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Alliance Diagnostic Services Limited
04026369
active
Private Limited Company
england wales
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
30/09/2025
audit exemption subsidiary
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 07/08/2025
Due 21/08/2026
On track
Industry
86900
Other human health activitiesOfficers
Mr Howard Alexander David Marsh
director · Since 11/04/2024
DIRECTOR
BRITISH · ENGLAND · Age 52
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
DRESDNER ABNK AG,NIEDERLASSUNG LUXEMBURG
Created 07/02/2008Registered 26/02/2008Satisfied 18/05/2023