Company Information for

ALLIANCE DIAGNOSTIC SERVICES LIMITED

AML HUB, THE WOODS, OPUS 40 BUSINESS PARK, WARWICK, CV34 5AH,

Company Registration Number

04026369

Private Limited Company

Active

About Alliance Diagnostic Services Ltd

ALLIANCE DIAGNOSTIC SERVICES LIMITED was founded on 2000-06-29 and has its registered office in Warwick. The organisation's status is listed as "Active". Alliance Diagnostic Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ALLIANCE DIAGNOSTIC SERVICES LIMITED
Legal Registered Office
AML HUB
THE WOODS, OPUS 40 BUSINESS PARK
WARWICK
CV34 5AH
Other companies in CV34

Filing Information

Company Number04026369
Date formed2000-06-29
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return30/06/2015
Filing return next due28/07/2016
Type of accountsFULL
Last Datalog update:
2023-09-05 18:38:49
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ian Kendall Cattermole Company Secretary 2010-10-22
Howard Alexander David Marsh Director ACCOUNTANT 2010-11-30 UNITED KINGDOM
Peter John Winchester Director DIRECTOR 2013-10-03 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Keith John Search Director 2013-10-03 2015-09-14
Leigh Melville Director 2014-04-30 2015-06-26
Justin Christopher Hely Director 2013-10-03 2015-06-22
David Ian Loasby Director 2013-10-03 2015-06-22
Guy Edward Blomfield Director 2011-06-01 2013-10-03
Jean-luc Emmanuel Janet Director 2008-10-01 2011-06-01
Keith Peter Rowling Director 2009-10-12 2010-12-01
Mairead Maria Mckenna Company Secretary 2006-07-01 2010-10-22
Andrew William Smith Director 2008-10-01 2010-03-31
Alan John Templer Pilgrim Director 2006-06-30 2008-10-01
Charles Philip Ralph Director 2006-06-30 2008-10-01
Robert Bernard Waley-cohen Director 2000-06-29 2007-12-05
John Julius Beaumont Director 2000-06-29 2007-07-30
Peter Raymond Jarman Company Secretary 2000-06-29 2006-06-21
Peter Raymond Jarman Director 2000-06-29 2006-06-21
Terence Curwell Director 2000-06-29 2004-06-15
Swift Incorporations Limited Nominated Secretary 2000-06-29 2000-06-29
Instant Companies Limited Nominated Director 2000-06-29 2000-06-29

Related Directorships for Howard Alexander David Marsh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Howard Alexander David Marsh LIFE MOLECULAR IMAGING LIMITEDDirector 2018-06-25 CURRENT 2003-07-08 Active
Howard Alexander David Marsh DIRECT MEDICAL IMAGING LIMITEDDirector 2017-08-01 CURRENT 2000-01-04 Active - Proposal to Strike off
Howard Alexander David Marsh BRITISH AMATEUR GYMNASTICS ASSOCIATION(THE)Director 2016-11-22 CURRENT 1982-04-20 Active
Howard Alexander David Marsh ALLIANCE MEDICAL RADIOPHARMACY LIMITEDDirector 2013-10-03 CURRENT 2002-10-07 Active
Howard Alexander David Marsh ALLIANCE MEDICAL MOLECULAR IMAGING LIMITEDDirector 2013-05-22 CURRENT 2013-05-22 Active - Proposal to Strike off
Howard Alexander David Marsh ALLIANCE MEDICAL LIMITEDDirector 2010-12-24 CURRENT 1987-05-07 Active
Howard Alexander David Marsh LODESTONE PATIENT CARE LIMITEDDirector 2010-11-30 CURRENT 1991-05-13 Active
Howard Alexander David Marsh ALLIANCE MEDICAL HOLDINGS LIMITEDDirector 2010-08-04 CURRENT 2000-11-23 Active

Related Directorships for Peter John Winchester

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter John Winchester DIRECT MEDICAL IMAGING LIMITEDDirector 2017-08-01 CURRENT 2000-01-04 Active - Proposal to Strike off
Peter John Winchester ALLIANCE MEDICAL RADIOPHARMACY LIMITEDDirector 2013-10-03 CURRENT 2002-10-07 Active
Peter John Winchester ALLIANCE MEDICAL MOLECULAR IMAGING LIMITEDDirector 2013-10-03 CURRENT 2013-05-22 Active - Proposal to Strike off
Peter John Winchester ALLIANCE MEDICAL LIMITEDDirector 2013-08-10 CURRENT 1987-05-07 Active