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ALLIANCE MEDICAL LIMITED - Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV34 5AH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02128897
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Aml Hub
- The Woods, Opus 40 Business Park
- Warwick
- CV34 5AH
- United Kingdom Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV34 5AH, United Kingdom UK
Management
- Geschäftsführung
- HAYES, Georgina (director)
- MERCIECA, Derrian (director)
- HUNT, Ian Paul (director)
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.05.1987
- Alter der Firma 1987-05-07 37 Jahre
- SIC/NACE
- 86101, 86220, 86900
Eigentumsverhältnisse
- Beneficial Owners
- -
- Andromeda Midco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ALLIANCE
- Rechtsträger-Kennung (LEI)
- 213800U814J56MEZ3H04
- Bilanzhinterlegung
- Fälligkeit: 2025-06-30
- Letzte Einreichung: 2023-09-30
✓
- lezte Bilanzhinterlegung
- 2013-03-08
- Jahresmeldung
- Fälligkeit: 2025-09-19
- Letzte Einreichung: 2024-09-05
✓
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ALLIANCE MEDICAL LIMITED Firmenbeschreibung
- ALLIANCE MEDICAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02128897. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.05.1987 registriert. ALLIANCE MEDICAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ALLIANCE ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "86101" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.03.2013.Die Firma kann schriftlich über Aml Hub erreicht werden.
Jetzt sichern ALLIANCE MEDICAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Alliance Medical Limited - Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV34 5AH, Grossbritannien
- 1987-05-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/02128897#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02128897#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02128897#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-08-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-09-02) - MR01
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keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-05-18) - MR04
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mortgage-satisfy-charge-full (2023-05-19) - MR04
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confirmation-statement-with-no-updates (2023-09-05) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-17) - AA
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appoint-person-director-company-with-name-date (2022-04-11) - AP01
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appoint-person-director-company-with-name-date (2022-04-08) - AP01
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confirmation-statement-with-no-updates (2022-08-22) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-25) - AA
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confirmation-statement-with-no-updates (2021-08-11) - CS01
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mortgage-satisfy-charge-full (2021-08-23) - MR04
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termination-director-company-with-name-termination-date (2021-10-21) - TM01
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keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-07-22) - MR04
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confirmation-statement-with-no-updates (2020-08-03) - CS01
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appoint-person-director-company-with-name-date (2020-02-29) - AP01
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accounts-with-accounts-type-full (2020-02-25) - AA
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appoint-person-director-company-with-name-date (2020-01-07) - AP01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-21) - TM01
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appoint-person-director-company-with-name-date (2019-10-15) - AP01
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change-person-director-company-with-change-date (2019-10-15) - CH01
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confirmation-statement-with-updates (2019-07-30) - CS01
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accounts-with-accounts-type-full (2019-06-24) - AA
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appoint-person-director-company-with-name-date (2019-05-23) - AP01
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termination-director-company-with-name-termination-date (2019-04-30) - TM01
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appoint-person-director-company-with-name-date (2019-10-29) - AP01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-18) - AP01
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confirmation-statement-with-updates (2018-07-17) - CS01
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termination-director-company-with-name-termination-date (2018-12-18) - TM01
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accounts-with-accounts-type-full (2018-07-02) - AA
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termination-secretary-company-with-name-termination-date (2018-09-08) - TM02
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-17) - CS01
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change-person-director-company-with-change-date (2017-06-13) - CH01
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appoint-person-director-company-with-name-date (2017-04-13) - AP01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-21) - AA
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accounts-with-accounts-type-full (2016-01-05) - AA
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change-person-director-company-with-change-date (2016-02-04) - CH01
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confirmation-statement-with-updates (2016-07-11) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
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termination-director-company-with-name-termination-date (2015-02-10) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-27) - MR01
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termination-director-company-with-name-termination-date (2015-09-14) - TM01
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mortgage-satisfy-charge-full (2015-09-21) - MR04
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-25) - AA
