Alliance Medical Group Limited

General information

Name:

Alliance Medical Group Ltd

Office Address:

Aml Hub The Woods, Opus 40 Business Park, CV34 5AH Warwick

Number: 08601376

Incorporation date: 2013-07-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alliance Medical Group has been operating in this business field for at least 11 years. Registered under number 08601376, this firm is listed as a Private Limited Company. You may find the main office of this company during office times under the following address: Aml Hub The Woods, Opus 40 Business Park,, CV34 5AH Warwick. Its registered name change from Am Newco to Alliance Medical Group Limited took place on 2013-09-10. This firm's declared SIC number is 86900 which means Other human health activities. 2022-09-30 is the last time company accounts were filed.

We have a group of four directors overseeing the following limited company right now, specifically Peter W., Howard M., Mark C. and Petrus V. who have been utilizing the directors obligations since 2021-04-06.

The companies with significant control over this firm are: Life Uk Healthcare Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warwick at Warwick Technology Park, CV34 6DA and was registered as a PSC under the reg no 10469240.

  • Previous company's names
  • Alliance Medical Group Limited 2013-09-10
  • Am Newco Limited 2013-07-08

Company staff

Peter W.

Role: Director

Appointed: 06 April 2021

Latest update: 10 January 2024

Howard M.

Role: Director

Appointed: 02 May 2019

Latest update: 10 January 2024

Mark C.

Role: Director

Appointed: 02 May 2019

Latest update: 10 January 2024

Petrus V.

Role: Director

Appointed: 21 November 2016

Latest update: 10 January 2024

People with significant control

Life Uk Healthcare Limited
Address: Iceni Centre Warwick Technology Park, Warwick, CV34 6DA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10469240
Notified on 16 November 2016
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 05 September 2024
Confirmation statement last made up date 22 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Company name changed alliance medical group LIMITEDcertificate issued on 22/02/24 (CERTNM)
filed on: 22nd, February 2024
change of name
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
10
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