AS

ALLIANCE SURGICAL PLC

Active

Company number 05221843

Birmingham · Incorporated 3 September 2004

54 Hagley Road, Birmingham, B16 8PE

Last updated on 3 April 2026

Activities of head offices · SIC 70100

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
22 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 December 2021

Company history

Previous company names

ALLIANCE SURGICAL LIMITED · 3 September 2004 – 14 December 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 September 2025
Next due
17 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Neil Andrew Howlett
Born March 1975
Ownership Of Shares 25 To 50 Percent
19 September 2023

Funding

10 funding rounds
13 December 2021
Shares allotted · 0 shares allotted
—
7 October 2021
Shares allotted · 0 shares allotted
—
22 June 2021
Shares allotted · 0 shares allotted
—
18 June 2019
Shares allotted · 0 shares allotted
—
18 April 2019
Shares allotted · 0 shares allotted
—
21 September 2016
Shares allotted · 0 shares allotted
—
23 July 2010
Shares allotted · 0 shares allotted
—
22 December 2009
Shares allotted · 0 shares allotted
—
2 December 2009
Shares allotted · 0 shares allotted
—
31 May 2009
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
11 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2025 View
Accounts With Accounts Type Full
Accounts
18 September 2025 View
Accounts With Accounts Type Full
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Capital Variation Of Rights Attached To Shares
Capital
15 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 July 2023 View
Termination Director Company With Name Termination Date
Officers
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
18 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
18 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
18 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Capital Allotment Shares
Capital
13 December 2021 View
Capital Allotment Shares
Capital
8 October 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2021 View
Memorandum Articles
Incorporation
1 July 2021 View
Resolution
Resolution
1 July 2021 View
Capital Allotment Shares
Capital
22 June 2021 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
1 April 2021 View
Resolution
Resolution
9 March 2021 View
Accounts With Accounts Type Full
Accounts
29 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2020 View
Accounts With Accounts Type Full
Accounts
15 October 2019 View
Memorandum Articles
Incorporation
16 September 2019 View
Resolution
Resolution
16 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2019 View
Capital Allotment Shares
Capital
18 July 2019 View
Capital Allotment Shares
Capital
1 May 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Change Sail Address Company With Old Address New Address
Address
14 September 2018 View
Change Person Director Company With Change Date
Officers
14 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 September 2018 View
Legacy
Miscellaneous
1 November 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2017 View
Capital Allotment Shares
Capital
23 May 2017 View
Memorandum Articles
Incorporation
4 May 2017 View
Resolution
Resolution
4 May 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
8 December 2015 View
Termination Director Company With Name Termination Date
Officers
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Move Registers To Registered Office Company With New Address
Address
10 November 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2015 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
8 October 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
7 October 2013 View
Change Person Director Company With Change Date
Officers
27 September 2013 View
Change Person Director Company With Change Date
Officers
27 September 2013 View
Change Person Director Company With Change Date
Officers
27 September 2013 View
Accounts With Accounts Type Full
Accounts
15 October 2012 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
8 October 2012 View
Memorandum Articles
Incorporation
6 October 2011 View
Resolution
Resolution
6 October 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2011 View
Termination Secretary Company With Name
Officers
14 September 2011 View
Change Person Director Company With Change Date
Officers
14 September 2011 View
Memorandum Articles
Incorporation
11 July 2011 View
Resolution
Resolution
11 July 2011 View
Accounts Amended With Accounts Type Full
Accounts
13 December 2010 View
Capital Allotment Shares
Capital
8 November 2010 View
Change Person Secretary Company With Change Date
Officers
5 November 2010 View
Accounts With Accounts Type Full
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2010 View
Capital Allotment Shares
Capital
31 January 2010 View
Capital Allotment Shares
Capital
23 December 2009 View
Capital Allotment Shares
Capital
12 November 2009 View
Appoint Person Secretary Company With Name
Officers
26 October 2009 View
Accounts With Accounts Type Full
Accounts
22 October 2009 View
Move Registers To Sail Company
Address
16 October 2009 View
Change Sail Address Company
Address
16 October 2009 View
Legacy
Officers
28 August 2009 View
Accounts With Accounts Type Full
Accounts
16 October 2008 View
Legacy
Annual Return
5 September 2008 View
Legacy
Officers
5 September 2008 View
Accounts With Accounts Type Full
Accounts
16 October 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Annual Return
28 September 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Annual Return
24 November 2006 View
Auditors Resignation Company
Auditors
22 November 2006 View
Accounts With Accounts Type Full
Accounts
7 November 2006 View
Legacy
Capital
27 July 2006 View
Legacy
Capital
7 July 2006 View
Legacy
Accounts
7 June 2006 View
Accounts With Accounts Type Dormant
Accounts
29 March 2006 View
Legacy
Accounts
29 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Capital
23 February 2006 View
Legacy
Annual Return
17 October 2005 View
Legacy
Officers
5 October 2005 View
Resolution
Resolution
21 February 2005 View
Resolution
Resolution
21 February 2005 View
Resolution
Resolution
21 February 2005 View
Legacy
Capital
21 February 2005 View
Legacy
Address
14 February 2005 View
Legacy
Capital
2 February 2005 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
17 December 2004 View
Auditors Statement
Auditors
14 December 2004 View
Accounts Balance Sheet
Accounts
14 December 2004 View
Legacy
Reregistration
14 December 2004 View
Legacy
Reregistration
14 December 2004 View
Resolution
Resolution
14 December 2004 View
Resolution
Resolution
14 December 2004 View
Auditors Report
Auditors
14 December 2004 View
Re Registration Memorandum Articles
Incorporation
14 December 2004 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
14 December 2004 View
Legacy
Capital
14 December 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
21 September 2004 View
Legacy
Officers
21 September 2004 View
Incorporation Company
Incorporation
3 September 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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