Alliance Surgical Plc

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Alliance Surgical Plc

05221843•Public Limited With Share Capital

54 Hagley Road, Birmingham, B168PE
WebsiteEmail01214238610

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Incorporated

03/09/2004

Company Age

21 years

Directors

4

Employees

23

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Alliance Surgical Plc (05221843) is a public limited with share capital incorporated on 03/09/2004 (21 years old) and registered in birmingham, B168PE. The company operates under SIC code 70100 - activities of head offices.

Public Limited With Share Capital
SIC: 70100
Small
Incorporated 03/09/2004
B168PE
23 employees

Financial Overview

Total Assets

£11.54M

Liabilities

£1.93M

Net Assets

£9.61M

Turnover

£10.68M

Cash

£3.32M

Key Metrics

23

Employees

4

Directors

92

Shareholders

1

CCJs

Board of Directors

3
N
neil howlett
director
E
elizabeth ann copsey
director
A
adam francis howlett
director

Filed Documents

100
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Capital Allotment Shares
Category:Capital
Date:13-12-2021
Capital Allotment Shares
Category:Capital
Date:08-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2021
Memorandum Articles
Category:Incorporation
Date:01-07-2021
Resolution
Category:Resolution
Date:01-07-2021
Capital Allotment Shares
Category:Capital
Date:22-06-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:01-04-2021
Resolution
Category:Resolution
Date:09-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2019
Memorandum Articles
Category:Incorporation
Date:16-09-2019
Resolution
Category:Resolution
Date:16-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2019
Capital Allotment Shares
Category:Capital
Date:18-07-2019
Capital Allotment Shares
Category:Capital
Date:01-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-09-2018
Legacy
Category:Miscellaneous
Date:01-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2017
Capital Allotment Shares
Category:Capital
Date:23-05-2017
Memorandum Articles
Category:Incorporation
Date:04-05-2017
Resolution
Category:Resolution
Date:04-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:08-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:10-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2015
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:08-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:07-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2012
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:08-10-2012
Memorandum Articles
Category:Incorporation
Date:06-10-2011
Resolution
Category:Resolution
Date:06-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Termination Secretary Company With Name
Category:Officers
Date:14-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2011
Memorandum Articles
Category:Incorporation
Date:11-07-2011
Resolution
Category:Resolution
Date:11-07-2011
Accounts Amended With Accounts Type Full
Category:Accounts
Date:13-12-2010
Capital Allotment Shares
Category:Capital
Date:08-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
Capital Allotment Shares
Category:Capital
Date:31-01-2010
Capital Allotment Shares
Category:Capital
Date:23-12-2009
Capital Allotment Shares
Category:Capital
Date:12-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:26-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2009
Move Registers To Sail Company
Category:Address
Date:16-10-2009
Change Sail Address Company
Category:Address
Date:16-10-2009
Legacy
Category:Officers
Date:28-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2008
Legacy
Category:Annual Return
Date:05-09-2008
Legacy
Category:Officers
Date:05-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2007
Legacy
Category:Officers
Date:01-10-2007
Legacy
Category:Annual Return
Date:28-09-2007
Legacy
Category:Officers
Date:19-09-2007
Legacy
Category:Officers
Date:02-05-2007
Legacy
Category:Officers
Date:22-03-2007
Legacy
Category:Annual Return
Date:24-11-2006
Auditors Resignation Company
Category:Auditors
Date:22-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2006

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date15/09/2025
Latest Accounts31/03/2025

Trading Addresses

54 Hagley Road, Birmingham, West Midlands, B168PERegistered

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Contact

01214238610
contact@alliancehealthgroup.co.ukinfo@alliancehealthgroup.co.uk
alliancehealthgroup.co.uk
54 Hagley Road, Birmingham, B168PE