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ALLIANCE MEDICAL HOLDINGS LIMITED

UK Flag Iceni Centre, Warwickshire Technology Park, Warwick, Warwickshire, CV34 6DA


ALLIANCE MEDICAL HOLDINGS 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 HOLDINGS LIMITED

Private limited with Share Capital

Active - Accounts Filed

23 November 2000

70100 Activities of head offices - Intermediate holding company.

Available to 30 Sep 2019. Next accounts due by 30 Jun 2021

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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 Resigned
MR MR PETRUS PHILLIPPUS VAN DER WESTHUIZEN Director -
SHREY BALAGURU VIRANNA Director -
MR MARK DAVID CHAPMAN Director -
MR HOWARD ALEXANDER DAVID MARSH Director -
MR PETRUS PHILLIPPUS VAN DER WESTHUIZEN Director -
Mr Leigh Melville Director
Viscount Nicholas Alan Bearsted Director
Mr Charles Philip Ralph Company Secretary
Mr Charles Philip Ralph Director
Mr Guido Belli Director
Mr Robert Bernard Waley-Cohen Director
Mr Terence Curwell Director
Mr Peter Raymond Jarman Company Secretary
Mr Peter Raymond Jarman Director
Mr Duncan Richard Calam Director
Sir Malcolm Leslie Rifkind Director
Mr Tim Elsigood Director
Mr Paul John Greensmith Company Secretary
Mr Andrew Frederick Dun Director
Mr John Julius Beaumont Director
Mr Robert Patrick Moores Director
Mr William Nicholas Jackson Director
Mr Alan John Templer Pilgrim Director
Mr Silvio Plazzotta Director
Mr Paul John Greensmith Director
Mr Ian Kendall Cattermole Director
Mr Ian Kendall Cattermole Company Secretary
TRAVERS SMITH LIMITED Director
Mr Nicholas James Burley Director
TRAVERS SMITH SECRETARIES LIMITED Director
TRAVERS SMITH SECRETARIES LIMITED Company Secretary
Shrey Balaguru Viranna Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

6

Type Created Registered Persons Entitled Status
Debenture The Royal Bank Of Scotland (As Security Agent For The Finance Parties) (The Security Agent) ; SATISFIED
Debenture Dresdner Bank Ag,niederlassung Luxemberg; SATISFIED
Debenture Commerzbank Aktiengesellschaft, Filiale Luxemburg (As Security Trustee For The Secured Parties); SATISFIED
Deed Of Assignment Of Key-man Life Policies The Royal Bank Of Scotland PLC (As Security Agent For The Beneficiaries) ; SATISFIED
Guarantee & Debenture Dresdner Bank Ag London Branch As "security Agent" ; SATISFIED
Guarantee & Debenture The Royal Bank Of Scotland In Its Capacity As Security Agent For The Benficiaries ; SATISFIED
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Key Financials

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Accounts
Cash £382,000.00 £356,000.00 £130,000.00 £596,000.00 £1,262,000.00
Net Worth £3,225,000.00 -£6,196,000.00 -£10,090,000.00 -£13,110,000.00 -£19,202,000.00
Total Current Liabilities £30,092,000.00 £40,493,000.00 £45,220,000.00 £50,628,000.00 £60,166,000.00
Total Current Assets £33,504,000.00 £34,297,000.00 £35,222,000.00 £37,971,000.00 £41,923,000.00
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