ALLIANCE MEDICAL RADIOPHARMACY LIMITED

04555287
FIRST FLOOR, THE WOODS, OPUS 40 BUSINESS PARK, WARWICK UNITED KINGDOM CV34 5AH

Documents

Documents
Date Category Description Pages
19 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2024 officers Appointment of director (Mr Ian Paul Hunt) 2 Buy now
01 Jul 2024 officers Termination of appointment of director (Philip Michael Hart) 1 Buy now
16 May 2024 mortgage Registration of a charge 12 Buy now
11 Apr 2024 officers Termination of appointment of director (Mark David Chapman) 1 Buy now
15 Feb 2024 accounts Annual Accounts 29 Buy now
05 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jan 2023 officers Appointment of director (Mr Axel Schmidt) 2 Buy now
12 Jan 2023 accounts Annual Accounts 28 Buy now
22 Dec 2022 officers Appointment of director (Mr Howard Alexander David Marsh) 2 Buy now
21 Dec 2022 officers Termination of appointment of director (Richard Harold Evans) 1 Buy now
21 Dec 2022 officers Appointment of director (Mark David Chapman) 2 Buy now
21 Dec 2022 officers Termination of appointment of director (David Gerard James Cahill) 1 Buy now
21 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2022 accounts Annual Accounts 30 Buy now
11 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2021 accounts Annual Accounts 28 Buy now
12 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
25 Feb 2020 accounts Annual Accounts 26 Buy now
08 Jan 2020 officers Appointment of director (Mr Richard Harold Evans) 2 Buy now
08 Jan 2020 officers Termination of appointment of director (Mark David Chapman) 1 Buy now
28 Oct 2019 officers Termination of appointment of director (Peter John Winchester) 1 Buy now
21 Oct 2019 officers Termination of appointment of director (Howard Alexander David Marsh) 1 Buy now
15 Oct 2019 officers Appointment of director (Mr Philip Michael Hart) 2 Buy now
30 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2019 accounts Annual Accounts 26 Buy now
24 May 2019 officers Termination of appointment of director (Petrus Phillippus Van Der Westhuizen) 1 Buy now
23 May 2019 officers Appointment of director (Mr Peter John Winchester) 2 Buy now
23 May 2019 officers Appointment of director (Mr Mark David Chapman) 2 Buy now
23 May 2019 officers Termination of appointment of director (Nicholas James Burley) 1 Buy now
26 Apr 2019 officers Appointment of director (Mr David Gerard James Cahill) 2 Buy now
18 Dec 2018 officers Termination of appointment of director (Peter John Winchester) 1 Buy now
18 Dec 2018 officers Appointment of director (Mr Mr Petrus Phillippus Van Der Westhuizen) 2 Buy now
10 Sep 2018 officers Termination of appointment of secretary (Ian Kendall Cattermole) 1 Buy now
17 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jul 2018 accounts Annual Accounts 26 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Dec 2016 accounts Annual Accounts 24 Buy now
11 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Feb 2016 officers Change of particulars for director (Peter John Winchester) 2 Buy now
04 Feb 2016 officers Change of particulars for director (Howard Alexander David Marsh) 2 Buy now
05 Jan 2016 accounts Annual Accounts 22 Buy now
04 Jan 2016 annual-return Annual Return 5 Buy now
23 Sep 2015 mortgage Registration of a charge 51 Buy now
14 Sep 2015 officers Termination of appointment of director (Keith John Search) 1 Buy now
01 Jul 2015 officers Termination of appointment of director (Justin Christopher Hely) 1 Buy now
01 Jul 2015 officers Termination of appointment of director (David Ian Loasby) 1 Buy now
01 Jul 2015 officers Termination of appointment of director (Leigh Melville) 1 Buy now
19 Nov 2014 annual-return Annual Return 7 Buy now
16 Oct 2014 change-of-name Certificate Change Of Name Company 3 Buy now
16 Oct 2014 change-of-name Change Of Name Request Comments 2 Buy now
16 Oct 2014 change-of-name Change Of Name Notice 2 Buy now
22 Sep 2014 accounts Annual Accounts 24 Buy now
11 Sep 2014 resolution Resolution 1 Buy now
03 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Apr 2014 officers Appointment of director (Mr Leigh Melville) 2 Buy now
12 Mar 2014 auditors Auditors Resignation Company 1 Buy now
05 Jan 2014 accounts Annual Accounts 31 Buy now
10 Dec 2013 annual-return Annual Return 7 Buy now
14 Oct 2013 officers Appointment of director (Mr Justin Christopher Hely) 2 Buy now
14 Oct 2013 officers Appointment of director (David Ian Loasby) 2 Buy now
14 Oct 2013 officers Appointment of director (Peter John Winchester) 2 Buy now
14 Oct 2013 officers Appointment of director (Howard Alexander David Marsh) 2 Buy now
14 Oct 2013 officers Appointment of director (Keith John Search) 2 Buy now
14 Oct 2013 officers Appointment of secretary (Ian Kendall Cattermole) 1 Buy now
14 Oct 2013 officers Termination of appointment of director (Malcolm Banks) 1 Buy now
14 Oct 2013 officers Termination of appointment of director (Ian Cattermole) 1 Buy now
14 Oct 2013 officers Termination of appointment of secretary (Nicholas Speakman) 1 Buy now
04 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
04 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
20 Aug 2013 resolution Resolution 14 Buy now
20 Aug 2013 officers Termination of appointment of director (George Duffy) 2 Buy now
20 Aug 2013 officers Termination of appointment of director (Ciaran Boylan) 2 Buy now
20 Aug 2013 officers Termination of appointment of director (Nicholas Speakman) 2 Buy now
20 Aug 2013 officers Termination of appointment of director (Alastair Mcguckian) 2 Buy now
18 Jul 2013 mortgage Registration of a charge 33 Buy now
03 Apr 2013 accounts Annual Accounts 32 Buy now
20 Nov 2012 annual-return Annual Return 10 Buy now
25 Oct 2012 officers Appointment of director (Mr Nicholas James Burley) 2 Buy now
01 Aug 2012 officers Termination of appointment of director (Paul Greensmith) 1 Buy now
28 Dec 2011 accounts Annual Accounts 9 Buy now
12 Oct 2011 annual-return Annual Return 10 Buy now
28 Jun 2011 officers Appointment of director (Mr Ian Kendall Cattermole) 3 Buy now
20 Jun 2011 officers Appointment of director (Mr Malcolm Banks) 2 Buy now
15 Jun 2011 officers Termination of appointment of director (Michael Pringle) 1 Buy now
18 Apr 2011 accounts Annual Accounts 9 Buy now
15 Apr 2011 officers Termination of appointment of director (Robert Waley-Cohen) 1 Buy now
21 Dec 2010 annual-return Annual Return 8 Buy now
20 Dec 2010 officers Change of particulars for director (Michael Maclellan Pringle) 2 Buy now
20 Dec 2010 officers Change of particulars for secretary (Nicholas Speakman) 1 Buy now
08 Dec 2010 officers Appointment of director (Mr Paul John Greensmith) 2 Buy now
20 Sep 2010 officers Termination of appointment of director (Alan Pilgrim) 1 Buy now
10 Aug 2010 resolution Resolution 13 Buy now
01 Feb 2010 officers Appointment of director (Mr Nicholas Speakman) 2 Buy now