Cross Check

ALLIANCE MEDICAL LIMITED

Company Number

02128897

Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

Correspondence Address
Aml Hub The Woods, Opus 40 Business Park Warwick CV34 5AH United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Hr Director
Nationality
British
  1. Appointed as Director

Correspondence Address
Aml Hub The Woods, Opus 40 Business Park Warwick CV34 5AH United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British
  1. Appointed as Director

Correspondence Address
Aml Hub The Woods, Opus 40 Business Park Warwick CV34 5AH United Kingdom
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
None
Nationality
British
  1. Appointed as Director

Correspondence Address
Aml Hub The Woods, Opus 40 Business Park Warwick CV34 5AH United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director Quality & Risk
Nationality
British
  1. Appointed as Director

Correspondence Address
Aml Hub The Woods, Opus 40 Business Park Warwick CV34 5AH United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

Correspondence Address
Aml Hub The Woods, Opus 40 Business Park Warwick CV34 5AH United Kingdom
Country of Residence
England
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Iceni Centre Warwick Technology Park Warwick Warwickshire CV34 6DA
Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Stables 3 Fieldgate Lawn Fieldgate Lane Kenilworth Warwickshire CV8 1RR
Role
Resigned
Secretary
Nationality
Irish
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Iceni Centre Warwick Technology Park Warwick Warwickshire CV34 6DA
Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cathalos School Lane Stourton Shipston On Stour Warwickshire CV36 5HG
Role
Resigned
Secretary
Occupation
Company Director
Nationality
United Kingdom
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Gilston Road London SW10 9SR
Role
Resigned
Secretary
  1. Resigned as Secretary

Correspondence Address
48 Moreton Street Westminster London SW1V 2PB
Date of Birth
Role
Resigned
Director
Occupation
Operations Officer
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Feldon House Gilletts Lane Upper Brailes Banbury Oxfordshire OX15 5AU
Date of Birth
Role
Resigned
Director
Occupation
Group Chief Operating Officer
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Iceni Centre Warwick Technology Park Warwick Warwickshire CV34 6DA
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Group Chief Financial Officer
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Iceni Centre Warwick Technology Park Warwick Warwickshire CV34 6DA
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Commercial & Operations Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Iceni Centre Warwick Technology Park Warwick CV34 6DA United Kingdom
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aml Hub The Woods, Opus 40 Business Park Warwick CV34 5AH United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Iceni Centre Warwick Technology Park Warwick Warwickshire CV34 6DA
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Farm Close Shipston On Stour Warwickshire CV36 4SB
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rosewood House 15 Meadow Road Great Gransden Sandy Bedfordshire SG19 3BD
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Finwood Close Solihull West Midlands B92 9QN
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Resigned as Director

Correspondence Address
10 Honeywood House 28 Alington Road Poole Dorset BH14 8LZ
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Oakfield Road Selly Park Birmingham West Midlands B29 7EJ
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Iceni Centre Warwick Technology Park Warwick Warwickshire CV34 6DA
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Medical Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Mariners Drive Sneyd Park Bristol BS9 1QQ
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Peters Court Plymouth Drive Barnt Green Birmingham West Midlands B45 8JB
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kilthorpe Grange Barrowden Road Ketton Stamford Rutland PE9 3RL
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard House Pynchon Paddocks Little Hallingbury Bishops Stortford Hertfordshire CM22 7RJ
Date of Birth
Role
Resigned
Director
Occupation
Director Central Support Servi
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard House Pynchon Paddocks Little Hallingbury Bishops Stortford Hertfordshire CM22 7RJ
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Iceni Centre Warwick Technology Park Warwick CV34 6DA United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Uk Medical Director
Nationality
South African,British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Iceni Centre Warwick Technology Park Warwick CV34 6DA United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Iceni Centre Warwick Technology Park Warwick Warwickshire CV34 6DA
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Iceni Centre Warwick Technology Park Warwick CV34 6DA United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hebberdens Lower Bordean Hampshire GU32 1ES
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Iceni Centre Warwick Technology Park Warwick Warwickshire CV34 6DA
Country of Residence
United Kingdom

Andromeda Midco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
  1. Notified

Correspondence Address
Aml Hub, The Woods Opus 40 Business Park Warwick CV34 5AH United Kingdom

Alliance Medical Acquisitionco Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
  1. Notified

  2. Ceased

Correspondence Address
Iceni Centre Warwick Technology Park Gallows Hill Warwick CV34 6DA England