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Alliance Medical Holdings Limited

04113112

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

AML HUB, WARWICK, CV34 5AH
Incorporated 23/11/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Howard Alexander David Marsh

director · Since 04/08/2010

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 12 other boards

Mr Nicholas James Burley

director · Since 11/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 65 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

Charges2 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

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

NATIONAL WESTMINSTER BANK PLC

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

DRESDNER BANK AG,NIEDERLASSUNG LUXEMBERG

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

DRESDNER BANK AG LONDON BRANCH AS "SECURITY AGENT"

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