Alliance Medical Group Limited

Company Registration Number: 08601376

Company registered in England and Wales

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Alliance Medical Group Limited is a Private Company Limited by Shares first registered on 8 July 2013. Its current registered address is in Warwick.

Registered Address

ICENI CENTRE
WARWICK TECHNOLOGY PARK
WARWICK
CV34 6DA

There are 133 companies currently registered at this postcode, including this one.

All companies at CV34 6DA

Registration Data

Company Number

08601376

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

30 September

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £99,300,000£111,100,000£107,200,000
of which Cash £38,800,000£60,300,000£56,200,000
Total Assets £99,300,000£111,100,000£107,200,000
Current Liabilities £233,900,000£66,600,000£74,600,000
Net Current Assets £-134,600,000£44,500,000£32,600,000
Total Net Worth £-56,500,000£-63,400,000£-72,200,000

Previous Names

  • AM NEWCO LIMITED, active until 10 September 2013

Company Officers

  • CATTERMOLE, Ian Kendall

    Secretary

    Appointed on 6 September 2013

     

    Iceni Centre
    Warwick Technology Park
    Warwick
    CV34 6DA
    England

  • BLOMFIELD, Guy Edward

    Director

    Appointed on 6 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    Iceni Centre
    Warwick Technology Park
    Warwick
    CV34 6DA
    Uk

  • BURLEY, Nicholas James

    Director

    Appointed on 6 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    Iceni Centre
    Warwick Technology Park
    Warwick
    CV34 6DA

  • NIEHAUS, Charles Jacobus Gysbertus

    Director

    Appointed on 6 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    Iceni Centre
    Warwick Technology Park
    Warwick
    CV34 6DA
    Uk

  • PYLE, Adam Mills

    Director

    Appointed on 21 November 2016

     

    Nationality: South African

    Occupation: Director

    Month of birth: November 1965

    Iceni Centre
    Warwick Technology Park
    Warwick
    CV34 6DA

  • VAN DER WESTHUIZEN, Petrus Phillippus

    Director

    Appointed on 21 November 2016

     

    Nationality: South African

    Occupation: Director

    Month of birth: August 1971

    Iceni Centre
    Warwick Technology Park
    Warwick
    CV34 6DA

  • DOMBROWE, Gunter Heinz Otto

    Director

    Appointed on 27 January 2014

    Resigned on 21 November 2016

    Nationality: German

    Occupation: Director

    Month of birth: December 1947

    Iceni Centre
    Warwick Technology Park
    Warwick
    CV34 6DA
    United Kingdom

  • HORN, Paul

    Director

    Appointed on 8 July 2013

    Resigned on 21 November 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1964

    Iceni Centre
    Warwick Technology Park
    Warwick
    CV34 6DA
    United Kingdom

  • HUGHES, Christopher John

    Director

    Appointed on 8 July 2013

    Resigned on 22 November 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1949

    Iceni Centre
    Warwick Technology Park
    Warwick
    CV34 6DA
    United Kingdom

  • MELVILLE, Leigh

    Director

    Appointed on 30 April 2014

    Resigned on 30 April 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1978

    Iceni Centre
    Warwick Technology Park
    Warwick
    CV34 6DA
    United Kingdom

  • MEYER, André

    Director

    Appointed on 21 November 2016

    Resigned on 12 June 2017

    Nationality: South African

    Occupation: Director

    Month of birth: November 1965

    Iceni Centre
    Warwick Technology Park
    Warwick
    CV34 6DA

  • RIFKIND, Malcolm Leslie, Sir

    Director

    Appointed on 27 January 2014

    Resigned on 21 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1946

    Iceni Centre
    Warwick Technology Park
    Warwick
    CV34 6DA
    United Kingdom

  • TAYLOR, Paul Anthony

    Director

    Appointed on 25 April 2016

    Resigned on 21 November 2016

    Nationality: British

    Occupation: Certified Chartered Accountant

    Month of birth: August 1974

    Governer's House
    Laurence Pountney Hill
    London
    EC4R 0HH
    England

  • WESTMORE, Geoffrey David

    Director

    Appointed on 4 November 2013

    Resigned on 21 November 2016

    Nationality: British

    Occupation: Chairman

    Month of birth: August 1950

    Iceni Centre
    Warwick Technology Park
    Warwick
    CV34 6DA
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 17 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AUYUMH. Transaction: MzE4MDcyMjk5NGFkaXF6a2N4.

