ALLIANCE MEDICAL HOLDINGS LIMITED
AML HUB, THE WOODS, OPUS 40 BUSINESS PARK, WARWICK CV34 5AH- Active
- Private Limited Company
- Company No. 04113112
- Last Updated: 01 Mar 2024
Company Profile
ALLIANCE MEDICAL HOLDINGS LIMITED was incorporated on Thursday, November 23, 2000 as a Private Limited Company with registered address in WARWICK. ALLIANCE MEDICAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 24 years 3 months.
| Name | ALLIANCE MEDICAL HOLDINGS LIMITED |
|---|---|
| Company number | 04113112 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AML HUB THE WOODS, OPUS 40 BUSINESS PARK WARWICK CV34 5AH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Alliance Medical Acquisitionco Limited Warwick Technology Park, Gallows Hill, CV34 6DA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 21 December 2016 |
| Last confirmation statement dated | 23 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| ALLIANCE MEDICAL HOLDINGS LIMITED | 23 Nov 2000 |