Alliance Medical Holdings Limited
- Company number
- 04113112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Nov 2000
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48359 companies)
Registered office
Previous names
- DE Facto 894 Limited (until 17 Jan 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURLEY, Nicholas James | Director | 11 Apr 2024 | |
| MARSH, Howard Alexander David | Director | 4 Aug 2010 |
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 |
Accounts
Connections
Owned by
Alliance Medical Holdings Limited → Andromeda Midco Limited → Andromeda Holdco Limited → Alliance Medical Group Limited → Andromeda Bidco Limited → Andromeda Infrastructure Limited
Directors’ other companies
- BURLEY, Nicholas James - Director at Alliance Medical Group Limited
- BURLEY, Nicholas James - Director at Burprop Limited
- BURLEY, Nicholas James - Director at Alliance Medical 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 European Scanning Centre (Harley Street) Limited
- MARSH, Howard Alexander David - Director at Alliance Medical Leasing Limited
- MARSH, Howard Alexander David - Director at Alliance Medical Limited
- MARSH, Howard Alexander David - Director at The Amateur Swimming Association (Swim England) 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 Leasing Limited (09063178)
- Alliance Medical Limited (02128897)
- Lodestone Patient Care Limited (02609976)