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Alliance Medical Group Limited

06412789

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

AML HUB, WARWICK, CV34 5AH
Incorporated 30/10/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Howard Alexander David Marsh

director · Since 01/05/2019

NONE

BRITISH · ENGLAND · Age 51

Also on 12 other boards

Thomas William John Shaw Le Strange

director · Since 31/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Joakim Lambotte

director · Since 31/01/2024

DIRECTOR

SWISS · UNITED KINGDOM · Age 38

Peter John Moore

director · Since 31/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Richard Di Benedetto

director · Since 01/02/2024

DIRECTOR

FRENCH · UNITED KINGDOM · Age 64

Micol Fornaroli

director · Since 27/02/2024

SENIOR ADVISER, INVESTOR AND NED

ITALIAN · ITALY · Age 54

Mr Nicholas James Burley

director · Since 27/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 65 other boards

William Maher

director · Since 27/02/2024

DIRECTOR

IRISH · IRELAND · Age 61

Mr Heinz Otto Guenter Dombrowe

director · Since 27/02/2024

DIRECTOR

GERMAN · ENGLAND · Age 78

Dr Mark Pierre Ferreira

director · Since 27/02/2024

DIRECTOR

SOUTH AFRICAN,BRITISH · UNITED KINGDOM · Age 65

Persons with Significant Control

Andromeda Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Fifth Floor, 15 Golden Square, London, W1F 9JG

Reg: 15145709 · United Kingdom · Private Limited Company

Notified 31/01/2024

Former PSCs

Alliance Medical Group Limited

Ceased 31/01/2024

Charges3 outstanding

Charge
outstanding

KOMMUNALKREDIT AUSTRIA AG · SOCIÉTÉ GÉNÉRALE MILAN BRANCH · KROLL TRUSTEE SERVICES LIMITED

Created 29/08/2024Registered 05/09/2024
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

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

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 06/03/2024Registered 08/03/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/05/2012Registered 15/05/2012Satisfied 18/05/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/05/2012Registered 15/05/2012Satisfied 18/05/2023
charge
satisfied

COMMERZBANK AKTIENGESELLSCHAFT FILIALE LUXEMBURG (FOR ITSELF AS WELL AS IN ITS CAPACITY AS AGEN

Created 17/02/2011Registered 09/03/2011Satisfied 18/05/2023
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 BANK AG, NIEDERLASSUNG LUXEMBOURG

Created 06/12/2007Registered 21/12/2007Satisfied 18/05/2023
charge
satisfied

DRESDNER BANK AG LONDON BRANCH

Created 02/11/2007Registered 14/11/2007Satisfied 18/05/2023
charge
satisfied

DRESDNER BANK AG, NIEDERLASSUNG LUXEMBURG

Created 02/11/2007Registered 14/11/2007Satisfied 18/05/2023