ALLIANCE DIAGNOSTIC SERVICES LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6DA

Company number 04026369
Status Active
Incorporation Date 29 June 2000
Company Type Private Limited Company
Address ICENI CENTRE, WARWICK TECHNOLOGY PARK, WARWICK, WARWICKSHIRE, CV34 6DA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Current accounting period extended from 31 March 2017 to 30 September 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of ALLIANCE DIAGNOSTIC SERVICES LIMITED are www.alliancediagnosticservices.co.uk, and www.alliance-diagnostic-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Warwick Parkway Rail Station is 2.1 miles; to Tile Hill Rail Station is 8.5 miles; to Berkswell Rail Station is 9 miles; to Coventry Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alliance Diagnostic Services Limited is a Private Limited Company. The company registration number is 04026369. Alliance Diagnostic Services Limited has been working since 29 June 2000. The present status of the company is Active. The registered address of Alliance Diagnostic Services Limited is Iceni Centre Warwick Technology Park Warwick Warwickshire Cv34 6da. . CATTERMOLE, Ian Kendall is a Secretary of the company. MARSH, Howard Alexander David is a Director of the company. WINCHESTER, Peter John is a Director of the company. Secretary JARMAN, Peter Raymond has been resigned. Secretary MCKENNA, Mairead Maria has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEAUMONT, John Julius has been resigned. Director BLOMFIELD, Guy Edward has been resigned. Director CURWELL, Terence has been resigned. Director HELY, Justin Christopher has been resigned. Director JANET, Jean-Luc Emmanuel has been resigned. Director JARMAN, Peter Raymond has been resigned. Director LOASBY, David Ian has been resigned. Director MELVILLE, Leigh has been resigned. Director PILGRIM, Alan John Templer has been resigned. Director RALPH, Charles Philip has been resigned. Director ROWLING, Keith Peter has been resigned. Director SEARCH, Keith John has been resigned. Director SMITH, Andrew William has been resigned. Director WALEY-COHEN, Robert Bernard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
CATTERMOLE, Ian Kendall
Appointed Date: 22 October 2010
Director
MARSH, Howard Alexander David
Appointed Date: 30 November 2010
51 years old
Director
WINCHESTER, Peter John
Appointed Date: 03 October 2013
54 years old

Resigned Directors

Secretary
JARMAN, Peter Raymond
Resigned: 21 June 2006
Appointed Date: 29 June 2000
Secretary
MCKENNA, Mairead Maria
Resigned: 22 October 2010
Appointed Date: 01 July 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 June 2000
Appointed Date: 29 June 2000
Director
BEAUMONT, John Julius
Resigned: 30 July 2007
Appointed Date: 29 June 2000
70 years old
Director
BLOMFIELD, Guy Edward
Resigned: 03 October 2013
Appointed Date: 01 June 2011
58 years old
Director
CURWELL, Terence
Resigned: 15 June 2004
Appointed Date: 29 June 2000
78 years old
Director
HELY, Justin Christopher
Resigned: 22 June 2015
Appointed Date: 03 October 2013
47 years old
Director
JANET, Jean-Luc Emmanuel
Resigned: 01 June 2011
Appointed Date: 01 October 2008
55 years old
Director
JARMAN, Peter Raymond
Resigned: 21 June 2006
Appointed Date: 29 June 2000
76 years old
Director
LOASBY, David Ian
Resigned: 22 June 2015
Appointed Date: 03 October 2013
67 years old
Director
MELVILLE, Leigh
Resigned: 26 June 2015
Appointed Date: 30 April 2014
47 years old
Director
PILGRIM, Alan John Templer
Resigned: 01 October 2008
Appointed Date: 30 June 2006
74 years old
Director
RALPH, Charles Philip
Resigned: 01 October 2008
Appointed Date: 30 June 2006
63 years old
Director
ROWLING, Keith Peter
Resigned: 01 December 2010
Appointed Date: 12 October 2009
62 years old
Director
SEARCH, Keith John
Resigned: 14 September 2015
Appointed Date: 03 October 2013
61 years old
Director
SMITH, Andrew William
Resigned: 31 March 2010
Appointed Date: 01 October 2008
75 years old
Director
WALEY-COHEN, Robert Bernard
Resigned: 05 December 2007
Appointed Date: 29 June 2000
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 June 2000
Appointed Date: 29 June 2000

Persons With Significant Control

Alliance Medical Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLIANCE DIAGNOSTIC SERVICES LIMITED Events

13 Feb 2017
Current accounting period extended from 31 March 2017 to 30 September 2017
21 Dec 2016
Full accounts made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
04 Feb 2016
Director's details changed for Peter John Winchester on 26 June 2015
04 Feb 2016
Director's details changed for Howard Alexander David Marsh on 7 January 2016
...
... and 99 more events
15 Aug 2000
New director appointed
15 Aug 2000
Director resigned
15 Aug 2000
Secretary resigned
15 Aug 2000
Accounting reference date shortened from 30/06/01 to 31/03/01
29 Jun 2000
Incorporation

ALLIANCE DIAGNOSTIC SERVICES LIMITED Charges

16 February 2011
Debenture
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: Commerzbank Aktiengesellschaft, Filiale Luxemburg (As Security Trustee for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
8 October 2009
Debenture
Delivered: 23 October 2009
Status: Satisfied on 21 September 2015
Persons entitled: Eurofactor (UK) Limited
Description: All the book and other debts due from time to time…
7 February 2008
Debenture
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: Dresdner Abnk Ag,Niederlassung Luxemburg
Description: Fixed and floating charge over the undertaking and all…
15 July 2005
Debenture
Delivered: 30 July 2005
Status: Satisfied on 28 December 2007
Persons entitled: The Royal Bank of Scotland (As Security Agent for the Finance Parties) (the Security Agent)
Description: The property and all other property, all licences to enter…
6 May 2003
Guarantee & debenture
Delivered: 21 May 2003
Status: Satisfied on 6 December 2005
Persons entitled: The Royal Bank of Scotland in Its Capacity as Security Agent for the Benficiaries
Description: Fixed and floating charges over the undertaking and all…
22 January 2001
Guarantee & debenture
Delivered: 5 February 2001
Status: Satisfied on 20 July 2005
Persons entitled: Dresdner Bank Ag London Branch as "Security Agent"
Description: Fixed and floating charges over the undertaking and all…

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