Alliance Medical Group Limited

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Large Enterprise

Alliance Medical Group Limited

06412789•Private Limited With Share Capital

Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV345AH
Website01926482000

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Incorporated

30/10/2007

Company Age

18 years

Directors

10

Employees

2,776

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Alliance Medical Group Limited (06412789) is a private limited with share capital incorporated on 30/10/2007 (18 years old) and registered in warwick, CV345AH. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 30/10/2007
CV345AH
2,776 employees

Financial Overview

Total Assets

£574.20M

Liabilities

£486.45M

Net Assets

£87.75M

Turnover

£482.59M

Cash

£81.79M

Key Metrics

2,776

Employees

10

Directors

1

Shareholders

Board of Directors

5
N
nicholas james burley
director
H
howard alexander david marsh
director
T
thomas william john shaw le strange
director
R
richard di benedetto
director
P
peter john moore
director

Charges

10

Registered

3

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2026
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-11-2025
Legacy
Category:Change Of Name
Date:04-11-2025
Capital Allotment Shares
Category:Capital
Date:21-10-2025
Resolution
Category:Resolution
Date:13-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:14-04-2024
Resolution
Category:Resolution
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2024
Capital Allotment Shares
Category:Capital
Date:27-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Capital Allotment Shares
Category:Capital
Date:31-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Capital Allotment Shares
Category:Capital
Date:13-07-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-07-2023
Legacy
Category:Capital
Date:04-07-2023
Legacy
Category:Insolvency
Date:04-07-2023
Resolution
Category:Resolution
Date:04-07-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-07-2023
Legacy
Category:Capital
Date:03-07-2023
Legacy
Category:Insolvency
Date:03-07-2023
Resolution
Category:Resolution
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Capital Allotment Shares
Category:Capital
Date:22-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:06-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Termination Director Company With Name
Category:Officers
Date:01-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Legacy
Category:Capital
Date:05-11-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-11-2013
Legacy
Category:Insolvency
Date:05-11-2013
Resolution
Category:Resolution
Date:05-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Capital Allotment Shares
Category:Capital
Date:18-09-2013
Resolution
Category:Resolution
Date:18-09-2013
Auditors Resignation Company
Category:Auditors
Date:03-06-2013
Auditors Resignation Company
Category:Auditors
Date:18-04-2013
Auditors Resignation Company
Category:Auditors
Date:04-04-2013
Auditors Resignation Company
Category:Auditors
Date:19-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2012
Termination Director Company With Name
Category:Officers
Date:09-07-2012

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/06/2027
Filing Date26/03/2026
Latest Accounts30/09/2025

Trading Addresses

Aml Hub, The Woods, Opus 40 Business Park, Warwick, Cv34 5Ah, CV345AHRegistered

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Contact

01926482000
www.alliancemedical.co.uk
Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV345AH