Alliance Diagnostic Services Limited

04026369

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

AML HUB, WARWICK, CV34 5AH

Incorporated 29/06/2000

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Industry

86900

Other human health activities

Officers

Mr Howard Alexander David Marsh

director · Since 11/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 12 other boards

Mr Peter John Winchester

director · Since 11/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Persons with Significant Control

Alliance Medical Limited

75–100% shares

75–100% votes

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

Reg: 02128897 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

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

Created 16/02/2011Registered 02/03/2011Satisfied 18/05/2023

charge

satisfied

EUROFACTOR (UK) LIMITED

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

charge

satisfied

DRESDNER ABNK AG,NIEDERLASSUNG LUXEMBURG

Created 07/02/2008Registered 26/02/2008Satisfied 18/05/2023

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 IN ITS CAPACITY AS SECURITY AGENT FOR THE BENFICIARIES

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

charge

satisfied

DRESDNER BANK AG LONDON BRANCH AS "SECURITY AGENT"

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