Alliance Medical Leasing Limited

Company Registration Number: 09063178

Company registered in England and Wales

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Alliance Medical Leasing Limited is a Private Company Limited by Shares first registered on 30 May 2014. Its current registered address is in Warwick.

Registered Address

ALLIANCE MEDICAL
ICENI CENTRE WARWICK TECHNOLOGY PARK
GALLOWS HILL
WARWICK
CV34 6DA

There are 127 companies currently registered at this postcode, including this one.

All companies at CV34 6DA

Registration Data

Company Number

09063178

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £4,436,000£0
of which Cash £4,084,000£0
Total Assets £4,436,000£0
Current Liabilities £33,426,000£2,098,000
Net Current Assets £-28,990,000£-2,098,000
Total Net Worth £416,000£0

Previous Names

No previous names

Company Officers

  • CATTERMOLE, Ian Kendall

    Secretary

    Appointed on 30 May 2014

     

    ALLIANCE MEDICAL
    Iceni Centre
    Warwick Technology Park
    Gallows Hill
    Warwick
    CV34 6DA
    United Kingdom

  • BLOMFIELD, Guy Edward

    Director

    Appointed on 30 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    ALLIANCE MEDICAL
    Iceni Centre
    Warwick Technology Park
    Gallows Hill
    Warwick
    CV34 6DA
    United Kingdom

  • BURLEY, Nicholas James

    Director

    Appointed on 30 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    ALLIANCE MEDICAL
    Iceni Centre
    Warwick Technology Park
    Gallows Hill
    Warwick
    CV34 6DA
    United Kingdom

  • CATTERMOLE, Ian Kendall

    Director

    Appointed on 30 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    ALLIANCE MEDICAL
    Iceni Centre
    Warwick Technology Park
    Gallows Hill
    Warwick
    CV34 6DA
    United Kingdom

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 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: X607DQFT. Transaction: MzE2ODgyMDYxOWFkaXF6a2N4.

  2. 20 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LUAUOX. Transaction: MzE2NDUxNzAwN2FkaXF6a2N4.

  3. 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B08ORV. Transaction: MzE1MjY2ODU1OWFkaXF6a2N4.

  4. 5 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X58J6J9V. Transaction: MzE1MDExNjg4N2FkaXF6a2N4.

  5. 5 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MT0JVN. Transaction: MzEzODM3MjI3MmFkaXF6a2N4.

  6. 3 September 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A4EKX0ND. Transaction: MzEzMDMzNDg1OGFkaXF6a2N4.

  7. 3 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRFS1kzMUthZGlxemtjeA.

  8. 26 August 2015 Registration of charge 090631780001, created on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Mortgage. Type: MR01. Barcode: X4EKLZBM. Transaction: MzEyOTc2NzM0OGFkaXF6a2N4.

  9. 26 August 2015 Registration of charge 090631780002, created on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Mortgage. Type: MR01. Barcode: X4EKLYEP. Transaction: MzEyOTc2NzEwN2FkaXF6a2N4.

  10. 24 August 2015 Registration of charge 090631780003, created on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Mortgage. Type: MR01. Barcode: L4EGGIB6. Transaction: MzEyOTk3NjkxOGFkaXF6a2N4.

  11. 22 July 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X4C434HT. Transaction: MzEyNzQ0NjgzNWFkaXF6a2N4.

  12. 5 June 2014 Current accounting period shortened from 31 May 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X39D9R7K. Transaction: MzEwMTM3MjM0N2FkaXF6a2N4.

  13. 30 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X38XLUNK. Transaction: MzEwMDk0MzgyOGFkaXF6a2N4.

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