ALLIANCE MEDICAL GROUP LIMITED
06412789 · Active · Ltd · 18 yrs · Warwick
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Filing calendar

Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 5 Sept 2026 (last filed 22 Aug 2025).
Next accounts
30 Jun 2027
Next confirmation
5 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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ALLIANCE MEDICAL GROUP LIMITED
06412789Active· Ltd· England Wales· 2007-10-30Incorporated 2007-10-30Health 100/100 · Strong
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People intelligence
Active directors
10
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BURLEY, Nicholas James· DirectorAppointed 2024-02-27
- DOMBROWE, Heinz Otto Guenter· DirectorAppointed 2024-02-27
- FERREIRA, Mark Pierre, Dr· DirectorAppointed 2024-02-27
- FORNAROLI, Micol· DirectorAppointed 2024-02-27
BURLEY, Nicholas James
Director
- Appointed
- 2024-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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DI BENEDETTO, Richard
Director
- Appointed
- 2024-02-01
- Nationality
- French
- Residence
- United Kingdom
- Born
- 04/1962
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DOMBROWE, Heinz Otto Guenter
Director
- Appointed
- 2024-02-27
- Nationality
- German
- Residence
- England
- Born
- 12/1947
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FERREIRA, Mark Pierre, Dr
Director
- Appointed
- 2024-02-27
- Nationality
- South African,British
- Residence
- United Kingdom
- Born
- 05/1961
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FORNAROLI, Micol
Director
- Appointed
- 2024-02-27
- Nationality
- Italian
- Residence
- Italy
- Born
- 12/1971
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LAMBOTTE, Joakim
Director
- Appointed
- 2024-01-31
- Nationality
- Swiss
- Residence
- United Kingdom
- Born
- 10/1987
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MAHER, William
Director
- Appointed
- 2024-02-27
- Nationality
- Irish
- Residence
- Ireland
- Born
- 12/1964
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MARSH, Howard Alexander David
Director
- Appointed
- 2019-05-01
- Nationality
- British
- Residence
- England
- Born
- 07/1974
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MOORE, Peter John
Director
- Appointed
- 2024-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1980
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SHAW LE STRANGE, Thomas William John
Director
- Appointed
- 2024-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1984
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CATTERMOLE, Ian Kendall
Secretary
- Appointed
- 2010-10-22
- Resigned
- 2018-09-01
- Nationality
- British
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MCKENNA, Mairead Maria
Secretary
- Appointed
- 2008-02-25
- Resigned
- 2010-10-22
- Nationality
- Irish
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RICE, David Marcus John
Secretary
- Appointed
- 2007-10-30
- Resigned
- 2008-02-25
- Nationality
- British
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BLOMFIELD, Guy Edward
Director
- Appointed
- 2012-05-17
- Resigned
- 2019-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1967
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BURLEY, Nicholas James
Director
- Appointed
- 2012-07-03
- Resigned
- 2019-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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CATTERMOLE, Ian Kendall
Director
- Appointed
- 2011-10-05
- Resigned
- 2018-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1960
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CHAPMAN, Mark David
Director
- Appointed
- 2019-05-01
- Resigned
- 2024-02-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1972
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GREENSMITH, Paul John
Director
- Appointed
- 2010-03-26
- Resigned
- 2012-06-29
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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HOYNG, Oliver Bernard Louis
Director
- Appointed
- 2007-10-30
- Resigned
- 2008-02-25
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 06/1969
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LINDLEY, Brian Richard
Director
- Appointed
- 2007-10-30
- Resigned
- 2008-02-25
- Nationality
- British
- Residence
- England
- Born
- 07/1976
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MARSH, Howard Alexander David
Director
- Appointed
- 2010-08-04
- Resigned
- 2011-10-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1974
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MELVILLE, Leigh
Director
- Appointed
- 2014-04-30
- Resigned
- 2014-04-30
- Nationality
- British
- Residence
- England
- Born
- 08/1978
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PILGRIM, Alan John Templer
Director
- Appointed
- 2008-02-25
- Resigned
- 2010-08-04
- Nationality
- British
- Residence
- England
- Born
- 06/1951
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RALPH, Charles Philip
Director
- Appointed
- 2008-02-25
- Resigned
- 2010-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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VAN DER WESTHUIZEN, Petrus Phillippus
Director
- Appointed
- 2019-05-02
- Resigned
- 2024-01-31
- Nationality
- South African
- Residence
- South Africa
- Born
- 08/1971
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VIRANNA, Shrey Balaguru
Director
- Appointed
- 2019-05-02
- Resigned
- 2020-01-17
- Nationality
- South African
- Residence
- South Africa
- Born
- 05/1975
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WALEY COHEN, Robert Bernard
Director
- Appointed
- 2008-02-25
- Resigned
- 2010-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1948
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WHARTON-HOOD, Peter Gerard
Director
- Appointed
- 2023-05-22
- Resigned
- 2024-01-31
- Nationality
- South African
- Residence
- South Africa
- Born
- 09/1965
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WRIGHT, Andrew Richard Hornagold
Director
- Appointed
- 2007-10-30
- Resigned
- 2008-02-25
- Nationality
- British
- Born
- 06/1974
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