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Alliance Medical Limited

Alliance Medical Limited is an active company incorporated on 7 May 1987 with the registered office located in Warwick, Warwickshire. Alliance Medical Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02128897
Private limited company
Age
38 years
Incorporated 7 May 1987
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 5 September 2024 (1 year ago)
Next confirmation dated 5 September 2025
Due by 19 September 2025 (12 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Aml Hub
The Woods, Opus 40 Business Park
Warwick
CV34 5AH
United Kingdom
Address changed on 8 Nov 2022 (2 years 10 months ago)
Previous address was Iceni Centre Warwick Technology Park Warwick Warwickshire CV34 6DA
Telephone
01926482000
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Jul 1974
Director • Director Quality & Risk • British • Lives in UK • Born in Jun 1963
Director • Finance Director • British • Lives in England • Born in Jan 1988
Director • Finance Director • British • Lives in UK • Born in Jul 1981
Director • HR Director • British • Lives in UK • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Alliance Diagnostic Services Limited
Philip Michael Hart, Howard Alexander David Marsh, and 2 more are mutual people.
Active
European Scanning Centre (Harley Street) Limited
Philip Michael Hart, Howard Alexander David Marsh, and 2 more are mutual people.
Active
Alliance Medical Leasing Limited
Philip Michael Hart, Howard Alexander David Marsh, and 2 more are mutual people.
Active
Lodestone Patient Care Limited
Philip Michael Hart, Howard Alexander David Marsh, and 1 more are mutual people.
Active
Alliance Medical Radiopharmacy Limited
Philip Michael Hart, Howard Alexander David Marsh, and 1 more are mutual people.
Active
Alliance Medical Holdings Limited
Howard Alexander David Marsh and Mr Nicholas James Burley are mutual people.
Active
Alliance Medical Group Limited
Howard Alexander David Marsh and Mr Nicholas James Burley are mutual people.
Active
Andromeda Holdco Limited
Howard Alexander David Marsh and Mr Nicholas James Burley are mutual people.
Active
Brands
Alliance Medical
Alliance Medical is a provider of diagnostic imaging services, offering private patient scans using technology.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.51M
Decreased by £12.12M (-83%)
Turnover
£201.1M
Increased by £16.61M (+9%)
Employees
1.02K
Decreased by 3 (-0%)
Total Assets
£280.47M
Increased by £113K (0%)
Total Liabilities
-£102.2M
Decreased by £146.94M (-59%)
Net Assets
£178.27M
Increased by £147.05M (+471%)
Debt Ratio (%)
36%
Decreased by 52.43% (-59%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Derrian Mercieca Resigned
5 Months Ago on 17 Mar 2025
Darren Krishen Ramen Resigned
11 Months Ago on 9 Oct 2024
Confirmation Submitted
11 Months Ago on 19 Sep 2024
New Charge Registered
12 Months Ago on 10 Sep 2024
New Charge Registered
1 Year Ago on 29 Aug 2024
New Charge Registered
1 Year Ago on 29 Aug 2024
New Charge Registered
1 Year Ago on 23 Aug 2024
Mr Ian Paul Hunt Appointed
1 Year 2 Months Ago on 1 Jul 2024
Philip Michael Hart Resigned
1 Year 2 Months Ago on 1 Jul 2024
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Documents
Full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Termination of appointment of Derrian Mercieca as a director on 17 March 2025
Submitted on 22 Jun 2025
Termination of appointment of Darren Krishen Ramen as a director on 9 October 2024
Submitted on 11 Oct 2024
Confirmation statement made on 5 September 2024 with updates
Submitted on 19 Sep 2024
Registration of charge 021288970038, created on 10 September 2024
Submitted on 13 Sep 2024
Registration of charge 021288970037, created on 29 August 2024
Submitted on 2 Sep 2024
Registration of charge 021288970036, created on 29 August 2024
Submitted on 2 Sep 2024
Registration of charge 021288970035, created on 23 August 2024
Submitted on 27 Aug 2024
Termination of appointment of Philip Michael Hart as a director on 1 July 2024
Submitted on 1 Jul 2024
Appointment of Mr Ian Paul Hunt as a director on 1 July 2024
Submitted on 1 Jul 2024
Repayment History
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