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Companies House/Warwick/Company profile

ALLIANCE MEDICAL HOLDINGS LIMITED

Active
04113112·incorporated 2000-11-23

ALLIANCE MEDICAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 November 2000 at Companies House (number 04113112; OpenRegistry canonical ID GB-04113112-alliance-medical-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 5,190 active companies registered in Warwick (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-11-23
Registered Address
AML HUB, THE WOODS, OPUS 40 BUSINESS PARK, WARWICK, CV34 5AH, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Mortgages and charges

8 charges recorded against the company at Companies House: 2 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

ALLIANCE MEDICAL HOLDINGS LIMITED has 1 person with significant control on file:

  • Andromeda Midco Limited (United Kingdom reg. 15424448). Notified 2024-03-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

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