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ALLIANCE MEDICAL GROUP LIMITED
Aml Hub,
Warwick,
CV34 5AH
-
active
Active - Accounts Filed - Age: 17 Year(s)
- Directors: 10
- Company No: 06412789
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ALLIANCE MEDICAL GROUP 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 GROUP LIMITED
Private limited with Share Capital
Active - Accounts Filed
30 October 2007
70100 Activities of head offices - Activities of head offices
Available to 01 Mar 2024. Next accounts due by 30 Jun 2025
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
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £11,353,000.00 | £24,467,000.00 | £2,958,000.00 | £14,184,000.00 | £4,536,000.00 |
| Net Worth | £115,717,000.00 | £113,864,000.00 | £110,723,000.00 | £130,861,000.00 | £71,091,000.00 |
| Total Current Liabilities | £19,634,000.00 | £247,745,000.00 | £232,933,000.00 | £256,939,000.00 | £282,466,000.00 |
| Total Current Assets | £224,469,000.00 | £69,216,000.00 | £56,565,000.00 | £82,595,000.00 | £232,483,000.00 |