ALLIANCE MEDICAL LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6DA

Company number 02128897
Status Active
Incorporation Date 7 May 1987
Company Type Private Limited Company
Address ICENI CENTRE, WARWICK TECHNOLOGY PARK, WARWICK, WARWICKSHIRE, CV34 6DA
Home Country United Kingdom
Nature of Business 86101 - Hospital activities, 86220 - Specialists medical practice activities, 86900 - Other human health activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mark David Chapman as a director on 12 April 2017; Current accounting period extended from 31 March 2017 to 30 September 2017; Full accounts made up to 31 March 2016. The most likely internet sites of ALLIANCE MEDICAL LIMITED are www.alliancemedical.co.uk, and www.alliance-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight 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 Medical Limited is a Private Limited Company. The company registration number is 02128897. Alliance Medical Limited has been working since 07 May 1987. The present status of the company is Active. The registered address of Alliance Medical Limited is Iceni Centre Warwick Technology Park Warwick Warwickshire 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. CHAPMAN, Mark David is a Director of the company. MARSH, Howard Alexander David is a Director of the company. NIEHAUS, Charles Jacobus Gysbertus is a Director of the company. WINCHESTER, Peter John is a Director of the company. Secretary JARMAN, Peter Raymond has been resigned. Secretary JOHN ADAM STREET NOMINEES LTD has been resigned. Secretary MCKENNA, Mairead Maria has been resigned. Secretary THOMSON, Simon Alexander has been resigned. Secretary WALEY-COHEN, Robert Bernard has been resigned. Director BEAUMONT, John Julius has been resigned. Director COOK, Christopher John has been resigned. Director COOK, Tina Leon has been resigned. Director CURWELL, Terence has been resigned. Director DAVIES, John Arwyn Lewis has been resigned. Director DEAN, Gordon Douglas has been resigned. Director DRAISEY, Mark Stewart has been resigned. Director DUN, Andrew Frederick has been resigned. Director DUN, Andrew Frederick has been resigned. Director EDEN, Roger Charles has been resigned. Director ELSIGOOD, Tim has been resigned. Director EVANS, Philip Spencer has been resigned. Director EVANS, Philip Spencer has been resigned. Director GREENSMITH, Paul John has been resigned. Director HAWORTH, David Anthony has been resigned. Director HELY, Justin Christopher has been resigned. Director HEMINGWAY, Simone has been resigned. Director JANET, Jean-Luc Emmanuel has been resigned. Director JARMAN, Peter Raymond has been resigned. Director KERSEY, Paul John has been resigned. Director LOASBY, David Ian has been resigned. Director MELLOR, Simon Geoffrey, Colonel has been resigned. Director MELVILLE, Leigh has been resigned. Director PICKERING, John has been resigned. Director PILGRIM, Alan John Templer has been resigned. Director POULDEN, Richard O'Dell has been resigned. Director PRINGLE, Michael Maclellan has been resigned. Director PRINGLE, Michael Maclellan has been resigned. Director RALPH, Charles Philip has been resigned. Director ROWLING, Keith Peter has been resigned. Director SAMUEL, Nicholas Alan, The Rt Honourable The Viscount has been resigned. Director SCOTT, Peter has been resigned. Director SEARCH, Keith John has been resigned. Director SMITH, Andrew William has been resigned. Director SMITH, Andrew William has been resigned. Director THOMSON, Simon Alexander has been resigned. Director TRANSATLANTIC CAPITAL BIOSCIENCES LIMITED has been resigned. Director WALEY-COHEN, Robert Bernard has been resigned. Director WALSH, Jonathan A'Court Peregrine has been resigned. Director WILKS, Ian James has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
CATTERMOLE, Ian Kendall
Appointed Date: 22 October 2010
Director
BLOMFIELD, Guy Edward
Appointed Date: 30 January 2015
58 years old
Director
BURLEY, Nicholas James
Appointed Date: 30 January 2015
57 years old
Director
CHAPMAN, Mark David
Appointed Date: 12 April 2017
53 years old
Director
MARSH, Howard Alexander David
Appointed Date: 24 December 2010
51 years old
Director
NIEHAUS, Charles Jacobus Gysbertus
Appointed Date: 30 January 2015
55 years old
Director
WINCHESTER, Peter John
Appointed Date: 10 August 2013
54 years old

