Allied Medical Care Limited

Company Registration Number: 04037147

Company registered in England and Wales

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Allied Medical Care Limited is a Private Company Limited by Shares first registered on 19 July 2000. Its current registered address is in London.

Registered Address

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

There are 607 companies currently registered at this postcode, including this one.

All companies at SE18 6SS

Registration Data

Company Number

04037147

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

86900 - Other human health activities

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

201520142013201220112010
Fixed Assets £1,806,492£1,623,896£1,400,940£735,822£0£0
Current Assets £47,331£27,623£35,180£100,391£76,632£29,188
of which Cash £23,615£14,342£25,476£50,391£8,805£19,800
Total Assets £1,853,823£1,651,519£1,436,120£836,213£76,632£29,188
Current Liabilities £612,543£658,147£541,908£156,781£12,834£11,799
Net Current Assets £-565,212£-630,524£-506,728£-56,390£63,798£17,389
Total Net Worth £1,241,280£993,372£894,212£679,432£63,798£17,389

Previous Names

No previous names

Company Officers

  • JEFFERIES, Katriona Mary

    Secretary

    Appointed on 19 July 2000

     

    Nationality: British

    Rothney 19 Beaconsfield Road
    Claygate
    Esher
    Surrey
    KT10 0PN

  • JEFFERIES, Dominic

    Director

    Appointed on 18 September 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1995

    Wellesley House
    Duke Of Wellington Avenue
    Royal Arsenal Woolwich
    London
    SE18 6SS

  • JEFFERIES, Stephen Mark, Dr

    Director

    Appointed on 19 July 2000

     

    Nationality: British

    Occupation: Doctor

    Month of birth: April 1960

    19 Beaconsfield Road
    Claygate
    Esher
    Surrey
    KT10 0PN

  • SW CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 19 July 2000

    Resigned on 19 July 2000

    62 Beresford Street
    Woolwich
    London
    SE18 6BG

  • SW INCORPORATION LIMITED

    Corporate Director

    Appointed on 19 July 2000

    Resigned on 19 July 2000

    62 Beresford Street
    London
    SE18 6BG

This information was most recently updated 07/03/2017.

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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: A5E9T7WZ. Transaction: MzE1NjYzMTI0N2FkaXF6a2N4.

  2. 26 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0YEJ7. Transaction: MzE1MzcxMDAxOGFkaXF6a2N4.

  3. 22 September 2015 Appointment of Mr Dominic Jefferies as a director on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: AP01. Barcode: X4GG4TRC. Transaction: MzEzMTQyMjIxN2FkaXF6a2N4.

  4. 7 September 2015 Statement of capital following an allotment of shares on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Capital. Type: SH01. Barcode: A4EAQIFL. Transaction: MzEyOTk2NjE1M2FkaXF6a2N4.

  5. 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: X4BR76WO. Transaction: MzEyNzIxNzk2N2FkaXF6a2N4.

  6. 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: A4A8EPQY. Transaction: MzEyNjAwMDU2MWFkaXF6a2N4.

  7. 20 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3I8ZBF4. Transaction: MzEwOTU1NTUwMmFkaXF6a2N4.

  8. 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: X3C6EU7V. Transaction: MzEwMzc0OTY1MGFkaXF6a2N4.

  9. 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: X2CC9S2G. Transaction: MzA4MTMyNjk5OWFkaXF6a2N4.

  10. 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: A2BSQ2HF. Transaction: MzA4MTMxMzE3NWFkaXF6a2N4.

  11. 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: A1FUSQG3. Transaction: MzA2MjkzNzQ2NmFkaXF6a2N4.

  12. 15 August 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: X1FE0NA3. Transaction: MzA2MjQ1MjQ1N2FkaXF6a2N4.

  13. 10 July 2012 Sub-division of shares on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Capital. Type: SH02. Barcode: A1CKXKQR. Transaction: MzA2MDU4NTM4OGFkaXF6a2N4.

