company (2013-06-03) - AUD
-
mortgage-create-with-deed-with-charge-number (2013-08-21) - MR01
-
mortgage-satisfy-charge-full (2013-09-04) - MR04
-
mortgage-create-with-deed-with-charge-number (2013-09-13) - MR01
-
appoint-person-director-company-with-name (2013-10-03) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
-
accounts-with-accounts-type-full (2013-09-30) - AA
-
accounts-with-accounts-type-full (2013-01-04) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
-
legacy (2012-10-31) - MG01
-
termination-director-company-with-name (2012-05-17) - TM01
-
termination-director-company-with-name (2012-07-09) - TM01
keyboard_arrow_right 2011
-
legacy (2011-03-02) - MG01
-
appoint-person-director-company-with-name (2011-01-19) - AP01
-
legacy (2011-03-08) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
-
accounts-with-accounts-type-full (2011-06-02) - AA
-
termination-director-company-with-name (2011-06-07) - TM01
-
appoint-person-director-company-with-name (2011-01-18) - AP01
-
accounts-with-accounts-type-full (2011-10-06) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
-
appoint-person-director-company-with-name (2010-04-14) - AP01
-
termination-director-company-with-name (2010-04-27) - TM01
-
appoint-person-director-company-with-name (2010-04-27) - AP01
-
termination-director-company-with-name (2010-07-08) - TM01
-
termination-director-company-with-name (2010-10-04) - TM01
-
termination-secretary-company-with-name (2010-10-28) - TM02
-
termination-director-company-with-name (2010-08-26) - TM01
-
termination-director-company-with-name (2010-12-07) - TM01
-
appoint-person-secretary-company-with-name (2010-10-28) - AP03
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-11-25) - CH01
-
accounts-with-accounts-type-full (2009-10-05) - AA
-
legacy (2009-07-06) - 288a
-
legacy (2009-07-06) - 288b
-
legacy (2009-10-23) - MG01
-
legacy (2009-10-23) - MG04
-
legacy (2009-04-27) - 363a
-
change-person-director-company-with-change-date (2009-11-26) - CH01
-
change-person-secretary-company-with-change-date (2009-11-26) - CH03
keyboard_arrow_right 2008
-
legacy (2008-01-04) - 395
-
legacy (2008-01-03) - 395
-
legacy (2008-01-22) - 288a
-
legacy (2008-08-08) - 288a
-
legacy (2008-04-17) - 363a
-
legacy (2008-08-04) - 288b
-
legacy (2008-10-17) - 288b
-
accounts-with-accounts-type-full (2008-11-11) - AA
-
legacy (2008-12-29) - 288a
-
legacy (2008-02-26) - 395
keyboard_arrow_right 2007
-
legacy (2007-12-10) - 288b
-
legacy (2007-08-29) - 288b
-
legacy (2007-08-14) - 395
-
legacy (2007-07-09) - 287
-
legacy (2007-02-06) - 395
-
legacy (2007-04-10) - 288b
-
legacy (2007-04-04) - 395
-
legacy (2007-03-10) - 288a
-
legacy (2007-03-10) - 288b
-
legacy (2007-01-26) - 395
-
legacy (2007-04-18) - 288a
-
legacy (2007-12-21) - 155(6)a
-
legacy (2007-12-28) - 403a
-
legacy (2007-04-10) - 363s
-
accounts-with-accounts-type-full (2007-12-13) - AA
-
legacy (2007-12-27) - 395
-
legacy (2007-12-21) - 155(6)b
keyboard_arrow_right 2006
-
legacy (2006-02-07) - 288a
-
legacy (2006-03-06) - 288b
-
legacy (2006-03-13) - 363s
-
legacy (2006-03-22) - 288c
-
legacy (2006-06-07) - 288a
-
legacy (2006-07-18) - 288a
-
legacy (2006-09-11) - 288a
-
legacy (2006-10-16) - 288b
-
accounts-with-accounts-type-full (2006-01-10) - AA
-
accounts-with-accounts-type-full (2006-12-12) - AA
-
legacy (2006-07-20) - 288b
-
legacy (2006-11-16) - 395
-
legacy (2006-02-14) - 403a
keyboard_arrow_right 2005
-
legacy (2005-04-13) - 288b
-
resolution (2005-08-05) - RESOLUTIONS
-
legacy (2005-03-14) - 363s
-
legacy (2005-06-21) - 288a
-
legacy (2005-07-20) - 403a
-
legacy (2005-07-30) - 395
