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ALLIANCE MEDICAL LIMITED
The Woods Opus 40 Business Par,
Aml Hub,
Warwick,
CV34 5AH
-
active
Active - Accounts Filed - Age: 37 Year(s)
- Directors: 6
- Company No: 02128897
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ALLIANCE MEDICAL LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
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 09 Feb 2024. Next accounts due by 30 Jun 2025
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 Ian Paul Hunt | Director | ||
| Mr Nicholas James Burley | Director | ||
| Mr Peter John Winchester | Director | ||
| Ms Georgina Hayes | Director | ||
| Ms Derrian Mercieca | 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
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £4,406,000.00 | £11,662,000.00 | £13,602,000.00 | £17,935,000.00 | £14,628,000.00 |
| Net Worth | £26,904,000.00 | £27,735,000.00 | £34,353,000.00 | £35,213,000.00 | £29,649,000.00 |
| Total Current Liabilities | £178,791,000.00 | £196,720,000.00 | £195,212,000.00 | £222,976,000.00 | £241,371,000.00 |
| Total Current Assets | £153,078,000.00 | £148,396,000.00 | £163,435,000.00 | £192,116,000.00 | £200,283,000.00 |