Alliance Medical Holdings Limited

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Large Enterprise

Alliance Medical Holdings Limited

04113112•Private Limited With Share Capital

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

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Incorporated

23/11/2000

Company Age

25 years

Directors

2

Employees

5

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Alliance Medical Holdings Limited (04113112) is a private limited with share capital incorporated on 23/11/2000 (25 years old) and registered in warwick, CV345AH. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 23/11/2000
CV345AH
5 employees

Financial Overview

Total Assets

£27.16M

Liabilities

£64.65M

Net Assets

£-37.49M

Est. Turnover

£269.46M

AI Estimated
Unreported
Cash

£2.48M

Key Metrics

5

Employees

2

Directors

1

Shareholders

Board of Directors

2
N
nicholas james burley
director
H
howard alexander david marsh
director

Charges

8

Registered

2

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-04-2026
Legacy
Category:Accounts
Date:08-04-2026
Legacy
Category:Other
Date:08-04-2026
Legacy
Category:Other
Date:08-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-07-2025
Legacy
Category:Accounts
Date:20-06-2025
Legacy
Category:Other
Date:20-06-2025
Legacy
Category:Other
Date:20-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2023
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:24-08-2022
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:03-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2020
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 No Updates
Category:Confirmation Statement
Date:30-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
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: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:03-07-2018
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
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2016
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:23-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
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:25-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
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:23-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2012
Termination Director Company With Name
Category:Officers
Date:17-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2012
Termination Secretary Company With Name
Category:Officers
Date:17-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:17-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2011
Legacy
Category:Mortgage
Date:02-03-2011
Termination Director Company With Name
Category:Officers
Date:14-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2010
Termination Director Company With Name
Category:Officers
Date:26-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:19-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2010
Termination Secretary Company With Name
Category:Officers
Date:14-04-2010
Termination Director Company With Name
Category:Officers
Date:14-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2009
Legacy
Category:Annual Return
Date:07-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2008
Legacy
Category:Capital
Date:04-03-2008
Legacy
Category:Mortgage
Date:29-02-2008
Legacy
Category:Mortgage
Date:29-02-2008
Legacy
Category:Mortgage
Date:26-02-2008
Legacy
Category:Annual Return
Date:15-01-2008
Legacy
Category:Mortgage
Date:28-12-2007
Legacy
Category:Officers
Date:27-12-2007
Legacy
Category:Officers
Date:27-12-2007
Resolution
Category:Resolution
Date:27-12-2007
Legacy
Category:Capital
Date:27-12-2007
Legacy
Category:Capital
Date:27-12-2007
Legacy
Category:Capital
Date:27-12-2007
Resolution
Category:Resolution
Date:27-12-2007
Legacy
Category:Capital
Date:21-12-2007
Legacy
Category:Capital
Date:21-12-2007

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
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