# Alliance Medical Limited

## Details

- **Company number:** [02128897](https://find-and-update.company-information.service.gov.uk/company/02128897)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 May 1987
- **Registered office:** AML HUB, THE WOODS, OPUS 40 BUSINESS PARK, WARWICK, CV34 5AH
- **Nature of business:** [86101](/sic/86101) Hospital activities, [86220](/sic/86220) Specialists medical practice activities, [86900](/sic/86900) Other human health activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)


## 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 |
|---|---|---|---|
| BURLEY, Nicholas James | director | 11 Apr 2024 |  |
| WINCHESTER, Peter John | 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 |
|---|---|---|---|
| Alliance Medical Acquisitionco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 18 Mar 2024 |
| 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 |  |




## Owned by

Alliance Medical Limited → [Andromeda Midco Limited](/company/15424448) → [Andromeda Holdco Limited](/company/15424200) → [Alliance Medical Group Limited](/company/06412789) → [Andromeda Bidco Limited](/company/15145709) → [Andromeda Infrastructure Limited](/company/15145443)



## Controls

- [Alliance Diagnostic Services Limited](/company/04026369) (04026369)
- [Alliance Medical Radiopharmacy Limited](/company/04555287) (04555287)
- [European Scanning Centre (Harley Street) Limited](/company/04932642) (04932642)
- [Lodestone Patient Care Limited](/company/02609976) (02609976)



## Directors' other companies

- [BURLEY, Nicholas James](/person/7113777) - director at [Alliance Medical Holdings Limited](/company/04113112)
- [BURLEY, Nicholas James](/person/7113777) - director at [Burprop Limited](/company/12662866)
- [BURLEY, Nicholas James](/person/7113777) - director at [Alliance Medical Group Limited](/company/06412789)
- [MARSH, Howard Alexander David](/person/6639285) - director at [Alliance Medical Group Limited](/company/06412789)
- [MARSH, Howard Alexander David](/person/6639285) - director at [Alliance Medical Radiopharmacy Limited](/company/04555287)
- [MARSH, Howard Alexander David](/person/6639285) - director at [The Amateur Swimming Association (Swim England) Limited](/company/10931571)
- [MARSH, Howard Alexander David](/person/6639285) - director at [Alliance Medical Holdings Limited](/company/04113112)
- [MARSH, Howard Alexander David](/person/6639285) - director at [European Scanning Centre (Harley Street) Limited](/company/04932642)
- [MARSH, Howard Alexander David](/person/6639285) - director at [Alliance Medical Leasing Limited](/company/09063178)
- [MARSH, Howard Alexander David](/person/6639285) - director at [Lodestone Patient Care Limited](/company/02609976)



## Companies at the same address

- [Alliance Diagnostic Services Limited](/company/04026369) (04026369)
- [Alliance Medical Group Limited](/company/06412789) (06412789)
- [Alliance Medical Holdings Limited](/company/04113112) (04113112)
- [Alliance Medical Leasing Limited](/company/09063178) (09063178)
- [Lodestone Patient Care Limited](/company/02609976) (02609976)