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Alliance Diagnostic Services Limited

Alliance Diagnostic Services Limited is an active company incorporated on 29 June 2000 with the registered office located in Warwick, Warwickshire. Alliance Diagnostic Services Limited was registered 25 years ago.
Status
Active
Active since 21 years ago
Company No
04026369
Private limited company
Age
25 years
Incorporated 29 June 2000
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 7 August 2025 (2 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
Aml Hub
The Woods, Opus 40 Business Park
Warwick
CV34 5AH
United Kingdom
Address changed on 7 Nov 2022 (2 years 11 months ago)
Previous address was Iceni Centre Warwick Technology Park Warwick Warwickshire CV34 6DA
Telephone
01926482000
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Howard Alexander David Marsh
Director • British • Lives in UK • Born in Jul 1974
Philip Michael Hart
Director • Finance Director • British • Lives in UK • Born in Jul 1981
Ian Paul Hunt
Director • Finance Director • British • Lives in England • Born in Jan 1988
Mr Peter John Winchester
Director • British • Lives in England • Born in Feb 1971
Alliance Medical Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Alliance Medical 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
British Amateur Gymnastics Association(The)
Howard Alexander David Marsh is a mutual person.
Active
Alliance Medical Holdings Limited
Howard Alexander David Marsh is a mutual person.
Active
Alliance Medical Group Limited
Howard Alexander David Marsh is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£782K
Decreased by £339K (-30%)
Turnover
£6.87M
Increased by £323K (+5%)
Employees
24
Decreased by 2 (-8%)
Total Assets
£7.96M
Increased by £1.51M (+23%)
Total Liabilities
-£10.21M
Increased by £1.71M (+20%)
Net Assets
-£2.26M
Decreased by £200K (+10%)
Debt Ratio (%)
128%
Decreased by 3.53% (-3%)
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Latest Activity
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Subsidiary Accounts Submitted
3 Months Ago on 8 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Mr Ian Paul Hunt Appointed
1 Year 4 Months Ago on 1 Jul 2024
Philip Michael Hart Resigned
1 Year 4 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Jun 2024
Mr Peter John Winchester Appointed
1 Year 6 Months Ago on 11 Apr 2024
Richard Harold Evans Resigned
1 Year 6 Months Ago on 11 Apr 2024
Mr Howard Alexander David Marsh Appointed
1 Year 6 Months Ago on 11 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 5 Sep 2023
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Documents
Confirmation statement made on 7 August 2025 with no updates
Submitted on 7 Aug 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 8 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 8 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 8 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 8 Jul 2025
Confirmation statement made on 5 September 2024 with no updates
Submitted on 19 Sep 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
Full accounts made up to 30 September 2023
Submitted on 30 Jun 2024
Appointment of Mr Howard Alexander David Marsh as a director on 11 April 2024
Submitted on 11 Apr 2024
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Repayment History
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