  2. 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6AD4O0Q. Transaction: MzE4MDE5OTc4MWFkaXF6a2N4.

  3. 20 June 2017 Director's details changed for Mr Charles Jacobus Gysbertus Niehaus on 13 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Officers. Type: CH01. Barcode: X68ZSGIW. Transaction: MzE3ODQzMzE4M2FkaXF6a2N4.

  4. 13 June 2017 Termination of appointment of André Meyer as a director on 12 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Officers. Type: TM01. Barcode: X68FCNQX. Transaction: MzE3Nzg0NTI1NWFkaXF6a2N4.

  5. 13 February 2017 Current accounting period extended from 31 March 2017 to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA01. Barcode: X607DQJ5. Transaction: MzE2ODgyMDYxNmFkaXF6a2N4.

  6. 22 December 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LWVZTF. Transaction: MzE2NDYxMTI0MmFkaXF6a2N4.

  7. 28 November 2016 Termination of appointment of Gunter Heinz Otto Dombrowe as a director on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: TM01. Barcode: X5KONEK3. Transaction: MzE2Mjk1MzIxOWFkaXF6a2N4.

  8. 28 November 2016 Termination of appointment of Geoffrey David Westmore as a director on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: TM01. Barcode: X5KONEFU. Transaction: MzE2Mjk1MzE1MGFkaXF6a2N4.

  9. 28 November 2016 Termination of appointment of Paul Anthony Taylor as a director on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: TM01. Barcode: X5KONCLD. Transaction: MzE2Mjk0OTYxMGFkaXF6a2N4.

  10. 28 November 2016 Termination of appointment of Paul Horn as a director on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: TM01. Barcode: X5KON7YA. Transaction: MzE2Mjk0MTQ3NmFkaXF6a2N4.

  11. 28 November 2016 Appointment of Mr André Meyer as a director on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: AP01. Barcode: X5KON72X. Transaction: MzE2Mjk0MDcxM2FkaXF6a2N4.

  12. 28 November 2016 Appointment of Mr Petrus Phillippus Van Der Westhuizen as a director on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: AP01. Barcode: X5KON4XM. Transaction: MzE2Mjk0MDI4NmFkaXF6a2N4.

  13. 28 November 2016 Appointment of Mr Adam Mills Pyle as a director on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: AP01. Barcode: X5KON4KO. Transaction: MzE2Mjk0MDI4MGFkaXF6a2N4.

  14. 22 July 2016 Cancellation of shares. Statement of capital on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Capital. Type: SH06. Barcode: L5B7ID7T. Transaction: MzE1MzQ3NDQxOWFkaXF6a2N4.

  15. 22 July 2016 Cancellation of shares. Statement of capital on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Capital. Type: SH06. Barcode: L5B7ID81. Transaction: MzE1MzQ3NDI0NGFkaXF6a2N4.

  16. 22 July 2016 Cancellation of shares. Statement of capital on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Capital. Type: SH06. Barcode: L5B7ID89. Transaction: MzE1MzQ3NDE1NWFkaXF6a2N4.

  17. 22 July 2016 Cancellation of shares. Statement of capital on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Capital. Type: SH06. Barcode: L5B7ID4X. Transaction: MzE1MzQ3MjkzMWFkaXF6a2N4.

  18. 13 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5KARC. Transaction: MzE1Mjg2MjAzM2FkaXF6a2N4.

  19. 19 May 2016 Cancellation of shares. Statement of capital on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Capital. Type: SH06. Barcode: L56OQZ4R. Transaction: MzE0ODkwNDMzMWFkaXF6a2N4.

  20. 19 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDU2T1FZWU9hZGlxemtjeA.

  21. 19 May 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: L56OQZ4J. Transaction: MzE0ODkwNDIzMWFkaXF6a2N4.

  22. 28 April 2016 Appointment of Paul Anthony Taylor as a director on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: AP01. Barcode: X55UH29X. Transaction: MzE0NzQyNDI4M2FkaXF6a2N4.

  23. 15 March 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A52AYYRK. Transaction: MzE0NDA4MTQ1MmFkaXF6a2N4.

  24. 6 January 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L4Y1XD09. Transaction: MzEzOTEyNjQwMmFkaXF6a2N4.

  25. 6 January 2016 Statement of capital on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Capital. Type: SH19. Barcode: L4Y1XCY0. Transaction: MzEzOTEyNTE0MmFkaXF6a2N4.

