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Yes, upgrade to LiteALLIANCE MEDICAL GROUP LIMITED
AML HUB, THE WOODS, OPUS 40 BUSINESS PARK, WARWICK, CV34 5AH
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ALLIANCE MEDICAL GROUP LIMITED
Private limited with Share Capital
Active - Accounts Filed
30 October 2007
70100 Activities of head offices - Activities of head offices
Available to 17 Jun 2025. Next accounts due by 30 Jun 2026
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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 Heinz Otto Guenter Dombrowe | Director | ||
| Mr Nicholas James Burley | Director | ||
| Dr Mark Pierre Ferreira | Director | ||
| Mr William Maher | Director | ||
| Micol Fornaroli | Director | ||
| Mr Richard Di Benedetto | Director | ||
| Mr Thomas William John Shaw Le Strange | Director | ||
| Mr Peter John Moore | Director | ||
| Joakim Lambotte | Director | ||
| Mr Howard Alexander David Marsh | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
3
Total Satisfied
7
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Kommunalkredit Austria Ag, Soci?t? G?n?rale Milan Branch, Kroll Trustee Services Limited | OUTSTANDING | |||
| Kroll Trustee Services Limited | OUTSTANDING | |||
| National Westminster Bank PLC As Security Agent | OUTSTANDING | |||
| Charge Of Deposit | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Charge Of Deposit | The Royal Bank Of Scotland PLC | SATISFIED | ||
| 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 | SATISFIED | ||
| Debenture | Commerzbank Aktiengesellschaft, Filiale Luxemburg (As Security Trustee For The Secured Parties) | SATISFIED | ||
| Italian Law Pledge Over Shares | Dresdner Bank Ag, Niederlassung Luxembourg | SATISFIED | ||
| Debenture | Dresdner Bank Ag, Niederlassung Luxemburg | SATISFIED | ||
| Deed Of Charge | Dresdner Bank Ag London Branch | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £40,136,000.00 | £47,290,000.00 | £14,184,000.00 | £2,958,000.00 | £24,467,000.00 |
| Net Worth | £27,674,000.00 | -£21,337,000.00 | £130,861,000.00 | £110,723,000.00 | £113,864,000.00 |
| Total Current Liabilities | £163,445,000.00 | £386,729,000.00 | £256,939,000.00 | £232,933,000.00 | £247,745,000.00 |
| Total Current Assets | £166,772,000.00 | £124,913,000.00 | £82,595,000.00 | £56,565,000.00 | £69,216,000.00 |
Frequently Asked Questions about ALLIANCE MEDICAL GROUP LIMITED
Detailed answers about ALLIANCE MEDICAL GROUP LIMITED, including incorporation, status, business activity, and accounts information.
When was ALLIANCE MEDICAL GROUP LIMITED founded?
ALLIANCE MEDICAL GROUP LIMITED was officially incorporated on 30 October 2007 and is registered under company number 06412789. 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 GROUP 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 GROUP LIMITED?
ALLIANCE MEDICAL GROUP 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 GROUP LIMITED do?
ALLIANCE MEDICAL GROUP LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . 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 GROUP LIMITED's registered address?
The registered office address of ALLIANCE MEDICAL GROUP LIMITED is Haywood Road, Warwick, Warwickshire, CV34 5AH. This is the official address filed with Companies House for legal and statutory correspondence.
Is ALLIANCE MEDICAL GROUP LIMITED financially stable?
Based on the latest accounts up to 17 Jun 2025, ALLIANCE MEDICAL GROUP LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Jun 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.