-
appoint-person-director-company-with-name (2014-04-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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auditors-resignation-company (2013-03-19) - AUD
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auditors-resignation-company (2013-04-04) - AUD
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auditors-resignation-company (2013-04-18) - AUD
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auditors-resignation-company (2013-06-03) - AUD
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mortgage-create-with-deed-with-charge-number (2013-08-21) - MR01
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mortgage-satisfy-charge-full (2013-09-04) - MR04
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mortgage-create-with-deed-with-charge-number (2013-09-13) - MR01
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appoint-person-director-company-with-name (2013-10-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
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accounts-with-accounts-type-full (2013-09-30) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
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legacy (2012-10-31) - MG01
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keyboard_arrow_right 2011
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legacy (2011-03-02) - MG01
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appoint-person-director-company-with-name (2011-01-19) - AP01
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legacy (2011-03-08) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
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accounts-with-accounts-type-full (2011-06-02) - AA
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appoint-person-director-company-with-name (2011-01-18) - AP01
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accounts-with-accounts-type-full (2011-10-06) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
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appoint-person-director-company-with-name (2010-04-14) - AP01
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termination-director-company-with-name (2010-04-27) - TM01
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appoint-person-director-company-with-name (2010-04-27) - AP01
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termination-director-company-with-name (2010-07-08) - TM01
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termination-director-company-with-name (2010-10-04) - TM01
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appoint-person-secretary-company-with-name (2010-10-28) - AP03
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-25) - CH01
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accounts-with-accounts-type-full (2009-10-05) - AA
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legacy (2009-07-06) - 288a
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legacy (2009-07-06) - 288b
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legacy (2009-10-23) - MG01
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legacy (2009-10-23) - MG04
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legacy (2009-04-27) - 363a
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change-person-director-company-with-change-date (2009-11-26) - CH01
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change-person-secretary-company-with-change-date (2009-11-26) - CH03
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keyboard_arrow_right 2008
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legacy (2008-01-04) - 395
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legacy (2008-01-03) - 395
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legacy (2008-01-22) - 288a
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legacy (2008-08-08) - 288a
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legacy (2008-04-17) - 363a
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legacy (2008-08-04) - 288b
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legacy (2008-10-17) - 288b
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accounts-with-accounts-type-full (2008-11-11) - AA
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legacy (2008-12-29) - 288a
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legacy (2008-02-26) - 395
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keyboard_arrow_right 2007
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legacy (2007-12-10) - 288b
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legacy (2007-08-29) - 288b
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legacy (2007-08-14) - 395
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legacy (2007-07-09) - 287
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legacy (2007-02-06) - 395
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legacy (2007-04-10) - 288b
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legacy (2007-04-04) - 395
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legacy (2007-03-10) - 288a
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legacy (2007-03-10) - 288b
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legacy (2007-01-26) - 395
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legacy (2007-04-18) - 288a
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legacy (2007-12-21) - 155(6)a
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legacy (2007-12-28) - 403a
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legacy (2007-04-10) - 363s
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accounts-with-accounts-type-full (2007-12-13) - AA
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legacy (2007-12-27) - 395
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legacy (2007-12-21) - 155(6)b
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keyboard_arrow_right 2006
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legacy (2006-02-07) - 288a
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legacy (2006-03-06) - 288b
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legacy (2006-03-13) - 363s
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legacy (2006-03-22) - 288c
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legacy (2006-06-07) - 288a
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legacy (2006-07-18) - 288a