  26. 6 January 2016 Solvency Statement dated 04/12/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L4Y1XD0X. Transaction: MzEzOTEyNDkzMmFkaXF6a2N4.

  27. 6 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRZMVhEMTVhZGlxemtjeA.

  28. 5 January 2016 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MT0JSR. Transaction: MzEzODM3MjI3MGFkaXF6a2N4.

  29. 23 November 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4JY9083. Transaction: MzEzNTc3MjI0M2FkaXF6a2N4.

  30. 19 October 2015 Termination of appointment of Malcolm Leslie Rifkind as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: TM01. Barcode: X4IC587K. Transaction: MzEzMzMyODExMmFkaXF6a2N4.

  31. 12 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRHWVBHQ0FhZGlxemtjeA.

  32. 24 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9DQV7. Transaction: MzEyNzYzODM2MGFkaXF6a2N4.

  33. 25 September 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3H13Z28. Transaction: MzEwODE4NDQ2NmFkaXF6a2N4.

  34. 25 July 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTUNQJ. Transaction: MzEwNDM2MjUzNWFkaXF6a2N4.

  35. 1 May 2014 Termination of appointment of Leigh Melville as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36ZMOO8. Transaction: MzA5OTI2NTgxNGFkaXF6a2N4.

  36. 30 April 2014 Appointment of Mr Leigh Melville as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36X2RWP. Transaction: MzA5OTIyNzE0MGFkaXF6a2N4.

  37. 6 February 2014 Appointment of Malcolm Leslie Rifkind as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3154VZK. Transaction: MzA5NDAxNzg4NmFkaXF6a2N4.

  38. 5 February 2014 Appointment of Gunter Heinz Otto Dombrowe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X312J492. Transaction: MzA5Mzk1NTk4MGFkaXF6a2N4.

  39. 22 January 2014 Termination of appointment of Christopher Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X304NKRK. Transaction: MzA5MzEyMDI2MGFkaXF6a2N4.

  40. 21 November 2013 Director's details changed for Mr Geoffrey David Westmore on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Officers. Type: CH01. Barcode: X2LM3ZEW. Transaction: MzA4OTE4ODQ1OWFkaXF6a2N4.

  41. 21 November 2013 Appointment of Mr Geoffrey David Westmore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LM3XUO. Transaction: MzA4OTE4NzkwN2FkaXF6a2N4.

  42. 18 September 2013 Statement of capital following an allotment of shares on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Capital. Type: SH01. Barcode: A2GXDM6G. Transaction: MzA4NTMwNjExMWFkaXF6a2N4.

  43. 18 September 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2GXDM68. Transaction: MzA4NTMwNjA5NWFkaXF6a2N4.

  44. 18 September 2013 Sub-division of shares on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Capital. Type: SH02. Barcode: A2GXDM74. Transaction: MzA4NTMwNTk3NGFkaXF6a2N4.

  45. 18 September 2013 Appointment of Ian Kendall Cattermole as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2GXDM6W. Transaction: MzA4NTMwNTg5NGFkaXF6a2N4.

  46. 18 September 2013 Appointment of Mr Guy Edward Blomfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2GXDM7S. Transaction: MzA4NTMwNTcyMmFkaXF6a2N4.

  47. 18 September 2013 Appointment of Dr Charles Jacobus Gysbertus Niehaus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2GXDM7K. Transaction: MzA4NTMwNTM1OWFkaXF6a2N4.

  48. 16 September 2013 Appointment of Mr Nicholas James Burley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L2GLN1V6. Transaction: MzA4NTExNTgyNGFkaXF6a2N4.

  49. 16 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NTExNTc1MWFkaXF6a2N4.

  50. 16 September 2013 Registration of charge 086013760001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L2H0N3C2. Transaction: MzA4NTI5NDIyNWFkaXF6a2N4.

  51. 10 September 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L2GLL6F7. Transaction: MzA4NDc3MzU3NmFkaXF6a2N4.

  52. 10 September 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L2GLL6BN. Transaction: MzA4NDc3MzE1MWFkaXF6a2N4.

  53. 7 August 2013 Current accounting period shortened from 31 July 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: A2DXOM2P. Transaction: MzA4MjkwMDE2OWFkaXF6a2N4.

  54. 8 July 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2C70FQH. Transaction: MzA4MTE1OTE1MWFkaXF6a2N4.

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54.156.67.122 Mon, 23 Oct 2017 09:50:09 +0100