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Companies House/Warwick/Company profile

ALLIANCE MEDICAL GROUP LIMITED

Active
06412789·incorporated 2007-10-30

ALLIANCE MEDICAL GROUP LIMITED is an active UK private limited company, incorporated on 30 October 2007 at Companies House (number 06412789; OpenRegistry canonical ID GB-06412789-alliance-medical-group-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
2007-10-30
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-22. Next confirmation statement due 2026-09-05.

Mortgages and charges

10 charges recorded against the company at Companies House: 3 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Andromeda Bidco Limited (United Kingdom reg. 15145709). Notified 2024-01-31.
    • 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:

  • Alliance Medical Group Limited (United Kingdom reg. 08601376). Notified 2016-04-06. Ceased 2024-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

ALLIANCE MEDICAL GROUP LIMITED has previously traded as:

  • ALLIANCE MEDICAL ACQUISITIONCO LIMITED (until 2024-04-14)
  • DIC ALLIANCE ACQUISITIONCO LIMITED (until 2008-10-10)

Similar UK companies

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