Allmed Medical Care Holdings Limited

Company Registration Number: 07966208

Company registered in England and Wales

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Allmed Medical Care Holdings Limited is a Private Company Limited by Shares first registered on 27 February 2012. Its current registered address is in London.

Registered Address

BUILDING 11 CHISWICK PARK
566 CHISWICK HIGH ROAD
LONDON
UNITED KINGDOM
W4 5YS

There are 11 companies currently registered at this postcode, including this one.

All companies at W4 5YS

Registration Data

Company Number

07966208

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2012

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA146855

Registration Start Date

27 October 2015

Registration Expiry Date

26 October 2017

Standard Industrial Classification (SIC) Codes and Categories

32500 - Manufacture of medical and dental instruments and supplies

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £51,530,364£51,948,718£38,255,822£32,068,777
of which Cash £7,804,768£11,326,136£7,478,323£1,843,689
Total Assets £51,530,364£51,948,718£38,255,822£32,068,777
Current Liabilities £50,320,288£38,984,256£29,277,678£24,790,152
Net Current Assets £1,210,076£12,964,462£8,978,144£7,278,625
Total Net Worth £33,567,251£34,905,983£17,850,949£10,761,235

Previous Names

  • ALLMED MEDICAL CARE HOLDING LIMITED, active until 14 March 2012

Company Officers

  • CONNELL, Rupert Mark Angus

    Secretary

    Appointed on 18 December 2014

     

    6
    New Street Square
    London
    EC4A 3LX

  • SOROUR, Ahmed Hany Mamdouh

    Director

    Appointed on 27 February 2012

     

    Nationality: Egyptian

    Occupation: Director

    Month of birth: January 1988

    6
    New Street Square
    London
    EC4A 3LX
    United Kingdom

  • GRANDVIEW INVESTEMENT HOLDINGS CORP

    Corporate Director

    Appointed on 3 July 2014

     

    Wickhams Cay
    PO BOX 662
    Road Town
    Tortola
    British Virgin Islands

  • SPEECHLY BIRCHAM LLP

    Corporate Secretary

    Appointed on 27 February 2012

    Resigned on 7 March 2013

    6
    New Street Square
    London
    EC4A 3LX
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 23 August 2017 Registered office address changed from 6 New Street Square London EC4A 3LX to Building 11 Chiswick Park 566 Chiswick High Road London W4 5YS on 23 August 2017 [View PDF]

    Action Date: 23 August 2017. Category: Address. Type: AD01. Barcode: X6DGL6VU. Transaction: MzE4MzU5MTI5MmFkaXF6a2N4.

  2. 9 November 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5IRZDM0. Transaction: MzE2MTIyODAyMGFkaXF6a2N4.

  3. 31 August 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKCN9U. Transaction: MzE1NjI2Mjk2NWFkaXF6a2N4.

  4. 11 September 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4FQ6CLK. Transaction: MzEzMDc5ODUyN2FkaXF6a2N4.

  5. 23 June 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49QJRDF. Transaction: MzEyNTUzNDg3MmFkaXF6a2N4.

  6. 24 December 2014 Appointment of Mr Rupert Mark Angus Connell as a secretary on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: AP03. Barcode: X3NDS6C3. Transaction: MzExNDIxMzI3MWFkaXF6a2N4.

  7. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJA57E. Transaction: MzEwODg3OTgyMWFkaXF6a2N4.

  8. 29 August 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3FA0REO. Transaction: MzEwNjQwMDI4OGFkaXF6a2N4.

  9. 18 August 2014 Appointment of Grandview Investement Holdings Corp as a director on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Officers. Type: AP02. Barcode: A3DRLMTS. Transaction: MzEwNTUyMTA4N2FkaXF6a2N4.

  10. 1 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTI3NDkzN2FkaXF6a2N4.

  11. 3 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NzYwMjU3OWFkaXF6a2N4.

  12. 27 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X34J9MUB. Transaction: MzA5NzEyNzI4M2FkaXF6a2N4.

  13. 13 December 2013 Current accounting period shortened from 28 February 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: A2MZWA6D. Transaction: MzA5MDY0ODk2MWFkaXF6a2N4.

  14. 27 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M1OPLS. Transaction: MzA4OTYwNzc0MGFkaXF6a2N4.

  15. 3 June 2013 Director's details changed for Mr Ahmed Hany Mamdouh Sorour on 27 February 2012 [View PDF]

    Action Date: 27 February 2012. Category: Officers. Type: CH01. Barcode: X29R146Z. Transaction: MzA3OTA4ODcwNmFkaXF6a2N4.

  16. 8 March 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X23N71NE. Transaction: MzA3NDE0NjkyMmFkaXF6a2N4.

  17. 8 March 2013 Termination of appointment of Speechly Bircham Llp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23N71N6. Transaction: MzA3NDEyMzEyOGFkaXF6a2N4.

  18. 7 March 2013 Termination of appointment of Speechly Bircham Llp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23N6RE2. Transaction: MzA3NDEyMDQ1NGFkaXF6a2N4.

  19. 8 June 2012 Sub-division of shares on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Capital. Type: SH02. Barcode: A1A34A2H. Transaction: MzA1ODgwODIzNGFkaXF6a2N4.

  20. 8 June 2012 Statement of capital following an allotment of shares on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Capital. Type: SH01. Barcode: A1A34A29. Transaction: MzA1ODgwODEyM2FkaXF6a2N4.

  21. 27 March 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A15DPOXL. Transaction: MzA1NDgzMDk2OGFkaXF6a2N4.

  22. 27 March 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A15DPOUH. Transaction: MzA1NDgzMDk0MmFkaXF6a2N4.

  23. 27 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDgzMDg4NWFkaXF6a2N4.

  24. 27 March 2012 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTE1RFBPWERhZGlxemtjeA.

  25. 27 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDgzMDg0NmFkaXF6a2N4.

  26. 14 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L14NUB9D. Transaction: MzA1NDEyMzAyOGFkaXF6a2N4.

  27. 14 March 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L14NUB95. Transaction: MzA1NDEyMjg0NWFkaXF6a2N4.

  28. 27 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X13KI8BS. Transaction: MzA1MzE0Njk1MmFkaXF6a2N4.

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