Loading the map…

Hospital activities · Warwick

Alliance Medical

Alliance Medical Limited

ActiveCompany only39 years on the register

Private limited company registered in Warwick, classed under “Hospital activities” and 2 other activities.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-01

  1. Shares
    Statement of capital following an allotment of shares on 14 September 2026 · GBP 182,959.53 (and 2 more like it since 26 March 2024)
  2. Filing
    Memorandum and Articles of Association (and 1 more like it since 3 April 2024)
  3. Filing
    Resolutions (and 1 more like it since 3 April 2024)
  4. Filing
    Statement of company's objects
  5. Accounts
    Full accounts made up to 30 September 2025
  6. Directors
    Appointment of Mr Krushant Sonecha as a director on 2 March 2026
  7. Directors
    Appointment of Mr Robert Edward Matthews as a director on 2 March 2026
  8. Directors
    Termination of appointment of Ian Paul Hunt as a director on 28 November 2025
  9. Accounts
    Full accounts made up to 30 September 2024
  10. Directors
    Termination of appointment of Derrian Mercieca as a director on 17 March 2025
  11. Directors
    Termination of appointment of Darren Krishen Ramen as a director on 9 October 2024
  12. Charges
    Registration of charge 021288970038, created on 10 September 2024
  13. 26 earlier
    1. Charges
      Registration of charge 021288970037, created on 29 August 2024
    2. Charges
      Registration of charge 021288970036, created on 29 August 2024
    3. Charges
      Registration of charge 021288970035, created on 23 August 2024
    4. Directors
      Appointment of Mr Ian Paul Hunt as a director on 1 July 2024
    5. Directors
      Termination of appointment of Philip Michael Hart as a director on 1 July 2024
    6. Charges
      Registration of charge 021288970034, created on 16 May 2024
    7. Directors
      Appointment of Mr Peter John Winchester as a director on 11 April 2024
    8. Directors
      Appointment of Mr Nicholas James Burley as a director on 11 April 2024
    9. Directors
      Termination of appointment of Richard Harold Evans as a director on 11 April 2024
    10. Directors
      Termination of appointment of Mark David Chapman as a director on 11 April 2024
    11. Directors
      Termination of appointment of David Gerard James Cahill as a director on 11 April 2024
    12. Ownership
      Cessation of Alliance Medical Acquisitionco Limited as a person with significant control on 18 March 2024
    13. Ownership
      Notification of Andromeda Midco Limited as a person with significant control on 18 March 2024
    14. Accounts
      Full accounts made up to 30 September 2023
    15. Charges
      Satisfaction of charge 7 in full
    16. Charges
      Satisfaction of charge 021288970029 in full
    17. Charges
      Satisfaction of charge 18 in full
    18. Charges
      Satisfaction of charge 021288970032 in full
    19. Charges
      Satisfaction of charge 28 in full
    20. Accounts
      Full accounts made up to 30 September 2022
    21. Address
      Registered office address changed from Iceni Centre Warwick Technology Park Warwick Warwickshire CV34 6DA to Aml Hub the Woods, Opus 40 Business Park Warwick CV34 5AH on 8 Novem…
    22. Directors
      Termination of appointment of Peter John Winchester as a director on 8 April 2022
    23. Directors
      Termination of appointment of Mark Pierre Ferreira as a director on 8 April 2022
    24. Directors
      Appointment of Derrian Mercieca as a director on 8 April 2022
    25. Directors
      Appointment of Georgina Hayes as a director on 8 April 2022
    26. Directors
      Appointment of Darren Krishen Ramen as a director on 8 April 2022

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Alliance Medical do?

Private limited company registered in Warwick, classed under “Hospital activities” and 2 other activities.

›How much turnover does Alliance Medical make?

Answered in the full report

›Is Alliance Medical profitable?

Alliance Medical's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Alliance Medical?

Its directors are Nicholas James Burley, Georgina Hayes, Howard Alexander David Marsh, Robert Edward Matthews, Krushant Sonecha and 1 more. Its owners are shown to subscribers.

›Where is Alliance Medical based?

Its registered office is Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV34 5AH, in Warwick.

›When was Alliance Medical founded?

Alliance Medical Limited was incorporated on 7 May 1987.

›Is Alliance Medical still trading?

The register lists Alliance Medical Limited as active.

More companies in Warwick →