Company number 09063178
Status Active
Incorporation Date 30 May 2014
Company Type Private Limited Company
Address ALLIANCE MEDICAL, ICENI CENTRE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration thirteen 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 11 July 2016 with updates. The most likely internet sites of ALLIANCE MEDICAL LEASING LIMITED are www.alliancemedicalleasing.co.uk, and www.alliance-medical-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six 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 Leasing Limited is a Private Limited Company.
The company registration number is 09063178. Alliance Medical Leasing Limited has been working since 30 May 2014.
The present status of the company is Active. The registered address of Alliance Medical Leasing Limited is Alliance Medical Iceni Centre Warwick Technology Park Gallows Hill 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. CATTERMOLE, Ian Kendall is a Director of the company. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
Current Directors
Persons With Significant Control
Alliance Medical Acquisitionco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ALLIANCE MEDICAL LEASING LIMITED Events
13 Feb 2017
Current accounting period extended from 31 March 2017 to 30 September 2017
20 Dec 2016
Full accounts made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
05 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-05
05 Jan 2016
Full accounts made up to 31 March 2015
...
... and 3 more events
26 Aug 2015
Registration of charge 090631780002, created on 20 August 2015
24 Aug 2015
Registration of charge 090631780003, created on 20 August 2015
22 Jul 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-07-22
05 Jun 2014
Current accounting period shortened from 31 May 2015 to 31 March 2015
30 May 2014
Incorporation
Statement of capital on 2014-05-30
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MODEL ARTICLES ‐
Model articles adopted
20 August 2015
Charge code 0906 3178 0003
Delivered: 24 August 2015
Status: Outstanding
Persons entitled: Commerzbank Aktiengesellschaft Filiale Luxemburg as Security Trustee for the Secured Parties
Description: Contains fixed charge…
20 August 2015
Charge code 0906 3178 0002
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
20 August 2015
Charge code 0906 3178 0001
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…