Alliance Healthcare Management Services Limited

Company Registration Number: 07073443

Company registered in England and Wales

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Alliance Healthcare Management Services Limited is a Private Company Limited by Shares first registered on 11 November 2009. Its current registered address is in Chessington, Surrey.

Registered Address

43 COX LANE
CHESSINGTON
SURREY
KT9 1SN

There are 3 companies currently registered at this postcode, including this one.

All companies at KT9 1SN

Registration Data

Company Number

07073443

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £11,300,000£16,500,000£19,200,000£18,500,000£16,400,000
of which Cash £0£0£0£0£0
Total Assets £11,300,000£16,500,000£19,200,000£18,500,000£16,400,000
Current Liabilities £8,700,000£10,000,000£14,500,000£13,500,000£12,400,000
Net Current Assets £2,600,000£6,500,000£4,700,000£5,000,000£4,000,000
Total Net Worth £2,600,000£5,300,000£4,800,000£4,600,000£3,400,000

Previous Names

No previous names

Company Officers

  • STANDISH, Frank

    Secretary

    Appointed on 11 November 2009

     

    Sedley Place
    4th Floor 361 Oxford Street
    London
    London
    W1C 2JL
    United Kingdom

  • PAGNI, Marco

    Director

    Appointed on 21 June 2010

     

    Nationality: British

    Occupation: Lawyer & Company Secretary

    Month of birth: January 1962

    Sedley Place, 4th Floor
    361 Oxford Street
    London
    W1C 2JL
    England

  • RIVAS, Pablo Cortes

    Director

    Appointed on 30 September 2013

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: February 1972

    2
    The Heights
    Brooklands
    Weybridge
    Surrey
    KT13 0NY
    England

  • BADARANI, Sami

    Director

    Appointed on 21 June 2010

    Resigned on 21 October 2010

    Nationality: British

    Occupation: None

    Month of birth: January 1963

    Sedley Place 4th Floor 361
    Oxford Street
    London
    W1C 2JL
    England

  • DE POMMEREAU, Guillaume Louis, Ignale, Marie

    Director

    Appointed on 18 June 2013

    Resigned on 30 September 2013

    Nationality: French

    Occupation: Director

    Month of birth: October 1967

    ALLIANCE BOOTS
    2
    The Heights
    Brooklands
    Weybridge
    Surrey
    KT13 0NY
    England

  • DELVE, Martin Christopher

    Director

    Appointed on 11 November 2009

    Resigned on 8 March 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1967

    Sedley Place
    4th Floor 361 Oxford Street
    London
    London
    W1C 2JL
    United Kingdom

  • DENCH, Marcus Simon

    Director

    Appointed on 10 January 2011

    Resigned on 5 October 2013

    Nationality: British

    Occupation: None

    Month of birth: September 1970

    Sedley Place 4th Floor
    361 Oxford Street
    London
    W1C 2JL
    England

  • HULME, Simon

    Director

    Appointed on 8 March 2010

    Resigned on 21 June 2010

    Nationality: British

    Occupation: None

    Month of birth: June 1962

    43
    Cox Lane
    Chessington
    Surrey
    KT9 1SN

  • LAWSON, Edward Colin Samuel

    Director

    Appointed on 5 October 2013

    Resigned on 5 December 2016

    Nationality: English

    Occupation: Director

    Month of birth: April 1968

    2
    The Heights
    Brooklands
    Weybridge
    Surrey
    KT13 0NY
    England

  • PAGNI, Marco

    Director

    Appointed on 11 November 2009

    Resigned on 8 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    Sedley Place
    4th Floor 361 Oxford Street
    London
    London
    W1C 2JL
    United Kingdom

  • PEACH, Karl

    Director

    Appointed on 31 December 2010

    Resigned on 25 May 2012

    Nationality: British

    Occupation: None

    Month of birth: December 1952

    43
    Cox Lane
    Chessington
    Surrey
    KT9 1SN

  • ROBERTS, Stephen John

    Director

    Appointed on 8 March 2010

    Resigned on 21 June 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1953

    Sedley Place
    4th Floor
    361 Oxford Sreet
    London
    W1C 2JL

  • SMITH, Guy

    Director

    Appointed on 8 March 2010

    Resigned on 31 December 2010

    Nationality: British

    Occupation: None

    Month of birth: May 1966

    43
    Cox Lane
    Chessington
    Surrey
    KT9 1SN

This information was most recently updated today.

Latest Filings

  1. 7 December 2016 Termination of appointment of Edward Colin Samuel Lawson as a director on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: TM01. Barcode: X5LCBVM9. Transaction: MzE2MzgyNzAwOGFkaXF6a2N4.

  2. 23 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X59P3LDK. Transaction: MzE1MTMyMTcyMWFkaXF6a2N4.

  3. 8 June 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A584YJSB. Transaction: MzE1MDEwNzczNGFkaXF6a2N4.

  4. 9 December 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTP9EV. Transaction: MzEzNzA0OTk4M2FkaXF6a2N4.

  5. 12 June 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R48VE5R6. Transaction: MzEyNTAzMTMyMGFkaXF6a2N4.

  6. 9 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R48GCFQ1. Transaction: MzEyNDgyMDg3N2FkaXF6a2N4.

  7. 1 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L47S0GWG. Transaction: MzEyNDI2MTk5N2FkaXF6a2N4.

  8. 6 March 2015 Current accounting period extended from 31 March 2015 to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA01. Barcode: X42MOFS3. Transaction: MzExODY4MTUzNGFkaXF6a2N4.

