Loading the map…

Activities of head offices · Warwick

Alliance Medical Holdings

Alliance Medical Holdings Limited

ActiveCompany only25 years on the register

Private limited company registered in Warwick, classed under “Activities of head offices”.

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 2026-11-03

  1. Accounts
    Audit exemption subsidiary accounts made up to 30 September 2025
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 30/09/25
  3. Filing
    Audit exemption statement of guarantee by parent company for period ending 30/09/25 (and 9 more like it since 21 December 2007)
  4. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 30/09/25
  5. Accounts
    Audit exemption subsidiary accounts made up to 30 September 2024
  6. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 30/09/24
  7. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 30/09/24
  8. Charges
    Registration of charge 041131120008, created on 29 August 2024
  9. Charges
    Registration of charge 041131120007, created on 16 May 2024
  10. Directors
    Appointment of Mr Nicholas James Burley as a director on 11 April 2024
  11. Directors
    Termination of appointment of Mark David Chapman 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. 25 earlier
    1. Ownership
      Notification of Andromeda Midco Limited as a person with significant control on 18 March 2024
    2. Accounts
      Full accounts made up to 30 September 2023
    3. Directors
      Termination of appointment of Petrus Phillippus Van Der Westhuizen as a director on 31 January 2024
    4. Accounts
      Full accounts made up to 30 September 2022
    5. Address
      Registered office address changed from Iceni Centre Warwickshire Technology Park Warwick Warwickshire CV34 6DA to Aml Hub the Woods, Opus 40 Business Park Warwick CV34 5AH on 7 …
    6. Accounts
      Full accounts made up to 30 September 2021
    7. Accounts
      Full accounts made up to 30 September 2020
    8. Charges
      Satisfaction of charge 6 in full
    9. Charges
      Satisfaction of charge 5 in full
    10. Accounts
      Full accounts made up to 30 September 2019
    11. Directors
      Termination of appointment of Shrey Balaguru Viranna as a director on 17 January 2020
    12. Accounts
      Full accounts made up to 30 September 2018
    13. Directors
      Appointment of Mr Mr Petrus Phillippus Van Der Westhuizen as a director on 2 May 2019
    14. Directors
      Appointment of Mr Mark David Chapman as a director on 2 May 2019
    15. Directors
      Appointment of Shrey Balaguru Viranna as a director on 2 May 2019
    16. Directors
      Termination of appointment of Nicholas James Burley as a director on 1 May 2019
    17. Directors
      Termination of appointment of Ian Kendall Cattermole as a director on 1 September 2018
    18. Directors
      Termination of appointment of Ian Kendall Cattermole as a secretary on 1 September 2018
    19. Accounts
      Full accounts made up to 30 September 2017
    20. Accounts
      Current accounting period extended from 31 March 2017 to 30 September 2017
    21. Accounts
      Full accounts made up to 31 March 2016
    22. Directors
      Director's details changed for Howard Alexander David Marsh on 7 January 2016
    23. Accounts
      Full accounts made up to 31 March 2015
    24. Directors
      Termination of appointment of Leigh Melville as a director on 26 June 2015
    25. Accounts
      Full accounts made up to 31 March 2014

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 Holdings do?

Private limited company registered in Warwick, classed under “Activities of head offices”.

›How much turnover does Alliance Medical Holdings make?

Answered in the full report

›Is Alliance Medical Holdings profitable?

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

›Who runs and owns Alliance Medical Holdings?

Its directors are Nicholas James Burley, Howard Alexander David Marsh. Its owners are shown to subscribers.

›Where is Alliance Medical Holdings based?

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

›When was Alliance Medical Holdings founded?

Alliance Medical Holdings Limited was incorporated on 23 November 2000.

›Is Alliance Medical Holdings still trading?

The register lists Alliance Medical Holdings Limited as active.

More companies in Warwick →