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Alliance Medical Holdings Limited
04113112
active
Private Limited Company
england wales
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
Last accounts
30/09/2025
audit exemption subsidiary
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 05/09/2025
Due 19/09/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Howard Alexander David Marsh
director · Since 04/08/2010
ACCOUNTANT
BRITISH · ENGLAND · Age 52
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
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Charge
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