ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Alliance Medical Group Limited

Alliance Medical Group Limited is an active company incorporated on 30 October 2007 with the registered office located in Warwick, Warwickshire. Alliance Medical Group Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06412789
Private limited company
Age
18 years
Incorporated 30 October 2007
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 22 August 2025 (3 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
Aml Hub
The Woods, Opus 40 Business Park
Warwick
CV34 5AH
United Kingdom
Address changed on 23 Sep 2024 (1 year 2 months ago)
Previous address was Princes House 38 Jermyn Street London SW1Y 6DN
Telephone
01926482000
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in UK • Born in Apr 1962
Director • Senior Adviser, Investor And Ned • Italian • Lives in Italy • Born in Dec 1971
Director • None • British • Lives in England • Born in Jul 1974
Director • British • Lives in UK • Born in Jan 1968
Director • South African,british • Lives in UK • Born in May 1961
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Alliance Medical Limited
Nicholas James Burley and Howard Alexander David Marsh are mutual people.
Active
Alliance Medical Holdings Limited
Nicholas James Burley and Howard Alexander David Marsh are mutual people.
Active
Andromeda Holdco Limited
Nicholas James Burley and Howard Alexander David Marsh are mutual people.
Active
Andromeda Midco Limited
Nicholas James Burley and Howard Alexander David Marsh are mutual people.
Active
St. Aubyn's (Hove) Management Limited
Heinz Otto Guenter Dombrowe is a mutual person.
Active
Courtenay Gate Lawns Limited
Heinz Otto Guenter Dombrowe 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
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
£40.14M
Increased by £35.6M (+785%)
Turnover
£458.26M
Increased by £458.26M (%)
Employees
2.52K
Increased by 2.52K (+84033%)
Total Assets
£530.98M
Increased by £177.42M (+50%)
Total Liabilities
-£479.78M
Increased by £197.31M (+70%)
Net Assets
£51.2M
Decreased by £19.89M (-28%)
Debt Ratio (%)
90%
Increased by 10.46% (+13%)
Latest Activity
Confirmation Submitted
2 Months Ago on 29 Sep 2025
Mr Heinz Otto Guenter Dombrowe Details Changed
2 Months Ago on 14 Sep 2025
Group Accounts Submitted
4 Months Ago on 21 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 23 Sep 2024
Inspection Address Changed
1 Year 2 Months Ago on 23 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 29 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 29 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Mar 2024
New Charge Registered
1 Year 9 Months Ago on 6 Mar 2024
Micol Fornaroli Appointed
1 Year 9 Months Ago on 27 Feb 2024
Get Credit Report
Discover Alliance Medical Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Second filing of Confirmation Statement dated 22 August 2025
Submitted on 13 Nov 2025
Replacement filing of SH01 - 25/09/25 Statement of Capital gbp 1847.19563
Submitted on 4 Nov 2025
Statement of capital following an allotment of shares on 25 September 2025
Submitted on 21 Oct 2025
Resolutions
Submitted on 13 Oct 2025
Director's details changed for Mr Heinz Otto Guenter Dombrowe on 14 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 22 August 2025 with updates
Submitted on 29 Sep 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 21 Jul 2025
Register inspection address has been changed from Princes House 38 Jermyn Street London SW1Y 6DN to The Woods Haywood Road Warwick CV34 5AH
Submitted on 23 Sep 2024
Confirmation statement made on 22 August 2024 with updates
Submitted on 23 Sep 2024
Registration of charge 064127890010, created on 29 August 2024
Submitted on 5 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year