Resigned Directors

Secretary
JARMAN, Peter Raymond
Resigned: 21 June 2006
Appointed Date: 27 April 1998
Secretary
JOHN ADAM STREET NOMINEES LTD
Resigned: 01 November 1996
Secretary
MCKENNA, Mairead Maria
Resigned: 22 October 2010
Appointed Date: 29 August 2006
Secretary
THOMSON, Simon Alexander
Resigned: 25 March 1998
Appointed Date: 01 November 1996
Secretary
WALEY-COHEN, Robert Bernard
Resigned: 27 April 1998
Appointed Date: 25 March 1998
Director
BEAUMONT, John Julius
Resigned: 30 July 2007
Appointed Date: 16 January 1998
70 years old
Director
COOK, Christopher John
Resigned: 01 June 2011
Appointed Date: 22 April 2010
67 years old
Director
COOK, Tina Leon
Resigned: 30 June 2006
Appointed Date: 02 July 2001
65 years old
Director
CURWELL, Terence
Resigned: 15 June 2004
Appointed Date: 28 September 1998
78 years old
Director
DAVIES, John Arwyn Lewis
Resigned: 30 November 2007
Appointed Date: 16 June 2003
67 years old
Director
DEAN, Gordon Douglas
Resigned: 27 April 1992
88 years old
Director
DRAISEY, Mark Stewart
Resigned: 30 September 2008
Appointed Date: 20 December 2007
58 years old
Director
DUN, Andrew Frederick
Resigned: 30 September 2010
Appointed Date: 20 December 2007
65 years old
Director
DUN, Andrew Frederick
Resigned: 05 December 2007
Appointed Date: 01 July 2002
65 years old
Director
EDEN, Roger Charles
Resigned: 07 March 2003
Appointed Date: 03 September 2001
69 years old
Director
ELSIGOOD, Tim
Resigned: 12 February 2007
Appointed Date: 01 February 2006
70 years old
Director
EVANS, Philip Spencer
Resigned: 30 June 2009
Appointed Date: 20 December 2007
65 years old
Director
EVANS, Philip Spencer
Resigned: 05 December 2007
Appointed Date: 01 March 2005
65 years old
Director
GREENSMITH, Paul John
Resigned: 17 May 2012
Appointed Date: 31 March 2010
57 years old
Director
HAWORTH, David Anthony
Resigned: 31 March 1999
Appointed Date: 01 November 1996
77 years old
Director
HELY, Justin Christopher
Resigned: 30 January 2015
Appointed Date: 03 October 2013
47 years old
Director
HEMINGWAY, Simone
Resigned: 01 June 2011
Appointed Date: 30 June 2008
57 years old
Director
JANET, Jean-Luc Emmanuel
Resigned: 17 May 2012
Appointed Date: 01 November 2008
55 years old
Director
JARMAN, Peter Raymond
Resigned: 28 January 2002
Appointed Date: 27 April 1998
76 years old
Director
KERSEY, Paul John
Resigned: 30 June 2008
Appointed Date: 20 December 2007
64 years old
Director
LOASBY, David Ian
Resigned: 30 January 2014
Appointed Date: 04 January 2011
67 years old
Director
MELLOR, Simon Geoffrey, Colonel
Resigned: 30 June 2012
Appointed Date: 20 December 2007
73 years old
Director
MELVILLE, Leigh
Resigned: 30 January 2015
Appointed Date: 30 April 2014
47 years old
Director
PICKERING, John
Resigned: 24 March 2005
Appointed Date: 15 March 2004
66 years old
Director
PILGRIM, Alan John Templer
Resigned: 04 August 2010
Appointed Date: 25 May 2006
74 years old
Director
POULDEN, Richard O'Dell
Resigned: 01 November 1996
73 years old
Director
PRINGLE, Michael Maclellan
Resigned: 25 June 2009
Appointed Date: 20 December 2007
69 years old
Director
PRINGLE, Michael Maclellan
Resigned: 05 December 2007
Appointed Date: 18 March 2003
70 years old
Director
RALPH, Charles Philip
Resigned: 31 March 2010
Appointed Date: 30 June 2006
63 years old
Director
ROWLING, Keith Peter
Resigned: 01 December 2010
Appointed Date: 01 June 2009
62 years old
Director
SAMUEL, Nicholas Alan, The Rt Honourable The Viscount
Resigned: 01 November 1996
75 years old
Director
SCOTT, Peter
Resigned: 01 November 1996
94 years old
Director
SEARCH, Keith John
Resigned: 14 September 2015
Appointed Date: 20 December 2010
61 years old
Director
SMITH, Andrew William
Resigned: 31 March 2010
Appointed Date: 20 December 2007
75 years old
Director
SMITH, Andrew William
Resigned: 05 December 2007
Appointed Date: 12 February 2007
75 years old
Director
THOMSON, Simon Alexander
Resigned: 25 March 1998
Appointed Date: 01 November 1996
79 years old
Director
TRANSATLANTIC CAPITAL BIOSCIENCES LIMITED
Resigned: 01 November 1996
Appointed Date: 27 April 1992
81 years old
Director
WALEY-COHEN, Robert Bernard
Resigned: 28 January 2002
77 years old
Director
WALSH, Jonathan A'Court Peregrine
Resigned: 31 January 2006
Appointed Date: 07 January 2002
75 years old
Director
WILKS, Ian James
Resigned: 01 November 1996
Appointed Date: 01 December 1993
79 years old

