ALLIANCE MEDICAL HOLDINGS LIMITED



Company Documents

DateDescription
26/03/2426 March 2024 NewNotification of Andromeda Midco Limited as a person with significant control on 2024-03-18

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26/03/2426 March 2024 NewCessation of Alliance Medical Acquisitionco Limited as a person with significant control on 2024-03-18

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09/03/249 March 2024 NewFull accounts made up to 2023-09-30

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31/01/2431 January 2024 NewTermination of appointment of Petrus Phillippus Van Der Westhuizen as a director on 2024-01-31

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05/09/235 September 2023 Confirmation statement made on 2023-09-05 with no updates

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12/01/2312 January 2023 Full accounts made up to 2022-09-30

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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

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17/01/2217 January 2022 Full accounts made up to 2021-09-30

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11/08/2111 August 2021 Confirmation statement made on 2021-08-11 with no updates

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES

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22/07/2022 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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22/07/2022 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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17/01/2017 January 2020 APPOINTMENT TERMINATED, DIRECTOR SHREY VIRANNA

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30/09/1930 September 2019 FULL ACCOUNTS MADE UP TO 30/09/19

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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14/05/1914 May 2019 DIRECTOR APPOINTED MR MARK DAVID CHAPMAN

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14/05/1914 May 2019 DIRECTOR APPOINTED MR MR PETRUS PHILLIPPUS VAN DER WESTHUIZEN

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14/05/1914 May 2019 DIRECTOR APPOINTED SHREY BALAGURU VIRANNA

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14/05/1914 May 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURLEY

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30/09/1830 September 2018 FULL ACCOUNTS MADE UP TO 30/09/18

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10/09/1810 September 2018 APPOINTMENT TERMINATED, DIRECTOR IAN CATTERMOLE

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10/09/1810 September 2018 APPOINTMENT TERMINATED, SECRETARY IAN CATTERMOLE

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES

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30/09/1730 September 2017 FULL ACCOUNTS MADE UP TO 30/09/17

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES

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13/02/1713 February 2017 CURREXT FROM 31/03/2017 TO 30/09/2017

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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04/02/164 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ALEXANDER DAVID MARSH / 07/01/2016

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23/11/1523 November 2015 Annual return made up to 23 November 2015 with full list of shareholders

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01/07/151 July 2015 APPOINTMENT TERMINATED, DIRECTOR LEIGH MELVILLE

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31/03/1531 March 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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25/11/1425 November 2014 Annual return made up to 23 November 2014 with full list of shareholders

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30/04/1430 April 2014 DIRECTOR APPOINTED MR LEIGH MELVILLE

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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25/11/1325 November 2013 Annual return made up to 23 November 2013 with full list of shareholders

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03/06/133 June 2013 AUDITOR'S RESIGNATION

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18/04/1318 April 2013 AUDITOR'S RESIGNATION

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04/04/134 April 2013 AUDITOR'S RESIGNATION

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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19/03/1319 March 2013 AUDITOR'S RESIGNATION

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23/11/1223 November 2012 Annual return made up to 23 November 2012 with full list of shareholders

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13/09/1213 September 2012 DIRECTOR APPOINTED MR NICHOLAS JAMES BURLEY

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17/05/1217 May 2012 DIRECTOR APPOINTED MR IAN KENDALL CATTERMOLE

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17/05/1217 May 2012 SECRETARY APPOINTED MR IAN KENDALL CATTERMOLE

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17/05/1217 May 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL GREENSMITH

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17/05/1217 May 2012 APPOINTMENT TERMINATED, SECRETARY PAUL GREENSMITH

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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23/11/1123 November 2011 Annual return made up to 23 November 2011 with full list of shareholders

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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02/03/112 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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14/01/1114 January 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT WALEY-COHEN

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24/11/1024 November 2010 Annual return made up to 23 November 2010 with full list of shareholders

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10/09/1010 September 2010 DIRECTOR APPOINTED HOWARD ALEXANDER DAVID MARSH

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26/08/1026 August 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN PILGRIM

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19/04/1019 April 2010 DIRECTOR APPOINTED PAUL JOHN GREENSMITH

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19/04/1019 April 2010 SECRETARY APPOINTED PAUL JOHN GREENSMITH

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14/04/1014 April 2010 APPOINTMENT TERMINATED, DIRECTOR CHARLES RALPH

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14/04/1014 April 2010 APPOINTMENT TERMINATED, SECRETARY CHARLES RALPH

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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22/12/0922 December 2009 Annual return made up to 23 November 2009 with full list of shareholders

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PHILIP RALPH / 01/10/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BERNARD WALEY-COHEN / 01/10/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN TEMPLER PILGRIM / 01/10/2009

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26/11/0926 November 2009 SECRETARY'S CHANGE OF PARTICULARS / CHARLES PHILIP RALPH / 01/10/2009

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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07/02/097 February 2009 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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29/02/0829 February 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5

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29/02/0829 February 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5

