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Name

Alliance Healthcare Management Services Limited
Address
43 Cox Lane
Chessington
KT9 1SN
VAT ID no VAT ID available
Company No. 07073443 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: 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 (4)

    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
    Pirouz, Kourosh Conshohocken, Pennsylvania, United States Status: Active Notified: 01/06/2021 Role: Secretary
    Rivas, Pablo Cortes Chessington Status: Active Notified: 30/09/2013 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    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