ALLIANCE MEDICAL ACQUISITIONCO LIMITED
AML HUB, THE WOODS, OPUS 40 BUSINESS PARK, WARWICK CV34 5AH- Active
- Private Limited Company
- Company No. 06412789
- Last Updated: 01 Mar 2024
Company Profile
ALLIANCE MEDICAL ACQUISITIONCO LIMITED was incorporated on Tuesday, October 30, 2007 as a Private Limited Company with registered address in WARWICK. ALLIANCE MEDICAL ACQUISITIONCO 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 17 years 3 months and 24 days.
| Name | ALLIANCE MEDICAL ACQUISITIONCO LIMITED |
|---|---|
| Company number | 06412789 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2007 |
| 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 |
|---|---|
| Andromeda Bidco Limited 15 Golden Square, W1F 9JG |
Dates: Wednesday, January 31, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Alliance Medical Group Limited The Woods, Opus 40 Business Park,, CV34 5AH |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2024
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 | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| ALLIANCE MEDICAL ACQUISITIONCO LIMITED | 30 Oct 2007 |
| DIC ALLIANCE ACQUISITIONCO LIMITED | 10 Oct 2008 |