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ALLIANCE MEDICAL ACQUISITIONCO LIMITED

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


ALLIANCE MEDICAL ACQUISITIONCO 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 ACQUISITIONCO LIMITED

Private limited with Share Capital

Active - Accounts Filed

30 October 2007

70100 Activities of head offices - The provision of funding to subsidiary undertakings of the company's ultimate parent, Alliance Medical Group Limited.

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
SHREY BALAGURU VIRANNA Director -
MR MR PETRUS PHILLIPPUS VAN DER WESTHUIZEN Director -
MR MARK DAVID CHAPMAN Director -
MR HOWARD ALEXANDER DAVID MARSH Director -
MR PETRUS PHILLIPPUS VAN DER WESTHUIZEN Director -
Mr Leigh Melville Director
Mr Charles Philip Ralph Director
Mr Oliver Bernard Louis Hoyng Director
Mr Brian Richard Lindley Director
Mr Andrew Richard Hornagold Wright Director
Mr Howard Alexander David Marsh Director
Mr Alan John Templer Pilgrim Director
Mr Robert Bernard Waley Cohen Director
Mr Paul John Greensmith Director
Ms Mairead Maria McKenna Company Secretary
Mr David Marcus John Rice Company Secretary
Mr Ian Kendall Cattermole Company Secretary
Mr Ian Kendall Cattermole Director
Mr Nicholas James Burley Director
Mr Guy Edward Blomfield Director
Shrey Balaguru Viranna Director
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Mortgages and Charges

Total Outstanding

7

Total Satisfied

0

Type Created Registered Persons Entitled Status
Charge Of Deposit The Royal Bank Of Scotland PLC OUTSTANDING
Charge Of Deposit The Royal Bank Of Scotland PLC OUTSTANDING
Debenture Dresdner Bank Ag, Niederlassung Luxemburg OUTSTANDING
Debenture Commerzbank Aktiengesellschaft, Filiale Luxemburg (As Security Trustee For The Secured Parties) OUTSTANDING
Deed Of Charge Dresdner Bank Ag London Branch OUTSTANDING
Deed Of Confirmation And Extension Of Equity Pledge In Limited Company Commerzbank Aktiengesellschaft Filiale Luxemburg (For Itself As Well As In Its Capacity As Agen OUTSTANDING
Italian Law Pledge Over Shares Dresdner Bank Ag, Niederlassung Luxembourg OUTSTANDING
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Key Financials

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Accounts
Cash £26,954,000.00 £1,676,000.00 £4,259,000.00 £19,472,000.00 £11,353,000.00
Net Worth £29,894,000.00 £117,001,000.00 £93,557,000.00 £119,008,000.00 £115,717,000.00
Total Current Liabilities £15,477,000.00 £170,519,000.00 £178,575,000.00 £12,372,000.00 £19,634,000.00
Total Current Assets £77,050,000.00 £148,476,000.00 £151,901,000.00 £215,402,000.00 £224,469,000.00
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