# Alliance Medical Group Limited

## Details

- **Company number:** [06412789](https://find-and-update.company-information.service.gov.uk/company/06412789)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Oct 2007
- **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) (48580 companies)


## Previous names

- Alliance Medical Acquisitionco Limited (until 14 Apr 2024)
- DIC Alliance Acquisitionco Limited (until 10 Oct 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORNAROLI, Micol | director | 27 Feb 2024 |  |
| DOMBROWE, Heinz Otto Guenter | director | 27 Feb 2024 |  |
| MAHER, William | director | 27 Feb 2024 |  |
| FERREIRA, Mark Pierre, Dr | director | 27 Feb 2024 |  |
| BURLEY, Nicholas James | director | 27 Feb 2024 |  |
| DI BENEDETTO, Richard | director | 1 Feb 2024 |  |
| MOORE, Peter John | director | 31 Jan 2024 |  |
| SHAW LE STRANGE, Thomas William John | director | 31 Jan 2024 |  |
| LAMBOTTE, Joakim | director | 31 Jan 2024 |  |
| MARSH, Howard Alexander David | director | 1 May 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Alliance Medical Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 31 Jan 2024 |




## Owned by

Alliance Medical Group Limited → [Andromeda Bidco Limited](/company/15145709) → [Andromeda Infrastructure Limited](/company/15145443) → [Icon Infrastructure LLP](/company/OC364705)



## Controls

- [Andromeda Holdco Limited](/company/15424200) (15424200)
- [Noeti Limited](/company/16916230) (16916230)



## Directors' other companies

- [BURLEY, Nicholas James](/person/7113777) - director at [Burprop Limited](/company/12662866)
- [BURLEY, Nicholas James](/person/7113777) - director at [Alliance Medical Limited](/company/02128897)
- [BURLEY, Nicholas James](/person/7113777) - director at [Alliance Medical Holdings Limited](/company/04113112)
- [DOMBROWE, Heinz Otto Guenter](/person/6154831) - director at [St. Aubyn's (Hove) Management Limited](/company/01316131)
- [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 [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 [Alliance Diagnostic Services Limited](/company/04026369)



## Companies at the same address

- [Alliance Diagnostic Services Limited](/company/04026369) (04026369)
- [Alliance Medical Holdings Limited](/company/04113112) (04113112)
- [Alliance Medical Leasing Limited](/company/09063178) (09063178)
- [Alliance Medical Limited](/company/02128897) (02128897)
- [Lodestone Patient Care Limited](/company/02609976) (02609976)