ALLIANCE MEDICAL HOLDINGS LIMITED

Address

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

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

Activities of head offices

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


Directors and Secretaries

Nicholas Burley
13 Sep 2012 ⇒ Present ( 4 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 ( 6 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


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.alliancemedicalholdings.co.uk
www.alliancemedicalholdings.com
www.alliancemedicalholdin.gs
www.alliancemedical.org.uk
www.alliancemedical.consulting
www.alliancemedicalholdings.org
www.alliancemedical.management

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber 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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122 other company documents are available

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