ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Alliance Medical Holdings Limited

Alliance Medical Holdings Limited is an active company incorporated on 23 November 2000 with the registered office located in Warwick, Warwickshire. Alliance Medical Holdings Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04113112
Private limited company
Age
24 years
Incorporated 23 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 1 year 1 month 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 (7 months remaining)
Learn more about Alliance Medical Holdings Limited
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 12 months ago)
Previous address was Iceni Centre Warwickshire Technology Park Warwick Warwickshire CV34 6DA
Telephone
01926482000
Email
Available in Endole App
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Nicholas James Burley
Director • British • Lives in UK • Born in Jan 1968
Howard Alexander David Marsh
Director • Accountant • British • Lives in UK • Born in Jul 1974
Andromeda Midco Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Alliance Medical Limited
Howard Alexander David Marsh and Nicholas James Burley are mutual people.
Active
Alliance Medical Group Limited
Howard Alexander David Marsh and Nicholas James Burley are mutual people.
Active
Andromeda Holdco Limited
Howard Alexander David Marsh and Nicholas James Burley are mutual people.
Active
Andromeda Midco Limited
Howard Alexander David Marsh and Nicholas James Burley are mutual people.
Active
British Amateur Gymnastics Association(The)
Howard Alexander David Marsh is a mutual person.
Active
Lodestone Patient Care Limited
Howard Alexander David Marsh is a mutual person.
Active
Alliance Diagnostic Services Limited
Howard Alexander David Marsh is a mutual person.
Active
Alliance Medical Radiopharmacy Limited
Howard Alexander David Marsh is a mutual person.
Active
See All Mutual Companies
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
£1.48M
Increased by £987K (+200%)
Turnover
Unreported
Decreased by £157K (-100%)
Employees
7
Decreased by 11 (-61%)
Total Assets
£22M
Decreased by £22.02M (-50%)
Total Liabilities
-£59.19M
Decreased by £14.88M (-20%)
Net Assets
-£37.19M
Decreased by £7.14M (+24%)
Debt Ratio (%)
269%
Increased by 100.77% (+60%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Subsidiary Accounts Submitted
3 Months Ago on 10 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 29 Aug 2024
New Charge Registered
1 Year 5 Months Ago on 16 May 2024
Mark David Chapman Resigned
1 Year 6 Months Ago on 11 Apr 2024
Mr Nicholas James Burley Appointed
1 Year 6 Months Ago on 11 Apr 2024
Andromeda Midco Limited (PSC) Appointed
1 Year 7 Months Ago on 18 Mar 2024
Alliance Medical Acquisitionco Limited (PSC) Resigned
1 Year 7 Months Ago on 18 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 9 Mar 2024
Get Alerts
Get Credit Report
Discover Alliance Medical Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 5 September 2025 with no updates
Submitted on 10 Sep 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 10 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 20 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 20 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 20 Jun 2025
Confirmation statement made on 5 September 2024 with updates
Submitted on 19 Sep 2024
Registration of charge 041131120008, created on 29 August 2024
Submitted on 2 Sep 2024
Registration of charge 041131120007, created on 16 May 2024
Submitted on 16 May 2024
Appointment of Mr Nicholas James Burley as a director on 11 April 2024
Submitted on 11 Apr 2024
Termination of appointment of Mark David Chapman as a director on 11 April 2024
Submitted on 11 Apr 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs