ALLIANCE MEDICAL GROUP LIMITED
WARWICK AM NEWCO LIMITED

Hellopages » Warwickshire » Warwick » CV34 6DA

Company number 08601376
Status Active
Incorporation Date 8 July 2013
Company Type Private Limited Company
Address ICENI CENTRE, WARWICK TECHNOLOGY PARK, WARWICK, CV34 6DA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Current accounting period extended from 31 March 2017 to 30 September 2017; Group of companies' accounts made up to 31 March 2016; Termination of appointment of Gunter Heinz Otto Dombrowe as a director on 21 November 2016. The most likely internet sites of ALLIANCE MEDICAL GROUP LIMITED are www.alliancemedicalgroup.co.uk, and www.alliance-medical-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five 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 Medical Group Limited is a Private Limited Company. The company registration number is 08601376. Alliance Medical Group Limited has been working since 08 July 2013. The present status of the company is Active. The registered address of Alliance Medical Group Limited is Iceni Centre Warwick Technology Park Warwick Cv34 6da. . CATTERMOLE, Ian Kendall is a Secretary of the company. BLOMFIELD, Guy Edward is a Director of the company. BURLEY, Nicholas James is a Director of the company. MEYER, André is a Director of the company. NIEHAUS, Charles Jacobus Gysbertus is a Director of the company. PYLE, Adam Mills is a Director of the company. VAN DER WESTHUIZEN, Petrus Phillippus is a Director of the company. Director DOMBROWE, Gunter Heinz Otto has been resigned. Director HORN, Paul has been resigned. Director HUGHES, Christopher John has been resigned. Director MELVILLE, Leigh has been resigned. Director RIFKIND, Malcolm Leslie, Sir has been resigned. Director TAYLOR, Paul Anthony has been resigned. Director WESTMORE, Geoffrey David has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
CATTERMOLE, Ian Kendall
Appointed Date: 06 September 2013
Director
BLOMFIELD, Guy Edward
Appointed Date: 06 September 2013
58 years old
Director
BURLEY, Nicholas James
Appointed Date: 06 September 2013
57 years old
Director
MEYER, André
Appointed Date: 21 November 2016
60 years old
Director
NIEHAUS, Charles Jacobus Gysbertus
Appointed Date: 06 September 2013
55 years old
Director
PYLE, Adam Mills
Appointed Date: 21 November 2016
60 years old
Director
VAN DER WESTHUIZEN, Petrus Phillippus
Appointed Date: 21 November 2016
54 years old

Resigned Directors

Director
DOMBROWE, Gunter Heinz Otto
Resigned: 21 November 2016
Appointed Date: 27 January 2014
77 years old
Director
HORN, Paul
Resigned: 21 November 2016
Appointed Date: 08 July 2013
61 years old
Director
HUGHES, Christopher John
Resigned: 22 November 2013
Appointed Date: 08 July 2013
76 years old
Director
MELVILLE, Leigh
Resigned: 30 April 2014
Appointed Date: 30 April 2014
47 years old
Director
RIFKIND, Malcolm Leslie, Sir
Resigned: 21 September 2015
Appointed Date: 27 January 2014
79 years old
Director
TAYLOR, Paul Anthony
Resigned: 21 November 2016
Appointed Date: 25 April 2016
51 years old
Director
WESTMORE, Geoffrey David
Resigned: 21 November 2016
Appointed Date: 04 November 2013
75 years old

ALLIANCE MEDICAL GROUP LIMITED Events

13 Feb 2017
Current accounting period extended from 31 March 2017 to 30 September 2017
22 Dec 2016
Group of companies' accounts made up to 31 March 2016
28 Nov 2016
Termination of appointment of Gunter Heinz Otto Dombrowe as a director on 21 November 2016
28 Nov 2016
Termination of appointment of Geoffrey David Westmore as a director on 21 November 2016
28 Nov 2016
Termination of appointment of Paul Anthony Taylor as a director on 21 November 2016
...
... and 40 more events
16 Sep 2013
Registration of charge 086013760001
10 Sep 2013
Company name changed am newco LIMITED\certificate issued on 10/09/13
  • RES15 ‐ Change company name resolution on 2013-09-09
10 Sep 2013
Change of name notice
07 Aug 2013
Current accounting period shortened from 31 July 2014 to 31 March 2014
08 Jul 2013
Incorporation

ALLIANCE MEDICAL GROUP LIMITED Charges

9 September 2013
Charge code 0860 1376 0001
Delivered: 16 September 2013
Status: Outstanding
Persons entitled: Commerzbank Aktiengesellschaft, Filiale Luxemburg
Description: Notification of addition to or amendment of charge…

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