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ALLIANCE DIAGNOSTIC SERVICES LIMITED

Company number 04026369

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2024 AP01 Appointment of Mr Howard Alexander David Marsh as a director on 11 April 2024
11 Apr 2024 AP01 Appointment of Mr Peter John Winchester as a director on 11 April 2024
11 Apr 2024 TM01 Termination of appointment of Richard Harold Evans as a director on 11 April 2024
05 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
13 Jul 2023 AA Full accounts made up to 30 September 2022
18 May 2023 MR04 Satisfaction of charge 4 in full
18 May 2023 MR04 Satisfaction of charge 6 in full
08 Nov 2022 PSC05 Change of details for Alliance Medical Limited as a person with significant control on 7 November 2022
07 Nov 2022 AD01 Registered office address changed from Iceni Centre Warwick Technology Park Warwick Warwickshire CV34 6DA to Aml Hub the Woods, Opus 40 Business Park Warwick CV34 5AH on 7 November 2022
22 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
28 Jun 2022 AA Full accounts made up to 30 September 2021
11 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
08 Jul 2021 AA Full accounts made up to 30 September 2020
03 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
25 Feb 2020 AA Full accounts made up to 30 September 2019
08 Jan 2020 TM01 Termination of appointment of Mark David Chapman as a director on 6 January 2020
08 Jan 2020 AP01 Appointment of Mr Richard Harold Evans as a director on 6 January 2020
17 Dec 2019 TM01 Termination of appointment of Peter John Winchester as a director on 17 December 2019
17 Dec 2019 TM01 Termination of appointment of Mark Pierre Ferreira as a director on 17 December 2019
21 Oct 2019 TM01 Termination of appointment of Howard Alexander David Marsh as a director on 26 September 2019
15 Oct 2019 CH01 Director's details changed for Mr Philip Michael Hart on 15 October 2019
15 Oct 2019 AP01 Appointment of Mr Philip Michael Hart as a director on 26 September 2019
15 Oct 2019 CH01 Director's details changed for Dr Mark Pierre Ferreira on 15 October 2019
30 Jul 2019 CS01 Confirmation statement made on 30 July 2019 with updates
25 Jun 2019 AA Full accounts made up to 30 September 2018