Alliance Healthcare (Distribution) Limited

03446039

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

43 COX LANE, CHESSINGTON, KT9 1SN

Incorporated 07/10/1997

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

46460

Wholesale of pharmaceutical goods

Officers

Mrs Marie Louise Evans

director · Since 01/02/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Richard Gorsuch

director · Since 01/02/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Johannes Diederik Jeremiasse

director · Since 22/01/2024

FINANCE DIRECTOR

DUTCH · NETHERLANDS · Age 47

Mr Sachiv Patel

director · Since 14/11/2024

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Elena Zachariou

secretary · Since 16/01/2026

Persons with Significant Control

Ah Uk Holdco 1 Limited

75–100% shares

75–100% votes

Appoint directors

Space 4th Floor, 68 Chertsey Road, Woking, GU21 5BJ

Reg: 12553704 · Companies House, England & Wales · Private Company Limited By Shares

Notified 22/04/2020

Former PSCs

Alliance Boots Holdings Limited

Ceased 22/04/2020

Charges0 outstanding

charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH (THE "SECURITY AGENT")

Created 21/12/2007Registered 08/01/2008Satisfied 30/01/2015