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legacy (2006-09-11) - 288a
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legacy (2006-10-16) - 288b
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accounts-with-accounts-type-full (2006-01-10) - AA
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accounts-with-accounts-type-full (2006-12-12) - AA
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legacy (2006-07-20) - 288b
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legacy (2006-11-16) - 395
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legacy (2006-02-14) - 403a
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-04-13) - 288b
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resolution (2005-08-05) - RESOLUTIONS
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legacy (2005-03-14) - 363s
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legacy (2005-06-21) - 288a
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legacy (2005-07-20) - 403a
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legacy (2005-07-30) - 395
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legacy (2005-08-17) - 395
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legacy (2005-12-06) - 403a
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-03-12) - 363s
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legacy (2004-04-21) - 288a
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legacy (2004-06-21) - 288b
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accounts-with-accounts-type-full (2004-10-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-05-28) - 395
-
resolution (2003-05-17) - RESOLUTIONS
-
legacy (2003-03-17) - 288b
-
legacy (2003-03-20) - 363s
-
legacy (2003-03-24) - 288a
-
legacy (2003-05-09) - 403a
-
legacy (2003-06-14) - 288a
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legacy (2003-05-13) - 155(6)a
-
legacy (2003-05-13) - 155(6)b
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memorandum-articles (2003-05-17) - MEM/ARTS
-
accounts-with-accounts-type-full (2003-10-30) - AA
-
legacy (2003-05-21) - 395
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-04-11) - 363s
-
legacy (2002-11-25) - 288a
-
accounts-with-accounts-type-full (2002-10-06) - AA
-
legacy (2002-06-11) - 395
-
legacy (2002-03-13) - 288b
-
legacy (2002-01-22) - 288a
-
legacy (2002-01-14) - 288a
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accounts-with-accounts-type-full (2002-01-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
resolution (2001-02-06) - RESOLUTIONS
-
auditors-resignation-company (2001-01-26) - AUD
-
legacy (2001-02-05) - 395
-
legacy (2001-02-06) - 155(6)a
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legacy (2001-02-06) - 155(6)b
-
legacy (2001-04-10) - 363s
-
legacy (2001-08-08) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-12-28) - AA
-
legacy (2000-07-28) - 288c
-
legacy (2000-07-06) - 395
-
legacy (2000-04-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
-
resolution (1999-02-04) - RESOLUTIONS
-
accounts-with-accounts-type-full (1999-11-22) - AA
-
legacy (1999-10-12) - 288a
-
legacy (1999-10-06) - 288b
-
legacy (1999-08-03) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-07-09) - 288a
-
legacy (1998-04-30) - 288a
-
legacy (1998-01-25) - 288a
-
legacy (1998-04-08) - 288a
-
legacy (1998-04-08) - 288b
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accounts-with-accounts-type-full-group (1998-11-02) - AA
-
legacy (1998-04-30) - 288b
-
legacy (1998-07-09) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-01-19) - AA
-
legacy (1997-05-14) - 363s
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accounts-amended-with-accounts-type-full (1997-08-05) - AAMD
-
accounts-with-accounts-type-full (1997-10-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-11-15) - 288a
-
legacy (1996-11-15) - 288b
-
legacy (1996-11-11) - 155(6)a
-
legacy (1996-11-11) - 155(6)b
-
legacy (1996-10-11) - 88(2)R
-
legacy (1996-03-04) - 363s
-
accounts-with-accounts-type-full (1996-01-24) - AA
-
resolution (1996-11-11) - RESOLUTIONS
-
legacy (1996-11-15) - 287
-
legacy (1996-12-11) - 395
-
legacy (1996-11-19) - 403a
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-03-13) - 363s
-
accounts-with-accounts-type-small (1995-01-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
-
resolution (1994-01-15) - RESOLUTIONS
-
legacy (1994-01-15) - 123
-
legacy (1994-01-15) - 122
-
legacy (1994-01-15) - 88(2)R
-
memorandum-articles (1994-01-15) - MEM/ARTS
-
legacy (1994-02-09) - 288
-
legacy (1994-03-03) - 88(2)R
-
legacy (1994-03-16) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-03-10) - 363s
-
legacy (1993-12-14) - 395
-
accounts-with-accounts-type-small (1993-09-02) - AA
-
accounts-with-accounts-type-small (1993-02-23) - AA
-
legacy (1993-01-15) - 395
Alle in den Warenkorb
keyboard_arrow_right 1992
-
resolution (1992-11-17) - RESOLUTIONS
-
accounts-with-accounts-type-full (1992-02-12) - AA
-
legacy (1992-11-17) - 123
-
legacy (1992-06-12) - 288
-
legacy (1992-03-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-02-04) - 88(2)R
-
legacy (1991-04-30) - 363a
-
legacy (1991-01-22) - 123
-
accounts-with-accounts-type-small (1991-04-18) - AA
-
resolution (1991-01-22) - RESOLUTIONS
-
legacy (1991-09-04) - 88(3)
-
resolution (1991-02-04) - RESOLUTIONS
-
legacy (1991-09-04) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-03-16) - AA
-
accounts-with-accounts-type-full (1990-03-13) - AA
-
legacy (1990-03-13) - 288
-
legacy (1990-03-13) - 363
-
certificate-change-of-name-company (1990-03-06) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-09-21) - CERTNM
-
legacy (1989-06-28) - 363
-
legacy (1989-10-10) - 123
-
legacy (1989-11-24) - 288
-
legacy (1989-10-10) - 122
-
resolution (1989-10-26) - RESOLUTIONS
-
resolution (1989-10-13) - RESOLUTIONS
-
resolution (1989-09-27) - RESOLUTIONS
-
resolution (1989-09-25) - RESOLUTIONS
-
legacy (1989-10-10) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1988
-
certificate-change-of-name-company (1988-11-10) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1987
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incorporation-company (1987-05-07) - NEWINC
-
legacy (1987-05-08) - 288
-
legacy (1987-05-08) - 287
-
legacy (1987-09-06) - 288
-
legacy (1987-09-10) - 288
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certificate-incorporation (1987-05-07) - CERTINC
