Alliance Medical Group Limited
- Company number
- 06412789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Oct 2007
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48301 companies)
Registered office
Previous names
- Alliance Medical Acquisitionco Limited (until 14 Apr 2024)
- DIC Alliance Acquisitionco Limited (until 10 Oct 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURLEY, Nicholas James | Director | 27 Feb 2024 | |
| FERREIRA, Mark Pierre, Dr | Director | 27 Feb 2024 | |
| MAHER, William | Director | 27 Feb 2024 | |
| DOMBROWE, Heinz Otto Guenter | Director | 27 Feb 2024 | |
| FORNAROLI, Micol | Director | 27 Feb 2024 | |
| DI BENEDETTO, Richard | Director | 1 Feb 2024 | |
| MOORE, Peter John | Director | 31 Jan 2024 | |
| LAMBOTTE, Joakim | Director | 31 Jan 2024 | |
| SHAW LE STRANGE, Thomas William John | Director | 31 Jan 2024 | |
| MARSH, Howard Alexander David | Director | 1 May 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alliance Medical Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 31 Jan 2024 |
| Andromeda Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2024 |
Accounts
Connections
Owned by
Alliance Medical Group Limited → Andromeda Bidco Limited → Andromeda Infrastructure Limited → Icon Infrastructure LLP
Controls
- Andromeda Holdco Limited (15424200)
- Noeti Limited (16916230)
Directors’ other companies
- BURLEY, Nicholas James - Director at Burprop Limited
- BURLEY, Nicholas James - Director at Alliance Medical Limited
- BURLEY, Nicholas James - Director at Alliance Medical Holdings Limited
- DOMBROWE, Heinz Otto Guenter - Director at St. Aubyn's (Hove) Management 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 Alliance Medical Leasing Limited
- MARSH, Howard Alexander David - Director at Alliance Medical Limited
- MARSH, Howard Alexander David - Director at Alliance Diagnostic Services Limited
Companies at the same address
- Alliance Diagnostic Services Limited (04026369)
- Alliance Medical Holdings Limited (04113112)
- Alliance Medical Leasing Limited (09063178)
- Alliance Medical Limited (02128897)
- Lodestone Patient Care Limited (02609976)