ALLIANCE MEDICAL HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
26/03/2426 March 2024 New | Notification of Andromeda Midco Limited as a person with significant control on 2024-03-18 |
26/03/2426 March 2024 New | Cessation of Alliance Medical Acquisitionco Limited as a person with significant control on 2024-03-18 |
09/03/249 March 2024 New | Full accounts made up to 2023-09-30 |
31/01/2431 January 2024 New | Termination of appointment of Petrus Phillippus Van Der Westhuizen as a director on 2024-01-31 |
05/09/235 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
12/01/2312 January 2023 | Full accounts made up to 2022-09-30 |
07/11/227 November 2022 | Registered office address changed from Iceni Centre Warwickshire Technology Park Warwick Warwickshire CV34 6DA to Aml Hub the Woods, Opus 40 Business Park Warwick CV34 5AH on 2022-11-07 |
17/01/2217 January 2022 | Full accounts made up to 2021-09-30 |
11/08/2111 August 2021 | Confirmation statement made on 2021-08-11 with no updates |
03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
22/07/2022 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
22/07/2022 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
17/01/2017 January 2020 | APPOINTMENT TERMINATED, DIRECTOR SHREY VIRANNA |
30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 30/09/19 |
30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
14/05/1914 May 2019 | DIRECTOR APPOINTED MR MARK DAVID CHAPMAN |
14/05/1914 May 2019 | DIRECTOR APPOINTED MR MR PETRUS PHILLIPPUS VAN DER WESTHUIZEN |
14/05/1914 May 2019 | DIRECTOR APPOINTED SHREY BALAGURU VIRANNA |
14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURLEY |
30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 30/09/18 |
10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN CATTERMOLE |
10/09/1810 September 2018 | APPOINTMENT TERMINATED, SECRETARY IAN CATTERMOLE |
17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 |
17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
13/02/1713 February 2017 | CURREXT FROM 31/03/2017 TO 30/09/2017 |
11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
31/03/1631 March 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ALEXANDER DAVID MARSH / 07/01/2016 |
23/11/1523 November 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR LEIGH MELVILLE |
31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
25/11/1425 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
30/04/1430 April 2014 | DIRECTOR APPOINTED MR LEIGH MELVILLE |
31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
25/11/1325 November 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
03/06/133 June 2013 | AUDITOR'S RESIGNATION |
18/04/1318 April 2013 | AUDITOR'S RESIGNATION |
04/04/134 April 2013 | AUDITOR'S RESIGNATION |
31/03/1331 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
19/03/1319 March 2013 | AUDITOR'S RESIGNATION |
23/11/1223 November 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
13/09/1213 September 2012 | DIRECTOR APPOINTED MR NICHOLAS JAMES BURLEY |
17/05/1217 May 2012 | DIRECTOR APPOINTED MR IAN KENDALL CATTERMOLE |
17/05/1217 May 2012 | SECRETARY APPOINTED MR IAN KENDALL CATTERMOLE |
17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREENSMITH |
17/05/1217 May 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL GREENSMITH |
31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
23/11/1123 November 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
02/03/112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALEY-COHEN |
24/11/1024 November 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
10/09/1010 September 2010 | DIRECTOR APPOINTED HOWARD ALEXANDER DAVID MARSH |
26/08/1026 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN PILGRIM |
19/04/1019 April 2010 | DIRECTOR APPOINTED PAUL JOHN GREENSMITH |
19/04/1019 April 2010 | SECRETARY APPOINTED PAUL JOHN GREENSMITH |
14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES RALPH |
14/04/1014 April 2010 | APPOINTMENT TERMINATED, SECRETARY CHARLES RALPH |
31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
22/12/0922 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PHILIP RALPH / 01/10/2009 |
26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BERNARD WALEY-COHEN / 01/10/2009 |
26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN TEMPLER PILGRIM / 01/10/2009 |
26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES PHILIP RALPH / 01/10/2009 |
31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
07/02/097 February 2009 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
29/02/0829 February 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
29/02/0829 February 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
26/02/0826 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
15/01/0815 January 2008 | RETURN MADE UP TO 23/11/07; CHANGE OF MEMBERS |
