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 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
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 |