Alliance Medical Limited
- Company number
- 02128897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 May 1987
- Nature of business
- Hospital activities
Specialists medical practice activities
Other human health activities - Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Previous names
- Alliance (until 7 Mar 1990)
- Progressive Medical Limited (until 22 Sep 1989)
- T & A Imaging Limited (until 11 Nov 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINCHESTER, Peter John | Director | 11 Apr 2024 | |
| BURLEY, Nicholas James | Director | 11 Apr 2024 | |
| HAYES, Georgina | Director | 8 Apr 2022 | |
| MARSH, Howard Alexander David | Director | 26 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Andromeda Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Mar 2024 | |
| Alliance Medical Acquisitionco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 18 Mar 2024 |
Accounts
Connections
Owned by
Alliance Medical Limited → Andromeda Midco Limited → Andromeda Holdco Limited → Alliance Medical Group Limited → Andromeda Bidco Limited → Andromeda Infrastructure Limited
Controls
- Alliance Diagnostic Services Limited (04026369)
- Alliance Medical Radiopharmacy Limited (04555287)
- European Scanning Centre (Harley Street) Limited (04932642)
- Lodestone Patient Care Limited (02609976)
Directors’ other companies
- BURLEY, Nicholas James - Director at Alliance Medical Holdings Limited
- BURLEY, Nicholas James - Director at Burprop Limited
- BURLEY, Nicholas James - Director at Alliance Medical Group Limited
- MARSH, Howard Alexander David - Director at Alliance Medical Group Limited
- MARSH, Howard Alexander David - Director at Alliance Medical Radiopharmacy Limited
- MARSH, Howard Alexander David - Director at The Amateur Swimming Association (Swim England) Limited
- MARSH, Howard Alexander David - Director at Alliance Medical Holdings Limited
- MARSH, Howard Alexander David - Director at European Scanning Centre (Harley Street) Limited
- MARSH, Howard Alexander David - Director at Alliance Medical Leasing Limited
- MARSH, Howard Alexander David - Director at Lodestone Patient Care Limited
Companies at the same address
- Alliance Diagnostic Services Limited (04026369)
- Alliance Medical Group Limited (06412789)
- Alliance Medical Holdings Limited (04113112)
- Alliance Medical Leasing Limited (09063178)
- Lodestone Patient Care Limited (02609976)