# Alliance Medical Holdings (Alliance Medical Holdings Limited) Private limited company registered in Warwick, classed under “Activities of head offices”. - Company number: 04113112 - Status: Active - Type: Private limited company - Incorporated: 23 November 2000 - Registered office: Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV34 5AH - Location: Warwick - Activity: Activities of head offices ## Latest filed profit No profit figure in its latest filed accounts. Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers. ## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/alliance-medical-holdings-04113112 ### 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. ## Timeline Recent filings and changes at Companies House. - 2026-04-08: Audit exemption subsidiary accounts made up to 30 September 2025 - 2026-04-08: Consolidated accounts of parent company for subsidiary company period ending 30/09/25 - 2026-04-08: Audit exemption statement of guarantee by parent company for period ending 30/09/25 (and 9 more like it since 21 December 2007) - 2026-04-08: Notice of agreement to exemption from audit of accounts for period ending 30/09/25 - 2025-07-10: Audit exemption subsidiary accounts made up to 30 September 2024 - 2025-06-20: Consolidated accounts of parent company for subsidiary company period ending 30/09/24 - 2025-06-20: Notice of agreement to exemption from audit of accounts for period ending 30/09/24 - 2024-09-02: Registration of charge 041131120008, created on 29 August 2024 - 2024-05-16: Registration of charge 041131120007, created on 16 May 2024 - 2024-04-11: Appointment of Mr Nicholas James Burley as a director on 11 April 2024 - 2024-04-11: Termination of appointment of Mark David Chapman as a director on 11 April 2024 - 2024-03-26: Cessation of Alliance Medical Acquisitionco Limited as a person with significant control on 18 March 2024 - 2024-03-26: Notification of Andromeda Midco Limited as a person with significant control on 18 March 2024 - 2024-03-09: Full accounts made up to 30 September 2023 - 2024-01-31: Termination of appointment of Petrus Phillippus Van Der Westhuizen as a director on 31 January 2024 - 2023-01-12: Full accounts made up to 30 September 2022 - 2022-11-07: 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 … - 2022-01-17: Full accounts made up to 30 September 2021 - 2021-01-25: Full accounts made up to 30 September 2020 - 2020-07-22: Satisfaction of charge 6 in full - 2020-07-22: Satisfaction of charge 5 in full - 2020-02-25: Full accounts made up to 30 September 2019 - 2020-01-17: Termination of appointment of Shrey Balaguru Viranna as a director on 17 January 2020 - 2019-07-04: Full accounts made up to 30 September 2018 - 2019-05-14: Appointment of Mr Mr Petrus Phillippus Van Der Westhuizen as a director on 2 May 2019 --- Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/alliance-medical-holdings-04113112