Alliance Surgical Investments Limited
Company 05308205 Active - Proposal to Strike off
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Elizabeth Ann Copsey Director · appointed 2004
Directors past 6 years
- Elizabeth Ann Copsey Director · appointed 2004
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Sherborne Loft Management Company Limited 1 shared director
- The Money Doctors Limited 1 shared director
- Alliance Surgical PLC 1 shared director
- Cheshire Health Limited 1 shared director
- Humberside Health Limited 1 shared director
- South Yorkshire Health Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05308205 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 08/12/2004 |
| Address | 11 FLOOR, 54 HAGLEY ROAD, HAGLEY ROAD, BIRMINGHAM, B16 8PE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Elizabeth Ann Copsey
50-75% shares, 50-75% voting · notified 2016-11-22 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 31 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lancashire and North West Health Limited
75-100% shares, 75-100% voting, 75-100% voting (firm) · notified 2016-10-08 - Humberside Health Limited
75-100% shares, 75-100% voting, 75-100% voting (firm) · notified 2016-10-08 - North Yorkshire Health Limited
75-100% shares, 75-100% voting, 75-100% voting (firm) · notified 2016-10-08 - Cheshire Health Limited
75-100% shares, 75-100% voting, 75-100% voting (firm) · notified 2016-10-08 - South Yorkshire Health Limited
75-100% shares, 75-100% voting · notified 2016-10-08 - Health for Scotland Limited
significant influence · notified 2016-11-03 - Hertfordshire Health Limited
significant influence · notified 2016-11-18 - Bedfordshire and North Hants Health Limited
75-100% shares · notified 2016-11-18 - Essex Health Limited
significant influence · notified 2016-11-18 - Solent Health Limited
significant influence · notified 2016-11-18 - Trent and Lincoln Health Limited
significant influence · notified 2016-11-19 - Sussex Health Limited
significant influence · notified 2016-11-19 - North Thames Health Limited
significant influence · notified 2016-11-19 - Dorset and Wessex Health Limited
significant influence · notified 2016-11-19 - Shropshire and Stafford Health Limited
significant influence · notified 2016-11-19 - 05291240
significant influence · notified 2016-11-19 - South West Health Limited
significant influence · notified 2016-11-19 - Avon and South Wales Health Limited
significant influence · notified 2016-11-19 - Anglia Health Limited
significant influence · notified 2016-11-19 - Tyne and Tees Health Limited
significant influence · notified 2016-11-19 - Birmingham and West Midlands Health Limited
significant influence · notified 2016-11-19 - Warwickshire and East Midlands Health Limited
significant influence · notified 2016-11-19 - Oxford and MID-Shires Health Limited
significant influence · notified 2016-11-19 - West Yorkshire Health Limited
significant influence · notified 2016-11-19 - Surrey & West Sussex Health Limited
significant influence · notified 2016-11-19 - Gloucestershire and North Wiltshire Health Limited
significant influence · notified 2016-11-19 - Greater Manchester Health Limited
significant influence · notified 2016-11-19 - Thames Valley Health Limited
significant influence · notified 2016-11-19 - Hereford and Worcester Health Limited
significant influence · notified 2016-11-19 - Kent Health Limited
significant influence · notified 2016-11-19 - South Thames Health Limited
significant influence · notified 2016-11-19
Officers (5)
- Elizabeth Ann Copsey Director · appointed 2004
Show 4 former officers
- Paul Neil Howlett Director · appointed 2004 · resigned 2022
- The Money Doctors Secretarial Services Limited Corporate-secretary · appointed 2004 · resigned 2011
- Shakespeares Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2004
- Shakespeares Directors Limited Corporate-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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