Persons With Significant Control

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

ALLIANCE MEDICAL LIMITED Events

13 Apr 2017
Appointment of Mark David Chapman as a director on 12 April 2017
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 11 July 2016 with updates
08 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 41,584.78
...
... and 240 more events
15 Jan 1994
Ad 30/11/93--------- £ si [email protected]=4509 £ ic 21579/26088
15 Jan 1994
Conve 30/11/93
15 Jan 1994
£ nc 32000/45000 30/11/93
14 Dec 1993
Particulars of mortgage/charge
02 Sep 1993
Accounts for a small company made up to 31 March 1993

ALLIANCE MEDICAL LIMITED Charges

20 August 2015
Charge code 0212 8897 0033
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
20 August 2015
Charge code 0212 8897 0032
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
20 August 2015
Charge code 0212 8897 0031
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
10 September 2013
Charge code 0212 8897 0030
Delivered: 13 September 2013
Status: Outstanding
Persons entitled: Commerzbank Aktiengesellschaft, Filiale Luxemburg ("Security Trustee")
Description: Notification of addition to or amendment of charge…
16 August 2013
Charge code 0212 8897 0029
Delivered: 21 August 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
23 October 2012
Charge of deposit
Delivered: 31 October 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to account…
17 February 2011
Additional senior share pledge agreement
Delivered: 8 March 2011
Status: Outstanding
Persons entitled: Commerzbank Aktiengesellschaft, Filiale Luxemburg (As Security Trustee for the Secured Parties)
Description: The shares meaning one share with a nominal amount of eur…
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 Bank Ag,Niederlassung Luxemberg
Description: Fixed and floating charge over the undertaking and all…
18 December 2007
Deed of pledge executed outside the united kingdom over property situated there
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Dresdner Bank Ag
Description: The present shares and the related rights. See the mortgage…
17 December 2007
Mezzanine share pledge agreement executed outside the united kingdom over property situated there
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Dresdner Bank Ag, Niederlassung Luxemburg and the Pledgees
Description: The shares being the existing shares (means the alliance…
17 December 2007
Senior share pledge agreement executed outside the united kingdom over property situated there
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Dresdner Bank Ag, Niederlassung Luxemburg and the Pledgees
Description: The shares being the existing shares (means the alliance…
14 December 2007
Public deed of pledge over participations executed outside the united kingdom over property situated there
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: Dresdner Bank Ag, Niederlassung Luxemburg and Bank of Scotland PLC
Description: The participations being the pledgor's 52,400…
14 December 2007
Share charge
Delivered: 27 December 2007
Status: Outstanding
Persons entitled: Dresdner Bank Ag, Niederlassung Luxemburg as Security Trustee for the Secured Parties(The "Security Trustee")
Description: By way of first legal charge the shares and the related…
25 July 2007
Rent deposit deed
Delivered: 14 August 2007
Status: Outstanding
Persons entitled: The Heart Lung Centre Limited
Description: £52,963.
21 March 2007
Share charge
Delivered: 4 April 2007
Status: Satisfied on 4 September 2013
