Allied Medical Ltd

Company Registration Number: 02996869

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allied Medical Ltd is a Private Company Limited by Shares first registered on 1 December 1994. Its current registered address is in London.

Registered Address

WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE
ROYAL ARSENAL WOOLWICH
LONDON
SE18 6SS

There are 597 companies currently registered at this postcode, including this one.

All companies at SE18 6SS

Registration Data

Company Number

02996869

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £217,890£166,980£118,185£67,607£42,045
of which Cash £0£15,570£91,775£36,847£0
Total Assets £217,890£166,980£118,185£67,607£42,045
Current Liabilities £14,314£13,147£13,096£11,072£25,255
Net Current Assets £203,576£153,833£105,089£56,535£16,790
Total Net Worth £203,576£153,833£105,089£56,535£16,790

Previous Names

No previous names

Company Officers

  • JEFFERIES, Katriona Mary

    Secretary

    Appointed on 1 December 1994

     

    Nationality: British

    Occupation: Housewife

    Rothney 19 Beaconsfield Road
    Claygate
    Esher
    Surrey
    KT10 0PN

  • JEFFERIES, Katriona Mary

    Director

    Appointed on 1 December 1994

     

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1960

    Rothney 19 Beaconsfield Road
    Claygate
    Esher
    Surrey
    KT10 0PN

  • JEFFERIES, Stephen Mark, Dr

    Director

    Appointed on 1 December 1994

     

    Nationality: British

    Occupation: General Medical Practioner

    Month of birth: April 1960

    19 Beaconsfield Road
    Claygate
    Esher
    Surrey
    KT10 0PN

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 December 1994

    Resigned on 1 December 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • HARROW, Tracey

    Director

    Appointed on 6 September 2000

    Resigned on 1 March 2005

    Nationality: British

    Occupation: Manager

    Month of birth: September 1965

    1 Heron Terrace
    Camden Road
    Carshalton
    Surrey
    SM5 2NS

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 1 December 1994

    Resigned on 1 December 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 19/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5E9T7ZF. Transaction: MzE1NjYzMTI0OGFkaXF6a2N4.

  2. 26 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0VU4H. Transaction: MzE1MzY4NDAzMGFkaXF6a2N4.

  3. 16 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR72K2. Transaction: MzEyNzIxNjczNGFkaXF6a2N4.

  4. 29 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4A8EPR6. Transaction: MzEyNjAwMDU2MmFkaXF6a2N4.

  5. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIHUGB. Transaction: MzEwODUwMjU2NmFkaXF6a2N4.

  6. 15 July 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6EV2J. Transaction: MzEwMzc0OTg5NmFkaXF6a2N4.

  7. 10 July 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2CC9RDS. Transaction: MzA4MTMyNjcyNWFkaXF6a2N4.

  8. 10 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BSQ2GI. Transaction: MzA4MTMxMzI2NWFkaXF6a2N4.

  9. 24 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FUSQF7. Transaction: MzA2MjkzNzU1OWFkaXF6a2N4.

  10. 26 July 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYL32J. Transaction: MzA2MTQzMjI5MmFkaXF6a2N4.

  11. 1 August 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: XCST6WB7. Transaction: MzA0MTM3NzMxNGFkaXF6a2N4.

  12. 6 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AI67TTUL. Transaction: MzAzNjcwNTY3OWFkaXF6a2N4.

  13. 11 October 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XLFQKO50. Transaction: MzAyNDk3OTMwN2FkaXF6a2N4.

  14. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHD1HNUQ. Transaction: MzAyNDMyOTA4NmFkaXF6a2N4.

  15. 27 September 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XES3VNOC. Transaction: MzAyNDA5NDQ3NmFkaXF6a2N4.

  16. 27 September 2010 Director's details changed for Katriona Mary Jefferies on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XES3UNOB. Transaction: MzAyMzk1NjQwOGFkaXF6a2N4.

  17. 24 September 2010 Director's details changed for Katriona Mary Jefferies on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XES3TNOA. Transaction: MzAyMzk1NjQwNmFkaXF6a2N4.

  18. 6 January 2010 Registered office address changed from 21 Trystings Close Claygate Esher Surrey KT10 0TF United Kingdom on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Address. Type: AD01. Barcode: XZ6ANGFU. Transaction: MzAwNjQzNjU3MWFkaXF6a2N4.

  19. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XU9PAEKX. Transaction: MzAwMTg3MTQ4NGFkaXF6a2N4.

  20. 10 August 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1HM1C7L. Transaction: MjAzODgxNDQ2NmFkaXF6a2N4.

  21. 7 August 2009 Registered office changed on 07/08/2009 from 21 trystings close claygate esher surrey KT10 0TF united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X1HM0C7K. Transaction: MjAzODgxMzg2MGFkaXF6a2N4.

  22. 7 August 2009 Registered office changed on 07/08/2009 from rothney 19 beaconsfield road claygate surrey KT10 0PN [View PDF]

    Category: Address. Type: 287. Barcode: X1H42C74. Transaction: MjAzODgwOTYyMGFkaXF6a2N4.

