ALLIANCE MEDICAL GROUP LIMITED
Activities of head offices
ALLIANCE MEDICAL GROUP LIMITED
Activities of head offices
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Contact & Details
Contact
Update DetailsRegistered Address
Aml Hub The Woods, Opus 40 Business Park Warwick CV34 5AH United Kingdom
Office (London)
Princes House, 38 Jermyn St, St. James's, London SW1Y 6DN
Telephone
0192 648 2000Website
alliancemedical.comCredit Report
Discover ALLIANCE MEDICAL GROUP LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Cash in Bank
£4.54M
Net Assets
£71.09M
Total Liabilities
£282.47M
Turnover
N/A
Employees
3
Debt Ratio
80%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Heinz Otto Guenter Dombrowe | Director | Active |
| Howard Alexander David Marsh | Director | Active |
| Joakim Lambotte | Director | Active |
| Mark Pierre Ferreira | Director | Active |
| Micol Fornaroli | Director | Active |
| Nicholas James Burley | Director | Active |
| Peter John Moore | Director | Active |
| Richard Di Benedetto | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Andromeda Bidco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Alliance Medical Group Limited
Ceased 31 Jan 2024
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Nov 2025 | Confirmation Statement | Second Filing Of Confirmation Statement With Made Up Date | View(10 pages) |
| 4 Nov 2025 | Change Of Name | Replacement filing of SH01 - 25/09/25 Statement of Capital gbp 1847.19563 | View(6 pages) |
| 21 Oct 2025 | Capital | Allotment of shares (GBP 2,091.19563) on 2025-09-25 | View(9 pages) |
| 13 Oct 2025 | Resolution | Resolutions | View(3 pages) |
| 29 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-08-22 with updates | View(5 pages) |
Second Filing Of Confirmation Statement With Made Up Date
Replacement filing of SH01 - 25/09/25 Statement of Capital gbp 1847.19563
Confirmation statement made on 2025-08-22 with updates
Recent Activity
Latest Activity
Second Filing Of Confirmation Statement With Made Up Date
3 months ago on 13 Nov 2025
Replacement filing of SH01 - 25/09/25 Statement of Capital gbp 1847.19563
3 months ago on 4 Nov 2025
Allotment of shares (GBP 2,091.19563) on 2025-09-25
3 months ago on 21 Oct 2025
Resolutions
4 months ago on 13 Oct 2025
Confirmation statement made on 2025-08-22 with updates
4 months ago on 29 Sept 2025