ALLIANCE MEDICAL LIMITED

Address

ALLIANCE MEDICAL LIMITED
ICENI CENTRE
WARWICK TECHNOLOGY PARK
WARWICK
WARWICKSHIRE
CV34 6DA
(134 companies also use this postcode)

Phone: 0845 045 0600
Phone: 020 7092 3387
Phone: 01926 482 000
Fax: 01926 482 020
Web:
Classification:

Hospital activities

Specialists medical practice activities

Other human health activities

Legal Information

Company Registration No.:
02128897
Incorporation Date:
7 May 1987 (29 Years old)
Financial Year End:
31 Mar
Capital:
£41,584.78 on 11 Jul 2016
For period ending:
31 Mar 2016
Filed on:
21 Dec 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
8 Mar 2016
Filed on:
8 Mar 2016
Purchase latest return for £4.99

Information correct as of: 1 Jan 2017 - Check for updates

Map


Recently Filed Documents - 279 available


Directors and Secretaries

Guy Blomfield
30 Jan 2015 ⇒ Present ( 1 Year ) Director
Nicholas Burley
30 Jan 2015 ⇒ Present ( 1 Year ) Director
Ian Cattermole
22 Oct 2010 ⇒ Present ( 6 Years ) Company Secretary
Howard Marsh
24 Dec 2010 ⇒ Present ( 6 Years ) Director
Charles Niehaus
30 Jan 2015 ⇒ Present ( 1 Year ) Director
Peter Winchester
10 Aug 2013 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

RBS INVOICE FINANCE LIMITED
- OUTSTANDING on 27 Aug 2015
NATIONAL WESTMINSTER BANK PLC
- OUTSTANDING on 27 Aug 2015
LOMBARD NORTH CENTRAL PLC
- OUTSTANDING on 27 Aug 2015
COMMERZBANK AKTIENGESELLSCHAFT, FILIALE LUXEMBURG ("SECURITY TRUSTEE")
- OUTSTANDING on 13 Sep 2013
THE ROYAL BANK OF SCOTLAND PLC
- OUTSTANDING on 21 Aug 2013
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - OUTSTANDING on 31 Oct 2012
COMMERZBANK AKTIENGESELLSCHAFT, FILIALE LUXEMBURG (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
ADDITIONAL SENIOR SHARE PLEDGE AGREEMENT - OUTSTANDING on 8 Mar 2011
COMMERZBANK AKTIENGESELLSCHAFT, FILIALE LUXEMBURG (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
DEBENTURE - OUTSTANDING on 2 Mar 2011
DRESDNER BANK AG,NIEDERLASSUNG LUXEMBERG
DEBENTURE - PART of the property or undertaking has been released from charge on 26 Feb 2008
DRESDNER BANK AG, NIEDERLASSUNG LUXEMBURG AND BANK OF SCOTLAND PLC
PUBLIC DEED OF PLEDGE OVER PARTICIPATIONS EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE - OUTSTANDING on 4 Jan 2008
DRESDNER BANK AG
DEED OF PLEDGE EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE - OUTSTANDING on 3 Jan 2008
DRESDNER BANK AG, NIEDERLASSUNG LUXEMBURG AND THE PLEDGEES
SENIOR SHARE PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE - OUTSTANDING on 3 Jan 2008
DRESDNER BANK AG, NIEDERLASSUNG LUXEMBURG AND THE PLEDGEES
MEZZANINE SHARE PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE - OUTSTANDING on 3 Jan 2008
DRESDNER BANK AG, NIEDERLASSUNG LUXEMBURG AS SECURITY TRUSTEE FOR THE SECURED PARTIES(THE "SECURITY TRUSTEE")
SHARE CHARGE - OUTSTANDING on 27 Dec 2007
THE HEART LUNG CENTRE LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 14 Aug 2007
CITY & PROVINCIAL PROPERTIES PLC
DEED RELATING TO CARRYING OUT OF ALTERATIONS - OUTSTANDING on 11 Jun 2002

Previous Addresses

HOME FARM DRIVE
UPTON
BANBURY
OXFORDSHIRE OX15 6HU
Changed 9 Jul 2007

48 MORETON STREET
LONDON
SW1V 2PB
Changed 15 Nov 1996

124-128 CITY ROAD
LONDON
EC1V 2NJ
Changed 8 May 1987


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
944 £56,446,343.15
Department of Health
271 £7,287,996.12
Department of Health [11410]
1 £22,500.00
The Mid Yorkshire Hospitals NHS Trust [16408]
3 £218,128.33

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.alliancemedical.works
www.alliancemedical.org.uk
www.alliancemedical.health
www.alliancemedical.hospital
www.alliancemedical.work
www.alliancemedical.medical
www.alliance.medical

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2017
Given past performance
we expect these to be submitted around:
30 Dec 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 21 Dec 2016 9
31 Mar 2015 5 Jan 2016 10
31 Mar 2014 25 Sep 2014 6
31 Mar 2013 30 Sep 2013 6
31 Mar 2012 4 Jan 2013 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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279 other company documents are available

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