  23. 7 August 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ97G22G. Transaction: MjAxMDU1OTg5NGFkaXF6a2N4.

  24. 10 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XCW891AX. Transaction: MjAwODc3NjczOGFkaXF6a2N4.

  25. 1 July 2008 Registered office changed on 01/07/2008 from wellesley house duke of wellington avenue royal arsenal london SE18 6SS [View PDF]

    Category: Address. Type: 287. Barcode: AIZTT0YB. Transaction: MjAwODE4MjMxNmFkaXF6a2N4.

  26. 1 February 2008 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTk0NDU4NGFkaXF6a2N4.

  27. 29 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIzMzI2OGFkaXF6a2N4.

  28. 8 August 2007 £ sr [email protected] 31/12/05 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4MzkzMTA5NWFkaXF6a2N4.

  29. 18 July 2007 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjc3NDMxNWFkaXF6a2N4.

  30. 6 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDU0NDgwOGFkaXF6a2N4.

  31. 3 January 2006 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzczMDM0MGFkaXF6a2N4.

  32. 4 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwOTU5ODU3NmFkaXF6a2N4.

  33. 15 December 2004 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODgxNTQwNmFkaXF6a2N4.

  34. 3 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAwOTkwMTM3N2FkaXF6a2N4.

  35. 15 January 2004 Return made up to 01/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQxNDUwNmFkaXF6a2N4.

  36. 28 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxODM3NDgyMWFkaXF6a2N4.

  37. 9 January 2003 Return made up to 01/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODk0OTA3MWFkaXF6a2N4.

  38. 2 April 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MDA5NTY3N2FkaXF6a2N4.

  39. 29 March 2002 Ad 31/12/01--------- £ si [email protected]=2 £ ic 9277/9279 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjI0NjkwNWFkaXF6a2N4.

  40. 29 March 2002 Ad 31/12/01--------- £ si [email protected]=12 £ ic 9265/9277 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDEyOTAxMGFkaXF6a2N4.

  41. 10 December 2001 Return made up to 01/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg5MzM1NGFkaXF6a2N4.

  42. 3 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxOTE3MjczMWFkaXF6a2N4.

  43. 11 December 2000 Return made up to 01/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjg0MjE4M2FkaXF6a2N4.

  44. 11 December 2000 Ad 01/10/00--------- £ si [email protected]=9015 £ ic 250/9265 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODY1MzI4OGFkaXF6a2N4.

  45. 17 October 2000 Nc inc already adjusted 08/09/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMzU2OTI0NmFkaXF6a2N4.

  46. 17 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTg3MTc2M2FkaXF6a2N4.

  47. 17 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzMzNzQ4MmFkaXF6a2N4.

  48. 17 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODc2OTc1NmFkaXF6a2N4.

  49. 17 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTUzMjgxN2FkaXF6a2N4.

  50. 19 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDM1MDM3MmFkaXF6a2N4.

  51. 19 September 2000 Ad 06/09/00--------- £ si [email protected]=125 £ ic 125/250 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTQxNTQ0NWFkaXF6a2N4.

  52. 12 September 2000 Ad 18/08/00--------- £ si [email protected]=25 £ ic 100/125 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDQxMTQ5OWFkaXF6a2N4.

  53. 12 September 2000 Nc inc already adjusted 18/08/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2ODE4MzU4MGFkaXF6a2N4.

  54. 12 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjQ1OTEwMGFkaXF6a2N4.

  55. 12 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODgxOTE5MWFkaXF6a2N4.

  56. 24 May 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NDc3ODEzNmFkaXF6a2N4.

  57. 26 January 2000 Return made up to 01/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjAzMjUxNGFkaXF6a2N4.

  58. 23 June 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzNTM2OTg5MmFkaXF6a2N4.

  59. 30 November 1998 Return made up to 01/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA3Njg0MWFkaXF6a2N4.

  60. 25 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5OTA1MTUwN2FkaXF6a2N4.

  61. 1 December 1997 Return made up to 01/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU1MzA4OGFkaXF6a2N4.

  62. 29 April 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1MTQxOTgzM2FkaXF6a2N4.

  63. 21 January 1997 Return made up to 01/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjg4ODQwNWFkaXF6a2N4.

  64. 16 April 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyMTIxNDEyMmFkaXF6a2N4.

  65. 1 April 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNTg2MTE0OGFkaXF6a2N4.

  66. 8 December 1995 Return made up to 01/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODY3MzU1OGFkaXF6a2N4.

  67. 25 May 1995 Ad 21/04/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjE0NTM3MGFkaXF6a2N4.

  68. 25 May 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA0MDc5NDg2NWFkaXF6a2N4.

  69. 27 January 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwOTc2MzczMWFkaXF6a2N4.

  70. 27 January 1995 Registered office changed on 27/01/95 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA3NjI2MzU2M2FkaXF6a2N4.

  71. 1 December 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODY4MzM4OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.