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
(137 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 ( 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 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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Activity
This company viewed 10 times in the last few years