ALLIANCE SURGICAL PLC
Active - Accounts Filed
General Information
NAME
ALLIANCE SURGICAL PLC
COMPANY NUMBER
05221843
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/09/2004
(20 years and 2 months old)
WEBSITE
www.alliancehealthgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
03/09/2004
14/12/2004
ALLIANCE SURGICAL LIMITED
BIRMINGHAM
B16 8PE
Telephone: 01214238610
TPS: No
54 Hagley Road
Birmingham
West Midlands
B16 8PE
Telephone: 4550492
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIANCE SURGICAL PLC | Active - Accounts Filed | View Report |
| ALLIANCE HEALTH GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALLIANCE SURGICAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLIANCE SURGICAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIANCE SURGICAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/09/2004 - Present (20 years and 2 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 26 Past: 32 |
View Report |
|
14/09/2007 - Present (17 years and 1 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/05/2023 - Present (1 years and 6 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/09/2004 - Present (20 years and 2 months) Born in Nov 1945 |
Resigned | Director |
Current: 0 Past: 79 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIANCE SURGICAL PLC | Active - Accounts Filed | View Report |
| ALLIANCE HEALTH GROUP LIMITED | Non-Trading | View Report |
| ALLIANCE HEALTH PMI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 17/07/2023 | Paul Neil Howlett (900183534) has left the board |
| 22/05/2023 | Philip John Clarke (925031569) has left the board |
| 22/05/2023 | New Company Secretary Adam Francis Howlett (930917548) Appointed |
| 22/05/2023 | New Board Member Adam Francis Howlett (930917752) Appointed |
| 01/11/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 08/10/2021 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 18/09/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 14/09/2018 | New Company Secretary Philip John Clarke (925031569) Appointed |
| 07/11/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 03/12/2015 | Charles James Byrne (908838783) has left the board |
| 15/11/2015 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 28/08/2015 | Change in Reg. Office |
| 14/10/2014 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 12/10/2013 | New Accounts filed |
| 12/10/2013 | New Annual Return filed |
| 20/10/2012 | New Accounts filed |
| 13/10/2012 | New Annual Return filed |
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