Alliance Healthcare Management Services Limited

General information

Name:

Alliance Healthcare Management Services Ltd

Office Address:

43 Cox Lane KT9 1SN Chessington

Number: 07073443

Incorporation date: 2009-11-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 07073443 fifteen years ago, Alliance Healthcare Management Services Limited was set up as a Private Limited Company. The active registration address is 43 Cox Lane, Chessington. This company's principal business activity number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. 2022-09-30 is the last time company accounts were filed.

Due to the following firm's size, it became necessary to find further directors: Axel V., James C. and Pablo R. who have been cooperating since 2022-05-01 to fulfil their statutory duties for this firm. Moreover, the director's tasks are supported by a secretary - Kourosh P., who was chosen by this firm three years ago.

The companies with significant control over this firm include: Ah Uk Holdco 1 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Weybridge at Brooklands, KT13 0NY and was registered as a PSC under the reg no 12553704.

Company staff

Axel V.

Role: Director

Appointed: 01 May 2022

Latest update: 24 February 2024

James C.

Role: Director

Appointed: 01 June 2021

Latest update: 24 February 2024

Kourosh P.

Role: Secretary

Appointed: 01 June 2021

Latest update: 24 February 2024

Pablo R.

Role: Director

Appointed: 30 September 2013

Latest update: 24 February 2024

People with significant control

Ah Uk Holdco 1 Limited
Address: 2 The Heights Brooklands, Weybridge, KT13 0NY, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House, England & Wales
Registration number 12553704
Notified on 22 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alliance Boots Holdings Limited
Address: 4th Floor, Sedley Place 361 Oxford Street, London, W1C 2JL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House, England & Wales
Registration number 4452715
Notified on 6 April 2016
Ceased on 22 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
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Full accounts for the period ending 30th September 2022 (AA)
filed on: 9th, March 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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