ALLIANCE MEDICAL LIMITED
Is ALLIANCE MEDICAL LIMITED Vetted & Legitimate?
ALLIANCE MEDICAL LIMITED was incorporated on 7 May 1987 as a private limited company, making it 39 years old. Its principal activity is hospital activities, alongside 2 other registered activities. The company is currently active and in good standing with Companies House. It currently has 6 active officers on record and 63 historical appointments that have since resigned. There are 38 charges registered against this company, of which 6 remain outstanding. The company is controlled by Andromeda Midco Limited as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 39 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
6 outstanding charge(s) registered.
Officers have neutral track records. (Avg Officer Score: 72)
Financial Health & Compliance
Annual Accounts
Unknownfull
Confirmation Statement
Up to dateFiled
Next due: 05/04/2017
Charges & Mortgages
Has Outstanding6 Outstanding
Out of 38 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 86101Hospital activities
- 86220Specialists medical practice activities
- 86900Other human health activities
Key Dates & Events Timeline
accounts with accounts type full
accounts
filingappoint person director company with name date
officers
filingappoint person director company with name date
officers
filingtermination director company with name termination date
officers
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type full
accounts
filingtermination director company with name termination date
officers
filingtermination director company with name termination date
officers
filingconfirmation statement with updates
confirmation statement
filingmortgage create with deed with charge number charge creation date
mortgage
filingCharge Created
Status: outstanding. National Westminster Bank PLC
chargemortgage create with deed with charge number charge creation date
mortgage
filingmortgage create with deed with charge number charge creation date
mortgage
filingCharge Created
Status: outstanding. Kroll Trustee Services Limited
chargeCharge Created
Status: outstanding. Kroll Trustee Services Limited
chargeDirectors & Officers
Nicholas James Burley
directorGeorgina Hayes
directorHoward Alexander David Marsh
directorRobert Edward Matthews
directorKrushant Sonecha
directorPeter John Winchester
directorCharges & Mortgages
6 outstanding / 38 total charge(s)
- outstandingA registered chargeEntitled: National Westminster Bank PLCCreated: 2024-09-10
- outstandingA registered chargeEntitled: Kroll Trustee Services LimitedCreated: 2024-08-29
- outstandingA registered chargeEntitled: Kroll Trustee Services LimitedCreated: 2024-08-29
- outstandingA registered chargeEntitled: Kroll Trustee Services LimitedCreated: 2024-08-23
- outstandingA registered chargeEntitled: National Westminster Bank PLCCreated: 2024-05-16
- outstandingA registered chargeEntitled: Lombard North Central PLCCreated: 2015-08-20
- fully satisfiedA registered chargeEntitled: National Westminster Bank PLCCreated: 2015-08-20Satisfied: 2023-05-18
- fully satisfiedA registered chargeEntitled: Rbs Invoice Finance LimitedCreated: 2015-08-20Satisfied: 2021-08-23
- fully satisfiedA registered chargeEntitled: Commerzbank Aktiengesellschaft, Filiale Luxemburg ("Security Trustee")Created: 2013-09-10Satisfied: 2020-07-22
- fully satisfiedA registered chargeEntitled: The Royal Bank of Scotland PLCCreated: 2013-08-16Satisfied: 2023-05-18
- fully satisfiedCharge of depositEntitled: The Royal Bank of Scotland PLCCreated: 2012-10-23Satisfied: 2023-05-18
- fully satisfiedAdditional senior share pledge agreementEntitled: Commerzbank Aktiengesellschaft, Filiale Luxemburg (As Security Trustee for the Secured Parties)Created: 2011-02-17Satisfied: 2020-07-22
- fully satisfiedDebentureEntitled: Commerzbank Aktiengesellschaft, Filiale Luxemburg (As Security Trustee for the Secured Parties)Created: 2011-02-16Satisfied: 2020-07-22
- fully satisfiedDebentureEntitled: Eurofactor (UK) LimitedCreated: 2009-10-08Satisfied: 2015-09-21
- fully satisfiedDebentureEntitled: Dresdner Bank Ag,Niederlassung LuxembergCreated: 2008-02-07Satisfied: 2020-07-22
- fully satisfiedDeed of pledge executed outside the united kingdom over property situated thereEntitled: Dresdner Bank AgCreated: 2007-12-18Satisfied: 2020-07-22
- fully satisfiedMezzanine share pledge agreement executed outside the united kingdom over property situated thereEntitled: Dresdner Bank Ag, Niederlassung Luxemburg and the PledgeesCreated: 2007-12-17Satisfied: 2020-07-22
- fully satisfiedSenior share pledge agreement executed outside the united kingdom over property situated thereEntitled: Dresdner Bank Ag, Niederlassung Luxemburg and the PledgeesCreated: 2007-12-17Satisfied: 2020-07-22
- fully satisfiedPublic deed of pledge over participations executed outside the united kingdom over property situated thereEntitled: Dresdner Bank Ag, Niederlassung Luxemburg and Bank of Scotland PLCCreated: 2007-12-14Satisfied: 2020-07-22
- fully satisfiedShare chargeEntitled: Dresdner Bank Ag, Niederlassung Luxemburg as Security Trustee for the Secured Parties(The "Security Trustee")Created: 2007-12-14Satisfied: 2020-07-22
- fully satisfiedRent deposit deedEntitled: The Heart Lung Centre LimitedCreated: 2007-07-25Satisfied: 2023-05-18
- fully satisfiedShare chargeEntitled: The Royal Bank of Scotland PLC (The Security Trustee)Created: 2007-03-21Satisfied: 2013-09-04
- fully satisfiedQuota pledge agreement executed outside the united kingdom and comprising property situated thereEntitled: The Royal Bank of Scotland PLC; Dresdner Bank Ag London and Dresdner Kleinwort Limited(For Details of Further Chargees Please Refer to Form 395)Created: 2006-11-01Satisfied: 2007-12-28
- fully satisfiedShare pledge agreementEntitled: The Royal Bank of Scotland PLC as Pledgee (The Security Agent and Pledgee 1), Dresdnerkleinwort Limited (Pledgee 2), Dresdner Bank Ag, London Branch, for Details of Further Chargeesplease Refer to Form 395Created: 2006-11-01Satisfied: 2007-12-28
- fully satisfiedAgreement and deed of first ranking pledgeEntitled: The Royal Bank of Scotland PLCCreated: 2006-11-01Satisfied: 2007-12-28
Ownership & Control (PSC)
- CorporateAndromeda Midco LimitedNotified: 2024-03-18Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
- right to appoint and remove directors
Recent Filings
- accounts with accounts type fullaccounts2026-04-14View PDF
- appoint person director company with name dateofficers2026-03-03View PDF
- appoint person director company with name dateofficers2026-03-03View PDF
- termination director company with name termination dateofficers2025-11-28View PDF
- confirmation statement with no updatesconfirmation statement2025-09-10View PDF
Key Dates
- Incorporated1987-05-07
- Next Accounts DueN/A
- Next Confirmation Due05/04/2017
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.