# Alliance Medical Holdings Limited

## Details

- **Company number:** [04113112](https://find-and-update.company-information.service.gov.uk/company/04113112)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Nov 2000
- **Registered office:** AML HUB, THE WOODS, OPUS 40 BUSINESS PARK, WARWICK, CV34 5AH
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48432 companies)


## 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 |
|---|---|---|---|
| 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 |




## Owned by

Alliance Medical Holdings 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)




## Directors' other companies

- [BURLEY, Nicholas James](/person/7113777) - director at [Alliance Medical Group Limited](/company/06412789)
- [BURLEY, Nicholas James](/person/7113777) - director at [Burprop Limited](/company/12662866)
- [BURLEY, Nicholas James](/person/7113777) - director at [Alliance Medical Limited](/company/02128897)
- [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 [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 [Alliance Medical Limited](/company/02128897)
- [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 [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 Leasing Limited](/company/09063178) (09063178)
- [Alliance Medical Limited](/company/02128897) (02128897)
- [Lodestone Patient Care Limited](/company/02609976) (02609976)