  14. 10 July 2012 Statement of capital following an allotment of shares on 17 October 2011 [View PDF]

    Action Date: 17 October 2011. Category: Capital. Type: SH01. Barcode: A1CKXKQZ. Transaction: MzA2MDU4NTMxMWFkaXF6a2N4.

  15. 10 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDU4NDkzNWFkaXF6a2N4.

  16. 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: XCSPSWBP. Transaction: MzA0MTM3NzExM2FkaXF6a2N4.

  17. 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: AI67RTUJ. Transaction: MzAzNjcwNTk5MGFkaXF6a2N4.

  18. 27 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: XFFEENRX. Transaction: MzAyNDA3OTYyNGFkaXF6a2N4.

  19. 25 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: XESFKNOD. Transaction: MzAyMzk1NzA3MGFkaXF6a2N4.

  20. 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: XZ6IGGFV. Transaction: MzAwNjQzNzA0OWFkaXF6a2N4.

  21. 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: XU9IKEK0. Transaction: MzAwMTg3MDI2N2FkaXF6a2N4.

  22. 7 August 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1GYAC75. Transaction: MjAzODgwOTk4OGFkaXF6a2N4.

  23. 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: X1GY9C74. Transaction: MjAzODgwOTE5NWFkaXF6a2N4.

  24. 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: X1GHVC79. Transaction: MjAzODgwNjc1NWFkaXF6a2N4.

  25. 11 July 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD3OT1B6. Transaction: MjAwODg0Njk4NGFkaXF6a2N4.

  26. 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: XCWLU1AV. Transaction: MjAwODc3OTA3MGFkaXF6a2N4.

  27. 1 July 2008 Registered office changed on 01/07/2008 from wellesley house duke of wellington avenue london SE18 6SS [View PDF]

    Category: Address. Type: 287. Barcode: AIZTS0YA. Transaction: MjAwODE4MjEyMGFkaXF6a2N4.

  28. 1 November 2007 Registered office changed on 01/11/07 from: 62 beresford street london SE18 6BG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzIzMDEyMGFkaXF6a2N4.

  29. 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: MDE4NzI2NDIzOWFkaXF6a2N4.

  30. 18 August 2007 Return made up to 14/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM0NzEzMGFkaXF6a2N4.

  31. 25 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTYzNDgzMWFkaXF6a2N4.

  32. 21 August 2006 Return made up to 14/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQ5MjE5OGFkaXF6a2N4.

  33. 22 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNTkzNDAzNmFkaXF6a2N4.

  34. 25 July 2005 Return made up to 14/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc1NzA5MmFkaXF6a2N4.

  35. 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: MDEwNzYxMjk1M2FkaXF6a2N4.

  36. 16 September 2004 Return made up to 19/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDYyMTkyNGFkaXF6a2N4.

  37. 1 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: MDE0ODY0NDYxMmFkaXF6a2N4.

  38. 29 July 2003 Return made up to 19/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTI4NDI0MmFkaXF6a2N4.

  39. 1 October 2002 Return made up to 19/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTYyMjcyOWFkaXF6a2N4.

  40. 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: MDAzODA5OTA3N2FkaXF6a2N4.

  41. 22 March 2002 Accounting reference date extended from 31/07/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MjAwNjYzMWFkaXF6a2N4.

  42. 29 July 2001 Return made up to 19/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTMxMDYyOGFkaXF6a2N4.

  43. 19 September 2000 Ad 04/09/00--------- £ si [email protected]=123 £ ic 2/125 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODg3OTY0N2FkaXF6a2N4.

  44. 19 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTYyMzMyNGFkaXF6a2N4.

  45. 19 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDU3MDAxNWFkaXF6a2N4.

  46. 19 September 2000 £ nc 100/1000 04/09/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMjUwMTM5MGFkaXF6a2N4.

  47. 22 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjcxOTQ5OWFkaXF6a2N4.

  48. 22 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQyNzgzMGFkaXF6a2N4.

  49. 22 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODM4NjY3MGFkaXF6a2N4.

  50. 22 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzUxNDI3NmFkaXF6a2N4.

  51. 19 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjE0MTE0NWFkaXF6a2N4.

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