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ALLIANCE HEALTHCARE MANAGEMENT SERVICES LIMITED

Company number 07073443

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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)
28 Nov 2024 AP01 Appointment of Mr Richard Joseph Anthony Gorsuch as a director on 14 November 2024
25 Nov 2024 TM01 Termination of appointment of Pablo Cortes Rivas as a director on 14 November 2024
23 Sep 2024 CH01 Director's details changed for Mr Axel Viaene on 3 June 2024
23 Sep 2024 CH01 Director's details changed for Mr Axel Viaene on 3 June 2024
23 Sep 2024 CH01 Director's details changed for Mr Pablo Cortes Rivas on 3 June 2024
13 Jun 2024 PSC05 Change of details for Ah Uk Holdco 1 Limited as a person with significant control on 1 June 2024
30 May 2024 AA Full accounts made up to 30 September 2023
15 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
09 Mar 2023 AA Full accounts made up to 30 September 2022
15 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
30 May 2022 AA Full accounts made up to 31 August 2021
06 May 2022 AP01 Appointment of Mr Axel Viaene as a director on 1 May 2022
06 May 2022 TM01 Termination of appointment of John Gardner Chou as a director on 1 May 2022
09 Mar 2022 AA01 Current accounting period extended from 31 August 2022 to 30 September 2022
10 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
26 Jul 2021 PSC05 Change of details for Wba Uk Holdco 1 Limited as a person with significant control on 28 May 2021
10 Jun 2021 TM01 Termination of appointment of Marco Rene Leon Robert Kerschen as a director on 1 June 2021
10 Jun 2021 TM01 Termination of appointment of Frank Standish as a director on 1 June 2021
10 Jun 2021 AP03 Appointment of Kourosh Pirouz as a secretary on 1 June 2021
10 Jun 2021 AP01 Appointment of Mr James Cleary as a director on 1 June 2021
10 Jun 2021 AP01 Appointment of John Gardner Chou as a director on 1 June 2021
10 Jun 2021 TM02 Termination of appointment of Frank Standish as a secretary on 1 June 2021
28 May 2021 AD02 Register inspection address has been changed from C/O Alliance Boots Sedley Place 4th Floor 361 Oxford Street London W1C 2JL England to 2 the Heights Brooklands Weybridge Surrey KT13 0NY
18 May 2021 AA Full accounts made up to 31 August 2020
02 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with updates