Based in Warwickshire, Alliance Diagnostic Services Ltd was founded on 29 June 2000, it's status at Companies House is "Active". Cattermole, Ian Kendall is the current director of the company. We don't know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CATTERMOLE, Ian Kendall | 22 October 2010 | 01 September 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 August 2020 | |
| AA - Annual Accounts | 25 February 2020 | |
| TM01 - Termination of appointment of director | 08 January 2020 | |
| AP01 - Appointment of director | 08 January 2020 | |
| TM01 - Termination of appointment of director | 17 December 2019 | |
| TM01 - Termination of appointment of director | 17 December 2019 | |
| TM01 - Termination of appointment of director | 21 October 2019 | |
| CH01 - Change of particulars for director | 15 October 2019 | |
| AP01 - Appointment of director | 15 October 2019 | |
| CH01 - Change of particulars for director | 15 October 2019 | |
| CS01 - N/A | 30 July 2019 | |
| AA - Annual Accounts | 25 June 2019 | |
| TM01 - Termination of appointment of director | 24 May 2019 | |
| AP01 - Appointment of director | 24 May 2019 | |
| AP01 - Appointment of director | 24 May 2019 | |
| TM01 - Termination of appointment of director | 30 April 2019 | |
| TM01 - Termination of appointment of director | 28 December 2018 | |
| AP01 - Appointment of director | 18 December 2018 | |
| AP01 - Appointment of director | 18 December 2018 | |
| AP01 - Appointment of director | 18 December 2018 | |
| TM02 - Termination of appointment of secretary | 17 September 2018 | |
| CS01 - N/A | 17 July 2018 | |
| AA - Annual Accounts | 02 July 2018 | |
| CS01 - N/A | 17 July 2017 | |
| CS01 - N/A | 12 July 2017 | |
| AA01 - Change of accounting reference date | 13 February 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| CS01 - N/A | 11 July 2016 | |
| CH01 - Change of particulars for director | 04 February 2016 | |
| CH01 - Change of particulars for director | 04 February 2016 | |
| AA - Annual Accounts | 05 January 2016 | |
| MR04 - N/A | 21 September 2015 | |
| TM01 - Termination of appointment of director | 14 September 2015 | |
| AR01 - Annual Return | 22 July 2015 | |
| TM01 - Termination of appointment of director | 02 July 2015 | |
| TM01 - Termination of appointment of director | 01 July 2015 | |
| TM01 - Termination of appointment of director | 01 July 2015 | |
| TM01 - Termination of appointment of director | 01 July 2015 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 30 June 2014 | |
| AP01 - Appointment of director | 30 April 2014 | |
| AP01 - Appointment of director | 04 October 2013 | |
| AP01 - Appointment of director | 04 October 2013 | |
| AP01 - Appointment of director | 03 October 2013 | |
| AP01 - Appointment of director | 03 October 2013 | |
| TM01 - Termination of appointment of director | 03 October 2013 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 01 July 2013 | |
| AUD - Auditor's letter of resignation | 03 June 2013 | |
| AUD - Auditor's letter of resignation | 18 April 2013 | |
| AUD - Auditor's letter of resignation | 04 April 2013 | |
| AUD - Auditor's letter of resignation | 19 March 2013 | |
| AA - Annual Accounts | 04 January 2013 | |
| AR01 - Annual Return | 09 July 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 09 August 2011 | |
| AP01 - Appointment of director | 16 June 2011 | |
| TM01 - Termination of appointment of director | 07 June 2011 | |
| AA - Annual Accounts | 11 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 March 2011 | |
| TM01 - Termination of appointment of director | 07 December 2010 | |
| AP01 - Appointment of director | 06 December 2010 | |
| AP03 - Appointment of secretary | 28 October 2010 | |
| TM02 - Termination of appointment of secretary | 28 October 2010 | |
| AR01 - Annual Return | 09 July 2010 | |
| TM01 - Termination of appointment of director | 27 April 2010 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH03 - Change of particulars for secretary | 23 December 2009 | |
| AP01 - Appointment of director | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 23 October 2009 | |
| MG01 - Particulars of a mortgage or charge | 23 October 2009 | |
| AA - Annual Accounts | 05 October 2009 | |
| 363a - Annual Return | 18 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2008 | |
| AA - Annual Accounts | 11 November 2008 | |
| 363a - Annual Return | 25 July 2008 | |
| 395 - Particulars of a mortgage or charge | 26 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 December 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 December 2007 | |
| AA - Annual Accounts | 13 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2007 | |
| 363s - Annual Return | 09 July 2007 | |
| 287 - Change in situation or address of Registered Office | 09 July 2007 | |
| 287 - Change in situation or address of Registered Office | 11 March 2007 | |
| AA - Annual Accounts | 07 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2006 | |
| 363a - Annual Return | 28 June 2006 | |
| AA - Annual Accounts | 10 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 2005 | |
| RESOLUTIONS - N/A | 05 August 2005 | |
| RESOLUTIONS - N/A | 05 August 2005 | |
| 395 - Particulars of a mortgage or charge | 30 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 July 2005 | |
| 363a - Annual Return | 29 June 2005 | |
| AA - Annual Accounts | 14 October 2004 | |
| 363a - Annual Return | 01 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2004 | |
| AA - Annual Accounts | 24 December 2003 | |
| 363a - Annual Return | 04 July 2003 | |
| 395 - Particulars of a mortgage or charge | 21 May 2003 | |
| RESOLUTIONS - N/A | 17 May 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 May 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 May 2003 | |
| AA - Annual Accounts | 22 January 2003 | |
| 363a - Annual Return | 14 July 2002 | |
| AA - Annual Accounts | 12 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 2001 | |
| 363a - Annual Return | 03 July 2001 | |
| RESOLUTIONS - N/A | 06 February 2001 | |
| RESOLUTIONS - N/A | 06 February 2001 | |
| RESOLUTIONS - N/A | 06 February 2001 | |
| RESOLUTIONS - N/A | 06 February 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 February 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 February 2001 | |
| 395 - Particulars of a mortgage or charge | 05 February 2001 | |
| AUD - Auditor's letter of resignation | 26 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2000 | |
| 225 - Change of Accounting Reference Date | 15 August 2000 | |
| NEWINC - New incorporation documents | 29 June 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 16 February 2011 | Outstanding |
N/A |
| Debenture | 08 October 2009 | Fully Satisfied |
N/A |
| Debenture | 07 February 2008 | Outstanding |
N/A |
| Debenture | 15 July 2005 | Fully Satisfied |
N/A |
| Guarantee & debenture | 06 May 2003 | Fully Satisfied |
N/A |
| Guarantee & debenture | 22 January 2001 | Fully Satisfied |
N/A |
