ALLIANCE DIAGNOSTIC SERVICES LIMITED - WARWICK


Company Profile Company Filings

Overview

ALLIANCE DIAGNOSTIC SERVICES LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
ALLIANCE DIAGNOSTIC SERVICES LIMITED was incorporated 23 years ago on 29/06/2000 and has the registered number: 04026369. The accounts status is FULL and accounts are next due on 30/06/2024.

ALLIANCE DIAGNOSTIC SERVICES LIMITED - WARWICK

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

AML HUB
WARWICK
CV34 5AH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER JOHN WINCHESTER Feb 1971 British Director 2024-04-11 CURRENT
MR PHILIP MICHAEL HART Jul 1981 British Director 2019-09-26 CURRENT
HOWARD ALEXANDER DAVID MARSH Jul 1974 British Director 2024-04-11 CURRENT
HOWARD ALEXANDER DAVID MARSH Jul 1974 British Director 2010-11-30 UNTIL 2018-12-12 RESIGNED
MAIREAD MARIA MCKENNA Irish Secretary 2006-07-01 UNTIL 2010-10-22 RESIGNED
PETER RAYMOND JARMAN Oct 1949 British Secretary 2000-06-29 UNTIL 2006-06-21 RESIGNED
ANDREW WILLIAM SMITH May 1950 English Director 2008-10-01 UNTIL 2010-03-31 RESIGNED
PETRUS VAN DER WESTHUIZEN Aug 1971 South African Director 2018-12-18 UNTIL 2019-05-02 RESIGNED
MR ROBERT BERNARD WALEY-COHEN Nov 1948 English Director 2000-06-29 UNTIL 2007-12-05 RESIGNED
PETER JOHN WINCHESTER Feb 1971 British Director 2013-10-03 UNTIL 2019-12-17 RESIGNED
MR EDWARD HENRY LUNT Jan 1977 British Director 2018-12-12 UNTIL 2019-04-26 RESIGNED
KEITH JOHN SEARCH Jun 1964 British Director 2013-10-03 UNTIL 2015-09-14 RESIGNED
IAN KENDALL CATTERMOLE British Secretary 2010-10-22 UNTIL 2018-09-01 RESIGNED
CHARLES PHILIP RALPH May 1962 British Director 2006-06-30 UNTIL 2008-10-01 RESIGNED
KEITH PETER ROWLING Jul 1963 British Director 2009-10-12 UNTIL 2010-12-01 RESIGNED
MR LEIGH MELVILLE Aug 1978 British Director 2014-04-30 UNTIL 2015-06-26 RESIGNED
MR ALAN JOHN TEMPLER PILGRIM Jun 1951 British Director 2006-06-30 UNTIL 2008-10-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-06-29 UNTIL 2000-06-29 RESIGNED
HOWARD ALEXANDER DAVID MARSH Jul 1974 British Director 2019-05-02 UNTIL 2019-09-26 RESIGNED
PETER RAYMOND JARMAN Oct 1949 British Director 2000-06-29 UNTIL 2006-06-21 RESIGNED
DAVID IAN LOASBY Mar 1958 British Director 2013-10-03 UNTIL 2015-06-22 RESIGNED
MR JEAN-LUC EMMANUEL JANET Oct 1970 French Director 2008-10-01 UNTIL 2011-06-01 RESIGNED
MR JUSTIN CHRISTOPHER HELY Sep 1978 British Director 2013-10-03 UNTIL 2015-06-22 RESIGNED
DR MARK FERREIRA May 1961 South African,British Director 2019-05-02 UNTIL 2019-12-17 RESIGNED
MR RICHARD HAROLD EVANS Sep 1963 British Director 2020-01-06 UNTIL 2024-04-11 RESIGNED
TERENCE CURWELL May 1947 British Director 2000-06-29 UNTIL 2004-06-15 RESIGNED
MR MARK DAVID CHAPMAN May 1972 British Director 2018-12-12 UNTIL 2020-01-06 RESIGNED
MR GUY EDWARD BLOMFIELD Oct 1967 British Director 2011-06-01 UNTIL 2013-10-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-06-29 UNTIL 2000-06-29 RESIGNED
JOHN JULIUS BEAUMONT Oct 1955 British Director 2000-06-29 UNTIL 2007-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alliance Medical Limited 2016-04-06 Warwick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIANCE MEDICAL LIMITED WARWICK UNITED KINGDOM Active FULL 86101 - Hospital activities
LODESTONE PATIENT CARE LIMITED WARWICK UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
DIRECT MEDICAL IMAGING LIMITED WARWICK Dissolved... TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
ALLIANCE MEDICAL HOLDINGS LIMITED WARWICK UNITED KINGDOM Active FULL 70100 - Activities of head offices
ALLIANCE MEDICAL RADIOPHARMACY LIMITED WARWICK UNITED KINGDOM Active FULL 21200 - Manufacture of pharmaceutical preparations
PHOENIX HOSPITAL GROUP LIMITED LONDON Active GROUP 86101 - Hospital activities
LIFE MOLECULAR IMAGING LIMITED FAREHAM UNITED KINGDOM Active FULL 21200 - Manufacture of pharmaceutical preparations
EUROPEAN SCANNING CENTRE (HARLEY STREET) LIMITED LONDON Active FULL 86220 - Specialists medical practice activities
ECHOVISION LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 86210 - General medical practice activities
ALLIANCE MEDICAL ACQUISITIONCO LIMITED WARWICK UNITED KINGDOM Active FULL 70100 - Activities of head offices
ENSCO 962 LIMITED BRIDGEND WALES Dissolved... DORMANT 99999 - Dormant Company
ALLIANCE MEDICAL MOLECULAR IMAGING LIMITED WARWICK Dissolved... DORMANT 21200 - Manufacture of pharmaceutical preparations
ALLIANCE MEDICAL GROUP LIMITED FAREHAM UNITED KINGDOM Active FULL 86900 - Other human health activities
ALLIANCE MEDICAL LEASING LIMITED WARWICK UNITED KINGDOM Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
LIFE UK HEALTHCARE LIMITED FAREHAM UNITED KINGDOM Active FULL 86101 - Hospital activities
LIFE UK HOLDCO LIMITED FAREHAM UNITED KINGDOM Active FULL 86101 - Hospital activities
UNITED TETRAD LTD LONDON UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
RINNOVA LTD LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
RINNOVA RECRUITMENT LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 78109 - Other activities of employment placement agencies

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