ALLIANCE MEDICAL LIMITED
Company details
- Registered name
- ALLIANCE MEDICAL LIMITED
- Company number
- 02128897
- Registered office
- AML HUB, THE WOODS, OPUS 40 BUSINESS PARK, WARWICK, CV34 5AH, UNITED KINGDOM · 58 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 7 May 1987
- Status
- Active
- Age
- 39 years
- Nature of business (SIC)
- 86101 — Hospital activities · 86220 — Specialists medical practice activities · 86900 — Other human health activities
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 19 Sept 2026
- Confirmation statement — last
- 05 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 6 of 38 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 63 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/03/2026 | Director appointed | — | SONECHA, Krushant |
| 02/03/2026 | Director appointed | — | MATTHEWS, Robert Edward |
| 28/11/2025 | Director resigned | HUNT, Ian Paul | — |
| 17/03/2025 | Director resigned | MERCIECA, Derrian | — |
| 09/10/2024 | Director resigned | RAMEN, Darren Krishen | — |
| 10/09/2024 | Charge registered | — | A registered charge |
| 29/08/2024 | Charge registered | — | A registered charge |
| 29/08/2024 | Charge registered | — | A registered charge |
| 23/08/2024 | Charge registered | — | A registered charge |
| 01/07/2024 | Director resigned | HART, Philip Michael | — |
| 01/07/2024 | Director appointed | — | HUNT, Ian Paul |
| 16/05/2024 | Charge registered | — | A registered charge |
| 11/04/2024 | Director resigned | EVANS, Richard Harold | — |
| 11/04/2024 | Director resigned | CHAPMAN, Mark David | — |
| 11/04/2024 | Director resigned | CAHILL, David Gerard James | — |
| 11/04/2024 | Director appointed | — | WINCHESTER, Peter John |
| 11/04/2024 | Director appointed | — | BURLEY, Nicholas James |
| 18/03/2024 | Person with significant control ceased | Alliance Medical Acquisitionco Limited | — |
| 18/03/2024 | Person with significant control added | — | Andromeda Midco Limited |
| 08/04/2022 | Director resigned | WINCHESTER, Peter John | — |
Financial highlights
No figures could be read from the accounts filed on 14 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ALLIANCE MEDICAL LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
6 outstanding · 19 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ALLIANCE MEDICAL LIMITED (02128897)
ALLIANCE MEDICAL LIMITED is a private limited company incorporated on 7 May 1987 and registered in the United Kingdom under company number 02128897. Its registered office is at AML HUB, THE WOODS, OPUS 40 BUSINESS PARK, WARWICK, CV34 5AH, UNITED KINGDOM. The recorded nature of business is hospital activities (SIC 86101). The company is currently active , with statutory accounts last made up to 30 September 2025. 69 active officers are on record , and the person with significant control is Alliance Medical Acquisitionco Limited. 6 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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