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Nom

Alliance Healthcare Management Services Limited
Adresse
43 Cox Lane
Chessington
KT9 1SN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07073443 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ah Uk Holdco 1 Limited Status: Active Notified: 22/04/2020 Companies House Number: 12553704 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Alliance Boots Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/04/2020 Companies House Number: 04452715 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Cleary, James Conshohocken, Pennsylvania, United States Status: Active Notified: 01/06/2021 Date of Birth: 07/1963 Occupation: Evp & Cfo Role: Director Country of Residence: United States Nationality: American
    Gorsuch, Richard Joseph Anthony Woking, United Kingdom Status: Active Notified: 14/11/2024 Occupation: Vice-President, Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Pirouz, Kourosh Conshohocken, Pennsylvania, United States Status: Active Notified: 01/06/2021 Role: Secretary
    Viaene, Axel Weybridge, England Status: Active Notified: 01/05/2022 Date of Birth: 05/1973 Occupation: General Counsel Role: Director Country of Residence: England Nationality: Belgian
    Rivas, Pablo Cortes Chessington Status: Ceased Notified: 30/09/2013 Ceased: 14/11/2024 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish