Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Apr 2024 |
AP01 |
Appointment of Mr Howard Alexander David Marsh as a director on 11 April 2024
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11 Apr 2024 |
AP01 |
Appointment of Mr Peter John Winchester as a director on 11 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Richard Harold Evans as a director on 11 April 2024
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26 Mar 2024 |
PSC07 |
Cessation of Alliance Medical Acquisitionco Limited as a person with significant control on 18 March 2024
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26 Mar 2024 |
PSC02 |
Notification of Andromeda Midco Limited as a person with significant control on 18 March 2024
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15 Feb 2024 |
AA |
Full accounts made up to 30 September 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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18 May 2023 |
MR04 |
Satisfaction of charge 090631780002 in full
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12 Jan 2023 |
AA |
Full accounts made up to 30 September 2022
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07 Nov 2022 |
AD01 |
Registered office address changed from C/O Alliance Medical Iceni Centre Warwick Technology Park Gallows Hill Warwick CV34 6DA to Aml Hub the Woods, Opus 40 Business Park Warwick CV34 5AH on 7 November 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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17 Jan 2022 |
AA |
Full accounts made up to 30 September 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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25 Jan 2021 |
AA |
Full accounts made up to 30 September 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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22 Jul 2020 |
MR04 |
Satisfaction of charge 090631780003 in full
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25 Feb 2020 |
AA |
Full accounts made up to 30 September 2019
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08 Jan 2020 |
AP01 |
Appointment of Mr Richard Harold Evans as a director on 6 January 2020
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08 Jan 2020 |
TM01 |
Termination of appointment of Mark David Chapman as a director on 6 January 2020
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21 Oct 2019 |
TM01 |
Termination of appointment of Howard Alexander David Marsh as a director on 26 September 2019
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15 Oct 2019 |
CH01 |
Director's details changed for Mr Philip Michael Hart on 15 October 2019
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15 Oct 2019 |
AP01 |
Appointment of Mr Philip Michael Hart as a director on 26 September 2019
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30 Jul 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with no updates
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25 Jun 2019 |
AA |
Full accounts made up to 30 September 2018
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24 May 2019 |
TM01 |
Termination of appointment of Petrus Phillippus Van Der Westhuizen as a director on 2 May 2019
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