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Alliance Medical Leasing Limited

Alliance Medical Leasing Limited is an active company incorporated on 30 May 2014 with the registered office located in Warwick, Warwickshire. Alliance Medical Leasing Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09063178
Private limited company
Age
11 years
Incorporated 30 May 2014
Size
Unreported
Confirmation
Submitted
Dated 5 September 2025 (2 months 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)
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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 (3 years ago)
Previous address was C/O Alliance Medical Iceni Centre Warwick Technology Park Gallows Hill Warwick CV34 6DA
Telephone
01926482000
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Philip Michael Hart
Director • Finance Director • British • Lives in UK • Born in Jul 1981
Ian Paul Hunt
Director • British • Lives in England • Born in Jan 1988
Peter John Winchester
Director • British • Lives in England • Born in Feb 1971
Howard Alexander David Marsh
Director • British • Lives in England • Born in Jul 1974
Andromeda Midco 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
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
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
£479K
Increased by £399K (+499%)
Turnover
£24.02M
Increased by £1.16M (+5%)
Employees
3
Increased by 3 (%)
Total Assets
£105.38M
Increased by £258K (0%)
Total Liabilities
-£61.63M
Decreased by £9.15M (-13%)
Net Assets
£43.75M
Increased by £9.41M (+27%)
Debt Ratio (%)
58%
Decreased by 8.85% (-13%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Sep 2025
Subsidiary Accounts Submitted
4 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
New Charge Registered
1 Year 5 Months Ago on 16 May 2024
Mr Howard Alexander David Marsh Appointed
1 Year 7 Months Ago on 11 Apr 2024
Richard Harold Evans Resigned
1 Year 7 Months Ago on 11 Apr 2024
Mr Peter John Winchester Appointed
1 Year 7 Months Ago on 11 Apr 2024
Alliance Medical Acquisitionco Limited (PSC) Resigned
1 Year 7 Months Ago on 18 Mar 2024
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Documents
Confirmation statement made on 5 September 2025 with no updates
Submitted on 10 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 8 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 8 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 8 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 8 Jul 2025
Confirmation statement made on 5 September 2024 with 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
Registration of charge 090631780004, created on 16 May 2024
Submitted on 16 May 2024
Appointment of Mr Peter John Winchester as a director on 11 April 2024
Submitted on 11 Apr 2024
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Repayment History
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