Alliance Diagnostic Services Limited
- Company number
- 04026369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jun 2000
- Nature of business
- Other human health activities
- Corporate group
- Affidea UK Services Limited (8 companies)
Registered office
Previous names
- Alliance Diagnostic Services Limited (until 6 Nov 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'BRIEN, John Paul | Director | 31 Oct 2026 | |
| O'MEARA, Enda Patrick | Director | 31 Oct 2026 | |
| DOWNES, Barry | Director | 31 Oct 2026 | |
| MARSH, Howard Alexander David | Director | 11 Apr 2024 | 31 Oct 2026 |
| WINCHESTER, Peter John | Director | 11 Apr 2024 | 31 Oct 2026 |
| HUNT, Ian Paul | Director | 1 Jul 2024 | 28 Nov 2025 |
| HART, Philip Michael | Director | 26 Sep 2019 | 1 Jul 2024 |
| EVANS, Richard Harold | Director | 6 Jan 2020 | 11 Apr 2024 |
| CHAPMAN, Mark David | Director | 12 Dec 2018 | 6 Jan 2020 |
| FERREIRA, Mark Pierre, Dr | Director | 2 May 2019 | 17 Dec 2019 |
| WINCHESTER, Peter John | Director | 3 Oct 2013 | 17 Dec 2019 |
| MARSH, Howard Alexander David | Director | 2 May 2019 | 26 Sep 2019 |
| VAN DER WESTHUIZEN, Petrus Phillippus | Director | 18 Dec 2018 | 2 May 2019 |
| LUNT, Edward Henry | Director | 12 Dec 2018 | 26 Apr 2019 |
| MARSH, Howard Alexander David | Director | 30 Nov 2010 | 12 Dec 2018 |
| CATTERMOLE, Ian Kendall | Secretary | 22 Oct 2010 | 1 Sep 2018 |
| SEARCH, Keith John | Director | 3 Oct 2013 | 14 Sep 2015 |
| MELVILLE, Leigh | Director | 30 Apr 2014 | 26 Jun 2015 |
| LOASBY, David Ian | Director | 3 Oct 2013 | 22 Jun 2015 |
| HELY, Justin Christopher | Director | 3 Oct 2013 | 22 Jun 2015 |
| BLOMFIELD, Guy Edward | Director | 1 Jun 2011 | 3 Oct 2013 |
| JANET, Jean-Luc Emmanuel | Director | 1 Oct 2008 | 1 Jun 2011 |
| ROWLING, Keith Peter | Director | 12 Oct 2009 | 1 Dec 2010 |
| MCKENNA, Mairead Maria | Secretary | 1 Jul 2006 | 22 Oct 2010 |
| SMITH, Andrew William | Director | 1 Oct 2008 | 31 Mar 2010 |
| RALPH, Charles Philip | Director | 30 Jun 2006 | 1 Oct 2008 |
| PILGRIM, Alan John Templer | Director | 30 Jun 2006 | 1 Oct 2008 |
| WALEY-COHEN, Robert Bernard | Director | 29 Jun 2000 | 5 Dec 2007 |
| BEAUMONT, John Julius | Director | 29 Jun 2000 | 30 Jul 2007 |
| JARMAN, Peter Raymond | Secretary | 29 Jun 2000 | 21 Jun 2006 |
| JARMAN, Peter Raymond | Director | 29 Jun 2000 | 21 Jun 2006 |
| CURWELL, Terence | Director | 29 Jun 2000 | 15 Jun 2004 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 29 Jun 2000 | 29 Jun 2000 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 29 Jun 2000 | 29 Jun 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Affidea Uk Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2026 | |
| Alliance Medical Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 31 Oct 2026 |
Accounts
Connections
Owned by
Alliance Diagnostic Services Limited → Affidea UK Services Limited
Directors’ other companies
Companies at the same address
- Alliance Medical Group Limited (06412789)
- Alliance Medical Holdings Limited (04113112)
- Alliance Medical Leasing Limited (09063178)
- Alliance Medical Limited (02128897)
- Lodestone Patient Care Limited (02609976)