  9. 9 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NCPOAG. Transaction: MzExNDY2MDQwMWFkaXF6a2N4.

  10. 27 November 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK5OD4. Transaction: MzExMjIyODYyM2FkaXF6a2N4.

  11. 28 April 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A36G2JW8. Transaction: MzA5ODk0NDg2M2FkaXF6a2N4.

  12. 23 April 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L360VKYR. Transaction: MzA5ODY1ODQzNWFkaXF6a2N4.

  13. 6 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCITY8. Transaction: MzA5MjAxNjcwM2FkaXF6a2N4.

  14. 2 December 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6XV9E. Transaction: MzA4OTc2NDIzM2FkaXF6a2N4.

  15. 15 October 2013 Appointment of Mr Edward Colin Samuel Lawson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IY9TXV. Transaction: MzA4NjkzMzM2M2FkaXF6a2N4.

  16. 8 October 2013 Termination of appointment of Marcus Dench as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ILB0YQ. Transaction: MzA4NjU5OTIyNmFkaXF6a2N4.

  17. 1 October 2013 Termination of appointment of Guillaume De Pommereau as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I35K77. Transaction: MzA4NjEzNDg2NmFkaXF6a2N4.

  18. 1 October 2013 Appointment of Mr Pablo Cortes Rivas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I35MI3. Transaction: MzA4NjEzNTc4NmFkaXF6a2N4.

  19. 26 June 2013 Appointment of Mr Guillaume Louis, Ignale, Marie De Pommereau as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BBZ2MW. Transaction: MzA4MDUyMDQxMGFkaXF6a2N4.

  20. 20 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1NZFLLD. Transaction: MzA2OTczMzQ3NmFkaXF6a2N4.

  21. 10 December 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHEGVU. Transaction: MzA2OTExNDUzNmFkaXF6a2N4.

  22. 28 June 2012 Termination of appointment of Karl Peach as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1C12BLV. Transaction: MzA1OTk4MjA0NGFkaXF6a2N4.

  23. 6 December 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XJRYHZUF. Transaction: MzA0ODUxNzk1MWFkaXF6a2N4.

  24. 12 August 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L54YCWJJ. Transaction: MzA0MjAwMTg5OWFkaXF6a2N4.

  25. 14 June 2011 Termination of appointment of Guy Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWFEZUZE. Transaction: MzAzODgwNDk2OGFkaXF6a2N4.

  26. 25 January 2011 Appointment of Karl Peach as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIZ4DR0Z. Transaction: MzAzMTAyMDcyN2FkaXF6a2N4.

  27. 17 January 2011 Appointment of Marc Dench as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANEKMQQX. Transaction: MzAzMDU2MDc5N2FkaXF6a2N4.

  28. 21 December 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: XA524Q4C. Transaction: MzAyOTEyMDM0NGFkaXF6a2N4.

  29. 21 December 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XA523Q4B. Transaction: MzAyOTEwNjIyOGFkaXF6a2N4.

  30. 21 December 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XA522Q4A. Transaction: MzAyOTEwNjIxOWFkaXF6a2N4.

  31. 21 October 2010 Termination of appointment of Sami Badarani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPZLXOF6. Transaction: MzAyNTY1NDAwNWFkaXF6a2N4.

  32. 21 July 2010 Termination of appointment of Stephen Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMN25LVT. Transaction: MzAxOTkwNTc4OGFkaXF6a2N4.

  33. 21 July 2010 Termination of appointment of Simon Hulme as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMMZ8LVS. Transaction: MzAxOTkwNTQ4NGFkaXF6a2N4.

  34. 13 July 2010 Appointment of Marco Pagni as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2F2HLHC. Transaction: MzAxOTQxNjkzNGFkaXF6a2N4.

  35. 12 July 2010 Appointment of Sami Badarani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6ESGLH4. Transaction: MzAxOTMyODczMWFkaXF6a2N4.

  36. 8 July 2010 Statement of capital following an allotment of shares on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Capital. Type: SH01. Barcode: A7NM8LDW. Transaction: MzAxOTE3Mjc5OGFkaXF6a2N4.

  37. 19 April 2010 Termination of appointment of Marco Pagni as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEJEFJ6P. Transaction: MzAxMzcyOTM4MGFkaXF6a2N4.

  38. 19 April 2010 Termination of appointment of Martin Delve as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEJEEJ6O. Transaction: MzAxMzcyOTMyMWFkaXF6a2N4.

  39. 16 April 2010 Appointment of Stephen John Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEJEGJ6Q. Transaction: MzAxMzY3NzIwNWFkaXF6a2N4.

  40. 16 April 2010 Appointment of Guy Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEJEHJ6R. Transaction: MzAxMzY3NzA0MWFkaXF6a2N4.

  41. 16 April 2010 Appointment of Simon Hulme as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEJEIJ6S. Transaction: MzAxMzY3Njk2NmFkaXF6a2N4.

  42. 16 April 2010 Registered office address changed from Sedley Place 4Th Floor 361 Oxford Street London London W1C 2JL United Kingdom on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Address. Type: AD01. Barcode: XIJD5J76. Transaction: MzAxMzY3MjkxNmFkaXF6a2N4.

  43. 11 March 2010 Current accounting period extended from 30 November 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: AXR49I4X. Transaction: MzAxMTIyNjg1M2FkaXF6a2N4.

  44. 11 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZZN6EVX. Transaction: MzAwMjY4Nzc1MWFkaXF6a2N4.

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