Alliance Medical Limited

02128897

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

AML HUB, WARWICK, CV34 5AH

Incorporated 07/05/1987

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

86101

Hospital activities

86220

Specialist medical practice activities

86900

Other human health activities

Officers

Mr Howard Alexander David Marsh

director · Since 26/09/2019

NONE

BRITISH · ENGLAND · Age 51

Also on 12 other boards

Georgina Hayes

director · Since 08/04/2022

HR DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mr Nicholas James Burley

director · Since 11/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 65 other boards

Mr Peter John Winchester

director · Since 11/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Robert Edward Matthews

director · Since 02/03/2026

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Mr Krushant Sonecha

director · Since 02/03/2026

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Persons with Significant Control

Andromeda Midco Limited

75–100% shares

75–100% votes

Appoint directors

Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV34 5AH

Reg: 15424448 · Companies House · Private Company Limited By Shares

Notified 18/03/2024

Former PSCs

Alliance Medical Acquisitionco Limited

Ceased 18/03/2024

Charges6 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/09/2024Registered 13/09/2024

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 29/08/2024Registered 02/09/2024

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 29/08/2024Registered 02/09/2024

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 23/08/2024Registered 27/08/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/05/2024Registered 16/05/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/08/2015Registered 27/08/2015Satisfied 18/05/2023

Charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 20/08/2015Registered 27/08/2015

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 20/08/2015Registered 27/08/2015Satisfied 23/08/2021

Charge

satisfied

COMMERZBANK AKTIENGESELLSCHAFT, FILIALE LUXEMBURG ("SECURITY TRUSTEE")

Created 10/09/2013Registered 13/09/2013Satisfied 22/07/2020

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/08/2013Registered 21/08/2013Satisfied 18/05/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/10/2012Registered 31/10/2012Satisfied 18/05/2023

charge

satisfied

COMMERZBANK AKTIENGESELLSCHAFT, FILIALE LUXEMBURG (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 17/02/2011Registered 08/03/2011Satisfied 22/07/2020

charge

satisfied

COMMERZBANK AKTIENGESELLSCHAFT, FILIALE LUXEMBURG (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 16/02/2011Registered 02/03/2011Satisfied 22/07/2020

charge

satisfied

EUROFACTOR (UK) LIMITED

Created 08/10/2009Registered 23/10/2009Satisfied 21/09/2015

charge

satisfied

DRESDNER BANK AG,NIEDERLASSUNG LUXEMBERG

Created 07/02/2008Registered 26/02/2008Satisfied 22/07/2020

charge

satisfied

DRESDNER BANK AG, NIEDERLASSUNG LUXEMBURG AND BANK OF SCOTLAND PLC

Created 14/12/2007Registered 04/01/2008Satisfied 22/07/2020

charge

satisfied

DRESDNER BANK AG, NIEDERLASSUNG LUXEMBURG AND THE PLEDGEES

Created 17/12/2007Registered 03/01/2008Satisfied 22/07/2020

charge

satisfied

DRESDNER BANK AG

Created 18/12/2007Registered 03/01/2008Satisfied 22/07/2020

charge

satisfied

DRESDNER BANK AG, NIEDERLASSUNG LUXEMBURG AND THE PLEDGEES

Created 17/12/2007Registered 03/01/2008Satisfied 22/07/2020

charge

satisfied

DRESDNER BANK AG, NIEDERLASSUNG LUXEMBURG AS SECURITY TRUSTEE FOR THE SECURED PARTIES(THE "SECU

Created 14/12/2007Registered 27/12/2007Satisfied 22/07/2020

charge

satisfied

THE HEART LUNG CENTRE LIMITED

Created 25/07/2007Registered 14/08/2007Satisfied 18/05/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 21/03/2007Registered 04/04/2007Satisfied 04/09/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC; DRESDNER BANK AG LONDON AND DRESDNER KLEINWORT LIMITED(FOR DETA

Created 01/11/2006Registered 06/02/2007Satisfied 28/12/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS PLEDGEE (THE SECURITY AGENT AND PLEDGEE 1), DRESDNERKLEINWORT

Created 01/11/2006Registered 26/01/2007Satisfied 28/12/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/11/2006Registered 16/11/2006Satisfied 28/12/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/07/2005Registered 17/08/2005Satisfied 28/12/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 15/07/2005Registered 30/07/2005Satisfied 28/12/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND (AS SECURITY AGENT FOR THE FINANCE PARTIES) (THE SECURITY AGENT)

Created 15/07/2005Registered 30/07/2005Satisfied 28/12/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/05/2003Registered 28/05/2003Satisfied 14/02/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES

Created 06/05/2003Registered 21/05/2003Satisfied 06/12/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND IN ITS CAPACITY AS SECURITY AGENT FOR THE BENFICIARIES

Created 06/05/2003Registered 21/05/2003Satisfied 06/12/2005

charge

satisfied

CITY & PROVINCIAL PROPERTIES PLC

Created 31/05/2002Registered 11/06/2002Satisfied 19/05/2023

charge

satisfied

DRESDNER BANK AG LONDON BRANCH AS "SECURITY AGENT"

Created 22/01/2001Registered 05/02/2001Satisfied 20/07/2005

charge

satisfied

DRESDNER BANK AG LONDON BRANCH AS "SECURITY AGENT"

Created 22/01/2001Registered 05/02/2001Satisfied 20/07/2005

charge

satisfied

IGE MEDICAL SYSTEMS LIMITED

Created 29/06/2000Registered 06/07/2000Satisfied 09/05/2003

charge

satisfied

THE INDUSTRIAL BANK OF JAPAN,LIMITED

Created 04/12/1996Registered 11/12/1996Satisfied 09/05/2003

charge

satisfied

TSB BANK PLC

Created 01/12/1993Registered 14/12/1993Satisfied 19/11/1996

charge

satisfied

HILL SAMUEL BANK LIMITED

Created 31/12/1992Registered 15/01/1993Satisfied 19/11/1996