CompanyTrack
A

ALLIANCE MEDICAL LIMITED

Active Warwick

Hospital activities

1,021 employees Website
Healthcare and wellbeing Hospital activitiesSpecialists medical practice activities +1
A

ALLIANCE MEDICAL LIMITED

Hospital activities

Founded 7 May 1987 Active Warwick, United Kingdom 1,021 employees alliancemedical.co.uk
Healthcare and wellbeing Hospital activitiesSpecialists medical practice activitiesOther human health activities
Accounts Submitted 30 Jun 2025
Confirmation Statement Submitted 10 Sept 2025
Net assets £178.27M £147.05M 2024 year on year
Total assets £280.47M £113.00K 2024 year on year
Total Liabilities £102.20M £146.94M 2024 year on year
Charges 30
6 outstanding 24 satisfied

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Contact & Details

Registered Address

Aml Hub The Woods, Opus 40 Business Park Warwick CV34 5AH United Kingdom

Office (Taunton)

Blackbrook Business Park, Blackbrook Park Ave, Taunton TA1 2PX

Credit Report

Discover ALLIANCE MEDICAL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£2.51M

Decreased by £12.12M (-83%)

Net Assets

£178.27M

Increased by £147.05M (+471%)

Total Liabilities

£102.20M

Decreased by £146.94M (-59%)

Turnover

£201.10M

Increased by £16.61M (+9%)

Employees

1021

Decreased by 3 (-0%)

Debt Ratio

36%

Decreased by 53 (-60%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 14,137,473 Shares £14.14m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Mar 202414,137,473£14.14m£1

Officers

Officers

5 active 62 resigned
Status
Georgina HayesDirectorBritishUnited Kingdom478 Apr 2022Active
Howard Alexander David MarshDirectorBritishUnited Kingdom5126 Sept 2019Active
Ian Paul HuntDirectorBritishEngland381 Jul 2024Active
Nicholas James BurleyDirectorBritishUnited Kingdom5811 Apr 2024Active
Peter John WinchesterDirectorBritishEngland5511 Apr 2024Active

Shareholders

Shareholders (2)

Andromeda Midco Limited
100.0%
18,295,95119 Sept 2024
Alliance Medical Acquisitionco Limited
0.0%
019 Sept 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Andromeda Midco Limited

United Kingdom

Active
Notified 18 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Alliance Medical Acquisitionco Limited

Ceased 18 Mar 2024

Ceased

Group Structure

Group Structure

ANDROMEDA MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANDROMEDA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALLIANCE MEDICAL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANDROMEDA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANDROMEDA INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ICON INFRASTRUCTURE LLP united kingdom
ALLIANCE MEDICAL LIMITED Current Company
ALLIANCE DIAGNOSTIC SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ALLIANCE MEDICAL MOLECULAR IMAGING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ALLIANCE MEDICAL RADIOPHARMACY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DIRECT MEDICAL IMAGING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EUROPEAN SCANNING CENTRE (HARLEY STREET) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LODESTONE PATIENT CARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

6 outstanding 24 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Nov 2025OfficersTermination of Ian Paul Hunt as director on 2025-11-28View(1 page)
10 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-05 with no updatesView(3 pages)
30 Jun 2025AccountsAnnual accounts made up to 2024-09-30View(40 pages)
22 Jun 2025OfficersTermination of Derrian Mercieca as director on 2025-03-17View(1 page)
11 Oct 2024OfficersTermination of Darren Krishen Ramen as director on 2024-10-09View(1 page)
28 Nov 2025 Officers

Termination of Ian Paul Hunt as director on 2025-11-28

10 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-05 with no updates

30 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

22 Jun 2025 Officers

Termination of Derrian Mercieca as director on 2025-03-17

11 Oct 2024 Officers

Termination of Darren Krishen Ramen as director on 2024-10-09

Recent Activity

Latest Activity

Termination of Ian Paul Hunt as director on 2025-11-28

2 months ago on 28 Nov 2025

Confirmation statement made on 2025-09-05 with no updates

5 months ago on 10 Sept 2025

Annual accounts made up to 2024-09-30

7 months ago on 30 Jun 2025

Termination of Derrian Mercieca as director on 2025-03-17

7 months ago on 22 Jun 2025

Termination of Darren Krishen Ramen as director on 2024-10-09

1 years ago on 11 Oct 2024