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Alliance Healthcare Management Services Limited

Alliance Healthcare Management Services Limited is an active company incorporated on 11 November 2009 with the registered office located in Chessington, Greater London. Alliance Healthcare Management Services Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07073443
Private limited company
Age
15 years
Incorporated 11 November 2009
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 3 years 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 (8 months remaining)
Address
43 Cox Lane
Chessington
Surrey
KT9 1SN
Same address for the past 4 years
Telephone
02083912323
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Vice-President, Finance • British • Lives in UK • Born in Feb 1970
Director • Spanish • Lives in Spain • Born in Feb 1972
Director • General Counsel • Belgian • Lives in England • Born in May 1973
Director • Evp & Cfo • American • Lives in United States • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Alcura UK Limited
Pablo Cortes Rivas and Richard Joseph Anthony Gorsuch are mutual people.
Active
Ah UK Holdco 1 Limited
James Cleary and Axel Viaene are mutual people.
Active
Amerisourcebergen International Technology Services Limited
James Cleary and Axel Viaene are mutual people.
Active
OTC Direct Limited
Pablo Cortes Rivas is a mutual person.
Active
Beachcourse Limited
Richard Joseph Anthony Gorsuch is a mutual person.
Active
Alliance Healthcare (Distribution) Limited
Pablo Cortes Rivas is a mutual person.
Active
Almus Pharmaceuticals Limited
Axel Viaene is a mutual person.
Active
Alliance Unichem Ip Limited
Axel Viaene 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
£6.6M
Increased by £6.4M (+3200%)
Turnover
£339.8M
Increased by £30.7M (+10%)
Employees
6.84K
Increased by 114 (+2%)
Total Assets
£52.8M
Decreased by £600K (-1%)
Total Liabilities
-£37.4M
Decreased by £4.7M (-11%)
Net Assets
£15.4M
Increased by £4.1M (+36%)
Debt Ratio (%)
71%
Decreased by 8.01% (-10%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 3 Jul 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Mr Richard Joseph Anthony Gorsuch Appointed
11 Months Ago on 14 Nov 2024
Pablo Cortes Rivas Resigned
11 Months Ago on 14 Nov 2024
Mr Axel Viaene Details Changed
1 Year 5 Months Ago on 3 Jun 2024
Mr Axel Viaene Details Changed
1 Year 5 Months Ago on 3 Jun 2024
Mr Pablo Cortes Rivas Details Changed
1 Year 5 Months Ago on 3 Jun 2024
Ah Uk Holdco 1 Limited (PSC) Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
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Documents
Full accounts made up to 30 September 2024
Submitted on 3 Jul 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 14 Feb 2025
Appointment of Mr Richard Joseph Anthony Gorsuch as a director on 14 November 2024
Submitted on 28 Nov 2024
Termination of appointment of Pablo Cortes Rivas as a director on 14 November 2024
Submitted on 25 Nov 2024
Director's details changed for Mr Axel Viaene on 3 June 2024
Submitted on 23 Sep 2024
Director's details changed for Mr Pablo Cortes Rivas on 3 June 2024
Submitted on 23 Sep 2024
Director's details changed for Mr Axel Viaene on 3 June 2024
Submitted on 23 Sep 2024
Change of details for Ah Uk Holdco 1 Limited as a person with significant control on 1 June 2024
Submitted on 13 Jun 2024
Full accounts made up to 30 September 2023
Submitted on 30 May 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 15 Feb 2024
Repayment History
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