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26/02/0826 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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15/01/0815 January 2008 RETURN MADE UP TO 23/11/07; CHANGE OF MEMBERS

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28/12/0728 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/12/0727 December 2007 CONVE 06/12/07

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27/12/0727 December 2007 £ NC 519707/37519707 05/12/07

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27/12/0727 December 2007 DIRECTOR RESIGNED

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27/12/0727 December 2007 DIRECTOR RESIGNED

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27/12/0727 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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27/12/0727 December 2007 NC INC ALREADY ADJUSTED 06/12/07

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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

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21/12/0721 December 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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21/12/0721 December 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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21/12/0721 December 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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21/12/0721 December 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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21/12/0721 December 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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21/12/0721 December 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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21/12/0721 December 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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09/07/079 July 2007 REGISTERED OFFICE CHANGED ON 09/07/07 FROM: HOME FARM DRIVE, UPTON, BANBURY, OXFORDSHIRE OX15 6HU

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09/07/079 July 2007 REGISTERED OFFICE CHANGED ON 09/07/07 FROM: ME FARM DRIVE, UPTON, BANBURY, OXFORDSHIRE OX15 6HU

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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27/03/0727 March 2007 DIRECTOR'S PARTICULARS CHANGED

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07/02/077 February 2007 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS

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17/10/0617 October 2006 NEW SECRETARY APPOINTED

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16/10/0616 October 2006 DIRECTOR RESIGNED

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16/10/0616 October 2006 DIRECTOR RESIGNED

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16/10/0616 October 2006 DIRECTOR RESIGNED

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16/10/0616 October 2006 DIRECTOR RESIGNED

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16/10/0616 October 2006 DIRECTOR RESIGNED

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16/10/0616 October 2006 DIRECTOR RESIGNED

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04/10/064 October 2006 NC INC ALREADY ADJUSTED 05/09/06

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04/10/064 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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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

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31/08/0631 August 2006 DIRECTOR RESIGNED

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31/08/0631 August 2006 DIRECTOR RESIGNED

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20/07/0620 July 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/07/0618 July 2006 NEW DIRECTOR APPOINTED

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31/03/0631 March 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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22/03/0622 March 2006 DIRECTOR'S PARTICULARS CHANGED

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17/02/0617 February 2006 NEW DIRECTOR APPOINTED

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06/12/056 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/12/056 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/12/051 December 2005 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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05/08/055 August 2005 ALTER ARTICLES 15/07/05 FACILITIES AGREEMENT 15/07/05

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30/07/0530 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/07/0520 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/05/056 May 2005 NEW DIRECTOR APPOINTED

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29/04/0529 April 2005 NEW DIRECTOR APPOINTED

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29/04/0529 April 2005 NEW DIRECTOR APPOINTED

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31/03/0531 March 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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23/02/0523 February 2005 NC INC ALREADY ADJUSTED 08/12/04

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23/02/0523 February 2005 £ NC 514584/518707 08/12

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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

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29/12/0429 December 2004 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS

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03/06/043 June 2004 NEW DIRECTOR APPOINTED

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31/03/0431 March 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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01/12/031 December 2003 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS

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21/05/0321 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/05/0321 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0331 March 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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23/12/0223 December 2002 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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29/03/0229 March 2002 NEW DIRECTOR APPOINTED

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11/03/0211 March 2002 NEW DIRECTOR APPOINTED

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04/01/024 January 2002 DIRECTOR RESIGNED

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04/01/024 January 2002 DIRECTOR RESIGNED

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31/12/0131 December 2001 NEW DIRECTOR APPOINTED

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05/12/015 December 2001 RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS

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15/10/0115 October 2001 DIRECTOR RESIGNED

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13/02/0113 February 2001 NEW SECRETARY APPOINTED

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05/02/015 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/02/012 February 2001 S-DIV CONVE 19/01/01

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02/02/012 February 2001 NC INC ALREADY ADJUSTED 19/01/01

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02/02/012 February 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02

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02/02/012 February 2001 NEW DIRECTOR APPOINTED

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02/02/012 February 2001 NEW DIRECTOR APPOINTED

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02/02/012 February 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/02/012 February 2001 NEW DIRECTOR APPOINTED

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02/02/012 February 2001 NEW DIRECTOR APPOINTED

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02/02/012 February 2001 NEW DIRECTOR APPOINTED

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02/02/012 February 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/02/012 February 2001 DIRECTOR RESIGNED

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02/02/012 February 2001 ADOPT ARTICLES 19/01/01

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23/01/0123 January 2001 REGISTERED OFFICE CHANGED ON 23/01/01 FROM: SNOW HILL, LONDON, EC1A 2AL

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23/01/0123 January 2001 REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 10 SNOW HILL, LONDON, EC1A 2AL

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17/01/0117 January 2001 COMPANY NAME CHANGED DE FACTO 894 LIMITED CERTIFICATE ISSUED ON 17/01/01

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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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