-
legacy (2005-08-17) - 395
-
legacy (2005-12-06) - 403a
keyboard_arrow_right 2004
-
legacy (2004-03-12) - 363s
-
legacy (2004-04-21) - 288a
-
legacy (2004-06-21) - 288b
-
accounts-with-accounts-type-full (2004-10-14) - AA
keyboard_arrow_right 2003
-
legacy (2003-05-28) - 395
-
resolution (2003-05-17) - RESOLUTIONS
-
legacy (2003-03-17) - 288b
-
legacy (2003-03-20) - 363s
-
legacy (2003-03-24) - 288a
-
legacy (2003-05-09) - 403a
-
legacy (2003-06-14) - 288a
-
legacy (2003-05-13) - 155(6)a
-
legacy (2003-05-13) - 155(6)b
-
memorandum-articles (2003-05-17) - MEM/ARTS
-
accounts-with-accounts-type-full (2003-10-30) - AA
-
legacy (2003-05-21) - 395
keyboard_arrow_right 2002
-
legacy (2002-04-11) - 363s
-
legacy (2002-11-25) - 288a
-
accounts-with-accounts-type-full (2002-10-06) - AA
-
legacy (2002-06-11) - 395
-
legacy (2002-03-13) - 288b
-
legacy (2002-01-22) - 288a
-
legacy (2002-01-14) - 288a
-
accounts-with-accounts-type-full (2002-01-08) - AA
keyboard_arrow_right 2001
-
resolution (2001-02-06) - RESOLUTIONS
-
auditors-resignation-company (2001-01-26) - AUD
-
legacy (2001-02-05) - 395
-
legacy (2001-02-06) - 155(6)a
-
legacy (2001-02-06) - 155(6)b
-
legacy (2001-04-10) - 363s
-
legacy (2001-08-08) - 288a
keyboard_arrow_right 2000
-
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
-
resolution (1999-02-04) - RESOLUTIONS
-
accounts-with-accounts-type-full (1999-11-22) - AA
-
legacy (1999-10-12) - 288a
-
legacy (1999-10-06) - 288b
-
legacy (1999-08-03) - 363s
keyboard_arrow_right 1998
-
legacy (1998-07-09) - 288a
-
legacy (1998-04-30) - 288a
-
legacy (1998-01-25) - 288a
-
legacy (1998-04-08) - 288a
-
legacy (1998-04-08) - 288b
-
accounts-with-accounts-type-full-group (1998-11-02) - AA
-
legacy (1998-04-30) - 288b
-
legacy (1998-07-09) - 363s
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-01-19) - AA
-
legacy (1997-05-14) - 363s
-
accounts-amended-with-accounts-type-full (1997-08-05) - AAMD
-
accounts-with-accounts-type-full (1997-10-29) - AA
keyboard_arrow_right 1996
-
legacy (1996-11-15) - 288a
-
legacy (1996-11-15) - 288b
-
legacy (1996-11-11) - 155(6)a
-
legacy (1996-11-11) - 155(6)b
-
legacy (1996-10-11) - 88(2)R
-
legacy (1996-03-04) - 363s
-
accounts-with-accounts-type-full (1996-01-24) - AA
-
resolution (1996-11-11) - RESOLUTIONS
-
legacy (1996-11-15) - 287
-
legacy (1996-12-11) - 395
-
legacy (1996-11-19) - 403a
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-03-13) - 363s
-
accounts-with-accounts-type-small (1995-01-31) - AA
keyboard_arrow_right 1994
-
resolution (1994-01-15) - RESOLUTIONS
-
legacy (1994-01-15) - 123
-
legacy (1994-01-15) - 122
-
legacy (1994-01-15) - 88(2)R
-
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
-
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
-
resolution (1992-11-17) - RESOLUTIONS
-
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
-
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
-
accounts-with-accounts-type-full (1990-03-16) - AA
-
accounts-with-accounts-type-full (1990-03-13) - AA
-
legacy (1990-03-13) - 288
-
legacy (1990-03-13) - 363
-
certificate-change-of-name-company (1990-03-06) - CERTNM
keyboard_arrow_right 1989
-
certificate-change-of-name-company (1989-09-21) - CERTNM
-
legacy (1989-06-28) - 363
-
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
-
certificate-change-of-name-company (1988-11-10) - CERTNM
keyboard_arrow_right 1987
-
incorporation-company (1987-05-07) - NEWINC
-
legacy (1987-05-08) - 288
-
legacy (1987-05-08) - 287
-
legacy (1987-09-06) - 288
-
legacy (1987-09-10) - 288
-
certificate-incorporation (1987-05-07) - CERTINC