28/12/0728 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/12/0727 December 2007 | CONVE 06/12/07 |
27/12/0727 December 2007 | £ NC 519707/37519707 05/12/07 |
27/12/0727 December 2007 | DIRECTOR RESIGNED |
27/12/0727 December 2007 | DIRECTOR RESIGNED |
27/12/0727 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/12/0727 December 2007 | NC INC ALREADY ADJUSTED 06/12/07 |
27/12/0727 December 2007 | VARY SHARE RIGHTS/NAME 06/12/07 DISAPP PRE-EMPT RIGHTS 06/12/07 AUTH ALLOT OF SECURITY 06/12/07 NC INC ALREADY ADJUSTED 06/12/07 |
21/12/0721 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
21/12/0721 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
21/12/0721 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
21/12/0721 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
21/12/0721 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
21/12/0721 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
21/12/0721 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
09/07/079 July 2007 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: HOME FARM DRIVE, UPTON, BANBURY, OXFORDSHIRE OX15 6HU |
09/07/079 July 2007 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: ME FARM DRIVE, UPTON, BANBURY, OXFORDSHIRE OX15 6HU |
31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
27/03/0727 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
07/02/077 February 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
17/10/0617 October 2006 | NEW SECRETARY APPOINTED |
16/10/0616 October 2006 | DIRECTOR RESIGNED |
16/10/0616 October 2006 | DIRECTOR RESIGNED |
16/10/0616 October 2006 | DIRECTOR RESIGNED |
16/10/0616 October 2006 | DIRECTOR RESIGNED |
16/10/0616 October 2006 | DIRECTOR RESIGNED |
16/10/0616 October 2006 | DIRECTOR RESIGNED |
04/10/064 October 2006 | NC INC ALREADY ADJUSTED 05/09/06 |
04/10/064 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/10/064 October 2006 | ADOPT ARTICLES 05/09/06 � NC 518707/519707 05/09/06 AUTH ALLOT OF SECURITY 05/09/06 DISAPP PRE-EMPT RIGHTS 05/09/06 |
31/08/0631 August 2006 | DIRECTOR RESIGNED |
31/08/0631 August 2006 | DIRECTOR RESIGNED |
20/07/0620 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
31/03/0631 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
22/03/0622 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
06/12/056 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/12/056 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/12/051 December 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
05/08/055 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/08/055 August 2005 | ALTER ARTICLES 15/07/05 FACILITIES AGREEMENT 15/07/05 |
30/07/0530 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
20/07/0520 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
31/03/0531 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
23/02/0523 February 2005 | NC INC ALREADY ADJUSTED 08/12/04 |
23/02/0523 February 2005 | £ NC 514584/518707 08/12 |
23/02/0523 February 2005 | � NC 514584/518707 08/12/04 AUTH ALLOT OF SECURITY 08/12/04 DISAPP PRE-EMPT RIGHTS 08/12/04 TRANSFER OF ORD SHARES 08/12/04 |
29/12/0429 December 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
31/03/0431 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
01/12/031 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
21/05/0321 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
21/05/0321 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0331 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
23/12/0223 December 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
31/03/0231 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
04/01/024 January 2002 | DIRECTOR RESIGNED |
04/01/024 January 2002 | DIRECTOR RESIGNED |
31/12/0131 December 2001 | NEW DIRECTOR APPOINTED |
05/12/015 December 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
15/10/0115 October 2001 | DIRECTOR RESIGNED |
13/02/0113 February 2001 | NEW SECRETARY APPOINTED |
05/02/015 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
02/02/012 February 2001 | S-DIV CONVE 19/01/01 |
02/02/012 February 2001 | NC INC ALREADY ADJUSTED 19/01/01 |
02/02/012 February 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 |
02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
02/02/012 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
02/02/012 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
02/02/012 February 2001 | DIRECTOR RESIGNED |
02/02/012 February 2001 | ADOPT ARTICLES 19/01/01 |
23/01/0123 January 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: SNOW HILL, LONDON, EC1A 2AL |
23/01/0123 January 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 10 SNOW HILL, LONDON, EC1A 2AL |
17/01/0117 January 2001 | COMPANY NAME CHANGED DE FACTO 894 LIMITED CERTIFICATE ISSUED ON 17/01/01 |
23/11/0023 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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