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: By way of first charge, the shares and D. see the mortgage…
1 November 2006
Quota pledge agreement executed outside the united kingdom and comprising property situated there
Delivered: 6 February 2007
Status: Satisfied on 28 December 2007
Persons entitled: The Royal Bank of Scotland PLC; Dresdner Bank Ag London and Dresdner Kleinwort Limited(For Details of Further Chargees Please Refer to Form 395)
Description: A pledge over the quota. See the mortgage charge document…
1 November 2006
Share pledge agreement
Delivered: 26 January 2007
Status: Satisfied on 28 December 2007
Persons entitled: The Royal Bank of Scotland PLC as Pledgee (The Security Agent and Pledgee 1), Dresdnerkleinwort Limited (Pledgee 2), Dresdner Bank Ag, London Branch, for Details of Further Chargeesplease Refer to Form 395
Description: The existing share and all additional shares in the capital…
1 November 2006
Agreement and deed of first ranking pledge
Delivered: 16 November 2006
Status: Satisfied on 28 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The present shares. See the mortgage charge document for…
15 July 2005
Quota pledge agreement executed outside the united kingdom and comprising property situated there
Delivered: 17 August 2005
Status: Satisfied on 28 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The quota being the entire share capital of the company…
15 July 2005
Chattels mortgage supplemental to a debenture dated 15 july 2005 and
Delivered: 30 July 2005
Status: Satisfied on 28 December 2007
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Mobile scanners and trailers ref no LX331 scanner s/no…
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…
9 May 2003
Pledge of quotas
Delivered: 28 May 2003
Status: Satisfied on 14 February 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The quotas. See the mortgage charge document for full…
6 May 2003
Chattels mortgage
Delivered: 21 May 2003
Status: Satisfied on 6 December 2005
Persons entitled: The Royal Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries
Description: Mobile scanners and trailers with ref no's LX128, LX331…
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…
31 May 2002
Deed relating to carrying out of alterations
Delivered: 11 June 2002
Status: Outstanding
Persons entitled: City & Provincial Properties PLC
Description: Deposit of £200,000.
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: Property k/a home farm upton estate warwickshire together…
22 January 2001
Chattels mortgage
Delivered: 5 February 2001
Status: Satisfied on 20 July 2005
Persons entitled: Dresdner Bank Ag London Branch as "Security Agent"
Description: By way of first mortgage the goods or chattels specified in…
29 June 2000
Debenture
Delivered: 6 July 2000
Status: Satisfied on 9 May 2003
Persons entitled: Ige Medical Systems Limited
Description: Fixed and floating charges over the undertaking and all…
4 December 1996
Supplemental deed
Delivered: 11 December 1996
Status: Satisfied on 9 May 2003
Persons entitled: The Industrial Bank of Japan,Limited
Description: Under clause 3.1,all freehold/leasehold property and…
1 December 1993
Transfer deed
Delivered: 14 December 1993
Status: Satisfied on 19 November 1996
Persons entitled: Tsb Bank PLC
Description: Fixed charge on all property and assets of the company all…
31 December 1992
Book debts debenture deed
Delivered: 15 January 1993
Status: Satisfied on 19 November 1996
Persons entitled: Hill Samuel Bank Limited
Description: All book debts (see form 395).

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