ALLIANCE MEDICAL HOLDINGS LIMITED
Address
ALLIANCE MEDICAL HOLDINGS LIMITED
ICENI CENTRE
WARWICKSHIRE TECHNOLOGY PARK
WARWICK
WARWICKSHIRE
CV34 6DA
Phone: 0845 045 0600WARWICKSHIRE TECHNOLOGY PARK
WARWICK
WARWICKSHIRE
CV34 6DA
(139 companies also use this postcode)
Phone: 020 7092 3387
Phone: 01926 482 000
Fax: 01926 482 020
Web: www.alliancemedical.co.uk
Classification:
Legal Information
Company Registration No.:
04113112
Incorporation Date:
23 Nov 2000
(16 Years old)
Financial Year End:
31 Mar
Capital:
£37,517,079.50
on 25 Nov 2014
For period ending:
31 Mar 2014
Filed on:
25 Sep 2014
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
23 Nov 2014
Filed on:
25 Nov 2014
Purchase latest return for £4.99
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Map
Recently Filed Documents - 122 available
- Annual Return As At 23 Nov 14 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Mar 14 - £4.99
- Appointment of director - £4.99
- Annual Return As At 23 Nov 13 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Mar 13 - £4.99
Directors and Secretaries
| Nicholas Burley | |
| 13 Sep 2012 ⇒ Present ( 5 Years ) | Director |
| Ian Cattermole | |
| 17 May 2012 ⇒ Present ( 5 Years ) | Director |
| Ian Cattermole | |
| 17 May 2012 ⇒ Present ( 5 Years ) | Company Secretary |
| Howard Marsh | |
| 4 Aug 2010 ⇒ Present ( 7 Years ) | Director |
| Leigh Melville | |
| 30 Apr 2014 ⇒ Present ( 3 Years ) | Director |
Charges / mortgages against this Company
COMMERZBANK AKTIENGESELLSCHAFT, FILIALE LUXEMBURG (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
DEBENTURE
-
OUTSTANDING
on
2 Mar 2011
DRESDNER BANK AG,NIEDERLASSUNG LUXEMBERG
DEBENTURE
-
OUTSTANDING
on
26 Feb 2008
Previous Company Names
DE FACTO 894 LIMITED
Changed 17 Jan 2001
Previous Addresses
ME FARM DRIVE, UPTON, BANBURY, OXFORDSHIRE OX15 6HU
Changed 9 Jul 2007
SNOW HILL, LONDON, EC1A 2AL
Changed 23 Jan 2001
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Mar 2014 | 25 Sep 2014 | 6 |
| 31 Mar 2013 | 30 Sep 2013 | 6 |
| 31 Mar 2012 | 4 Jan 2013 | 10 |
| 31 Mar 2011 | 4 Oct 2011 | 7 |
| 31 Mar 2010 | 2 Jun 2011 | 15 |
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Official Accounts
Latest Annual accounts for year ending 31 Mar 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 10 times in the last few years