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Alliance Healthcare Management Services Limited

07073443

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

43 COX LANE, CHESSINGTON, KT9 1SN
Incorporated 11/11/2009

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

82990
Other business support service activities

Officers

Kourosh Pirouz

secretary · Since 01/06/2021

Mr James Cleary

director · Since 01/06/2021

EVP & CFO

AMERICAN · UNITED STATES · Age 62

Also on 6 other boards

Mr Axel Viaene

director · Since 01/05/2022

GENERAL COUNSEL

BELGIAN · ENGLAND · Age 53

Also on 4 other boards

Mr Richard Joseph Anthony Gorsuch

director · Since 14/11/2024

VICE-PRESIDENT, FINANCE

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Persons with Significant Control

Ah Uk Holdco 1 Limited

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

Space 4th Floor, 68 Chertsey Road, Woking, GU21 5BJ

Reg: 12553704 · Companies House, England & Wales · Private Company Limited By Shares

Notified 22/04/2020

Former PSCs

Alliance Boots Holdings Limited

Ceased 22/04/2020