OLD AMGL INTERESTS 2 LIMITED
Company is dissolved
General Information
NAME
OLD AMGL INTERESTS 2 LIMITED
COMPANY NUMBER
07296109
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
25/06/2010
(14 years and 5 months old)
WEBSITE
ALLIANCEMEDICAL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
25/06/2012
ACCOUNTS MADE UP TO
31/03/2013
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PREVIOUS NAMES
23/02/2011
10/09/2013
ALLIANCE MEDICAL GROUP LIMITED
View all previous names
WARWICK
CV34 6DA
Telephone: 01926482000
TPS: No
Iceni Centre
Warwick Technology Park
Gallows Hill
Warwick, Warwickshire
CV34 6DA
Telephone: 482000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member Paul Horn (901338513) Appointed |
| 26/08/2024 | New Board Member Charles Jacobus Gysbertus Niehaus (917090810) Appointed |
| 26/08/2024 | New Board Member Guy Edward Blomfield (915938476) Appointed |
Credit Risk Overview
Want to learn more about OLD AMGL INTERESTS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OLD AMGL INTERESTS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLD AMGL INTERESTS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
|
Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1680 Past: 1944 |
View Report |
|
Born in Aug 1964 |
Resigned | Director |
Current: 6 Past: 13 |
View Report |
|
Born in Mar 1949 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member Paul Horn (901338513) Appointed |
| 26/08/2024 | New Board Member Charles Jacobus Gysbertus Niehaus (917090810) Appointed |
| 26/08/2024 | New Board Member Guy Edward Blomfield (915938476) Appointed |
| 25/07/2024 | New Board Member Charles Jacobus Gysbertus Niehaus (917090810) Appointed |
| 25/07/2024 | New Board Member Guy Edward Blomfield (915938476) Appointed |
| 23/07/2024 | New Board Member Paul Horn (901338513) Appointed |
| 03/05/2024 | New Board Member Nicholas James Burley (912279959) Appointed |
| 16/04/2024 | New Board Member Nicholas James Burley (912279959) Appointed |
| 15/04/2024 | New Board Member Nicholas James Burley (912279959) Appointed |
| 04/03/2024 | New Board Member Nicholas James Burley (912279959) Appointed |
| 14/12/2023 | New Board Member Guy Edward Blomfield (915938476) Appointed |
| 14/12/2023 | New Board Member Nicholas James Burley (912279959) Appointed |
| 14/12/2023 | New Board Member Charles Jacobus Gysbertus Niehaus (917090810) Appointed |
| 16/11/2023 | New Board Member Nicholas James Burley (912279959) Appointed |
| 20/03/2023 | New Board Member Nicholas James Burley (912279959) Appointed |
| 20/03/2023 | New Board Member Christopher John Hughes (901271459) Appointed |
| 11/12/2013 | David John Jeans (916333446) has left the board |
| 07/10/2013 | New Accounts filed |
| 03/06/2013 | Silvio Plazzotta (916448741) has left the board |
| 11/01/2013 | New Accounts filed |
| 12/09/2012 | New Board Member Marco Campari Appointed |
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