The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Howlett, Paul Neil
Director born in November 1945Individual (82 offsprings)Officer2004-12-09 ~ 2022-03-21OF - Director → CIF 0Mr Paul Neil Howlett
Born in November 1945Individual (82 offsprings)Person with significant control2016-11-22 ~ 2023-11-01PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Copsey, Elizabeth Ann
Born in July 1957Individual (101 offsprings)Officer2004-12-09 ~ nowOF - Director → CIF 0Mrs Elizabeth Ann Copsey
Born in July 1957Individual (101 offsprings)Person with significant control2016-11-22 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 3LEGAL SOLUTIONS MANAGEMENT LIMITED - nowSP LEGAL SECRETARIES LIMITED - 2013-08-09Somerset House, Temple Street, Birmingham, West MidlandsActive Corporate (11 parents, 100 offsprings)Officer2004-12-08 ~ 2004-12-09OF - Secretary → CIF 0
- 5
THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED
04881310Edgbaston House, 3 Duchess Place, Hagley Road, Birmingham, West Midlands, United KingdomDissolved Corporate (7 parents, 80 offsprings)Officer2004-12-09 ~ 2011-12-03OF - Secretary → CIF 0
Company in focus
ALLIANCE SURGICAL INVESTMENTS LIMITED
Period: 2004-12-08 ~ now
Company number: 05308205
Registered name
ALLIANCE SURGICAL INVESTMENTS LIMITED - now 06113645
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Related profiles found in government register
- Registered number 05308205
ALLIANCE SURGICAL INVESTMENTS LIMITED
Info11 Floor, 54 Hagley Road Hagley Road, Birmingham B16 8PEPRIVATE LIMITED COMPANY incorporated on 2004-12-08 (21 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-11-19CIF 0 ALLIANCE SURGICAL INVESTMENTS LIMITED
SRegistered number missing11th Floor, 54 Hagley Road, Birmingham, England, B16 8PELimitedCIF 1 CIF 2 CIF 3
Offspring entities and appointments
31
- 2EAST ANGLIA HEALTH LIMITED - 2005-02-2511 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (4 parents)Person with significant control2016-11-19 ~ nowCIF 5 - Has significant influence or control → OE
- 3AVON HEALTH LIMITED - 2005-12-2011 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (4 parents)Person with significant control2016-11-19 ~ nowCIF 11 - Has significant influence or control → OE
- 4BEDFORDSHIRE HEALTH LIMITED - 2004-12-2311 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (4 parents)Person with significant control2016-11-18 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
- 5
BIRMINGHAM AND WEST MIDLANDS HEALTH LIMITED
0529168311 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (4 parents)Person with significant control2016-11-19 ~ nowCIF 21 - Has significant influence or control → OE - 6
CHESHIRE HEALTH LIMITED
0525404311 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (4 parents)Person with significant control2016-10-08 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 28 - Ownership of shares – 75% or more → OE - 7
DORSET AND WESSEX HEALTH LIMITED
0529164111 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (4 parents)Person with significant control2016-11-19 ~ nowCIF 13 - Has significant influence or control → OE - 8
ESSEX HEALTH LIMITED
0529108411 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (4 parents)Person with significant control2016-11-18 ~ nowCIF 23 - Has significant influence or control → OE - 9
GLOUCESTERSHIRE AND NORTH WILTSHIRE HEALTH LIMITED
0529163511 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (4 parents)Person with significant control2016-11-19 ~ nowCIF 12 - Has significant influence or control → OE - 10
GREATER MANCHESTER HEALTH LIMITED
0529164711 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (4 parents)Person with significant control2016-11-19 ~ nowCIF 17 - Has significant influence or control → OE - 11
HEALTH FOR SCOTLAND LIMITED
SC3510217 Braid Road, Edinburgh, MidlothianDissolved Corporate (5 parents)Person with significant control2016-11-03 ~ dissolvedCIF 31 - Has significant influence or control → OE - 12
HEREFORD AND WORCESTER HEALTH LIMITED
0529138611 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (4 parents)Person with significant control2016-11-19 ~ nowCIF 7 - Has significant influence or control → OE - 13
HERTFORDSHIRE HEALTH LIMITED
0529109111 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (4 parents)Person with significant control2016-11-18 ~ nowCIF 24 - Has significant influence or control → OE - 14
HUMBERSIDE HEALTH LIMITED
0525407011 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (4 parents)Person with significant control2016-10-08 ~ nowCIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE - 15
KENT HEALTH LIMITED
0529139811 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (4 parents)Person with significant control2016-11-19 ~ nowCIF 8 - Has significant influence or control → OE - 16
LANCASHIRE AND NORTH WEST HEALTH LIMITED
0525411011 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (4 parents)Person with significant control2016-10-08 ~ nowCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE - 18NORTH RIDING HEALTH LIMITED - 2005-12-2211 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (4 parents)Person with significant control2016-10-08 ~ nowCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 19
OXFORD AND MID-SHIRES HEALTH LIMITED
0529124211 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (4 parents)Person with significant control2016-11-19 ~ nowCIF 2 - Has significant influence or control → OE - 20
SHROPSHIRE AND STAFFORD HEALTH LIMITED
0529167011 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (4 parents)Person with significant control2016-11-19 ~ nowCIF 19 - Has significant influence or control → OE - 21
SOLENT HEALTH LIMITED
0529099511 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (4 parents)Person with significant control2016-11-18 ~ nowCIF 22 - Has significant influence or control → OE - 24
SOUTH YORKSHIRE HEALTH LIMITED
0525408611 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (4 parents)Person with significant control2016-10-08 ~ nowCIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OE - 25SURREY HEALTH LIMITED - 2005-02-2511 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (4 parents)Person with significant control2016-11-19 ~ nowCIF 6 - Has significant influence or control → OE
- 26EAST SUSSEX HEALTH LIMITED - 2007-07-1011 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (4 parents)Person with significant control2016-11-19 ~ nowCIF 18 - Has significant influence or control → OE
- 27
THAMES VALLEY HEALTH LIMITED
0529140711 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (4 parents)Person with significant control2016-11-19 ~ nowCIF 9 - Has significant influence or control → OE - 28
TRENT AND LINCOLN HEALTH LIMITED
0529148011 Floor, 54 Hagley Road, BirminghamActive Corporate (4 parents)Person with significant control2016-11-19 ~ nowCIF 10 - Has significant influence or control → OE - 29
TYNE AND TEES HEALTH LIMITED
0529164311 Floor, 54 Hagley Road, BirminghamActive Corporate (4 parents)Person with significant control2016-11-19 ~ nowCIF 15 - Has significant influence or control → OE - 30
WARWICKSHIRE AND EAST MIDLANDS HEALTH LIMITED
0529167211 Floor, 54 Hagley Road, BirminghamActive Corporate (4 parents)Person with significant control2016-11-19 ~ nowCIF 20 - Has significant influence or control → OE - 31WEST RIDING HEALTH LIMITED - 2005-12-2111 Floor, 54 Hagley Road, BirminghamActive Corporate (4 parents)Person with significant control2016-11-19 ~ nowCIF 16 - Has significant influence or control → OE
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Contains public sector information retrieved at 22 March 2026 and
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