Active
Company Information for ALLIANCE DIAGNOSTIC SERVICES LIMITED
AML HUB, THE WOODS, OPUS 40 BUSINESS PARK, WARWICK, CV34 5AH,
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Company Registration Number
04026369
Private Limited Company
Active |
Company Name | |
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ALLIANCE DIAGNOSTIC SERVICES LIMITED | |
Legal Registered Office | |
AML HUB THE WOODS, OPUS 40 BUSINESS PARK WARWICK CV34 5AH Other companies in CV34 | |
Company Number | 04026369 | |
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Company ID Number | 04026369 | |
Date formed | 2000-06-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB125106064 |
Last Datalog update: | 2023-09-05 19:38:49 |
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Officer | Role | Date Appointed |
---|---|---|
IAN KENDALL CATTERMOLE |
||
HOWARD ALEXANDER DAVID MARSH |
||
PETER JOHN WINCHESTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH JOHN SEARCH |
Director | ||
LEIGH MELVILLE |
Director | ||
JUSTIN CHRISTOPHER HELY |
Director | ||
DAVID IAN LOASBY |
Director | ||
GUY EDWARD BLOMFIELD |
Director | ||
JEAN-LUC EMMANUEL JANET |
Director | ||
KEITH PETER ROWLING |
Director | ||
MAIREAD MARIA MCKENNA |
Company Secretary | ||
ANDREW WILLIAM SMITH |
Director | ||
ALAN JOHN TEMPLER PILGRIM |
Director | ||
CHARLES PHILIP RALPH |
Director | ||
ROBERT BERNARD WALEY-COHEN |
Director | ||
JOHN JULIUS BEAUMONT |
Director | ||
PETER RAYMOND JARMAN |
Company Secretary | ||
PETER RAYMOND JARMAN |
Director | ||
TERENCE CURWELL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIFE MOLECULAR IMAGING LIMITED | Director | 2018-06-25 | CURRENT | 2003-07-08 | Active | |
DIRECT MEDICAL IMAGING LIMITED | Director | 2017-08-01 | CURRENT | 2000-01-04 | Active - Proposal to Strike off | |
BRITISH AMATEUR GYMNASTICS ASSOCIATION(THE) | Director | 2016-11-22 | CURRENT | 1982-04-20 | Active | |
ALLIANCE MEDICAL RADIOPHARMACY LIMITED | Director | 2013-10-03 | CURRENT | 2002-10-07 | Active | |
ALLIANCE MEDICAL MOLECULAR IMAGING LIMITED | Director | 2013-05-22 | CURRENT | 2013-05-22 | Active - Proposal to Strike off | |
ALLIANCE MEDICAL LIMITED | Director | 2010-12-24 | CURRENT | 1987-05-07 | Active | |
LODESTONE PATIENT CARE LIMITED | Director | 2010-11-30 | CURRENT | 1991-05-13 | Active | |
ALLIANCE MEDICAL HOLDINGS LIMITED | Director | 2010-08-04 | CURRENT | 2000-11-23 | Active | |
DIRECT MEDICAL IMAGING LIMITED | Director | 2017-08-01 | CURRENT | 2000-01-04 | Active - Proposal to Strike off | |
ALLIANCE MEDICAL RADIOPHARMACY LIMITED | Director | 2013-10-03 | CURRENT | 2002-10-07 | Active | |
ALLIANCE MEDICAL MOLECULAR IMAGING LIMITED | Director | 2013-10-03 | CURRENT | 2013-05-22 | Active - Proposal to Strike off | |
ALLIANCE MEDICAL LIMITED | Director | 2013-08-10 | CURRENT | 1987-05-07 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR RICHARD HAROLD EVANS | ||
DIRECTOR APPOINTED MR PETER JOHN WINCHESTER | ||
DIRECTOR APPOINTED MR HOWARD ALEXANDER DAVID MARSH | ||
CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
Change of details for Alliance Medical Limited as a person with significant control on 2022-11-07 | ||
PSC05 | Change of details for Alliance Medical Limited as a person with significant control on 2022-11-07 | |
REGISTERED OFFICE CHANGED ON 07/11/22 FROM Iceni Centre Warwick Technology Park Warwick Warwickshire CV34 6DA | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/11/22 FROM Iceni Centre Warwick Technology Park Warwick Warwickshire CV34 6DA | |
CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVID CHAPMAN | |
AP01 | DIRECTOR APPOINTED MR RICHARD HAROLD EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PIERRE FERREIRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD ALEXANDER DAVID MARSH | |
CH01 | Director's details changed for Dr Mark Pierre Ferreira on 2019-10-15 | |
AP01 | DIRECTOR APPOINTED MR PHILIP MICHAEL HART | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETRUS PHILLIPPUS VAN DER WESTHUIZEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETRUS PHILLIPPUS VAN DER WESTHUIZEN | |
AP01 | DIRECTOR APPOINTED MR HOWARD ALEXANDER DAVID MARSH | |
AP01 | DIRECTOR APPOINTED MR HOWARD ALEXANDER DAVID MARSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HENRY LUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HENRY LUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD ALEXANDER DAVID MARSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD ALEXANDER DAVID MARSH | |
AP01 | DIRECTOR APPOINTED EDWARD HENRY LUNT | |
AP01 | DIRECTOR APPOINTED EDWARD HENRY LUNT | |
TM02 | Termination of appointment of Ian Kendall Cattermole on 2018-09-01 | |
TM02 | Termination of appointment of Ian Kendall Cattermole on 2018-09-01 | |
LATEST SOC | 17/07/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/03/17 TO 30/09/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WINCHESTER / 26/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ALEXANDER DAVID MARSH / 07/01/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH JOHN SEARCH | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
TM01 | Termination of appointment of a director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN HELY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOASBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH MELVILLE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LEIGH MELVILLE | |
AP01 | DIRECTOR APPOINTED KEITH JOHN SEARCH | |
AP01 | DIRECTOR APPOINTED DAVID IAN LOASBY | |
AP01 | DIRECTOR APPOINTED MR JUSTIN CHRISTOPHER HELY | |
AP01 | DIRECTOR APPOINTED PETER JOHN WINCHESTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY BLOMFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 29/06/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 29/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 29/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED GUY EDWARD BLOMFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC JANET | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ROWLING | |
AP01 | DIRECTOR APPOINTED HOWARD ALEXANDER DAVID MARSH | |
AP03 | SECRETARY APPOINTED IAN KENDALL CATTERMOLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAIREAD MCKENNA | |
AR01 | 29/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MAIREAD MARIA MCKENNA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-LUC JANET / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED KEITH PETER ROWLING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM SMITH / 01/10/2009 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES RALPH | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN PILGRIM | |
288a | DIRECTOR APPOINTED ANDREW WILLIAM SMITH | |
288a | DIRECTOR APPOINTED JEAN LUC JANET | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: ICENI CENTRE WARWICK TECHNOLOGY PARK WARWICK CV34 6DA | |
363(287) | REGISTERED OFFICE CHANGED ON 09/07/07 | |
363s | RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/03/07 FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | COMMERZBANK AKTIENGESELLSCHAFT, FILIALE LUXEMBURG (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) | |
DEBENTURE | Outstanding | EUROFACTOR (UK) LIMITED | |
DEBENTURE | PART of the property or undertaking has been released from charge | DRESDNER ABNK AG,NIEDERLASSUNG LUXEMBURG | |
DEBENTURE | Satisfied | ||
GUARANTEE & DEBENTURE | Satisfied | ||
GUARANTEE & DEBENTURE | Satisfied |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIANCE DIAGNOSTIC SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as ALLIANCE DIAGNOSTIC SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |