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AML HUB, THE WOODS, OPUS 40 BUSINESS PARK, WARWICK, CV34 5AH
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ALLIANCE MEDICAL LIMITED
Private limited with Share Capital
Active - Accounts Filed
07 May 1987
86102 Medical nursing home activities - Medical nursing home activities
Available to 02 Apr 2026. Next accounts due by 30 Jun 2027
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Krushant Sonecha | Director | ||
| Mr Robert Edward Matthews | Director | ||
| Mr Nicholas James Burley | Director | ||
| Mr Peter John Winchester | Director | ||
| Ms Georgina Hayes | Director | ||
| Mr Howard Alexander David Marsh | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
6
Total Satisfied
32
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| National Westminster Bank PLC | OUTSTANDING | |||
| Kroll Trustee Services Limited | OUTSTANDING | |||
| Kroll Trustee Services Limited | OUTSTANDING | |||
| Kroll Trustee Services Limited | OUTSTANDING | |||
| National Westminster Bank PLC | OUTSTANDING | |||
| Lombard North Central PLC | OUTSTANDING | |||
| National Westminster Bank PLC | SATISFIED | |||
| Rbs Invoice Finance Limited | SATISFIED | |||
| Commerzbank Aktiengesellschaft, Filiale Luxemburg ("security Trustee") | SATISFIED | |||
| The Royal Bank Of Scotland PLC | SATISFIED | |||
| Charge Of Deposit | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Additional Senior Share Pledge Agreement | Commerzbank Aktiengesellschaft, Filiale Luxemburg (As Security Trustee For The Secured Parties) | SATISFIED | ||
| Debenture | Commerzbank Aktiengesellschaft, Filiale Luxemburg (As Security Trustee For The Secured Parties) | SATISFIED | ||
| Debenture | Eurofactor (Uk) Limited | SATISFIED | ||
| Debenture | Dresdner Bank Ag,niederlassung Luxemberg | SATISFIED | ||
| Public Deed Of Pledge Over Participations Executed Outside The United Kingdom Over Property Situated There | Dresdner Bank Ag, Niederlassung Luxemburg And Bank Of Scotland PLC | SATISFIED | ||
| Mezzanine Share Pledge Agreement Executed Outside The United Kingdom Over Property Situated There | Dresdner Bank Ag, Niederlassung Luxemburg And The Pledgees | SATISFIED | ||
| Senior Share Pledge Agreement Executed Outside The United Kingdom Over Propertysituated There | Dresdner Bank Ag, Niederlassung Luxemburg And The Pledgees | SATISFIED | ||
| Deed Of Pledge Executed Outside The United Kingdom Over Property Situated There | Dresdner Bank Ag | SATISFIED | ||
| Share Charge | Dresdner Bank Ag, Niederlassung Luxemburg As Security Trustee For The Secured Parties(The "secu | SATISFIED | ||
| Rent Deposit Deed | The Heart Lung Centre Limited | SATISFIED | ||
| Share Charge | The Royal Bank Of Scotland PLC (The Security Trustee) | SATISFIED | ||
| Quota Pledge Agreement Executed Outsidethe United Kingdom And Comprising Property Situated There | The Royal Bank Of Scotland PLC, Dresdner Bank Ag London And Dresdner Kleinwort Limited(For Deta | SATISFIED | ||
| Share Pledge Agreement | The Royal Bank Of Scotland PLC As Pledgee (The Security Agent And Pledgee 1), Dresdnerkleinwort | SATISFIED | ||
| Agreement And Deed Of First Ranking Pledge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Quota Pledge Agreement Executed Outsidethe United Kingdom And Comprising Property Situated There | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Chattels Mortgage Supplemental To A Debenture Dated 15 July 2005 And | The Royal Bank Of Scotland PLC (The Security Agent) | SATISFIED | ||
| Debenture | The Royal Bank Of Scotland (As Security Agent For The Finance Parties) (The Security Agent) | SATISFIED | ||
| Pledge Of Quotas | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Chattels Mortgage | The Royal Bank Of Scotland PLC (In Its Capacity As Security Agent For The Beneficiaries | SATISFIED | ||
| Guarantee & Debenture | The Royal Bank Of Scotland In Its Capacity As Security Agent For The Benficiaries | SATISFIED | ||
| Deed Relating To Carrying Out Of Alterations | City & Provincial Properties PLC | SATISFIED | ||
| Guarantee & Debenture | Dresdner Bank Ag London Branch As "security Agent" | SATISFIED | ||
| Chattels Mortgage | Dresdner Bank Ag London Branch As "security Agent" | SATISFIED | ||
| Debenture | Ige Medical Systems Limited | SATISFIED | ||
| Supplemental Deed | The Industrial Bank Of Japan,limited | SATISFIED | ||
| Transfer Deed | Tsb Bank PLC | SATISFIED | ||
| Book Debts Debenture Deed | Hill Samuel Bank Limited | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £37,173,000.00 | £2,510,000.00 | £14,628,000.00 | £17,935,000.00 | £13,602,000.00 |
| Net Worth | £58,768,000.00 | £140,950,000.00 | £29,649,000.00 | £35,213,000.00 | £34,353,000.00 |
| Total Current Liabilities | £133,151,000.00 | £97,341,000.00 | £241,371,000.00 | £222,976,000.00 | £195,212,000.00 |
| Total Current Assets | £127,417,000.00 | £146,306,000.00 | £200,283,000.00 | £192,116,000.00 | £163,435,000.00 |
Frequently Asked Questions about ALLIANCE MEDICAL LIMITED
Detailed answers about ALLIANCE MEDICAL LIMITED, including incorporation, status, business activity, and accounts information.
When was ALLIANCE MEDICAL LIMITED founded?
ALLIANCE MEDICAL LIMITED was officially incorporated on 07 May 1987 and is registered under company number 02128897. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is ALLIANCE MEDICAL LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of ALLIANCE MEDICAL LIMITED?
ALLIANCE MEDICAL LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does ALLIANCE MEDICAL LIMITED do?
ALLIANCE MEDICAL LIMITED operates in the following sector: 86102 Medical nursing home activities - Medical nursing home activities . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is ALLIANCE MEDICAL LIMITED's registered address?
The registered office address of ALLIANCE MEDICAL LIMITED is Haywood Road Road, Warwick, Warwickshire, CV34 5AH. This is the official address filed with Companies House for legal and statutory correspondence.
Is ALLIANCE MEDICAL LIMITED financially stable?
Based on the latest accounts up to 02 Apr 2026, ALLIANCE MEDICAL LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Jun 2027. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.